The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Parsons, Richard
Managing Director born in November 1969Individual (6 offsprings)Officer
2012-06-01 ~ nowOF - director → CIF 0Mr Richard Parsons
Born in November 1969Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mingides, Constantine James
Marketing born in November 1981Individual (4 offsprings)Officer 2011-05-26 ~ nowOF - director → CIF 0Mr Constantine James Mingides
Born in November 1981Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Meechan, Charles Christopher
Creative Director born in December 1962Individual (1 offspring)Officer 2012-06-01 ~ 2015-11-06OF - director → CIF 0 - 2
Demetriou, Panayiotis
Financial Services born in December 1980Individual (5 offsprings)Officer 2011-05-26 ~ 2012-05-20OF - director → CIF 0
Company in focus
TRUE AGENCY LIMITED
Previous names
CUT THROUGH AGENCY LIMITED - 2012-06-20
BUBBLE AGENCY LTD - 2012-05-21
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
34,531 GBP2023-11-30
40,684 GBP2022-05-31
Fixed Assets - Investments
8,778 GBP2023-11-30
1,625 GBP2022-05-31
Fixed Assets
43,309 GBP2023-11-30
42,309 GBP2022-05-31
Debtors
Current
912,771 GBP2023-11-30
999,312 GBP2022-05-31
Cash at bank and in hand
533,955 GBP2023-11-30
463,359 GBP2022-05-31
Current Assets
1,446,726 GBP2023-11-30
1,462,671 GBP2022-05-31
Net Current Assets/Liabilities
2,855 GBP2023-11-30
84,672 GBP2022-05-31
Total Assets Less Current Liabilities
46,164 GBP2023-11-30
126,981 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-27,999 GBP2023-11-30
-81,894 GBP2022-05-31
Net Assets/Liabilities
11,604 GBP2023-11-30
37,357 GBP2022-05-31
Average Number of Employees
252022-06-01 ~ 2023-11-30
282021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,169 GBP2022-06-01 ~ 2023-11-30
3,711 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
114,677 GBP2022-06-01 ~ 2023-11-30
36,149 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
96,385 GBP2023-11-30
87,739 GBP2022-05-31
Other
2,790 GBP2023-11-30
2,790 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
99,175 GBP2023-11-30
90,529 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
61,854 GBP2023-11-30
47,055 GBP2022-05-31
Other
2,790 GBP2023-11-30
2,790 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,644 GBP2023-11-30
49,845 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
14,799 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,799 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
34,531 GBP2023-11-30
40,684 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
700,378 GBP2023-11-30
822,748 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
113,639 GBP2023-11-30
125,951 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
912,771 GBP2023-11-30
999,312 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
35,558 GBP2023-11-30
33,221 GBP2022-05-31
Non-current, Amounts falling due after one year
27,999 GBP2023-11-30
81,894 GBP2022-05-31
Bank Borrowings
Non-current
27,999 GBP2023-11-30
81,894 GBP2022-05-31
Other Remaining Borrowings
Current
35,558 GBP2023-11-30
33,221 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
0.000012022-06-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,140,000 shares2023-11-30
7,140,000 shares2022-05-31
Par Value of Share
Class 2 ordinary share
0.000012022-06-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,060,000 shares2023-11-30
3,060,000 shares2022-05-31
Number of Shares Issued (Fully Paid)
10,200,000 shares2023-11-30
10,200,000 shares2022-05-31
Nominal value of allotted share capital
102 GBP2022-06-01 ~ 2023-11-30
102 GBP2021-06-01 ~ 2022-05-31
Dividend per share (interim)
0.03922022-06-01 ~ 2023-11-30
0.01512021-06-01 ~ 2022-05-31
TRUE AGENCY LIMITED
InfoCUT THROUGH AGENCY LIMITED - 2012-06-20BUBBLE AGENCY LTD - 2012-05-21Registered number 07648826
4th Floor 104 Oxford Street, London W1D 1LPPrivate Limited Company incorporated on 2011-05-26 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.