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 5
  • 1
    Tanner, Ian Robert
    Chartered Surveyor born in August 1957
    Individual (9 offsprings)
    Officer
    2023-09-28 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Alexander Robert
    Company Director born in May 1958
    Individual (12 offsprings)
    Officer
    2019-02-12 ~ now
    OF - director → CIF 0
  • 3
    Mayhew, Antony John
    Company Director born in February 1961
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 4
    Corley, Benjamin David
    Company Director born in July 1991
    Individual (8 offsprings)
    Officer
    2017-06-12 ~ now
    OF - director → CIF 0
  • 5
    Szkiler, Paul Nigel
    Company Director born in April 1958
    Individual (24 offsprings)
    Officer
    2015-04-14 ~ now
    OF - director → CIF 0
    Mr Paul Nigel Szkiler
    Born in April 1958
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Sandy, Neil
    Company Director born in August 1971
    Individual (17 offsprings)
    Officer
    2015-08-10 ~ 2017-06-12
    OF - director → CIF 0
  • 2
    Corley, Benjamin David
    Company Director born in July 1991
    Individual (8 offsprings)
    Officer
    2015-08-10 ~ 2016-05-18
    OF - director → CIF 0
parent relation
Company in focus

TRUESTONE ARK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52022-10-01 ~ 2023-12-31
42021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-09-30
Investment Property
6,150,000 GBP2023-12-31
6,150,000 GBP2022-09-30
Fixed Assets
6,150,001 GBP2023-12-31
6,150,001 GBP2022-09-30
Debtors
Non-current
4,145,790 GBP2023-12-31
3,649,266 GBP2022-09-30
Current
4,453 GBP2023-12-31
31,457 GBP2022-09-30
Cash at bank and in hand
500 GBP2023-12-31
855 GBP2022-09-30
Current Assets
4,150,743 GBP2023-12-31
3,681,578 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-376,213 GBP2023-12-31
-1,052,044 GBP2022-09-30
Net Current Assets/Liabilities
3,774,530 GBP2023-12-31
2,629,534 GBP2022-09-30
Total Assets Less Current Liabilities
9,924,531 GBP2023-12-31
8,779,535 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,885,000 GBP2023-12-31
-615,000 GBP2022-09-30
Net Assets/Liabilities
7,741,864 GBP2023-12-31
7,861,878 GBP2022-09-30
Equity
Called up share capital
38,952 GBP2023-12-31
38,952 GBP2022-09-30
37,151 GBP2021-10-01
Share premium
4,142,135 GBP2023-12-31
4,142,135 GBP2022-09-30
3,873,756 GBP2021-10-01
Retained earnings (accumulated losses)
3,560,777 GBP2023-12-31
3,680,791 GBP2022-09-30
3,496,609 GBP2021-10-01
Profit/Loss
-120,014 GBP2022-10-01 ~ 2023-12-31
184,182 GBP2021-10-01 ~ 2022-09-30
Equity
7,741,864 GBP2023-12-31
7,861,878 GBP2022-09-30
7,407,516 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-120,014 GBP2022-10-01 ~ 2023-12-31
184,182 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-120,014 GBP2022-10-01 ~ 2023-12-31
184,182 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-120,014 GBP2022-10-01 ~ 2023-12-31
184,182 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
1,801 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
270,180 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
1,801 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
270,180 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02022-10-01 ~ 2023-12-31
Other Debtors
Current
4,453 GBP2023-12-31
31,457 GBP2022-09-30
Cash and Cash Equivalents
500 GBP2023-12-31
855 GBP2022-09-30
Other Remaining Borrowings
Current
200,000 GBP2023-12-31
260,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,153 GBP2023-12-31
1,560 GBP2022-09-30
Other Creditors
Current
7,795 GBP2023-12-31
4,098 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
67,265 GBP2023-12-31
36,386 GBP2022-09-30
Creditors
Current
376,213 GBP2023-12-31
1,052,044 GBP2022-09-30
Other Remaining Borrowings
Non-current
1,285,000 GBP2023-12-31
615,000 GBP2022-09-30
Creditors
Non-current
1,885,000 GBP2023-12-31
615,000 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
300,000 GBP2023-12-31
1,010,000 GBP2022-09-30
Total Borrowings
2,185,000 GBP2023-12-31
1,625,000 GBP2022-09-30
Net Deferred Tax Liability/Asset
-297,667 GBP2023-12-31
-302,657 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,990 GBP2022-10-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,895,188 shares2023-12-31
3,895,188 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-12-31
Related profiles found in government register
  • TRUESTONE ARK LIMITED
    Info
    Registered number 09541254
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2015-04-14 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • TRUESTONE ARK LIMITED
    S
    Registered number 09541254
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -2,049,084 GBP2023-12-31
    Person with significant control
    2022-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.