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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Mayhew, Antony John
Born in February 1961Individual (12 offsprings)Officer2019-05-01 ~ nowOF - Director → CIF 0 - 3
Taylor, Alexander Robert
Born in May 1958Individual (14 offsprings)Officer2019-02-12 ~ nowOF - Director → CIF 0 - 4
Sandy, Neil
Company Director born in August 1971Individual (29 offsprings)Officer2015-08-10 ~ 2017-06-12OF - Director → CIF 0 - 5
Tanner, Ian Robert
Born in August 1957Individual (9 offsprings)Officer2023-09-28 ~ nowOF - Director → CIF 0 - 6
Szkiler, Paul Nigel
Born in April 1958Individual (41 offsprings)Officer2015-04-14 ~ nowOF - Director → CIF 0Mr Paul Nigel Szkiler
Born in April 1958Individual (41 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 - 7
Corley, Benjamin David
Born in July 1991Individual (12 offsprings)Officer2017-06-12 ~ nowOF - Director → CIF 0Corley, Benjamin David
Company Director born in July 1991Individual (12 offsprings)2015-08-10 ~ 2016-05-18OF - Director → CIF 0
Company in focus
TRUESTONE ARK LIMITED
Period: 2015-04-14 ~ now
Company number: 09541254
Registered name
TRUESTONE ARK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52022-10-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
6,150,000 GBP2024-12-31
6,150,000 GBP2023-12-31
Fixed Assets
6,150,001 GBP2024-12-31
6,150,001 GBP2023-12-31
Debtors
Non-current
4,455,080 GBP2024-12-31
4,145,790 GBP2023-12-31
Current
4,453 GBP2023-12-31
Cash at bank and in hand
40,349 GBP2024-12-31
500 GBP2023-12-31
Current Assets
4,495,429 GBP2024-12-31
4,150,743 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-637,157 GBP2024-12-31
-376,213 GBP2023-12-31
Net Current Assets/Liabilities
3,858,272 GBP2024-12-31
3,774,530 GBP2023-12-31
Total Assets Less Current Liabilities
10,008,273 GBP2024-12-31
9,924,531 GBP2023-12-31
Net Assets/Liabilities
7,846,833 GBP2024-12-31
7,741,864 GBP2023-12-31
Equity
Called up share capital
39,652 GBP2024-12-31
38,952 GBP2023-12-31
38,952 GBP2022-10-01
Share premium
4,246,404 GBP2024-12-31
4,142,135 GBP2023-12-31
4,142,135 GBP2022-10-01
Retained earnings (accumulated losses)
3,560,777 GBP2024-12-31
3,560,777 GBP2023-12-31
3,680,791 GBP2022-10-01
Profit/Loss
-120,014 GBP2022-10-01 ~ 2023-12-31
Equity
7,846,833 GBP2024-12-31
7,741,864 GBP2023-12-31
7,861,878 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-120,014 GBP2022-10-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-120,014 GBP2022-10-01 ~ 2023-12-31
Comprehensive Income/Expense
-120,014 GBP2022-10-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
700 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
104,969 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
700 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
104,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Other Debtors
Current
4,453 GBP2023-12-31
Cash and Cash Equivalents
40,349 GBP2024-12-31
500 GBP2023-12-31
Other Remaining Borrowings
Current
485,000 GBP2024-12-31
200,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,152 GBP2023-12-31
Other Creditors
Current
11,548 GBP2024-12-31
7,796 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
80,609 GBP2024-12-31
67,265 GBP2023-12-31
Creditors
Current
637,157 GBP2024-12-31
376,213 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,021,000 GBP2024-12-31
1,285,000 GBP2023-12-31
Creditors
Non-current
1,971,000 GBP2024-12-31
1,885,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
545,000 GBP2024-12-31
300,000 GBP2023-12-31
Total Borrowings
2,516,000 GBP2024-12-31
2,185,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-190,440 GBP2024-12-31
-297,667 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
107,227 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,965,166 shares2024-12-31
3,895,188 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09541254
TRUESTONE ARK LIMITED
InfoSuite 6, Denzell House, Dunham Road, Bowdon, Altrincham WA14 4QEPRIVATE LIMITED COMPANY incorporated on 2015-04-14 (11 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-27CIF 0 TRUESTONE ARK LIMITED
SRegistered number 09541254Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England, WA14 4QELimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
TRUESTONE GLENAPP CASTLE LIMITED
09601726Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (12 parents)Person with significant control2022-04-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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