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 6
  • 1
    Pfeil, John Christopher
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2016-06-16 ~ now
    OF - director → CIF 0
  • 2
    Liddiment, David
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ now
    OF - director → CIF 0
  • 3
    Darke, Wendy Marilyn, Dr
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2016-06-16 ~ now
    OF - director → CIF 0
    Dr Wendy Marilyn Darke
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Northrop, Helen Jane
    Director Of Commercial Affairs - Uk born in December 1968
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 5
    Batty, Stephen Anthony
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2015-04-20 ~ now
    OF - director → CIF 0
  • 6
    Wells, Gillian Mary
    Chartered Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Liddiment, David
    Non Executive Chairman Freemantlemedia Uk born in September 1952
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2019-07-24
    OF - director → CIF 0
  • 2
    Kinsey, Abigail
    Company Director born in May 1992
    Individual
    Officer
    2022-05-10 ~ 2024-07-05
    OF - director → CIF 0
  • 3
    Burman, Alexander Ming Kim
    Chartered Accountant born in November 1985
    Individual (3 offsprings)
    Officer
    2020-10-14 ~ 2022-05-10
    OF - director → CIF 0
  • 4
    Cooper, Caroline Lindsay
    Finance Director born in February 1980
    Individual (9 offsprings)
    Officer
    2019-07-24 ~ 2020-10-14
    OF - director → CIF 0
    2024-09-30 ~ 2024-12-16
    OF - director → CIF 0
  • 5
    Morrison, Stephen Roger
    Born in March 1947
    Individual (9 offsprings)
    Officer
    2016-06-16 ~ 2017-08-01
    OF - director → CIF 0
  • 6
    Mr Stephen Anthony Batty
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Shingleton, Barnaby Andrew
    Commercial Director born in January 1975
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2024-09-30
    OF - director → CIF 0
  • 8
    Burns, Julian Delisle
    Retired born in September 1949
    Individual (3 offsprings)
    Officer
    2019-07-24 ~ 2023-06-13
    OF - director → CIF 0
  • 9
    Millichip, Jane Helen
    Chief Commercial Officer born in August 1965
    Individual (7 offsprings)
    Officer
    2019-07-24 ~ 2020-10-14
    OF - director → CIF 0
parent relation
Company in focus

TRUE TO NATURE LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
108,558 GBP2024-05-31
180,281 GBP2023-05-31
Fixed Assets - Investments
10 GBP2024-05-31
12 GBP2023-05-31
Fixed Assets
108,568 GBP2024-05-31
180,293 GBP2023-05-31
Debtors
Current
955,174 GBP2024-05-31
759,091 GBP2023-05-31
Cash at bank and in hand
2,586,640 GBP2024-05-31
2,724,483 GBP2023-05-31
Current Assets
3,541,814 GBP2024-05-31
3,483,574 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-440,828 GBP2024-05-31
440,828 GBP2024-05-31
-293,841 GBP2023-05-31
Net Current Assets/Liabilities
3,100,986 GBP2024-05-31
3,189,733 GBP2023-05-31
Total Assets Less Current Liabilities
3,209,554 GBP2024-05-31
3,370,026 GBP2023-05-31
Net Assets/Liabilities
3,209,554 GBP2024-05-31
3,325,399 GBP2023-05-31
Equity
Called up share capital
169 GBP2024-05-31
169 GBP2023-05-31
Share premium
1,523,932 GBP2024-05-31
1,523,932 GBP2023-05-31
Retained earnings (accumulated losses)
1,685,453 GBP2024-05-31
1,801,298 GBP2023-05-31
Equity
3,209,554 GBP2024-05-31
3,325,399 GBP2023-05-31
Average Number of Employees
352023-06-01 ~ 2024-05-31
302022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
341,159 GBP2024-05-31
340,451 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
341,159 GBP2024-05-31
340,451 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
232,601 GBP2024-05-31
160,170 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,601 GBP2024-05-31
160,170 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
72,431 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,431 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Office equipment
108,558 GBP2024-05-31
180,281 GBP2023-05-31
Investments in Subsidiaries
10 GBP2024-05-31
12 GBP2023-05-31
Cost valuation
10 GBP2024-05-31
12 GBP2023-05-31
Trade Debtors/Trade Receivables
202,320 GBP2024-05-31
206 GBP2023-05-31
Amounts Owed By Related Parties
701,806 GBP2024-05-31
695,671 GBP2023-05-31
Other Debtors
51,048 GBP2024-05-31
63,214 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
955,174 GBP2024-05-31
759,091 GBP2023-05-31
Trade Creditors/Trade Payables
9,755 GBP2024-05-31
Amounts Owed to Related Parties
6 GBP2024-05-31
Taxation/Social Security Payable
96,707 GBP2024-05-31
Other Creditors
5,205 GBP2024-05-31

Related profiles found in government register
  • TRUE TO NATURE LIMITED
    Info
    Registered number 09550855
    16 The Furlong, Henleaze, Bristol BS6 7TF
    Private Limited Company incorporated on 2015-04-20 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • TRUE TO NATURE LIMITED
    S
    Registered number 09550855
    16 The Furlong, Henleaze, Bristol, Avon, BS6 7TF
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    16 The Furlong, Bristol, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Person with significant control
    2022-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    16 The Furlong, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2020-05-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    16 The Furlong Henleaze, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,169 GBP2023-05-31
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    16 The Furlong, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2020-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    16 The Furlong, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    16 The Furlong, Bristol, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    44,037 GBP2024-05-31
    Person with significant control
    2022-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    16 The Furlong, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,308 GBP2024-05-31
    Person with significant control
    2020-05-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.