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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 12
  • 1
    Taylor, Alexander Robert
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Majorie Anne
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2019-01-08
    OF - Director → CIF 0
  • 3
    Orr, John Robert Edward
    Hotel General Manager born in August 1972
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Corley, Benjamin David
    Born in July 1991
    Individual (12 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Corley, Benjamin David
    Company Director born in July 1991
    Individual (12 offsprings)
    2015-08-10 ~ 2016-05-18
    OF - Director → CIF 0
  • 5
    Thornbury, Dusica
    Individual (14 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Szkiler, Nicholas John
    Company Director born in April 1955
    Individual (13 offsprings)
    Officer
    2016-02-10 ~ 2021-03-03
    OF - Director → CIF 0
  • 7
    Sandy, Neil
    Company Director born in August 1971
    Individual (29 offsprings)
    Officer
    2015-08-10 ~ 2017-06-12
    OF - Director → CIF 0
  • 8
    Mayhew, Antony John
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Szkiler, Paul Nigel
    Born in April 1958
    Individual (41 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
    Mr Paul Nigel Szkiler
    Born in April 1958
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Tanner, Ian Robert
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Chalmers, Jill Frances
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 12
    TRUESTONE ARK LIMITED
    09541254
    Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRUESTONE GLENAPP CASTLE LIMITED

Period: 2015-05-20 ~ now
Company number: 09601726
Registered name
TRUESTONE GLENAPP CASTLE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
722024-01-01 ~ 2024-12-31
732022-10-01 ~ 2023-12-31
Turnover/Revenue
5,126,333 GBP2024-01-01 ~ 2024-12-31
5,094,871 GBP2022-10-01 ~ 2023-12-31
Cost of Sales
-2,913,598 GBP2024-01-01 ~ 2024-12-31
-2,959,786 GBP2022-10-01 ~ 2023-12-31
Gross Profit/Loss
2,212,735 GBP2024-01-01 ~ 2024-12-31
2,135,085 GBP2022-10-01 ~ 2023-12-31
Administrative Expenses
-2,045,124 GBP2024-01-01 ~ 2024-12-31
-2,484,593 GBP2022-10-01 ~ 2023-12-31
Operating Profit/Loss
294,503 GBP2024-01-01 ~ 2024-12-31
-190,409 GBP2022-10-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
106,054 GBP2024-01-01 ~ 2024-12-31
-384,175 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
79,540 GBP2024-01-01 ~ 2024-12-31
-384,175 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
5,843,261 GBP2024-12-31
5,339,936 GBP2023-12-31
Fixed Assets - Investments
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Fixed Assets
5,845,761 GBP2024-12-31
5,342,436 GBP2023-12-31
Total Inventories
89,992 GBP2024-12-31
94,012 GBP2023-12-31
Debtors
Current
494,359 GBP2024-12-31
523,658 GBP2023-12-31
Cash at bank and in hand
103,942 GBP2024-12-31
72,385 GBP2023-12-31
Current Assets
688,293 GBP2024-12-31
690,055 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,027,476 GBP2023-12-31
Net Current Assets/Liabilities
-1,295,329 GBP2024-12-31
-1,337,421 GBP2023-12-31
Total Assets Less Current Liabilities
4,550,432 GBP2024-12-31
4,005,015 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,054,099 GBP2023-12-31
Net Assets/Liabilities
-1,969,544 GBP2024-12-31
-2,049,084 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-10-01
Revaluation reserve
307,825 GBP2024-12-31
307,825 GBP2023-12-31
307,825 GBP2022-10-01
Retained earnings (accumulated losses)
-2,277,370 GBP2024-12-31
-2,356,910 GBP2023-12-31
-1,972,735 GBP2022-10-01
Equity
-1,969,544 GBP2024-12-31
-2,049,084 GBP2023-12-31
-1,664,909 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
79,540 GBP2024-01-01 ~ 2024-12-31
-384,175 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
139,989 GBP2024-01-01 ~ 2024-12-31
143,458 GBP2022-10-01 ~ 2023-12-31
Cash and Cash Equivalents
-130,779 GBP2024-12-31
-253,570 GBP2023-12-31
243,868 GBP2022-10-01
Bank Overdrafts
-234,721 GBP2024-12-31
-325,955 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,150 GBP2024-01-01 ~ 2024-12-31
12,650 GBP2022-10-01 ~ 2023-12-31
Wages/Salaries
2,142,060 GBP2024-01-01 ~ 2024-12-31
2,464,774 GBP2022-10-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,187,942 GBP2024-01-01 ~ 2024-12-31
2,513,871 GBP2022-10-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,514 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
26,513 GBP2024-01-01 ~ 2024-12-31
-96,044 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
776,326 GBP2024-12-31
358,602 GBP2023-12-31
Motor vehicles
32,895 GBP2024-12-31
76,332 GBP2023-12-31
Furniture and fittings
395,706 GBP2024-12-31
351,387 GBP2023-12-31
Office equipment
69,368 GBP2024-12-31
64,442 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-43,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
187,828 GBP2023-12-31
Motor vehicles
47,921 GBP2023-12-31
Furniture and fittings
203,761 GBP2023-12-31
Office equipment
56,036 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
42,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-34,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
260,616 GBP2024-12-31
Motor vehicles
20,196 GBP2024-12-31
Furniture and fittings
246,450 GBP2024-12-31
Office equipment
63,895 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
515,710 GBP2024-12-31
170,774 GBP2023-12-31
Motor vehicles
12,699 GBP2024-12-31
28,411 GBP2023-12-31
Furniture and fittings
149,256 GBP2024-12-31
147,626 GBP2023-12-31
Office equipment
5,473 GBP2024-12-31
8,406 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
88,629 GBP2024-12-31
66,563 GBP2023-12-31
Other
383,670 GBP2024-12-31
381,070 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,506,727 GBP2024-12-31
5,898,002 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-43,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
62,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
558,066 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
139,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
72,309 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
663,466 GBP2024-12-31
Property, Plant & Equipment
Computers
16,320 GBP2024-12-31
4,043 GBP2023-12-31
Other
383,670 GBP2024-12-31
381,070 GBP2023-12-31
Land and buildings
4,760,133 GBP2024-12-31
4,599,606 GBP2023-12-31
Raw materials and consumables
89,992 GBP2024-12-31
94,012 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
47,702 GBP2024-12-31
42,528 GBP2023-12-31
Other Debtors
Current
81,376 GBP2024-12-31
40,959 GBP2023-12-31
Prepayments/Accrued Income
Current
107,452 GBP2024-12-31
155,828 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
257,829 GBP2024-12-31
284,343 GBP2023-12-31
Bank Overdrafts
Current
234,721 GBP2024-12-31
325,956 GBP2023-12-31
Bank Borrowings
Current
77,717 GBP2024-12-31
43,773 GBP2023-12-31
Other Remaining Borrowings
Current
19,000 GBP2024-12-31
31,336 GBP2023-12-31
Trade Creditors/Trade Payables
Current
222,937 GBP2024-12-31
227,651 GBP2023-12-31
Taxation/Social Security Payable
Current
185,916 GBP2024-12-31
202,648 GBP2023-12-31
Other Creditors
Current
99,484 GBP2024-12-31
115,200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,143,847 GBP2024-12-31
1,080,912 GBP2023-12-31
Creditors
Current
1,983,622 GBP2024-12-31
2,027,476 GBP2023-12-31
Bank Borrowings
Non-current
1,836,958 GBP2024-12-31
1,891,088 GBP2023-12-31
Other Remaining Borrowings
Non-current
227,938 GBP2024-12-31
17,221 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,455,080 GBP2024-12-31
4,145,790 GBP2023-12-31
Creditors
Non-current
6,519,976 GBP2024-12-31
6,054,099 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
43,773 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
75,109 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
193,734 GBP2024-12-31
169,414 GBP2023-12-31
Total Borrowings
2,161,613 GBP2024-12-31
1,983,417 GBP2023-12-31
Net Deferred Tax Liability/Asset
257,829 GBP2024-12-31
284,343 GBP2023-12-31
284,343 GBP2022-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • TRUESTONE GLENAPP CASTLE LIMITED
    Info
    Registered number 09601726
    Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham WA14 4QE
    PRIVATE LIMITED COMPANY incorporated on 2015-05-20 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.