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 7
  • 1
    Tanner, Ian Robert
    Property Consultant born in August 1957
    Individual (9 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Alexander Robert
    Company Director born in May 1958
    Individual (12 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Mayhew, Antony John
    Company Director born in February 1961
    Individual (10 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Corley, Benjamin David
    Managing Director born in July 1991
    Individual (8 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Szkiler, Paul Nigel
    Company Director born in April 1958
    Individual (24 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Chalmers, Jill Frances
    Managing Director born in February 1962
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,741,864 GBP2023-12-31
    Person with significant control
    2022-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Sandy, Neil
    Company Director born in August 1971
    Individual (17 offsprings)
    Officer
    2015-08-10 ~ 2017-06-12
    OF - Director → CIF 0
  • 2
    Szkiler, Nicholas John
    Company Director born in April 1955
    Individual (9 offsprings)
    Officer
    2016-02-10 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Orr, John Robert Edward
    Hotel General Manager born in August 1972
    Individual
    Officer
    2016-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Sutton, Majorie Anne
    Company Director born in October 1946
    Individual
    Officer
    2016-02-10 ~ 2019-01-08
    OF - Director → CIF 0
  • 5
    Corley, Benjamin David
    Company Director born in July 1991
    Individual (8 offsprings)
    Officer
    2015-08-10 ~ 2016-05-18
    OF - Director → CIF 0
  • 6
    Mr Paul Nigel Szkiler
    Born in April 1958
    Individual (24 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
parent relation
Company in focus

TRUESTONE GLENAPP CASTLE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
732022-10-01 ~ 2023-12-31
742021-10-01 ~ 2022-09-30
Turnover/Revenue
5,094,871 GBP2022-10-01 ~ 2023-12-31
4,915,854 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-2,959,786 GBP2022-10-01 ~ 2023-12-31
-2,938,154 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
2,135,085 GBP2022-10-01 ~ 2023-12-31
1,977,700 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,484,593 GBP2022-10-01 ~ 2023-12-31
-1,708,109 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-190,409 GBP2022-10-01 ~ 2023-12-31
313,575 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-384,175 GBP2022-10-01 ~ 2023-12-31
227,475 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-384,175 GBP2022-10-01 ~ 2023-12-31
166,418 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
5,339,936 GBP2023-12-31
5,063,307 GBP2022-09-30
Fixed Assets - Investments
2,500 GBP2023-12-31
2,500 GBP2022-09-30
Fixed Assets
5,342,436 GBP2023-12-31
5,065,807 GBP2022-09-30
Total Inventories
94,012 GBP2023-12-31
81,732 GBP2022-09-30
Debtors
Current
523,658 GBP2023-12-31
423,396 GBP2022-09-30
Cash at bank and in hand
72,385 GBP2023-12-31
243,868 GBP2022-09-30
Current Assets
690,055 GBP2023-12-31
748,996 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,027,476 GBP2023-12-31
-1,830,943 GBP2022-09-30
Net Current Assets/Liabilities
-1,337,421 GBP2023-12-31
-1,081,947 GBP2022-09-30
Total Assets Less Current Liabilities
4,005,015 GBP2023-12-31
3,983,860 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-6,054,099 GBP2023-12-31
-5,648,769 GBP2022-09-30
Net Assets/Liabilities
-2,049,084 GBP2023-12-31
-1,664,909 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-09-30
1 GBP2021-10-01
Revaluation reserve
307,825 GBP2023-12-31
307,825 GBP2022-09-30
307,825 GBP2021-10-01
Retained earnings (accumulated losses)
-2,356,910 GBP2023-12-31
-1,972,735 GBP2022-09-30
-2,139,153 GBP2021-10-01
Equity
-2,049,084 GBP2023-12-31
-1,664,909 GBP2022-09-30
-1,831,327 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-384,175 GBP2022-10-01 ~ 2023-12-31
166,418 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02022-10-01 ~ 2023-12-31
Audit Fees/Expenses
12,650 GBP2022-10-01 ~ 2023-12-31
12,650 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
2,464,774 GBP2022-10-01 ~ 2023-12-31
2,040,683 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,513,871 GBP2022-10-01 ~ 2023-12-31
2,071,044 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
61,057 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-96,044 GBP2022-10-01 ~ 2023-12-31
43,220 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
358,602 GBP2023-12-31
321,798 GBP2022-09-30
Motor vehicles
76,332 GBP2023-12-31
63,832 GBP2022-09-30
Furniture and fittings
351,387 GBP2023-12-31
300,729 GBP2022-09-30
Office equipment
64,442 GBP2023-12-31
55,667 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,500 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
128,881 GBP2022-09-30
Motor vehicles
35,383 GBP2022-09-30
Furniture and fittings
153,496 GBP2022-09-30
Office equipment
43,565 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
58,947 GBP2022-10-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
12,913 GBP2022-10-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
50,265 GBP2022-10-01 ~ 2023-12-31
Office equipment, Owned/Freehold
12,471 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-375 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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
Plant and equipment
170,774 GBP2023-12-31
192,917 GBP2022-09-30
Motor vehicles
28,411 GBP2023-12-31
28,449 GBP2022-09-30
Furniture and fittings
147,626 GBP2023-12-31
147,233 GBP2022-09-30
Office equipment
8,406 GBP2023-12-31
12,102 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
66,563 GBP2023-12-31
60,121 GBP2022-09-30
Other
381,070 GBP2023-12-31
381,070 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
5,898,002 GBP2023-12-31
5,478,290 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
-1,500 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
53,658 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
414,983 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
8,862 GBP2022-10-01 ~ 2023-12-31
Owned/Freehold
143,458 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-375 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
62,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
558,066 GBP2023-12-31
Property, Plant & Equipment
Computers
4,043 GBP2023-12-31
6,463 GBP2022-09-30
Other
381,070 GBP2023-12-31
381,070 GBP2022-09-30
Land and buildings
4,599,606 GBP2023-12-31
4,295,073 GBP2022-09-30
Raw materials and consumables
94,012 GBP2023-12-31
81,732 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
42,528 GBP2023-12-31
27,800 GBP2022-09-30
Other Debtors
Current
40,959 GBP2023-12-31
13,497 GBP2022-09-30
Prepayments/Accrued Income
Current
155,828 GBP2023-12-31
97,756 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
284,343 GBP2023-12-31
284,343 GBP2022-09-30
Bank Overdrafts
-325,956 GBP2023-12-31
Cash and Cash Equivalents
-253,571 GBP2023-12-31
243,868 GBP2022-09-30
Bank Overdrafts
Current
325,956 GBP2023-12-31
Bank Borrowings
Current
43,773 GBP2023-12-31
66,183 GBP2022-09-30
Other Remaining Borrowings
Current
31,336 GBP2023-12-31
27,213 GBP2022-09-30
Trade Creditors/Trade Payables
Current
227,651 GBP2023-12-31
383,706 GBP2022-09-30
Taxation/Social Security Payable
Current
202,648 GBP2023-12-31
198,323 GBP2022-09-30
Other Creditors
Current
115,200 GBP2023-12-31
147,984 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,080,912 GBP2023-12-31
1,007,534 GBP2022-09-30
Creditors
Current
2,027,476 GBP2023-12-31
1,830,943 GBP2022-09-30
Bank Borrowings
Non-current
1,891,088 GBP2023-12-31
1,954,091 GBP2022-09-30
Other Remaining Borrowings
Non-current
17,221 GBP2023-12-31
45,412 GBP2022-09-30
Amounts owed to group undertakings
Non-current
4,145,790 GBP2023-12-31
3,649,266 GBP2022-09-30
Creditors
Non-current
6,054,099 GBP2023-12-31
5,648,769 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
43,773 GBP2023-12-31
66,183 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
75,109 GBP2023-12-31
93,396 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
47,968 GBP2023-12-31
43,398 GBP2022-09-30
Non-current, Between two and five year
169,414 GBP2023-12-31
152,659 GBP2022-09-30
Total Borrowings
1,983,417 GBP2023-12-31
2,092,900 GBP2022-09-30
Net Deferred Tax Liability/Asset
284,343 GBP2023-12-31
284,343 GBP2022-09-30
345,400 GBP2021-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-12-31
  • TRUESTONE GLENAPP CASTLE LIMITED
    Info
    Registered number 09601726
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2015-05-20 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
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.