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 4
  • 1
    Willis, Stephen David
    Chartered Accountant born in February 1980
    Individual (42 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Puddephatt, Susan Marie
    Chief Risk Officer born in October 1962
    Individual (40 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    SUCCESSION GROUP LTD - now
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, England
    Active Corporate (8 parents, 53 offsprings)
    Person with significant control
    2024-10-30 ~ 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
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Baxter, John
    Chief Executive Officer born in February 1970
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2024-10-30
    OF - Director → CIF 0
    Mr John Baxter
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    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
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2016-02-18 ~ 2016-02-18
    OF - Director → CIF 0
  • 3
    Crew, Timothy Peter
    Chief Operating Officer born in July 1975
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Timothy Peter Crew
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    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
parent relation
Company in focus

TRUE WEALTH PLANNING SOLUTIONS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Class 2 ordinary share
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
5,188 GBP2024-02-29
19,258 GBP2023-02-28
Fixed Assets - Investments
2,441,668 GBP2024-02-29
2,441,668 GBP2023-02-28
Fixed Assets
2,446,856 GBP2024-02-29
2,460,926 GBP2023-02-28
Debtors
483,737 GBP2024-02-29
445,582 GBP2023-02-28
Cash at bank and in hand
72,586 GBP2024-02-29
116,803 GBP2023-02-28
Current Assets
556,323 GBP2024-02-29
562,385 GBP2023-02-28
Net Current Assets/Liabilities
-207,615 GBP2024-02-29
123,620 GBP2023-02-28
Total Assets Less Current Liabilities
2,239,241 GBP2024-02-29
2,584,546 GBP2023-02-28
Net Assets/Liabilities
50,327 GBP2024-02-29
17,813 GBP2023-02-28
Equity
Called up share capital
122 GBP2024-02-29
122 GBP2023-02-28
Share premium
1,592,376 GBP2024-02-29
1,592,376 GBP2023-02-28
Retained earnings (accumulated losses)
-1,542,171 GBP2024-02-29
-1,574,685 GBP2023-02-28
Equity
50,327 GBP2024-02-29
17,813 GBP2023-02-28
Average Number of Employees
462023-03-01 ~ 2024-02-29
472022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
68,953 GBP2024-02-29
68,953 GBP2023-02-28
Plant and equipment
24,506 GBP2024-02-29
22,343 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
93,459 GBP2024-02-29
91,296 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,953 GBP2024-02-29
56,803 GBP2023-02-28
Plant and equipment
19,318 GBP2024-02-29
15,235 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,271 GBP2024-02-29
72,038 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,150 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
4,083 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,233 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
5,188 GBP2024-02-29
7,108 GBP2023-02-28
Land and buildings
12,150 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
2,441,668 GBP2023-02-28
Investments in Group Undertakings
2,441,668 GBP2024-02-29
2,441,668 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,522 GBP2024-02-29
500 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
338,620 GBP2024-02-29
229,461 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
10,595 GBP2024-02-29
85,621 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
353,737 GBP2024-02-29
315,582 GBP2023-02-28
Trade Creditors/Trade Payables
Current
49,742 GBP2024-02-29
11,884 GBP2023-02-28
Amounts owed to group undertakings
Current
9,400 GBP2024-02-29
27,886 GBP2023-02-28
Other Taxation & Social Security Payable
Current
73,592 GBP2024-02-29
71,167 GBP2023-02-28
Other Creditors
Current
631,204 GBP2024-02-29
327,828 GBP2023-02-28
Amounts owed to group undertakings
Non-current
2,173,081 GBP2024-02-29
1,187,233 GBP2023-02-28
Other Creditors
Non-current
15,833 GBP2024-02-29
25,833 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,552 shares2024-02-29
Class 2 ordinary share
618 shares2024-02-29
Related profiles found in government register
  • TRUE WEALTH PLANNING SOLUTIONS LIMITED
    Info
    Registered number 10012883
    Stonyroyd House, 8 Cumberland Road, Leeds LS6 2EF
    Private Limited Company incorporated on 2016-02-18 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • TRUE WEALTH PLANNING SOLUTIONS LIMITED
    S
    Registered number 10012883
    8, Cumberland Road, Leeds, England, LS6 2EF
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • TRUE WEALTH PLANNING SOLUTIONS LIMITED
    S
    Registered number 10012883
    Stonyroyd House, 8 Cumberland Road, Leeds, England, LS6 2EF
    Limited Company in England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Stonyroyd House, 8 Cumberland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    77,427 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    5 Cloughmore Terrace, Warrenpoint, Newry, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    13,841 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Stonyroyd House, 8 Cumberland Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,144 GBP2024-03-31
    Person with significant control
    2018-10-11 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Stonyroyd House, 8 Cumberland Road, Leeds, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -38,239 GBP2024-02-29
    Person with significant control
    2022-02-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Stonyroyd House, Cumberland Road, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    22,667 GBP2024-03-31
    Person with significant control
    2017-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Stonyroyd House, 8 Cumberland Road, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Stonyroyd House, 8 Cumberland Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    224,332 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Stonyroyd House, Cumberland Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,211 GBP2023-12-31
    Person with significant control
    2019-11-29 ~ 2022-02-17
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    183,354 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ 2022-02-17
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    155,359 GBP2024-03-31
    Person with significant control
    2018-04-30 ~ 2022-02-17
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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.