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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.

Parent entities and officers
Active 4
  • 1
    Willis, Stephen David
    Born in February 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Puddephatt, Susan Marie
    Born in October 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, England
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    SUCCESSION GROUP LTD - now
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    icon of addressThe Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, England
    Active Corporate (8 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Crew, Timothy Peter
    Chief Operating Officer born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Baxter, John
    Chief Executive Officer born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2024-10-30
    OF - Director → CIF 0
    Mr John Baxter
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2016-02-18
    OF - Director → 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
02024-03-01 ~ 2024-10-29
Class 2 ordinary share
02024-03-01 ~ 2024-10-29
Property, Plant & Equipment
5,001 GBP2024-10-29
5,188 GBP2024-02-29
Fixed Assets - Investments
2,416,543 GBP2024-10-29
2,441,668 GBP2024-02-29
Fixed Assets
2,421,544 GBP2024-10-29
2,446,856 GBP2024-02-29
Debtors
576,566 GBP2024-10-29
483,737 GBP2024-02-29
Cash at bank and in hand
244,649 GBP2024-10-29
72,586 GBP2024-02-29
Current Assets
821,215 GBP2024-10-29
556,323 GBP2024-02-29
Net Current Assets/Liabilities
-26,606 GBP2024-10-29
-207,615 GBP2024-02-29
Total Assets Less Current Liabilities
2,394,938 GBP2024-10-29
2,239,241 GBP2024-02-29
Net Assets/Liabilities
535,593 GBP2024-10-29
50,327 GBP2024-02-29
Equity
Called up share capital
122 GBP2024-10-29
122 GBP2024-02-29
Share premium
1,592,376 GBP2024-10-29
1,592,376 GBP2024-02-29
Retained earnings (accumulated losses)
-1,056,905 GBP2024-10-29
-1,542,171 GBP2024-02-29
Equity
535,593 GBP2024-10-29
50,327 GBP2024-02-29
Average Number of Employees
472024-03-01 ~ 2024-10-29
462023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
68,953 GBP2024-10-29
68,953 GBP2024-02-29
Plant and equipment
27,236 GBP2024-10-29
24,506 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
96,189 GBP2024-10-29
93,459 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,953 GBP2024-10-29
68,953 GBP2024-02-29
Plant and equipment
22,235 GBP2024-10-29
19,318 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,188 GBP2024-10-29
88,271 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,917 GBP2024-03-01 ~ 2024-10-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,917 GBP2024-03-01 ~ 2024-10-29
Property, Plant & Equipment
Plant and equipment
5,001 GBP2024-10-29
5,188 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
2,416,543 GBP2024-10-29
2,441,668 GBP2024-02-29
Investments in Group Undertakings
2,416,543 GBP2024-10-29
2,441,668 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,522 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
299,888 GBP2024-10-29
338,620 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
146,678 GBP2024-10-29
10,595 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
446,566 GBP2024-10-29
353,737 GBP2024-02-29
Trade Creditors/Trade Payables
Current
11,436 GBP2024-10-29
49,742 GBP2024-02-29
Amounts owed to group undertakings
Current
49,879 GBP2024-10-29
9,400 GBP2024-02-29
Other Taxation & Social Security Payable
Current
143,494 GBP2024-10-29
73,592 GBP2024-02-29
Other Creditors
Current
643,012 GBP2024-10-29
631,204 GBP2024-02-29
Amounts owed to group undertakings
Non-current
1,844,345 GBP2024-10-29
2,173,081 GBP2024-02-29
Other Creditors
Non-current
15,000 GBP2024-10-29
15,833 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,552 shares2024-10-29
Class 2 ordinary share
618 shares2024-10-29
Related profiles found in government register
  • TRUE WEALTH PLANNING SOLUTIONS LIMITED
    Info
    Registered number 10012883
    icon of addressThe Apex Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL
    PRIVATE LIMITED COMPANY incorporated on 2016-02-18 (9 years 10 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
    icon of addressStonyroyd House, 8 Cumberland Road, Leeds, England, LS6 2EF
    Limited Company in England
    CIF 1
  • TRUE WEALTH PLANNING SOLUTIONS LIMITED
    S
    Registered number 10012883
    icon of addressStonyroyd House, 8 Cumberland Road, Leeds, United Kingdom, LS6 2EF
    Limited Company in United Kingdom
    CIF 2
  • TRUE WEALTH PLANNING SOLUTIONS LIMITED
    S
    Registered number 10012883
    icon of addressStonyroyd House, Cumberland Road, Leeds, England, LS6 2EF
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressThe Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,758 GBP2024-10-29
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    15,885 GBP2024-10-29
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    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
  • 3
    icon of addressThe Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,472 GBP2024-10-29
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressThe Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -63,042 GBP2024-10-29
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressStonyroyd House, 8 Cumberland Road, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of addressThe Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    228,369 GBP2024-10-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressThe Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    88,215 GBP2024-10-29
    Person with significant control
    icon of calendar 2019-11-29 ~ 2022-02-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    184,799 GBP2024-10-29
    Person with significant control
    icon of calendar 2017-10-31 ~ 2022-02-17
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,403 GBP2024-10-29
    Person with significant control
    icon of calendar 2017-07-28 ~ 2024-04-09
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    159,695 GBP2024-10-29
    Person with significant control
    icon of calendar 2018-04-30 ~ 2022-02-17
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.