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 3
  • 1
    Capp, Tara Jayne
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Tara Jayne Capp
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2023-07-13 ~ now
    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
  • 2
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Peter David
    Chairman born in March 1966
    Individual (73 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Tara Jayne Capp
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-03-02
    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
    Baldwin, Holly Marie
    Ceo born in February 1981
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2018-10-10
    OF - Director → CIF 0
    Mrs Holly Marie Baldwin
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-10-10
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Foster, Kelly Louise
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 4
    Peter David Jones
    Born in March 1966
    Individual (73 offsprings)
    Person with significant control
    2018-10-10 ~ 2023-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    44, Esplanade, St Helier, Jersey, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2018-10-10 ~ 2023-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRULY GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
122,903 GBP2023-04-30
178,523 GBP2022-04-30
Cash at bank and in hand
81,594 GBP2023-04-30
14,913 GBP2022-04-30
Current Assets
1,633,990 GBP2023-04-30
1,621,769 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,677,443 GBP2023-04-30
-1,404,871 GBP2022-04-30
Net Current Assets/Liabilities
-43,453 GBP2023-04-30
216,898 GBP2022-04-30
Equity
Called up share capital
20 GBP2023-04-30
20 GBP2022-04-30
Share premium
4,074,440 GBP2023-04-30
4,074,440 GBP2022-04-30
Retained earnings (accumulated losses)
-4,117,913 GBP2023-04-30
-3,857,562 GBP2022-04-30
Equity
-43,453 GBP2023-04-30
216,898 GBP2022-04-30
Average Number of Employees
62022-05-01 ~ 2023-04-30
52021-04-01 ~ 2022-04-30
Trade Debtors/Trade Receivables
Current
95,702 GBP2023-04-30
126,299 GBP2022-04-30
Other Debtors
Amounts falling due within one year
27,201 GBP2023-04-30
52,224 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
122,903 GBP2023-04-30
178,523 GBP2022-04-30
Trade Creditors/Trade Payables
Current
330,570 GBP2023-04-30
138,617 GBP2022-04-30
Amounts owed to group undertakings
Current
753,558 GBP2023-04-30
653,558 GBP2022-04-30
Other Taxation & Social Security Payable
Current
23,130 GBP2023-04-30
53,824 GBP2022-04-30
Other Creditors
Current
570,185 GBP2023-04-30
558,872 GBP2022-04-30
Creditors
Current
1,677,443 GBP2023-04-30
1,404,871 GBP2022-04-30

Related profiles found in government register
  • TRULY GROUP LIMITED
    Info
    Registered number 10355694
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    Private Limited Company incorporated on 2016-09-01 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • TRULY GROUP LIMITED
    S
    Registered number 10355694
    Network House, Third Avenue, Globe Business Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Network House Third Avenue, Globe Business Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2022-03-23 ~ dissolved
    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
© 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.