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 2
  • 1
    Flynn, Averil
    Director born in July 1984
    Individual (26 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
    Ms Averil Flynn
    Born in July 1984
    Individual (26 offsprings)
    Person with significant control
    2017-07-07 ~ now
    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
    Flynn, Gerard Martin
    Director born in December 1986
    Individual (22 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
    Mr Gerard Flynn
    Born in December 1986
    Individual (22 offsprings)
    Person with significant control
    2017-07-07 ~ now
    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 PUB HOLDINGS LIMITED

Previous name
MULBERRY GROUP INVESTMENTS LIMITED - 2019-06-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,414,442 GBP2024-07-31
3,443,237 GBP2023-07-31
Fixed Assets
3,414,442 GBP2024-07-31
3,443,237 GBP2023-07-31
Debtors
2,969 GBP2024-07-31
2,700 GBP2023-07-31
Current assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Cash at bank and in hand
295,989 GBP2024-07-31
266,349 GBP2023-07-31
Current Assets
299,058 GBP2024-07-31
269,149 GBP2023-07-31
Creditors
-1,387,956 GBP2024-07-31
-1,394,031 GBP2023-07-31
Net Current Assets/Liabilities
-1,088,898 GBP2024-07-31
-1,124,882 GBP2023-07-31
Total Assets Less Current Liabilities
2,325,544 GBP2024-07-31
2,318,355 GBP2023-07-31
Creditors
Non-current
-1,653,694 GBP2024-07-31
-1,754,176 GBP2023-07-31
Net Assets/Liabilities
671,850 GBP2024-07-31
564,179 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
671,750 GBP2024-07-31
564,079 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,599,339 GBP2024-07-31
3,599,339 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
184,897 GBP2024-07-31
156,102 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
28,795 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,414,442 GBP2024-07-31
3,443,237 GBP2023-07-31
Prepayments/Accrued Income
Current
2,969 GBP2024-07-31
2,700 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,600 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
252,634 GBP2024-07-31
252,354 GBP2023-07-31
Amounts owed to group undertakings
Current
989,391 GBP2024-07-31
989,391 GBP2023-07-31
Other Taxation & Social Security Payable
Current
107,562 GBP2024-07-31
111,317 GBP2023-07-31
Creditors
Current
1,387,956 GBP2024-07-31
1,394,031 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
1,653,694 GBP2024-07-31
1,754,176 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • TRUE PUB HOLDINGS LIMITED
    Info
    MULBERRY GROUP INVESTMENTS LIMITED - 2019-06-25
    Registered number 10856013
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex HA9 0LB
    Private Limited Company incorporated on 2017-07-07 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • TRUE PUB HOLDINGS LIMITED
    S
    Registered number 10856013
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, England, HA9 0LB
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    TRUE OAK TRADING LTD - 2020-01-13
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,339 GBP2023-07-31
    Person with significant control
    2020-01-29 ~ 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
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    TRUE ASKEW LIMITED - 2024-10-22
    TPC AGREEMENTS LTD - 2020-09-04
    TRUE ASKEW LTD - 2020-08-18
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Person with significant control
    2019-07-01 ~ 2024-10-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    TRUE OAK LIMITED - 2022-11-03
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,916 GBP2024-07-31
    Person with significant control
    2019-07-01 ~ 2022-11-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.