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
    Buck, Paul Daniel
    Consultant born in March 1976
    Individual (4 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
    Mr Paul Daniel Buck
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2022-06-24 ~ 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
    Wallis, Peter Alexander
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    Mr Peter Alexander Wallis
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2021-12-02 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Illingworth, Catherine Louise
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    Mrs Catherine Louise Illingworth
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2021-12-02 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRUE NORTH DEVELOPMENT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,403 GBP2023-12-31
1,704 GBP2022-12-31
Debtors
967 GBP2023-12-31
12,297 GBP2022-12-31
Cash at bank and in hand
10,705 GBP2023-12-31
20,564 GBP2022-12-31
Current Assets
11,672 GBP2023-12-31
32,861 GBP2022-12-31
Creditors
Current
13,688 GBP2023-12-31
32,122 GBP2022-12-31
Net Current Assets/Liabilities
-2,016 GBP2023-12-31
739 GBP2022-12-31
Total Assets Less Current Liabilities
387 GBP2023-12-31
2,443 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
287 GBP2023-12-31
2,343 GBP2022-12-31
Equity
387 GBP2023-12-31
2,443 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-12-02 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,130 GBP2023-12-31
2,130 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,430 GBP2023-12-31
2,130 GBP2022-12-31
Plant and equipment
1,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
767 GBP2023-12-31
426 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,027 GBP2023-12-31
426 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
260 GBP2023-01-01 ~ 2023-12-31
Computers
341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
260 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,040 GBP2023-12-31
Computers
1,363 GBP2023-12-31
1,704 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
231 GBP2023-12-31
11,430 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
736 GBP2023-12-31
867 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
967 GBP2023-12-31
12,297 GBP2022-12-31
Trade Creditors/Trade Payables
Current
390 GBP2023-12-31
457 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,572 GBP2023-12-31
12,619 GBP2022-12-31
Other Creditors
Current
6,726 GBP2023-12-31
19,046 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2023-12-31
Class 2 ordinary share
35 shares2023-12-31
Class 3 ordinary share
30 shares2023-12-31
  • TRUE NORTH DEVELOPMENT LTD
    Info
    Registered number 13778732
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZ
    Private Limited Company incorporated on 2021-12-02 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.