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
    Aykroyd, Henry Robert George, Sir
    Farmer born in April 1954
    Individual (6 offsprings)
    Officer
    2006-11-27 ~ now
    OF - director → CIF 0
    Sir Henry Robert George Aykroyd
    Born in April 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2014-11-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Siebert, John Alun
    Born in July 1940
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ 2021-08-29
    OF - director → CIF 0
  • 2
    Hayward, Linda Louise
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2012-02-28
    OF - secretary → CIF 0
  • 3
    Cross, James William
    Individual
    Officer
    2006-11-27 ~ 2008-12-18
    OF - secretary → CIF 0
  • 4
    Scott, Malcolm
    Born in February 1952
    Individual
    Officer
    2012-02-28 ~ 2021-08-29
    OF - director → CIF 0
  • 5
    MURRAY DONALD DRUMMOND COOK LLP - 2013-01-18
    Kinburn Castle, Double Dykes Road, St. Andrews, Fife, Scotland
    Dissolved corporate (5 parents, 24 offsprings)
    Officer
    2012-02-28 ~ 2014-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

TRUEBABY LIMITED

Previous name
AYKROYD VENTURES LTD - 2011-06-29
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Average Number of Employees
12022-03-01 ~ 2023-08-31
22021-03-01 ~ 2022-02-28
Intangible Assets
43,500 GBP2023-08-31
69,600 GBP2022-02-28
Property, Plant & Equipment
9,588 GBP2022-02-28
Fixed Assets
43,500 GBP2023-08-31
79,188 GBP2022-02-28
Debtors
Current
25,141 GBP2023-08-31
4,200 GBP2022-02-28
Cash at bank and in hand
18,658 GBP2023-08-31
24,493 GBP2022-02-28
Current Assets
43,799 GBP2023-08-31
28,693 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-189,426 GBP2023-08-31
-219,867 GBP2022-02-28
Net Current Assets/Liabilities
-145,627 GBP2023-08-31
-191,174 GBP2022-02-28
Total Assets Less Current Liabilities
-102,127 GBP2023-08-31
-111,986 GBP2022-02-28
Net Assets/Liabilities
-102,127 GBP2023-08-31
-111,986 GBP2022-02-28
Equity
Called up share capital
109,250 GBP2023-08-31
109,250 GBP2022-02-28
Retained earnings (accumulated losses)
-211,377 GBP2023-08-31
-221,236 GBP2022-02-28
Equity
-102,127 GBP2023-08-31
-111,986 GBP2022-02-28
Intangible Assets - Gross Cost
Development expenditure
217,500 GBP2023-08-31
217,500 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
174,000 GBP2023-08-31
147,900 GBP2022-02-28
Intangible Assets
Development expenditure
43,500 GBP2023-08-31
69,600 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,045 GBP2022-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,045 GBP2022-03-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,457 GBP2022-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,457 GBP2022-03-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
9,588 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
4,200 GBP2022-02-28
Other Debtors
Current
25,141 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,250 shares2023-08-31
109,250 shares2022-02-28
Par Value of Share
Class 1 ordinary share
1.002022-03-01 ~ 2023-08-31

  • TRUEBABY LIMITED
    Info
    AYKROYD VENTURES LTD - 2011-06-29
    Registered number SC312524
    Kinburn Castle, Double Dykes Road, St. Andrews, Fife KY16 9DR
    Private Limited Company incorporated on 2006-11-27 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.