CITO (UK) LIMITED

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
Britton, Geoffrey Paul
Born in July 1966
Individual (1 offspring)
Officer
2024-12-02 ~ now
OF - Director → CIF 0
2
Gerner, Thomas
Born in May 1975
Individual (1 offspring)
Officer
2022-07-31 ~ now
OF - Director → CIF 0
3
BOBST GROUP SA
Case Postale, 1001 Lausanne, Route De Faraz 3, 1031 Mex, Switzerland
Corporate (1 offspring)
Person with significant control
2020-04-08 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 10

1
Nash, Arthur Ernest
Sales Manager born in March 1941
Individual
Officer
~ 1993-10-18
OF - Director → CIF 0
2
Mead, Howard William
Director born in December 1969
Individual
Officer
2015-01-01 ~ 2015-08-31
OF - Director → CIF 0
3
Methfessel, Konrad
Director born in July 1950
Individual
Officer
1993-10-18 ~ 2010-09-13
OF - Director → CIF 0
4
Mr Juergen Mariën
Born in May 1957
Individual
Person with significant control
2016-04-06 ~ 2020-04-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Nash, Martin Arthur
Sales Manager born in October 1968
Individual (1 offspring)
Officer
~ 1993-10-18
OF - Director → CIF 0
6
Pidduck, Frank Jonathan
Individual
Officer
~ 1999-01-25
OF - Secretary → CIF 0
7
Mabbutt, Robert John
Managing Director born in March 1985
Individual (1 offspring)
Officer
2018-06-01 ~ 2024-08-16
OF - Director → CIF 0
Mabbutt, Robert John
Individual (1 offspring)
Officer
2020-01-01 ~ 2024-08-16
OF - Secretary → CIF 0
8
Marien, Jurgen Karl
Group Managing Director born in May 1957
Individual
Officer
2010-09-13 ~ 2022-07-31
OF - Director → CIF 0
9
Bray, John James
Managing Director born in May 1957
Individual
Officer
1999-01-01 ~ 2020-04-30
OF - Director → CIF 0
Bray, John James
Managing Director
Individual
Officer
1999-01-25 ~ 2020-01-01
OF - Secretary → CIF 0
10
CITO SYSTEM GMBH
Haimendorfer Str, 37-46, 90571 Schwaig Bei Nürnberg, Germany
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

82920 - Packaging Activities

Brief company account

Property, Plant & Equipment

395,068 GBP2024-12-31

409,082 GBP2023-12-31

Debtors

479,671 GBP2024-12-31

535,833 GBP2023-12-31

Cash at bank and in hand

369,684 GBP2024-12-31

186,047 GBP2023-12-31

Current Assets

1,220,639 GBP2024-12-31

1,156,996 GBP2023-12-31

Net Current Assets/Liabilities

929,531 GBP2024-12-31

912,547 GBP2023-12-31

Total Assets Less Current Liabilities

1,324,599 GBP2024-12-31

1,321,629 GBP2023-12-31

Net Assets/Liabilities

1,323,144 GBP2024-12-31

1,319,439 GBP2023-12-31

Equity

Called up share capital

502,000 GBP2024-12-31

502,000 GBP2023-12-31

Retained earnings (accumulated losses)

821,144 GBP2024-12-31

817,439 GBP2023-12-31

Equity

1,323,144 GBP2024-12-31

1,319,439 GBP2023-12-31

Average Number of Employees

92024-01-01 ~ 2024-12-31

92023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

631,842 GBP2024-12-31

627,475 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

236,774 GBP2024-12-31

218,393 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

18,381 GBP2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

502,000 shares2024-12-31

502,000 shares2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

47,525 GBP2024-12-31

CITO (UK) LIMITED
Info
Registered number 02312872
Unit 4 Wimsey Way, Somercotes, Alfreton, Derbyshire DE55 4LS
PRIVATE LIMITED COMPANY incorporated on 1988-11-04 (37 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.