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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 6
  • 1
    Griffin, Matthew
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Hughes-guy, Ian Robert
    Born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Faherty, Genevieve Watson
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Jacqueline Jane
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Rebecca Sophy
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
    Davison, Rebecca Sophy
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ now
    OF - Secretary → CIF 0
  • 6
    CITRIAN HOLDINGS LIMITED
    icon of addressMoorfield Road, Moorfield Road, Yeadon, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    40,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Barrett, Peter James, Dr
    Physician born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 2003-03-13
    OF - Director → CIF 0
    Barrett, Peter James, Dr
    Physician
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 2
    Clarke, Paul Douglas, Dr
    Physician born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2014-03-07
    OF - Director → CIF 0
    Dr Paul Douglas Clarke
    Born in July 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Armstrong, Michael Ian
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-04-12
    OF - Director → CIF 0
  • 4
    Ms Jacqueline Jane Watson
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-12 ~ 2016-05-01
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Dell, Ian Thomas
    Managing Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-04-12
    OF - Director → CIF 0
  • 6
    Davison, Rebecca Sophy
    Operations Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2014-03-07
    OF - Director → CIF 0
  • 7
    Turner, Claire Marie
    Sales And Marketing born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2003-03-13
    OF - Director → CIF 0
  • 8
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12
    icon of address198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents)
    Equity (Company account)
    817,930 GBP2024-02-29
    Officer
    1994-08-26 ~ 1994-10-01
    PE - Nominee Director → CIF 0
  • 9
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    icon of address198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    1994-08-26 ~ 1994-10-01
    PE - Nominee Director → CIF 0
    1994-08-26 ~ 1994-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITREFINE INTERNATIONAL LIMITED

Previous names
ACKRACK LEG LIMITED - 1994-10-04
MOSI-GUARD INTERNATIONAL LIMITED - 2008-02-08
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
70100 - Activities Of Head Offices
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
192023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Property, Plant & Equipment
139,370 GBP2024-09-30
86,638 GBP2023-09-30
Fixed Assets - Investments
3,143 GBP2024-09-30
3,143 GBP2023-09-30
Fixed Assets
142,513 GBP2024-09-30
89,781 GBP2023-09-30
Total Inventories
2,737,118 GBP2024-09-30
3,190,558 GBP2023-09-30
Debtors
Current
819,333 GBP2024-09-30
1,010,229 GBP2023-09-30
Cash at bank and in hand
5,069,317 GBP2024-09-30
2,657,765 GBP2023-09-30
Current Assets
8,625,768 GBP2024-09-30
6,858,552 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,352,755 GBP2024-09-30
Net Current Assets/Liabilities
7,273,013 GBP2024-09-30
5,990,046 GBP2023-09-30
Total Assets Less Current Liabilities
7,415,526 GBP2024-09-30
6,079,827 GBP2023-09-30
Net Assets/Liabilities
7,415,526 GBP2024-09-30
6,079,827 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
7,415,326 GBP2024-09-30
6,079,627 GBP2023-09-30
Equity
7,415,526 GBP2024-09-30
6,079,827 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,812 GBP2024-09-30
101,315 GBP2023-09-30
Furniture and fittings
178,281 GBP2024-09-30
97,022 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
289,093 GBP2024-09-30
198,337 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
79,288 GBP2023-09-30
Furniture and fittings
32,411 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
111,699 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,567 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
38,024 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,855 GBP2024-09-30
Furniture and fittings
59,868 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,723 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
20,957 GBP2024-09-30
22,027 GBP2023-09-30
Furniture and fittings
118,413 GBP2024-09-30
64,611 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
520,791 GBP2024-09-30
602,337 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
218,686 GBP2024-09-30
283,767 GBP2023-09-30
Other Debtors
Current
79,856 GBP2024-09-30
124,125 GBP2023-09-30
Cash and Cash Equivalents
5,069,317 GBP2024-09-30
2,657,765 GBP2023-09-30
Trade Creditors/Trade Payables
Current
245,199 GBP2024-09-30
423,154 GBP2023-09-30
Corporation Tax Payable
Current
321,000 GBP2024-09-30
16,500 GBP2023-09-30
Taxation/Social Security Payable
Current
26,862 GBP2024-09-30
23,379 GBP2023-09-30
Other Creditors
Current
759,694 GBP2024-09-30
405,473 GBP2023-09-30
Creditors
Current
1,352,755 GBP2024-09-30
868,506 GBP2023-09-30
Related profiles found in government register
  • CITREFINE INTERNATIONAL LIMITED
    Info
    ACKRACK LEG LIMITED - 1994-10-04
    MOSI-GUARD INTERNATIONAL LIMITED - 1994-10-04
    Registered number 02962721
    icon of addressMoorfield Road, Yeadon, Leeds, West Yorkshire LS19 7BN
    PRIVATE LIMITED COMPANY incorporated on 1994-08-26 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • CITREFINE INTERNATIONAL LTD
    S
    Registered number 02962721
    icon of addressCitrefine International Ltd, Moorfield Road, Yeadon, Leeds, West Yorkshire, England, LS19 7BN
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMoorfield Road, Yeadon, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.