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 5
  • 1
    Timlin, Michael James
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2016-01-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Shipley, Stephen Thomas
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Mrs Gillian Madders
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Millward, Darren
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2016-01-21 ~ dissolved
    OF - director → CIF 0
  • 5
    Madders, David John
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    2007-06-20 ~ dissolved
    OF - director → CIF 0
    Mr David John Madders
    Born in May 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 12
  • 1
    Green, Paul Anthony
    Managing Director born in October 1960
    Individual
    Officer
    2008-08-01 ~ 2014-05-15
    OF - director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1996-07-17 ~ 1996-08-06
    OF - nominee-secretary → CIF 0
  • 3
    Brydges, Christopher
    Managing Director born in January 1962
    Individual
    Officer
    2008-08-01 ~ 2015-12-01
    OF - director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1996-07-17 ~ 1996-08-06
    OF - nominee-director → CIF 0
  • 5
    Madders, Gillian
    Teacher born in December 1946
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1998-09-23
    OF - director → CIF 0
    2003-08-19 ~ 2007-06-20
    OF - director → CIF 0
    Madders, Gillian
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 2003-08-19
    OF - secretary → CIF 0
  • 6
    Hoult, Michael Dennis
    General Manager born in October 1953
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1997-10-28
    OF - director → CIF 0
    Hoult, Michael Dennis
    General Manager
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1997-10-28
    OF - secretary → CIF 0
  • 7
    Causer, Michael
    Director born in August 1973
    Individual
    Officer
    2016-01-21 ~ 2016-06-15
    OF - director → CIF 0
  • 8
    Routledge, David George
    Individual (50 offsprings)
    Officer
    1997-10-28 ~ 1998-07-31
    OF - secretary → CIF 0
  • 9
    Madders, David John
    Metal Fabricator born in May 1944
    Individual (7 offsprings)
    Officer
    1997-10-09 ~ 2001-01-08
    OF - director → CIF 0
  • 10
    Felton, Julie Elizabeth
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2003-08-20
    OF - director → CIF 0
  • 11
    Evans, Emma Lucy
    Sales Manager
    Individual
    Officer
    1996-08-06 ~ 1996-12-31
    OF - secretary → CIF 0
  • 12
    HAMES PARTNERSHIP LIMITED
    Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,653 GBP2024-05-31
    Officer
    2003-08-10 ~ 2014-10-23
    PE - secretary → CIF 0
parent relation
Company in focus

CITADEL SECURITY PRODUCTS LIMITED

Previous name
LIBRAGLADE LIMITED - 1996-08-19
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
206,881 GBP2015-12-31
180,054 GBP2014-12-31
Inventory/Stocks
1,111,621 GBP2015-12-31
1,080,311 GBP2014-12-31
Debtors
1,618,103 GBP2015-12-31
1,564,019 GBP2014-12-31
Cash at bank and in hand
24,633 GBP2015-12-31
2,062 GBP2014-12-31
Current Assets
2,754,357 GBP2015-12-31
2,646,392 GBP2014-12-31
Current liabilities
1,764,196 GBP2015-12-31
1,599,821 GBP2014-12-31
Net Current Assets/Liabilities
990,161 GBP2015-12-31
1,046,571 GBP2014-12-31
Total Assets Less Current Liabilities
1,197,042 GBP2015-12-31
1,226,625 GBP2014-12-31
Non-current liabilities
-7,915 GBP2015-12-31
-12,874 GBP2014-12-31
Provisions for liabilities and charges
-31,422 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,157,705 GBP2015-12-31
1,213,751 GBP2014-12-31
Called-up share capital
45,000 GBP2015-12-31
45,000 GBP2014-12-31
Retained earnings
1,112,705 GBP2015-12-31
1,168,751 GBP2014-12-31
Shareholder's fund
1,157,705 GBP2015-12-31
1,213,751 GBP2014-12-31
Cost/valuation of tangible fixed assets
526,600 GBP2015-12-31
525,588 GBP2014-12-31
Tangible fixed assets - Disposals
-83,158 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
319,719 GBP2015-12-31
345,534 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
52,234 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-78,049 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
4,500,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
45,000 GBP2015-12-31
45,000 GBP2014-12-31
  • CITADEL SECURITY PRODUCTS LIMITED
    Info
    LIBRAGLADE LIMITED - 1996-08-19
    Registered number 03225889
    109 Swan Street, Sileby, Loughborough, Leicestershire LE12 7NN
    Private Limited Company incorporated on 1996-07-17 and dissolved on 2018-06-15 (21 years 10 months). The company status is Dissolved.
    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.