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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 7
  • 1
    Waddington, Moira Vivien
    Proposed Director born in February 1958
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2000-03-16
    OF - Director → CIF 0
  • 2
    Riley, Peter Colin
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    Riley, Peter Colin
    Director
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2001-10-18
    OF - Secretary → CIF 0
    Mr Peter Colin Riley
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-09-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Riley, Denise Beverley
    Business Co Ordinator born in August 1959
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Thompson, Ronald Stanley
    Proposed Director born in November 1935
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 2000-03-16
    OF - Director → CIF 0
    Thompson, Ronald Stanley
    Proposed Director
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 5
    Thompson, Ronald David
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Thompson, Ronald David
    Individual (7 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Secretary → CIF 0
    Mr Ronald David Thompson
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1998-10-07 ~ 1999-05-07
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1998-10-07 ~ 1999-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITY & GENERAL DIRECT (U.K.) LIMITED

Period: 2000-03-09 ~ now
Company number: 03646175
Registered names
CITY & GENERAL DIRECT (U.K.) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,497 GBP2025-06-30
22,960 GBP2024-06-30
Debtors
2,045,882 GBP2025-06-30
1,893,011 GBP2024-06-30
Cash at bank and in hand
585,154 GBP2025-06-30
715,180 GBP2024-06-30
Current Assets
2,631,036 GBP2025-06-30
2,608,191 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,818,814 GBP2025-06-30
-2,388,413 GBP2024-06-30
Net Current Assets/Liabilities
812,222 GBP2025-06-30
219,778 GBP2024-06-30
Total Assets Less Current Liabilities
838,719 GBP2025-06-30
242,738 GBP2024-06-30
Creditors
Amounts falling due after one year
-404,292 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
427,931 GBP2025-06-30
236,998 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
427,831 GBP2025-06-30
236,898 GBP2024-06-30
Equity
427,931 GBP2025-06-30
236,998 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,437 GBP2025-06-30
43,964 GBP2024-06-30
Furniture and fittings
54,796 GBP2025-06-30
54,796 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
107,233 GBP2025-06-30
98,760 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,600 GBP2025-06-30
41,781 GBP2024-06-30
Furniture and fittings
37,136 GBP2025-06-30
34,019 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,736 GBP2025-06-30
75,800 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,819 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
3,117 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,936 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
8,837 GBP2025-06-30
2,183 GBP2024-06-30
Furniture and fittings
17,660 GBP2025-06-30
20,777 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
226,097 GBP2025-06-30
313,742 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,819,785 GBP2025-06-30
Amounts falling due within one year, Current
1,579,269 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,045,882 GBP2025-06-30
Amounts falling due within one year, Current
1,893,011 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,298,411 GBP2025-06-30
1,829,638 GBP2024-06-30
Other Taxation & Social Security Payable
Current
352,415 GBP2025-06-30
229,203 GBP2024-06-30
Other Creditors
Current
167,988 GBP2025-06-30
329,572 GBP2024-06-30
Creditors
Current
1,818,814 GBP2025-06-30
2,388,413 GBP2024-06-30
Other Creditors
Non-current
404,292 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

Related profiles found in government register
  • CITY & GENERAL DIRECT (U.K.) LIMITED
    Info
    CITY & GENERAL LEISURE LIMITED - 2000-03-09
    Registered number 03646175
    1a Moor Road, Headingley, Leeds, West Yorkshire LS6 4BG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • CITY & GENERAL DIRECT (UK) LIMITED
    S
    Registered number 03646175
    1a, Moor Road, Leeds, West Yorkshire, England, LS6 4BG
    Private Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCHOOLS UK PROTECTION LIMITED
    13169352
    1a Moor Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.