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 1
  • Leigh, Gary Marc
    Investor born in May 1963
    Individual (12 offsprings)
    Officer
    2001-03-15 ~ now
    OF - Director → CIF 0
    Mr Gary Marc Leigh
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Catton, Stephen Frank
    Individual
    Officer
    2003-09-01 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 2
    Leeuwis, Fred
    Investor born in September 1957
    Individual
    Officer
    2001-03-15 ~ 2002-10-15
    OF - Director → CIF 0
    Leeuwis, Fred
    Investor
    Individual
    Officer
    2001-03-15 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 3
    Johnston, Helen Julia
    Individual
    Officer
    2010-06-17 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 4
    ARM SECRETARIES LIMITED
    62a Herga Road, Wealdstone, Middlesex
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-10-09 ~ 2001-03-15
    PE - Secretary → CIF 0
  • 5
    Harling Road, Snetterton, Norwich, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    48,140,277 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    QA REGISTRARS LIMITED
    62a Herga Road, Wealdstone, Middlesex
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-10-09 ~ 2001-03-15
    PE - Director → CIF 0
parent relation
Company in focus

CITADEL INVESTMENTS LIMITED

Previous name
THE STATIONERY SUPPLIES CO LIMITED - 2001-03-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,200 GBP2023-06-30
8,472 GBP2022-06-30
Fixed Assets - Investments
227,678 GBP2023-06-30
147,297 GBP2022-06-30
Investment Property
3,000,000 GBP2023-06-30
3,950,000 GBP2022-06-30
Fixed Assets
3,232,878 GBP2023-06-30
4,105,769 GBP2022-06-30
Debtors
1,059,033 GBP2023-06-30
1,383,370 GBP2022-06-30
Current assets - Investments
28,014 GBP2023-06-30
90,672 GBP2022-06-30
Cash at bank and in hand
257,933 GBP2023-06-30
240,037 GBP2022-06-30
Current Assets
1,344,980 GBP2023-06-30
1,714,079 GBP2022-06-30
Creditors
Current
423,089 GBP2023-06-30
222,730 GBP2022-06-30
Net Current Assets/Liabilities
921,891 GBP2023-06-30
1,491,349 GBP2022-06-30
Total Assets Less Current Liabilities
4,154,769 GBP2023-06-30
5,597,118 GBP2022-06-30
Creditors
Non-current
-1,000,000 GBP2023-06-30
-1,561,692 GBP2022-06-30
Net Assets/Liabilities
2,648,067 GBP2023-06-30
3,296,485 GBP2022-06-30
Equity
Called up share capital
780 GBP2023-06-30
3 GBP2022-06-30
Capital redemption reserve
120 GBP2023-06-30
Retained earnings (accumulated losses)
1,184,910 GBP2023-06-30
1,121,725 GBP2022-06-30
Equity
2,648,067 GBP2023-06-30
3,296,485 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,873 GBP2023-06-30
36,598 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,673 GBP2023-06-30
28,126 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,547 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
5,200 GBP2023-06-30
8,472 GBP2022-06-30
Investments in Group Undertakings
1 GBP2023-06-30
1 GBP2022-06-30
Other Investments Other Than Loans
227,677 GBP2023-06-30
147,296 GBP2022-06-30
Amounts invested in assets
227,678 GBP2023-06-30
147,297 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-06-30
Investment Property - Fair Value Model
3,000,000 GBP2023-06-30
3,950,000 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
26 GBP2023-06-30
26 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,059,007 GBP2023-06-30
1,383,344 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,059,033 GBP2023-06-30
1,383,370 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
193,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,838 GBP2023-06-30
Other Taxation & Social Security Payable
Current
74,600 GBP2023-06-30
22,927 GBP2022-06-30
Other Creditors
Current
152,651 GBP2023-06-30
199,803 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2023-06-30
1,561,692 GBP2022-06-30
Bank Borrowings
Secured
1,193,000 GBP2023-06-30
1,561,692 GBP2022-06-30

Related profiles found in government register
  • CITADEL INVESTMENTS LIMITED
    Info
    THE STATIONERY SUPPLIES CO LIMITED - 2001-03-20
    Registered number 04086281
    6 Harmood Grove, London, Greater London NW1 8DH
    Private Limited Company incorporated on 2000-10-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • CITADEL INVESTMENTS LIMITED
    S
    Registered number 04086281
    6 Harmood Grove, London, United Kingdom, NW1 8DH
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 6 Harmood Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BLISTERING BARNACLES LIMITED - 2020-04-22
    6 Harmood Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -78,502 GBP2023-09-30
    Person with significant control
    2018-04-27 ~ 2020-09-25
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    6 Harmood Grove, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-24 ~ 2020-09-25
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.