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
Born in May 1963Individual (12 offsprings)Officer
2001-03-15 ~ nowOF - Director → CIF 0Mr Gary Marc Leigh
Born in May 1963Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Leeuwis, Fred
Investor born in September 1957IndividualOfficer 2001-03-15 ~ 2002-10-15OF - Director → CIF 0Leeuwis, Fred
InvestorIndividualOfficer 2001-03-15 ~ 2003-09-01OF - Secretary → CIF 0 - 2
Catton, Stephen Frank
IndividualOfficer 2003-09-01 ~ 2010-06-14OF - Secretary → CIF 0 - 3
Johnston, Helen Julia
IndividualOfficer 2010-06-17 ~ 2013-04-11OF - Secretary → CIF 0 - 4
Harling Road, Snetterton, Norwich, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)48,890,634 GBP2024-12-31Person with significant control2016-04-06 ~ 2022-09-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 562a Herga Road, Wealdstone, MiddlesexDissolved Corporate (4 parents)Officer2000-10-09 ~ 2001-03-15PE - Secretary → CIF 0
- 662a Herga Road, Wealdstone, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2000-10-09 ~ 2001-03-15PE - Director → CIF 0
Company in focus
CITADEL INVESTMENTS LIMITED
Previous name
THE STATIONERY SUPPLIES CO LIMITED - 2001-03-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
6,145 GBP2024-06-30
5,200 GBP2023-06-30
Fixed Assets - Investments
256,503 GBP2024-06-30
227,678 GBP2023-06-30
Investment Property
3,000,000 GBP2024-06-30
3,000,000 GBP2023-06-30
Fixed Assets
3,262,648 GBP2024-06-30
3,232,878 GBP2023-06-30
Debtors
856,058 GBP2024-06-30
1,059,033 GBP2023-06-30
Current assets - Investments
59,050 GBP2024-06-30
28,014 GBP2023-06-30
Cash at bank and in hand
249,962 GBP2024-06-30
257,933 GBP2023-06-30
Current Assets
1,165,070 GBP2024-06-30
1,344,980 GBP2023-06-30
Creditors
Current
237,229 GBP2024-06-30
423,089 GBP2023-06-30
Net Current Assets/Liabilities
927,841 GBP2024-06-30
921,891 GBP2023-06-30
Total Assets Less Current Liabilities
4,190,489 GBP2024-06-30
4,154,769 GBP2023-06-30
Creditors
Non-current
-1,000,000 GBP2024-06-30
-1,000,000 GBP2023-06-30
Net Assets/Liabilities
2,680,306 GBP2024-06-30
2,648,067 GBP2023-06-30
Equity
Called up share capital
660 GBP2024-06-30
780 GBP2023-06-30
Capital redemption reserve
240 GBP2024-06-30
120 GBP2023-06-30
Retained earnings (accumulated losses)
1,217,149 GBP2024-06-30
1,184,910 GBP2023-06-30
Equity
2,680,306 GBP2024-06-30
2,648,067 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,436 GBP2024-06-30
40,873 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-20,484 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,291 GBP2024-06-30
35,673 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,102 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,484 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
6,145 GBP2024-06-30
5,200 GBP2023-06-30
Investments in Group Undertakings
1 GBP2024-06-30
1 GBP2023-06-30
Other Investments Other Than Loans
256,502 GBP2024-06-30
227,677 GBP2023-06-30
Amounts invested in assets
256,503 GBP2024-06-30
227,678 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
Investment Property - Fair Value Model
3,000,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
26 GBP2024-06-30
26 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
832,032 GBP2024-06-30
1,059,007 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
856,058 GBP2024-06-30
1,059,033 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
193,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
-3,745 GBP2024-06-30
2,838 GBP2023-06-30
Other Taxation & Social Security Payable
Current
73,964 GBP2024-06-30
74,600 GBP2023-06-30
Other Creditors
Current
167,010 GBP2024-06-30
152,651 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
Bank Borrowings
Secured
1,000,000 GBP2024-06-30
1,193,000 GBP2023-06-30
Related profiles found in government register
CITADEL INVESTMENTS LIMITED
InfoTHE STATIONERY SUPPLIES CO LIMITED - 2001-03-20Registered number 040862816 Harmood Grove, London, Greater London NW1 8DHPRIVATE LIMITED COMPANY incorporated on 2000-10-09 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-02CIF 0CITADEL INVESTMENTS LIMITED
SRegistered number 040862816 Harmood Grove, London, United Kingdom, NW1 8DHLimited Company in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
1
- 6 Harmood Grove, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
SEQUENTIAL INVESTORS LTD
- nowBLISTERING BARNACLES LIMITED - 2020-04-226 Harmood Grove, London, United KingdomActive Corporate (2 parents)Equity (Company account)-208,212 GBP2024-09-30Person with significant control 2018-04-27 ~ 2020-09-25CIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 26 Harmood Grove, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-01-24 ~ 2020-09-25CIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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