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 3
  • 1
    Nicol, Andrew Duncan
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2021-08-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Larking, James William
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    20, Edge Lane, Chorlton, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,028,908 GBP2024-02-28
    Person with significant control
    2021-08-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Larking, Katharine Eleanor
    Tv & Film Producer born in July 1979
    Individual
    Officer
    2014-04-28 ~ 2021-08-04
    OF - director → CIF 0
    Mrs Katharine Eleanor Larking
    Born in July 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Turney, Matthew Benjamin
    Director born in January 1979
    Individual (8 offsprings)
    Officer
    2003-09-30 ~ 2006-10-01
    OF - director → CIF 0
  • 3
    Middlemass, Adife Mary
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-09-30
    OF - secretary → CIF 0
    Middlemass, Aoife Mary
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2010-12-15
    OF - secretary → CIF 0
  • 4
    Martin, Robin
    Director born in August 1979
    Individual
    Officer
    2003-09-30 ~ 2004-10-01
    OF - director → CIF 0
    Martin, Robin
    Individual
    Officer
    2003-09-30 ~ 2004-10-01
    OF - secretary → CIF 0
  • 5
    Larking, James
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2007-09-30
    OF - secretary → CIF 0
    Mr James William Larking
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CITADEL SECURE ELECTRONIC SERVICES LTD

Previous names
THREAD CREATIVE LIMITED - 2005-06-28
REPHARM LIMITED - 2005-03-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
4,014 GBP2021-12-30
48,303 GBP2020-12-30
Cash at bank and in hand
137,916 GBP2021-12-30
137,466 GBP2020-12-30
Current Assets
141,930 GBP2021-12-30
185,769 GBP2020-12-30
Net Current Assets/Liabilities
107,634 GBP2021-12-30
66,021 GBP2020-12-30
Total Assets Less Current Liabilities
107,634 GBP2021-12-30
66,021 GBP2020-12-30
Net Assets/Liabilities
107,634 GBP2021-12-30
66,021 GBP2020-12-30
Equity
Called up share capital
100 GBP2021-12-30
100 GBP2020-12-30
Retained earnings (accumulated losses)
107,534 GBP2021-12-30
65,921 GBP2020-12-30
Equity
107,634 GBP2021-12-30
66,021 GBP2020-12-30
Average Number of Employees
22020-12-31 ~ 2021-12-30
22019-12-31 ~ 2020-12-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,624 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,624 GBP2020-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,624 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Disposals
-2,624 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,624 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,624 GBP2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,624 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,624 GBP2020-12-31 ~ 2021-12-30
Trade Debtors/Trade Receivables
4,014 GBP2021-12-30
40,883 GBP2020-12-30
Other Debtors
7,420 GBP2020-12-30
Corporation Tax Payable
Amounts falling due within one year
23,969 GBP2021-12-30
21,169 GBP2020-12-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,588 GBP2021-12-30
94,392 GBP2020-12-30
Loans received from directors
Amounts falling due within one year
286 GBP2020-12-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,739 GBP2021-12-30
3,901 GBP2020-12-30
  • CITADEL SECURE ELECTRONIC SERVICES LTD
    Info
    THREAD CREATIVE LIMITED - 2005-06-28
    REPHARM LIMITED - 2005-03-10
    Registered number 04915928
    66 Moorland Road, Stockport, Cheshire SK2 7AX
    Private Limited Company incorporated on 2003-09-30 and dissolved on 2024-07-30 (20 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    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.