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 2
  • 1
    Dhillon, Balvinder Kaur
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2010-08-04 ~ now
    OF - director → CIF 0
    Mrs Balvinder Kaur Dhillon
    Born in June 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dhillon, Surjit Singh
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2010-08-04 ~ now
    OF - director → CIF 0
    Mr Surjit Singh Dhillon
    Born in December 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2010-08-04 ~ 2010-08-04
    PE - secretary → CIF 0
parent relation
Company in focus

CITRINE NETWORK LIMITED

Previous name
TALK TALK MOBILE PHONES HOLDINGS LIMITED - 2012-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-8,773 GBP2023-04-01 ~ 2024-03-31
-7,730 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,513,000 GBP2023-04-01 ~ 2024-03-31
6,500,014 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-390 GBP2023-04-01 ~ 2024-03-31
390 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,581,212 GBP2023-04-01 ~ 2024-03-31
3,405,829 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,564,159 GBP2023-04-01 ~ 2024-03-31
3,390,718 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
682,248 GBP2024-03-31
682,248 GBP2023-03-31
Investment Property
230,440 GBP2024-03-31
230,440 GBP2023-03-31
Fixed Assets - Investments
35,302 GBP2024-03-31
5,096,717 GBP2023-03-31
Fixed Assets
947,990 GBP2024-03-31
6,009,405 GBP2023-03-31
Debtors
16,681,060 GBP2024-03-31
12,027,033 GBP2023-03-31
Cash at bank and in hand
187,244 GBP2024-03-31
593,910 GBP2023-03-31
Current Assets
16,868,304 GBP2024-03-31
12,620,943 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-54,636 GBP2024-03-31
-1,545,849 GBP2023-03-31
Net Current Assets/Liabilities
16,813,668 GBP2024-03-31
11,075,094 GBP2023-03-31
Total Assets Less Current Liabilities
17,761,658 GBP2024-03-31
17,084,499 GBP2023-03-31
Equity
Called up share capital
35,100 GBP2024-03-31
35,100 GBP2023-03-31
35,100 GBP2022-03-31
Retained earnings (accumulated losses)
17,726,558 GBP2024-03-31
17,049,399 GBP2023-03-31
15,028,681 GBP2022-03-31
Equity
17,761,658 GBP2024-03-31
17,084,499 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,564,159 GBP2023-04-01 ~ 2024-03-31
3,390,718 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,370,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-887,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,600 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
682,248 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
682,248 GBP2024-03-31
682,248 GBP2023-03-31
Investment Property - Fair Value Model
230,440 GBP2023-03-31
Other Investments Other Than Loans
Non-current
0 GBP2024-03-31
5,061,415 GBP2023-03-31
Amounts invested in assets
Non-current
35,302 GBP2024-03-31
5,096,717 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,500 GBP2024-03-31
5,250 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
407,834 GBP2024-03-31
878,200 GBP2023-03-31
Other Debtors
Current
16,262,726 GBP2024-03-31
11,143,583 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
16,681,060 GBP2024-03-31
12,027,033 GBP2023-03-31
Trade Creditors/Trade Payables
Current
276 GBP2024-03-31
230 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
1,510,514 GBP2023-03-31
Corporation Tax Payable
Current
32,555 GBP2024-03-31
15,111 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
657 GBP2023-03-31
Other Creditors
Current
9,420 GBP2024-03-31
7,540 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,385 GBP2024-03-31
11,797 GBP2023-03-31
Creditors
Current
54,636 GBP2024-03-31
1,545,849 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CITRINE NETWORK LIMITED
    Info
    TALK TALK MOBILE PHONES HOLDINGS LIMITED - 2012-12-20
    Registered number 07335576
    28-34 Albert Street, Birmingham B4 7UD
    Private Limited Company incorporated on 2010-08-04 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • CITRINE NETWORK LIMITED
    S
    Registered number 07335576
    28-34, Albert Street, Birmingham, England, B4 7UD
    Limited in Companies House, England
    CIF 1 CIF 2
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    28-34 Albert Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    13,640 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    28-34 Albert Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    2,152 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    28-34 Albert Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    4,077 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    28-34 Albert Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    3,109 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Yew Tree House Newlands Road, Baddesley Ensor, Atherstone, England
    Corporate (3 parents)
    Equity (Company account)
    46,779 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SIGN INN LIMITED - 2004-05-26
    1484 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    277,525 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-03-01
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.