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
    Sandhu, Kawaljit Singh
    Director born in July 1966
    Individual (14 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Sandhu, Ricky
    Businessman born in March 1992
    Individual (12 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    STAINES DEVELOPMENTS (NO 2) LIMITED - now
    SQUIBB LIMITED - 2011-05-20
    54-62, Uxbridge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,224,602 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    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 2
  • 1
    Sandhu, Dharminder Singh
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ 2017-08-02
    OF - Director → CIF 0
  • 2
    STAINES DEVELOPMENTS (NO 2) LIMITED - now
    SQUIBB LIMITED - 2011-05-20
    54-62, Uxbridge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,224,602 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CITICORP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,177 GBP2023-01-31
1,639 GBP2022-01-31
Investment Property
1,302,126 GBP2023-01-31
1,299,126 GBP2022-01-31
Fixed Assets
1,306,303 GBP2023-01-31
1,300,765 GBP2022-01-31
Debtors
3,510,544 GBP2023-01-31
2,599,083 GBP2022-01-31
Cash at bank and in hand
6,066 GBP2023-01-31
25,568 GBP2022-01-31
Current Assets
4,008,321 GBP2023-01-31
3,116,362 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-2,989,577 GBP2023-01-31
-2,237,087 GBP2022-01-31
Net Current Assets/Liabilities
1,018,744 GBP2023-01-31
879,275 GBP2022-01-31
Total Assets Less Current Liabilities
2,325,047 GBP2023-01-31
2,180,040 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-829,866 GBP2023-01-31
-851,164 GBP2022-01-31
Net Assets/Liabilities
1,494,137 GBP2023-01-31
1,328,876 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
1,494,037 GBP2023-01-31
1,328,776 GBP2022-01-31
Equity
1,494,137 GBP2023-01-31
1,328,876 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Other
28,711 GBP2023-01-31
24,780 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,534 GBP2023-01-31
23,141 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,393 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Other
4,177 GBP2023-01-31
1,639 GBP2022-01-31
Investment Property - Fair Value Model
1,302,126 GBP2023-01-31
1,299,126 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
261 GBP2023-01-31
100 GBP2022-01-31
Amounts Owed By Related Parties
1,770,568 GBP2023-01-31
Current
1,407,600 GBP2022-01-31
Other Debtors
Amounts falling due within one year
1,739,715 GBP2023-01-31
1,191,383 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
3,510,544 GBP2023-01-31
2,599,083 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
27,385 GBP2023-01-31
23,990 GBP2022-01-31
Trade Creditors/Trade Payables
Current
13,590 GBP2023-01-31
25,254 GBP2022-01-31
Amounts owed to group undertakings
Current
2,625,421 GBP2023-01-31
1,875,347 GBP2022-01-31
Other Taxation & Social Security Payable
Current
80,352 GBP2023-01-31
94,234 GBP2022-01-31
Other Creditors
Current
242,829 GBP2023-01-31
218,262 GBP2022-01-31
Creditors
Current
2,989,577 GBP2023-01-31
2,237,087 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
829,866 GBP2023-01-31
851,164 GBP2022-01-31
  • CITICORP LIMITED
    Info
    Registered number 08132252
    Vistastar House 54-56 Uxbridge Road, Hanwell, London W7 3SU
    Private Limited Company incorporated on 2012-07-05 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.