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
  • Carter, Daniel Kane
    Director born in July 1990
    Individual (32 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Daniel Kane Carter
    Born in July 1990
    Individual (32 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CITEX FACTORS LTD

Standard Industrial Classification
64992 - Factoring
Brief company account
Debtors
Current
85,307 GBP2023-03-31
Cash at bank and in hand
1,319 GBP2024-03-31
1,894 GBP2023-03-31
Current Assets
1,319 GBP2024-03-31
87,201 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,171 GBP2024-03-31
-88,450 GBP2023-03-31
Net Assets/Liabilities
-852 GBP2024-03-31
-1,249 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,916 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
81,391 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
85,307 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • CITEX FACTORS LTD
    Info
    Registered number 12495671
    17 Skelton Close Lawford, Manningtree CO11 2HT
    Private Limited Company incorporated on 2020-03-03 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.