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
  • Montgomery, Dean Thompson
    Builder born in July 1970
    Individual (13 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Mr Dean Thompson Montgomery
    Born in July 1970
    Individual (13 offsprings)
    Person with significant control
    2021-03-15 ~ 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 1
  • Montgomery, Michael
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2022-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CITADEL HOMES (TC) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,431,162 GBP2024-03-31
2,681,162 GBP2023-03-31
Fixed Assets - Investments
108 GBP2024-03-31
108 GBP2023-03-31
Investment Property
1,436,000 GBP2024-03-31
1,436,000 GBP2023-03-31
Fixed Assets
3,867,270 GBP2024-03-31
4,117,270 GBP2023-03-31
Debtors
Current
8,620,162 GBP2024-03-31
8,987,995 GBP2023-03-31
Cash at bank and in hand
4,288,456 GBP2024-03-31
3,860,629 GBP2023-03-31
Current Assets
12,908,618 GBP2024-03-31
12,848,624 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,492,437 GBP2024-03-31
-7,664,095 GBP2023-03-31
Net Current Assets/Liabilities
7,416,181 GBP2024-03-31
5,184,529 GBP2023-03-31
Total Assets Less Current Liabilities
11,283,451 GBP2024-03-31
9,301,799 GBP2023-03-31
Net Assets/Liabilities
11,283,451 GBP2024-03-31
9,301,799 GBP2023-03-31
Equity
Called up share capital
381 GBP2024-03-31
381 GBP2023-03-31
Retained earnings (accumulated losses)
11,283,070 GBP2024-03-31
9,301,418 GBP2023-03-31
Equity
11,283,451 GBP2024-03-31
9,301,799 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,431,162 GBP2024-03-31
2,681,162 GBP2023-03-31
Property, Plant & Equipment
Buildings
2,431,162 GBP2024-03-31
2,681,162 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,370,162 GBP2024-03-31
8,898,840 GBP2023-03-31
Other Debtors
Current
250,000 GBP2024-03-31
85,363 GBP2023-03-31
Prepayments/Accrued Income
Current
3,792 GBP2023-03-31
Amounts owed to group undertakings
Current
2,776,640 GBP2024-03-31
4,129,560 GBP2023-03-31
Corporation Tax Payable
Current
89,306 GBP2023-03-31
Taxation/Social Security Payable
Current
2,205 GBP2024-03-31
Other Creditors
Current
2,711,467 GBP2024-03-31
3,443,104 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,125 GBP2024-03-31
2,125 GBP2023-03-31
Creditors
Current
5,492,437 GBP2024-03-31
7,664,095 GBP2023-03-31
Related profiles found in government register
  • CITADEL HOMES (TC) LIMITED
    Info
    Registered number 13265936
    Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria CA2 5DF
    Private Limited Company incorporated on 2021-03-15 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • CITADEL HOMES (TC) LIMITED
    S
    Registered number 13265936
    Denton House, Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, England, CA2 5DF
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • CITADEL HOMES (TC) LIMITED
    S
    Registered number 13265936
    Denton House, Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, United Kingdom, CA2 5DF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CITADEL ESTATES LIMITED - 2018-11-01
    MONTGOMERY HOMES LIMITED - 2009-06-10
    MONTGOMERY HOUSING LIMITED - 2002-02-06
    Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    1,535,751 GBP2024-03-31
    Person with significant control
    2021-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    262,239 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CROSS FELL DEVELOPMENTS LIMITED - 2021-08-05
    Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,218 GBP2024-03-31
    Person with significant control
    2022-05-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CITADEL HOLDINGS (CUMBRIA) LIMITED - 2021-08-05
    CITADEL HOMES (CUMBRIA) LIMITED - 2018-10-31
    Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,620,530 GBP2023-03-31
    Person with significant control
    2021-06-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    192,985 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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