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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 6
  • 1
    Kay, Rupert George Randle
    Born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Appleton-metcalfe, James Alexander
    Born in March 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Farnsworth, Rebecca Louise
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address57, Zugerstrasse, Baar, Switzerland
    Corporate (2009 offsprings)
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    GARONGA LIMITED - 2020-01-20
    APPMET LTD LTD
    - 2020-01-28
    icon of address4, Old Market Place, Ripon, North Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    30,942 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    BEECHTHORPE CAPITAL LIMITED
    icon of address22a, Lonsdale Square, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    782,307 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2022-01-06
    OF - Director → CIF 0
  • 2
    Craven, George
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2024-01-11 ~ 2025-01-10
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 463 offsprings)
    Officer
    2021-09-07 ~ 2022-01-06
    PE - Director → CIF 0
    2021-09-07 ~ 2022-01-06
    PE - Secretary → CIF 0
  • 4
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2021-09-07 ~ 2022-01-06
    PE - Director → CIF 0
    Person with significant control
    2021-09-07 ~ 2022-01-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CITIVALE GROUP HOLDINGS LTD

Previous name
AGHOCO 2120 LIMITED - 2022-01-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
40,892 GBP2024-12-31
48,965 GBP2023-12-31
Fixed Assets - Investments
977 GBP2024-12-31
977 GBP2023-12-31
Fixed Assets
41,869 GBP2024-12-31
49,942 GBP2023-12-31
Debtors
2,853,631 GBP2024-12-31
1,378,250 GBP2023-12-31
Cash at bank and in hand
1,354,123 GBP2024-12-31
284,743 GBP2023-12-31
Current Assets
4,207,754 GBP2024-12-31
1,662,993 GBP2023-12-31
Creditors
Current
1,026,573 GBP2024-12-31
1,384,182 GBP2023-12-31
Net Current Assets/Liabilities
3,181,181 GBP2024-12-31
278,811 GBP2023-12-31
Total Assets Less Current Liabilities
3,223,050 GBP2024-12-31
328,753 GBP2023-12-31
Net Assets/Liabilities
3,217,951 GBP2024-12-31
321,838 GBP2023-12-31
Equity
Called up share capital
1,685 GBP2024-12-31
1,176 GBP2023-12-31
Share premium
2,841,493 GBP2024-12-31
Retained earnings (accumulated losses)
374,773 GBP2024-12-31
320,662 GBP2023-12-31
Equity
3,217,951 GBP2024-12-31
321,838 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,344 GBP2024-12-31
21,344 GBP2023-12-31
Computers
19,911 GBP2024-12-31
17,097 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
74,145 GBP2024-12-31
65,071 GBP2023-12-31
Land and buildings, Short leasehold
31,945 GBP2024-12-31
Motor vehicles
945 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,304 GBP2024-12-31
5,035 GBP2023-12-31
Computers
12,382 GBP2024-12-31
5,745 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,253 GBP2024-12-31
16,106 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,123 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,269 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
118 GBP2024-01-01 ~ 2024-12-31
Computers
6,637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
11,449 GBP2024-12-31
Motor vehicles
118 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
20,496 GBP2024-12-31
Furniture and fittings
12,040 GBP2024-12-31
16,309 GBP2023-12-31
Motor vehicles
827 GBP2024-12-31
Computers
7,529 GBP2024-12-31
11,352 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
977 GBP2023-12-31
Investments in Group Undertakings
977 GBP2024-12-31
977 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
570,582 GBP2024-12-31
51,642 GBP2023-12-31
Other Debtors
Current
35,953 GBP2024-12-31
18,040 GBP2023-12-31
Prepayments
Current
921,937 GBP2024-12-31
527,427 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,853,631 GBP2024-12-31
1,378,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
235,873 GBP2024-12-31
52,815 GBP2023-12-31
Corporation Tax Payable
Current
85,422 GBP2024-12-31
90,690 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,861 GBP2024-12-31
30,828 GBP2023-12-31
Other Creditors
Current
2,302 GBP2024-12-31
820,073 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
115,178 GBP2024-12-31
180,059 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,099 GBP2024-12-31
6,915 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
237,111 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
237,111 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-183,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-183,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CITIVALE GROUP HOLDINGS LTD
    Info
    AGHOCO 2120 LIMITED - 2022-01-07
    Registered number 13606849
    icon of address4 Old Market Place, Ripon, North Yorkshire HG4 1EQ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-07 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • CITIVALE GROUP HOLDINGS LTD
    S
    Registered number 13606849
    icon of address4, Old Market Place, Ripon, North Yorkshire, England, HG4 1EQ
    Private Limited Company in Companies House, England
    CIF 1
  • CITIVALE GROUP HOLDINGS LTD
    S
    Registered number 13606849
    icon of address4, Old Market Place, Ripon, North Yorkshire, United Kingdom, HG4 1EQ
    Limited By Shares in Companies House, England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AGHOCO 2119 LIMITED - 2022-01-07
    icon of address4 Old Market Place, Ripon, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    102,435 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address4 Old Market Place, Ripon, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    458,605 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.