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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Coles, Martin
    Finance Director born in December 1957
    Individual (20 offsprings)
    Officer
    2007-04-05 ~ 2014-11-27
    OF - Director → CIF 0
    Coles, Martin
    Individual (20 offsprings)
    Officer
    2008-05-08 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 2
    Klose, Steven Charles
    Sales Director born in July 1957
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2008-04-08
    OF - Director → CIF 0
  • 3
    Slater, Philip Howard
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ 2008-05-08
    OF - Director → CIF 0
    Slater, Philip Howard
    Director
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 4
    Cole, Stephen Charles
    Sales Director born in March 1960
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-03-06
    OF - Director → CIF 0
    Cole, Stephen Charles
    Managing Director born in March 1960
    Individual (2 offsprings)
    1999-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Lawrence, Michael Warwick
    Executive Director born in May 1955
    Individual (16 offsprings)
    Officer
    (before 1992-12-31) ~ 2002-10-18
    OF - Director → CIF 0
  • 6
    Ruparell, Abhay Popatlal
    Director born in November 1957
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 7
    Parekh, Chirag Ashwinbhai
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Trotter, Robin Hudson
    Director born in December 1953
    Individual (19 offsprings)
    Officer
    2002-10-18 ~ 2008-05-08
    OF - Director → CIF 0
  • 9
    Tiller, Frank Barry
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 2002-10-18
    OF - Director → CIF 0
    Tiller, Frank Barry
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 2002-10-18
    OF - Secretary → CIF 0
  • 10
    Smyth, Marcus John
    Born in June 1969
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Annison, Julian
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Holt, Peter James Robert
    Managing Director born in April 1965
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2022-04-01
    OF - Director → CIF 0
    Holt, Peter James
    Individual (9 offsprings)
    Officer
    2014-11-27 ~ 2015-01-01
    OF - Secretary → CIF 0
    Holt, Peter James Robert
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 13
    Ambani, Sonal Vimal
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ 2026-01-29
    OF - Director → CIF 0
  • 14
    Butler, Nicholas
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Vyas, Pradyumna Rameshchandra
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 16
    Luder, Rudolf
    Technical Director born in May 1952
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-10-01
    OF - Director → CIF 0
  • 17
    Stoneham, Natalie Frances
    Born in November 1987
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 18
    TICKFORD ORANGE LIMITED
    - now 06515765
    ENSCO 657 LIMITED - 2008-03-13
    Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Has significant influence or control → CIF 0
  • 19
    CARYSIL UK LTD
    - now 09236888
    ACRYSIL UK LIMITED - 2022-12-09
    Ground Floor, Lower Washford Mill, Mill Street, Congleton, Cheshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CARYSIL SURFACES LTD

Period: 2022-12-09 ~ now
Company number: 02079134
Registered names
CARYSIL SURFACES LTD - now
FAUX STONE LIMITED - 1987-02-12
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Turnover/Revenue
14,568,373 GBP2024-04-01 ~ 2025-03-31
14,482,190 GBP2023-04-01 ~ 2024-03-31
Raw materials and consumables used in the production process
-9,376,818 GBP2024-04-01 ~ 2025-03-31
-9,198,746 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,839,546 GBP2024-04-01 ~ 2025-03-31
2,081,653 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,752,788 GBP2024-04-01 ~ 2025-03-31
2,006,475 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,348,026 GBP2024-04-01 ~ 2025-03-31
1,448,526 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,250,000 GBP2024-04-01 ~ 2025-03-31
-1,440,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
480,766 GBP2025-03-31
357,974 GBP2024-03-31
Total Inventories
3,208,990 GBP2025-03-31
2,323,576 GBP2024-03-31
Debtors
Current
3,158,302 GBP2025-03-31
4,167,622 GBP2024-03-31
Cash at bank and in hand
453,847 GBP2025-03-31
362,949 GBP2024-03-31
Current Assets
6,821,139 GBP2025-03-31
6,854,147 GBP2024-03-31
Net Current Assets/Liabilities
3,288,512 GBP2025-03-31
3,135,166 GBP2024-03-31
Total Assets Less Current Liabilities
3,769,278 GBP2025-03-31
3,493,140 GBP2024-03-31
Net Assets/Liabilities
3,506,988 GBP2025-03-31
3,408,962 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Share premium
53,749 GBP2025-03-31
53,749 GBP2024-03-31
Retained earnings (accumulated losses)
3,453,129 GBP2025-03-31
3,355,103 GBP2024-03-31
Equity
3,506,988 GBP2025-03-31
3,408,962 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
202,674 GBP2024-04-01 ~ 2025-03-31
199,356 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,132,210 GBP2024-04-01 ~ 2025-03-31
2,182,886 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
117,544 GBP2024-04-01 ~ 2025-03-31
168,644 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
212024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Average Number of Employees
772024-04-01 ~ 2025-03-31
752023-04-01 ~ 2024-03-31
Audit Fees/Expenses
13,000 GBP2024-04-01 ~ 2025-03-31
12,500 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,971 GBP2024-04-01 ~ 2025-03-31
15,864 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
438,197 GBP2024-04-01 ~ 2025-03-31
501,619 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
73,486 GBP2025-03-31
30,965 GBP2024-03-31
Deferred Tax Liabilities
73,486 GBP2025-03-31
54,516 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
579,565 GBP2025-03-31
538,423 GBP2024-03-31
Motor vehicles
320,857 GBP2025-03-31
428,992 GBP2024-03-31
Other
1,384,988 GBP2025-03-31
1,162,078 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,285,410 GBP2025-03-31
2,129,493 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-174,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-174,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
506,768 GBP2025-03-31
472,001 GBP2024-03-31
Motor vehicles
234,133 GBP2025-03-31
311,321 GBP2024-03-31
Other
1,063,743 GBP2025-03-31
988,197 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,804,644 GBP2025-03-31
1,771,519 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
34,767 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
92,361 GBP2024-04-01 ~ 2025-03-31
Other
75,546 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,674 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-169,549 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-169,549 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
72,797 GBP2025-03-31
66,422 GBP2024-03-31
Motor vehicles
86,724 GBP2025-03-31
117,671 GBP2024-03-31
Other
321,245 GBP2025-03-31
173,881 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,125,954 GBP2025-03-31
Amounts falling due within one year, Current
2,564,241 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
288,500 GBP2025-03-31
Amounts falling due within one year, Current
259,427 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,158,302 GBP2025-03-31
Amounts falling due within one year, Current
4,167,622 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,125,403 GBP2025-03-31
Trade Creditors/Trade Payables
1,104,926 GBP2025-03-31
1,006,170 GBP2024-03-31
Taxation/Social Security Payable
796,291 GBP2025-03-31
570,615 GBP2024-03-31
Other Creditors
33,647 GBP2025-03-31
22,259 GBP2024-03-31
Other Remaining Borrowings
Current
1,031,177 GBP2025-03-31
1,375,390 GBP2024-03-31
Total Borrowings
Current
1,125,403 GBP2025-03-31
1,403,763 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
94,226 GBP2025-03-31
28,373 GBP2024-03-31
Minimum gross finance lease payments owing
283,030 GBP2025-03-31
58,036 GBP2024-03-31
Related profiles found in government register
  • CARYSIL SURFACES LTD
    Info
    SYLMAR TECHNOLOGY LIMITED - 2022-12-09
    FAUX STONE LIMITED - 2022-12-09
    H W F NUMBER THIRTY THREE LIMITED - 2022-12-09
    Registered number 02079134
    Unit A Azalea Close, Somercotes, Alfreton, Derbyshire DE55 4QX
    PRIVATE LIMITED COMPANY incorporated on 1986-12-01 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • SYLMAR TECHNOLOGY LIMITED
    S
    Registered number missing
    Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, England, DE55 4QX
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVONITE LIMITED
    - now 02122149
    ABONITE LIMITED - 1987-05-07
    Sylmar Technology Ltd, Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 2
    SWANSTONE SOLID SURFACES LIMITED
    - now 03005275
    H W F NUMBER TWO HUNDRED AND EIGHTY TWO LIMITED - 1995-03-03
    C/o Sylmar Unit A Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.