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
    Annison, Julian
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Parekh, Chirag Ashwinbhai
    Business Person born in August 1969
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stoneham, Natalie Frances
    Finance born in November 1987
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Ambani, Sonal Vimal
    Business born in April 1959
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Smyth, Marcus John
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    ACRYSIL UK LIMITED - 2022-12-09
    Ground Floor, Lower Washford Mill, Mill Street, Congleton, Cheshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,072,549 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Slater, Philip Howard
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2008-05-08
    OF - Director → CIF 0
    Slater, Philip Howard
    Director
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 2
    Cole, Stephen Charles
    Sales Director born in March 1960
    Individual
    Officer
    1994-01-01 ~ 1998-03-06
    OF - Director → CIF 0
    Cole, Stephen Charles
    Managing Director born in March 1960
    Individual
    1999-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Holt, Peter James Robert
    Managing Director born in April 1965
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2022-04-01
    OF - Director → CIF 0
    Holt, Peter James
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2015-01-01
    OF - Secretary → CIF 0
    Holt, Peter James Robert
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 4
    Butler, Nicholas
    Managing Director born in April 1961
    Individual
    Officer
    2003-12-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Luder, Rudolf
    Technical Director born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Coles, Martin
    Finance Director born in December 1957
    Individual (5 offsprings)
    Officer
    2007-04-05 ~ 2014-11-27
    OF - Director → CIF 0
    Coles, Martin
    Individual (5 offsprings)
    Officer
    2008-05-08 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 7
    Tiller, Frank Barry
    Chartered Accountant born in August 1953
    Individual (1 offspring)
    Officer
    ~ 2002-10-18
    OF - Director → CIF 0
    Tiller, Frank Barry
    Individual (1 offspring)
    Officer
    ~ 2002-10-18
    OF - Secretary → CIF 0
  • 8
    Trotter, Robin Hudson
    Director born in December 1953
    Individual
    Officer
    2002-10-18 ~ 2008-05-08
    OF - Director → CIF 0
  • 9
    Ruparell, Abhay Popatlal
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 10
    Klose, Steven Charles
    Sales Director born in July 1957
    Individual
    Officer
    2007-04-05 ~ 2008-04-08
    OF - Director → CIF 0
  • 11
    Lawrence, Michael Warwick
    Executive Director born in May 1955
    Individual (2 offsprings)
    Officer
    ~ 2002-10-18
    OF - Director → CIF 0
  • 12
    ENSCO 657 LIMITED - 2008-03-13
    Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CARYSIL SURFACES LTD

Previous names
SYLMAR TECHNOLOGY LIMITED - 2022-12-09
FAUX STONE LIMITED - 1987-02-12
H W F NUMBER THIRTY THREE LIMITED - 1987-02-10
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Turnover/Revenue
14,482,190 GBP2023-04-01 ~ 2024-03-31
14,198,776 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
-9,198,746 GBP2023-04-01 ~ 2024-03-31
-9,269,883 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,081,653 GBP2023-04-01 ~ 2024-03-31
2,023,762 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,006,475 GBP2023-04-01 ~ 2024-03-31
2,000,066 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,448,526 GBP2023-04-01 ~ 2024-03-31
1,574,779 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,440,000 GBP2023-04-01 ~ 2024-03-31
-1,550,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
357,974 GBP2024-03-31
435,862 GBP2023-03-31
Total Inventories
2,323,576 GBP2024-03-31
2,930,282 GBP2023-03-31
Debtors
Current
4,167,622 GBP2024-03-31
3,906,965 GBP2023-03-31
Cash at bank and in hand
362,949 GBP2024-03-31
48,162 GBP2023-03-31
Current Assets
6,854,147 GBP2024-03-31
6,885,409 GBP2023-03-31
Net Current Assets/Liabilities
3,135,166 GBP2024-03-31
3,018,147 GBP2023-03-31
Total Assets Less Current Liabilities
3,493,140 GBP2024-03-31
3,454,009 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-29,663 GBP2024-03-31
-14,922 GBP2023-03-31
Net Assets/Liabilities
3,408,962 GBP2024-03-31
3,400,436 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
110 GBP2023-03-31
Share premium
53,749 GBP2024-03-31
53,749 GBP2023-03-31
Retained earnings (accumulated losses)
3,355,103 GBP2024-03-31
3,346,577 GBP2023-03-31
Equity
3,408,962 GBP2024-03-31
3,400,436 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
199,356 GBP2023-04-01 ~ 2024-03-31
187,984 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,182,886 GBP2023-04-01 ~ 2024-03-31
2,014,522 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
168,644 GBP2023-04-01 ~ 2024-03-31
191,848 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
192023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Average Number of Employees
752023-04-01 ~ 2024-03-31
682022-04-01 ~ 2023-03-31
Audit Fees/Expenses
12,500 GBP2023-04-01 ~ 2024-03-31
12,500 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,864 GBP2023-04-01 ~ 2024-03-31
17,770 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
501,619 GBP2023-04-01 ~ 2024-03-31
380,013 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
30,965 GBP2024-03-31
38,651 GBP2023-03-31
Deferred Tax Liabilities
54,516 GBP2024-03-31
38,651 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
538,423 GBP2024-03-31
520,900 GBP2023-03-31
Motor vehicles
428,992 GBP2024-03-31
470,021 GBP2023-03-31
Other
1,162,078 GBP2024-03-31
1,125,060 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,129,493 GBP2024-03-31
2,115,981 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-109,969 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-109,969 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
472,001 GBP2024-03-31
436,166 GBP2023-03-31
Motor vehicles
311,321 GBP2024-03-31
331,729 GBP2023-03-31
Other
988,197 GBP2024-03-31
912,224 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,771,519 GBP2024-03-31
1,680,119 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
35,835 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
87,546 GBP2023-04-01 ~ 2024-03-31
Other
75,973 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-107,954 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-107,954 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
66,422 GBP2024-03-31
84,734 GBP2023-03-31
Motor vehicles
117,671 GBP2024-03-31
138,292 GBP2023-03-31
Other
173,881 GBP2024-03-31
212,836 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,564,241 GBP2024-03-31
3,190,331 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
259,427 GBP2024-03-31
232,165 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,167,622 GBP2024-03-31
3,906,965 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,403,763 GBP2024-03-31
1,281,728 GBP2023-03-31
Trade Creditors/Trade Payables
1,006,170 GBP2024-03-31
1,499,550 GBP2023-03-31
Taxation/Social Security Payable
570,615 GBP2024-03-31
486,377 GBP2023-03-31
Other Creditors
22,259 GBP2024-03-31
54,933 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
29,663 GBP2024-03-31
14,922 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
29,663 GBP2024-03-31
14,922 GBP2023-03-31
Current
28,373 GBP2024-03-31
10,533 GBP2023-03-31
Other Remaining Borrowings
Current
1,375,390 GBP2024-03-31
1,271,195 GBP2023-03-31
Total Borrowings
Current
1,403,763 GBP2024-03-31
1,281,728 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
32,659 GBP2024-03-31
11,818 GBP2023-03-31
Minimum gross finance lease payments owing
67,108 GBP2024-03-31
28,560 GBP2023-03-31
Related profiles found in government register
  • CARYSIL SURFACES LTD
    Info
    SYLMAR TECHNOLOGY LIMITED - 2022-12-09
    FAUX STONE LIMITED - 1987-02-12
    H W F NUMBER THIRTY THREE LIMITED - 1987-02-10
    Registered number 02079134
    Unit A Azalea Close, Somercotes, Alfreton, Derbyshire DE55 4QX
    Private Limited Company incorporated on 1986-12-01 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 2
  • 1
    ABONITE LIMITED - 1987-05-07
    Sylmar Technology Ltd, Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 2
    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 (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.