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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 21
  • 1
    Baroni, Carl
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 2
    Rose, Paul David
    Sales Director born in September 1951
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Ballard, Michael Brian
    Finance Director born in October 1965
    Individual (6 offsprings)
    Officer
    2005-11-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Boland, Agostina Giuseppina Anna
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
    Boland, Agostina Giuseppina Anna
    Individual (10 offsprings)
    Officer
    2001-01-29 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 5
    Tarran Jones, Martin
    Director born in December 1945
    Individual (17 offsprings)
    Officer
    2002-07-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Raynor, Mark
    Born in October 1962
    Individual (1 offspring)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Hale, Jacquelie
    Director born in July 1967
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Talbot, Daniel
    Company Director born in February 1973
    Individual (7 offsprings)
    Officer
    2001-01-29 ~ 2015-11-16
    OF - Director → CIF 0
  • 9
    Cutter, Aaron Donald
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 10
    Moran, Kevin Anthony
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2014-07-09
    OF - Director → CIF 0
  • 11
    Aldridge, Christopher John
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2001-01-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Jones-asgill, Melrose Olufemi Adela
    Financial Director born in June 1971
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2005-07-15
    OF - Director → CIF 0
  • 13
    Hale, Glen John
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-01-15
    OF - Director → CIF 0
    Hale, Glen John
    Director
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 14
    Baroni, Julie
    Director born in December 1964
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1996-07-01
    OF - Director → CIF 0
    Baroni, Julie
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 15
    Townsend, Agnieszka
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 16
    Oddi, John Ettore Antonio
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 2016-11-01
    OF - Director → CIF 0
    Oddi, John Ettore Antonio
    Individual (17 offsprings)
    Officer
    1998-01-15 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 17
    Farley, Michael Charles
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 18
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1995-08-02 ~ 1995-08-02
    OF - Nominee Secretary → CIF 0
  • 19
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1995-08-02 ~ 1995-08-02
    OF - Nominee Director → CIF 0
  • 20
    CRYSTAL GROUP LIMITED
    - now 05552547 04367619
    DEMONVALE LIMITED - 2005-10-26
    Crystal House Unit 1, King George Close Eastern Avenue, Romford, Essex
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-01-29 ~ 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
  • 21
    CRYSTAL HOME IMPROVEMENTS GROUP LIMITED - now 04367619 05552547
    CHARGEPOINT LIMITED - 2002-07-29
    Unit 1, King George Close, Romford, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2021-01-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CRYSTAL WINDOWS & DOORS LIMITED

Period: 1995-08-02 ~ now
Company number: 03086714
Registered name
CRYSTAL WINDOWS & DOORS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Distribution Costs
-3,634,286 GBP2024-01-29 ~ 2025-02-02
-3,683,057 GBP2023-01-29 ~ 2024-01-28
Administrative Expenses
-4,195,986 GBP2024-01-29 ~ 2025-02-02
-3,975,507 GBP2023-01-29 ~ 2024-01-28
Interest Payable/Similar Charges (Finance Costs)
13,694 GBP2024-01-29 ~ 2025-02-02
-14,845 GBP2023-01-29 ~ 2024-01-28
Profit/Loss on Ordinary Activities Before Tax
628,188 GBP2024-01-29 ~ 2025-02-02
541,263 GBP2023-01-29 ~ 2024-01-28
Profit/Loss
480,706 GBP2024-01-29 ~ 2025-02-02
523,903 GBP2023-01-29 ~ 2024-01-28
Comprehensive Income/Expense
480,706 GBP2024-01-29 ~ 2025-02-02
523,903 GBP2023-01-29 ~ 2024-01-28
Property, Plant & Equipment
102,262 GBP2025-02-02
112,052 GBP2024-01-28
Debtors
6,352,394 GBP2025-02-02
5,253,619 GBP2024-01-28
Cash at bank and in hand
1,189,681 GBP2025-02-02
1,708,121 GBP2024-01-28
Current Assets
7,766,899 GBP2025-02-02
7,179,878 GBP2024-01-28
Creditors
Current, Amounts falling due within one year
-1,523,473 GBP2025-02-02
-1,440,655 GBP2024-01-28
Net Current Assets/Liabilities
6,243,426 GBP2025-02-02
5,739,223 GBP2024-01-28
Total Assets Less Current Liabilities
6,345,688 GBP2025-02-02
5,851,275 GBP2024-01-28
Creditors
Non-current, Amounts falling due after one year
-31,633 GBP2025-02-02
Net Assets/Liabilities
6,150,055 GBP2025-02-02
5,669,349 GBP2024-01-28
Equity
Called up share capital
33,000 GBP2025-02-02
33,000 GBP2024-01-28
33,000 GBP2023-01-28
Retained earnings (accumulated losses)
6,117,055 GBP2025-02-02
5,636,349 GBP2024-01-28
5,112,446 GBP2023-01-28
Equity
6,150,055 GBP2025-02-02
5,669,349 GBP2024-01-28
Profit/Loss
Retained earnings (accumulated losses)
480,706 GBP2024-01-29 ~ 2025-02-02
523,903 GBP2023-01-29 ~ 2024-01-28
Audit Fees/Expenses
28,000 GBP2024-01-29 ~ 2025-02-02
40,891 GBP2023-01-29 ~ 2024-01-28
Average Number of Employees
1422024-01-29 ~ 2025-02-02
1402023-01-29 ~ 2024-01-28
Wages/Salaries
4,527,964 GBP2024-01-29 ~ 2025-02-02
4,138,691 GBP2023-01-29 ~ 2024-01-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,347 GBP2024-01-29 ~ 2025-02-02
64,132 GBP2023-01-29 ~ 2024-01-28
Staff Costs/Employee Benefits Expense
4,990,137 GBP2024-01-29 ~ 2025-02-02
4,603,935 GBP2023-01-29 ~ 2024-01-28
Director Remuneration
684,629 GBP2024-01-29 ~ 2025-02-02
615,136 GBP2023-01-29 ~ 2024-01-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,416 GBP2024-01-29 ~ 2025-02-02
-25,154 GBP2023-01-29 ~ 2024-01-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
610,567 GBP2025-02-02
893,137 GBP2024-01-28
Furniture and fittings
500,538 GBP2025-02-02
500,538 GBP2024-01-28
Motor vehicles
971,952 GBP2025-02-02
1,933,647 GBP2024-01-28
Property, Plant & Equipment - Gross Cost
2,083,057 GBP2025-02-02
3,327,322 GBP2024-01-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-282,570 GBP2024-01-29 ~ 2025-02-02
Furniture and fittings
0 GBP2024-01-29 ~ 2025-02-02
Motor vehicles
-1,055,353 GBP2024-01-29 ~ 2025-02-02
Property, Plant & Equipment - Other Disposals
-1,337,923 GBP2024-01-29 ~ 2025-02-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
610,567 GBP2025-02-02
893,137 GBP2024-01-28
Furniture and fittings
500,538 GBP2025-02-02
500,538 GBP2024-01-28
Motor vehicles
869,690 GBP2025-02-02
1,821,595 GBP2024-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,980,795 GBP2025-02-02
3,215,270 GBP2024-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-29 ~ 2025-02-02
Furniture and fittings
0 GBP2024-01-29 ~ 2025-02-02
Motor vehicles
103,448 GBP2024-01-29 ~ 2025-02-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,448 GBP2024-01-29 ~ 2025-02-02
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-282,570 GBP2024-01-29 ~ 2025-02-02
Furniture and fittings
0 GBP2024-01-29 ~ 2025-02-02
Motor vehicles
-1,055,353 GBP2024-01-29 ~ 2025-02-02
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,337,923 GBP2024-01-29 ~ 2025-02-02
Property, Plant & Equipment
Plant and equipment
0 GBP2025-02-02
0 GBP2024-01-28
Furniture and fittings
0 GBP2025-02-02
0 GBP2024-01-28
Motor vehicles
102,262 GBP2025-02-02
112,052 GBP2024-01-28
Trade Debtors/Trade Receivables
Current
337,022 GBP2025-02-02
366,378 GBP2024-01-28
Amount of corporation tax that is recoverable
Current
5,257 GBP2025-02-02
34,593 GBP2024-01-28
Amounts Owed by Group Undertakings
Current
5,804,635 GBP2025-02-02
4,733,050 GBP2024-01-28
Prepayments/Accrued Income
Current
195,990 GBP2025-02-02
119,598 GBP2024-01-28
Debtors - Deferred Tax Asset
Current
9,490 GBP2025-02-02
0 GBP2024-01-28
Debtors
Current, Amounts falling due within one year
6,352,394 GBP2025-02-02
5,253,619 GBP2024-01-28
Finance Lease Liabilities - Total Present Value
Current
127,158 GBP2025-02-02
117,478 GBP2024-01-28
Trade Creditors/Trade Payables
Current
370,569 GBP2025-02-02
248,586 GBP2024-01-28
Corporation Tax Payable
Current
129,784 GBP2025-02-02
0 GBP2024-01-28
Other Taxation & Social Security Payable
Current
404,719 GBP2025-02-02
377,358 GBP2024-01-28
Other Creditors
Current
227,578 GBP2025-02-02
446,836 GBP2024-01-28
Accrued Liabilities/Deferred Income
Current
263,665 GBP2025-02-02
250,397 GBP2024-01-28
Creditors
Current
1,523,473 GBP2025-02-02
1,440,655 GBP2024-01-28
Finance Lease Liabilities - Total Present Value
Non-current
31,633 GBP2025-02-02
0 GBP2024-01-28
Minimum gross finance lease payments owing
Amounts falling due within one year
127,158 GBP2025-02-02
117,478 GBP2024-01-28
Minimum gross finance lease payments owing
158,791 GBP2025-02-02
117,478 GBP2024-01-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-29 ~ 2025-02-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2025-02-02
33,000 shares2024-01-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
386,500 GBP2025-02-02
386,500 GBP2024-01-28
Between two and five year
483,250 GBP2025-02-02
1,159,500 GBP2024-01-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
869,750 GBP2025-02-02
1,546,000 GBP2024-01-28
  • CRYSTAL WINDOWS & DOORS LIMITED
    Info
    Registered number 03086714
    Crystal House Unit 1, King George Close Eastern Avenue, Romford, Essex RM7 7PN
    PRIVATE LIMITED COMPANY incorporated on 1995-08-02 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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