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
4
- 1
Baker, Andrew Douglas
Born in November 1968Individual (5 offsprings)Officer
2020-12-31 ~ nowOF - Director → CIF 0 - 2
Challinor, David John
Born in July 1962Individual (7 offsprings)Officer 2023-03-22 ~ nowOF - Director → CIF 0 - 3
Billington, Janie
Individual (3 offsprings)Officer 2023-11-01 ~ nowOF - Secretary → CIF 0 - 4
500, Styal Road, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)2,300,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Merrygold, Susanne Gayle
Operations Director born in January 1967IndividualOfficer 2008-09-24 ~ 2020-12-31OF - Director → CIF 0 - 2
Storrar, Christopher John
Solicitor born in April 1949IndividualOfficer 1997-09-23 ~ 2006-12-01OF - Director → CIF 0 - 3
Sinclair-ford, Ian Andrew
Solicitor born in August 1961Individual (10 offsprings)Officer 2011-07-07 ~ 2020-04-23OF - Director → CIF 0 - 4
Baker, Andrew Douglas
Finance Director born in November 1968Individual (5 offsprings)Officer 1998-01-06 ~ 2019-12-16OF - Director → CIF 0Baker, Andrew Douglas
Finance Company ManagerIndividual (5 offsprings)Officer 1998-01-06 ~ 2019-11-25OF - Secretary → CIF 0Baker, Andrew Douglas
Individual (5 offsprings) 2023-03-10 ~ 2023-11-01OF - Secretary → CIF 0 - 5
Storrar, Darlene Denise
Solicitor born in July 1957Individual (2 offsprings)Officer 1997-09-23 ~ 1998-01-06OF - Director → CIF 0Storrar, Darlene Denise
SolicitorIndividual (2 offsprings)Officer 1997-09-23 ~ 1998-01-06OF - Secretary → CIF 0 - 6
Doig, Hannah
Chartered Accountant born in October 1977Individual (1 offspring)Officer 2020-11-01 ~ 2023-03-10OF - Director → CIF 0Doig, Hannah
Individual (1 offspring)Officer 2020-11-01 ~ 2023-03-10OF - Secretary → CIF 0 - 7
Newsome, Kevin Joseph
Managing Director born in January 1964Individual (2 offsprings)Officer 1998-01-06 ~ 2011-09-15OF - Director → CIF 0 - 8
Massingham, Richard Harold
Sales And Marketing Director born in August 1967IndividualOfficer 2003-07-01 ~ 2018-03-14OF - Director → CIF 0 - 9
Green, Philip Andrew
Sales Director Nhs born in December 1968Individual (1 offspring)Officer 2006-01-01 ~ 2009-03-27OF - Director → CIF 0 - 10
Edwards, Erica Claire
Accountant born in January 1969IndividualOfficer 2019-12-16 ~ 2020-11-01OF - Director → CIF 0Edwards, Erica Claire
IndividualOfficer 2019-11-25 ~ 2020-11-01OF - Secretary → CIF 0 - 1131 Corsham Street, LondonCorporateOfficer1997-09-23 ~ 1997-09-23PE - Nominee Director → CIF 0
- 12A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 143 offsprings)Equity (Company account)103 GBP2024-09-30Officer1997-09-23 ~ 1997-09-23PE - Nominee Secretary → CIF 0
Company in focus
CHRYSTAL CONSULTING LIMITED
Previous name
GENESIS LEASING LIMITED - 1998-01-05
Standard Industrial Classification
64910 - Financial Leasing
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-2,460,408 GBP2024-01-01 ~ 2024-12-31
-2,972,587 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
512,756 GBP2024-01-01 ~ 2024-12-31
220,266 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,490,867 GBP2024-01-01 ~ 2024-12-31
3,017,397 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,727,863 GBP2024-01-01 ~ 2024-12-31
2,459,472 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,727,863 GBP2024-01-01 ~ 2024-12-31
2,459,472 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
14,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
3,198,679 GBP2024-12-31
3,100,499 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
3,212,779 GBP2024-12-31
3,100,599 GBP2023-12-31
Debtors
13,870,545 GBP2024-12-31
13,358,703 GBP2023-12-31
Current assets - Investments
2,081,477 GBP2024-12-31
2,487,285 GBP2023-12-31
Cash at bank and in hand
13,166,411 GBP2024-12-31
12,511,705 GBP2023-12-31
Current Assets
30,028,333 GBP2024-12-31
29,328,197 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,583,844 GBP2024-12-31
Net Current Assets/Liabilities
14,444,489 GBP2024-12-31
14,729,624 GBP2023-12-31
Total Assets Less Current Liabilities
17,657,268 GBP2024-12-31
17,830,223 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,292,598 GBP2024-12-31
-1,901,927 GBP2023-12-31
Net Assets/Liabilities
16,356,159 GBP2024-12-31
15,928,296 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
16,355,859 GBP2024-12-31
15,927,996 GBP2023-12-31
13,468,524 GBP2022-12-31
Equity
16,356,159 GBP2024-12-31
15,928,296 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,727,863 GBP2024-01-01 ~ 2024-12-31
2,459,472 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,300,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
23,148 GBP2024-01-01 ~ 2024-12-31
22,795 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Wages/Salaries
1,699,278 GBP2024-01-01 ~ 2024-12-31
2,006,589 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,783 GBP2024-01-01 ~ 2024-12-31
31,109 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,960,788 GBP2024-01-01 ~ 2024-12-31
2,313,339 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
541,543 GBP2024-01-01 ~ 2024-12-31
795,677 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
226,564 GBP2024-01-01 ~ 2024-12-31
-193,589 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
14,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,782 GBP2024-12-31
30,782 GBP2023-12-31
Computers
101,821 GBP2024-12-31
90,452 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,957,319 GBP2024-12-31
13,424,689 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,071,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,548 GBP2024-12-31
23,821 GBP2023-12-31
Computers
88,076 GBP2024-12-31
83,367 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,758,640 GBP2024-12-31
10,324,190 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,727 GBP2024-01-01 ~ 2024-12-31
Computers
4,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
691,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,256,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,234 GBP2024-12-31
6,961 GBP2023-12-31
Computers
13,745 GBP2024-12-31
7,085 GBP2023-12-31
Finished Goods/Goods for Resale
909,900 GBP2024-12-31
970,504 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,828,293 GBP2024-12-31
7,436,008 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
40 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
616,253 GBP2024-12-31
790 GBP2023-12-31
Prepayments/Accrued Income
Current
6,425,959 GBP2024-12-31
5,703,852 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
218,053 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,870,545 GBP2024-12-31
Amounts falling due within one year, Current
13,358,703 GBP2023-12-31
Other Remaining Borrowings
Current
601,731 GBP2024-12-31
999,474 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,422,148 GBP2024-12-31
8,168,411 GBP2023-12-31
Amounts owed to group undertakings
Current
1,150,000 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
41,205 GBP2024-12-31
451,007 GBP2023-12-31
Other Taxation & Social Security Payable
Current
65,250 GBP2024-12-31
204,889 GBP2023-12-31
Other Creditors
Current
79 GBP2024-12-31
1,627 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,303,431 GBP2024-12-31
4,773,165 GBP2023-12-31
Creditors
Current
15,583,844 GBP2024-12-31
14,598,573 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,292,598 GBP2024-12-31
1,901,927 GBP2023-12-31
Total Borrowings
Current
601,731 GBP2024-12-31
999,474 GBP2023-12-31
Non-current
1,292,598 GBP2024-12-31
1,901,927 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Related profiles found in government register
CHRYSTAL CONSULTING LIMITED
InfoGENESIS LEASING LIMITED - 1998-01-05Registered number 03438042500 Styal Road, Manchester M22 5HQPRIVATE LIMITED COMPANY incorporated on 1997-09-23 (28 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0CHRYSTAL CONSULTING LIMITED
SRegistered number 03438042500, Styal Road, Manchester, England, M22 5HQLimited Company in England, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 500 Styal Road, ManchesterActive Corporate (5 parents)Equity (Company account)60 GBP2024-12-31Person with significant control 2022-06-14 ~ 2025-01-06CIF 1 - Ownership of shares – 75% or more → OECIF 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.