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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 5
  • 1
    Brook, Mark Andrew, Dr
    Born in August 1957
    Individual (6 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
    Brook, Mark Andrew, Dr
    Individual (6 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Secretary → CIF 0
    Dr Mark Andrew Brook
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    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
  • 2
    Brook, Jeanette Anne
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
    Mrs Jeanette Anne Brook
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Mr Alistair James Brook
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2019-12-31 ~ 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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-03-16 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-03-16 ~ 1999-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRYSTALDEAN LIMITED

Period: 1999-03-16 ~ now
Company number: 03733407
Registered name
CRYSTALDEAN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
7,065 GBP2025-03-31
6,574 GBP2024-03-31
Investment Property
587,000 GBP2025-03-31
772,834 GBP2024-03-31
Fixed Assets
594,065 GBP2025-03-31
779,408 GBP2024-03-31
Debtors
2,092 GBP2025-03-31
2,092 GBP2024-03-31
Cash at bank and in hand
3,207 GBP2025-03-31
Current Assets
5,299 GBP2025-03-31
2,092 GBP2024-03-31
Creditors
Current
308,132 GBP2025-03-31
113,210 GBP2024-03-31
Net Current Assets/Liabilities
-302,833 GBP2025-03-31
-111,118 GBP2024-03-31
Total Assets Less Current Liabilities
291,232 GBP2025-03-31
668,290 GBP2024-03-31
Creditors
Non-current
-226,447 GBP2024-03-31
Net Assets/Liabilities
258,637 GBP2025-03-31
380,632 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
160,247 GBP2025-03-31
268,386 GBP2024-03-31
Retained earnings (accumulated losses)
98,290 GBP2025-03-31
112,146 GBP2024-03-31
Equity
258,637 GBP2025-03-31
380,632 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,912 GBP2025-03-31
26,828 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,847 GBP2025-03-31
20,254 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,593 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,065 GBP2025-03-31
6,574 GBP2024-03-31
Investment Property - Fair Value Model
587,000 GBP2025-03-31
772,834 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,092 GBP2025-03-31
Amounts falling due within one year, Current
2,092 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,775 GBP2024-03-31
Other Taxation & Social Security Payable
Current
80 GBP2025-03-31
711 GBP2024-03-31
Other Creditors
Current
308,052 GBP2025-03-31
95,724 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
226,447 GBP2024-03-31
Bank Borrowings
Secured
242,155 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • CRYSTALDEAN LIMITED
    Info
    Registered number 03733407
    27-29 Lumley Avenue, Skegness, Lincolnshire PE25 2AT
    PRIVATE LIMITED COMPANY incorporated on 1999-03-16 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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.