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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
Active 2
  • 1
    Henwood, Jane Elizabeth
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ now
    OF - Director → CIF 0
    Ms Jane Elizabeth Henwood
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 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
  • 2
    Henwood, Simon Keith
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
    Henwood, Simon
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon Keith Henwood
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2001-01-12
    OF - Nominee Secretary → CIF 0
  • 2
    Henwood, Simon
    Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2009-07-01
    OF - Secretary → CIF 0
    Mr Simon Henwood
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-07-26
    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
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2001-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRYSTALISE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
540,868 GBP2024-03-31
458,574 GBP2023-03-31
Total Inventories
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
467,336 GBP2024-03-31
495,746 GBP2023-03-31
Cash at bank and in hand
58,694 GBP2024-03-31
34,575 GBP2023-03-31
Current Assets
529,030 GBP2024-03-31
532,321 GBP2023-03-31
Net Current Assets/Liabilities
476,250 GBP2024-03-31
478,895 GBP2023-03-31
Total Assets Less Current Liabilities
1,017,118 GBP2024-03-31
937,469 GBP2023-03-31
Net Assets/Liabilities
84,566 GBP2024-03-31
72,967 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
84,562 GBP2024-03-31
72,963 GBP2023-03-31
Equity
84,566 GBP2024-03-31
72,967 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
536,164 GBP2024-03-31
451,164 GBP2023-03-31
Plant and equipment
11,525 GBP2024-03-31
11,525 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
547,689 GBP2024-03-31
462,689 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,821 GBP2024-03-31
4,115 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,821 GBP2024-03-31
4,115 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,706 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,706 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
536,164 GBP2024-03-31
451,164 GBP2023-03-31
Plant and equipment
4,704 GBP2024-03-31
7,410 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,221 GBP2024-03-31
Amounts falling due within one year, Current
11,593 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,335 GBP2024-03-31
Amounts falling due within one year, Current
213 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
467,336 GBP2024-03-31
Amounts falling due within one year, Current
495,746 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
14,429 GBP2024-03-31
14,432 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,535 GBP2023-03-31
Other Creditors
Current
38,351 GBP2024-03-31
36,459 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
207,921 GBP2024-03-31
224,145 GBP2023-03-31
Other Creditors
Non-current
712,892 GBP2024-03-31
636,754 GBP2023-03-31
Bank Borrowings
Secured
222,350 GBP2024-03-31
238,577 GBP2023-03-31

  • CRYSTALISE LIMITED
    Info
    Registered number 04140454
    icon of address237 Hagley Road, Stourbridge DY8 2JP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.