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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 4
  • 1
    Scott, Jacqueline
    Born in April 1951
    Individual (2806 offsprings)
    Officer
    2001-01-12 ~ 2001-01-12
    OF - Nominee Director → CIF 0
  • 2
    Henwood, Simon Keith
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Henwood, Simon
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
    Henwood, Simon
    Financial Controller
    Individual (6 offsprings)
    2001-01-12 ~ 2009-07-01
    OF - Secretary → CIF 0
    Mr Simon Keith Henwood
    Born in August 1968
    Individual (6 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
    Mr Simon Henwood
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-07-26
    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
  • 3
    Henwood, Jane Elizabeth
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2001-01-12 ~ now
    OF - Director → CIF 0
    Ms Jane Elizabeth Henwood
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 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
    Scott, Stephen John
    Individual (2746 offsprings)
    Officer
    2001-01-12 ~ 2001-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRYSTALISE LIMITED

Period: 2001-01-12 ~ now
Company number: 04140454
Registered name
CRYSTALISE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,053 GBP2025-03-31
540,868 GBP2024-03-31
Total Inventories
3,000 GBP2024-03-31
Debtors
711,966 GBP2025-03-31
467,336 GBP2024-03-31
Cash at bank and in hand
243,205 GBP2025-03-31
58,694 GBP2024-03-31
Current Assets
955,171 GBP2025-03-31
529,030 GBP2024-03-31
Net Current Assets/Liabilities
930,014 GBP2025-03-31
476,250 GBP2024-03-31
Total Assets Less Current Liabilities
932,067 GBP2025-03-31
1,017,118 GBP2024-03-31
Net Assets/Liabilities
102,752 GBP2025-03-31
84,566 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
102,748 GBP2025-03-31
84,562 GBP2024-03-31
Equity
102,752 GBP2025-03-31
84,566 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
536,164 GBP2024-03-31
Plant and equipment
11,525 GBP2025-03-31
11,525 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,525 GBP2025-03-31
547,689 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-536,164 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-536,164 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,472 GBP2025-03-31
6,821 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,472 GBP2025-03-31
6,821 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,651 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,651 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,053 GBP2025-03-31
4,704 GBP2024-03-31
Land and buildings
536,164 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,221 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,335 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
711,966 GBP2025-03-31
467,336 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
23,357 GBP2025-03-31
14,429 GBP2024-03-31
Other Creditors
Current
1,800 GBP2025-03-31
38,351 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
182,521 GBP2025-03-31
207,921 GBP2024-03-31
Other Creditors
Non-current
646,794 GBP2025-03-31
712,892 GBP2024-03-31
Bank Borrowings
Secured
205,878 GBP2025-03-31
222,350 GBP2024-03-31

  • CRYSTALISE LIMITED
    Info
    Registered number 04140454
    237 Hagley Road, Stourbridge DY8 2JP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.