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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 1
  • Whettingsteel, Stephen
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Whettingsteel
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Watts, David James Martin
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-11-22
    OF - Director → CIF 0
  • 2
    Michalczyk, Stefan
    Managing Director born in January 1955
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2010-08-27
    OF - Director → CIF 0
  • 3
    Canning, Graham
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-21 ~ 2015-12-17
    OF - Director → CIF 0
    Canning, Graham
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-21 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-11-14 ~ 2002-11-21
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-14 ~ 2002-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KRYSTELINE GROUP LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
32,645 GBP2024-12-31
32,645 GBP2023-12-31
Property, Plant & Equipment
4,645 GBP2024-12-31
4,645 GBP2023-12-31
Fixed Assets
37,290 GBP2024-12-31
37,290 GBP2023-12-31
Total Inventories
32,426 GBP2024-12-31
32,426 GBP2023-12-31
Debtors
137,367 GBP2024-12-31
137,367 GBP2023-12-31
Current Assets
169,793 GBP2024-12-31
169,793 GBP2023-12-31
Net Current Assets/Liabilities
-146,320 GBP2024-12-31
-146,320 GBP2023-12-31
Total Assets Less Current Liabilities
-109,030 GBP2024-12-31
-109,030 GBP2023-12-31
Net Assets/Liabilities
-607,730 GBP2024-12-31
-607,730 GBP2023-12-31
Equity
Called up share capital
1,668,376 GBP2024-12-31
1,668,376 GBP2023-12-31
Share premium
99,900 GBP2024-12-31
99,900 GBP2023-12-31
Retained earnings (accumulated losses)
-2,376,006 GBP2024-12-31
-2,376,006 GBP2023-12-31
Equity
-607,730 GBP2024-12-31
-607,730 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,870 GBP2023-12-31
Plant and equipment
13,300 GBP2023-12-31
Furniture and fittings
23,230 GBP2023-12-31
Motor vehicles
7,495 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
50,895 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,870 GBP2023-12-31
Plant and equipment
13,300 GBP2023-12-31
Furniture and fittings
22,581 GBP2023-12-31
Motor vehicles
3,499 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,250 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
649 GBP2024-12-31
649 GBP2023-12-31
Motor vehicles
3,996 GBP2024-12-31
3,996 GBP2023-12-31
Prepayments
Current
14,545 GBP2024-12-31
14,545 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
137,367 GBP2024-12-31
Current, Amounts falling due within one year
137,367 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
26,095 GBP2024-12-31
26,095 GBP2023-12-31
Other Remaining Borrowings
Current
7,420 GBP2024-12-31
7,420 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
670 GBP2024-12-31
670 GBP2023-12-31
Trade Creditors/Trade Payables
Current
114,224 GBP2024-12-31
114,224 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,756 GBP2024-12-31
2,756 GBP2023-12-31
Other Creditors
Current
95,499 GBP2024-12-31
95,499 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
68,875 GBP2024-12-31
68,875 GBP2023-12-31
Bank Overdrafts
Secured
26,095 GBP2024-12-31
26,095 GBP2023-12-31

  • KRYSTELINE GROUP LIMITED
    Info
    Registered number 04590067
    icon of addressRubis House, 15 Friarn Street, Bridgwater, Somerset TA6 3LH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.