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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Burch, Michael Christopher
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2012-05-11 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Huiban, Teodor
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Anderson, Sharna
    Born in November 1990
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2025-06-27
    OF - Director → CIF 0
  • 4
    Neagoe, Laurentiu
    Born in May 1991
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 5
    Hunter, Robert Stephen
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2012-05-11 ~ 2012-12-01
    OF - Director → CIF 0
    Hunter, Robert Stephen
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 6
    Treloar, Penny Denice
    Born in July 1963
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2013-03-28
    OF - Director → CIF 0
    Treloar, Penny Denice
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 7
    Burridge, Bradley
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2007-12-03
    OF - Director → CIF 0
  • 8
    Pudney, Georgia
    Born in January 1995
    Individual (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Kelly, Stanlee
    Born in June 1998
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Howell, Stacey Louise
    Born in November 1995
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Pearce, Kerry
    Born in January 1972
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2006-01-13
    OF - Director → CIF 0
  • 12
    Styles, David
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2003-02-06 ~ 2007-07-06
    OF - Director → CIF 0
    Styles, David
    Individual (6 offsprings)
    Officer
    2003-02-06 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 13
    Port, Dean Robert
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2003-02-06 ~ now
    OF - Director → CIF 0
    Port, Dean Robert
    Individual (6 offsprings)
    Officer
    2007-07-06 ~ 2007-12-03
    OF - Secretary → CIF 0
    Mr Dean Robert Port
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Taylor, Aaron
    Born in July 1984
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2019-08-31
    OF - Director → CIF 0
  • 15
    Port, Anna
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 16
    Parsler, Jack Colin
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 17
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2003-02-05 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
  • 18
    CRYSTAL ELECTRONICS TRUSTEES LIMITED
    16357810
    4, Titley Bawk Avenue, Earls Barton, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 19
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (747 offsprings)
    Officer
    2003-02-05 ~ 2003-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRYSTAL ELECTRONICS LIMITED

Period: 2003-02-05 ~ now
Company number: 04657875
Registered name
CRYSTAL ELECTRONICS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43210 - Electrical Installation
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
553,147 GBP2025-03-31
537,659 GBP2024-03-31
Total Inventories
181,835 GBP2025-03-31
156,421 GBP2024-03-31
Debtors
2,700,974 GBP2025-03-31
1,546,808 GBP2024-03-31
Cash at bank and in hand
1,081,321 GBP2025-03-31
527,702 GBP2024-03-31
Current Assets
3,964,130 GBP2025-03-31
2,230,931 GBP2024-03-31
Net Current Assets/Liabilities
1,420,147 GBP2025-03-31
1,127,921 GBP2024-03-31
Total Assets Less Current Liabilities
1,973,294 GBP2025-03-31
1,665,580 GBP2024-03-31
Net Assets/Liabilities
1,742,007 GBP2025-03-31
1,473,932 GBP2024-03-31
Equity
Called up share capital
55,100 GBP2025-03-31
95,100 GBP2024-03-31
Retained earnings (accumulated losses)
1,686,907 GBP2025-03-31
1,378,832 GBP2024-03-31
Equity
1,742,007 GBP2025-03-31
1,473,932 GBP2024-03-31
Average Number of Employees
542024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
222,417 GBP2025-03-31
218,595 GBP2024-03-31
Furniture and fittings
143,482 GBP2025-03-31
143,482 GBP2024-03-31
Motor vehicles
788,708 GBP2025-03-31
698,743 GBP2024-03-31
Computers
176,896 GBP2025-03-31
171,189 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,331,503 GBP2025-03-31
1,232,009 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-85,775 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-85,775 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
169,907 GBP2025-03-31
157,256 GBP2024-03-31
Furniture and fittings
107,561 GBP2025-03-31
98,581 GBP2024-03-31
Motor vehicles
391,287 GBP2025-03-31
345,685 GBP2024-03-31
Computers
109,601 GBP2025-03-31
92,828 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
778,356 GBP2025-03-31
694,350 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,651 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,980 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
101,755 GBP2024-04-01 ~ 2025-03-31
Computers
16,773 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,159 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-56,153 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,153 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
52,510 GBP2025-03-31
61,339 GBP2024-03-31
Furniture and fittings
35,921 GBP2025-03-31
44,901 GBP2024-03-31
Motor vehicles
397,421 GBP2025-03-31
353,058 GBP2024-03-31
Computers
67,295 GBP2025-03-31
78,361 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
741,133 GBP2025-03-31
937,943 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,959,841 GBP2025-03-31
608,865 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,700,974 GBP2025-03-31
1,546,808 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,486 GBP2025-03-31
5,374 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
41,157 GBP2025-03-31
32,868 GBP2024-03-31
Trade Creditors/Trade Payables
Current
606,755 GBP2025-03-31
584,311 GBP2024-03-31
Corporation Tax Payable
Current
106,302 GBP2025-03-31
29,778 GBP2024-03-31
Other Taxation & Social Security Payable
Current
64,997 GBP2025-03-31
54,800 GBP2024-03-31
Other Creditors
Current
195,013 GBP2025-03-31
192,086 GBP2024-03-31
Accrued Liabilities
Current
6,158 GBP2025-03-31
24,624 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,013 GBP2025-03-31
30,523 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
90,365 GBP2025-03-31
50,515 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
5,486 GBP2025-03-31
5,374 GBP2024-03-31
Between two and five year, Non-current
25,013 GBP2025-03-31
30,523 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
115,909 GBP2025-03-31
110,610 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,100 shares2025-03-31
Class 2 ordinary share
40,000 shares2025-03-31
  • CRYSTAL ELECTRONICS LIMITED
    Info
    Registered number 04657875
    4 Titley Bawk Avenue, Earls Barton, Northants NN6 0LA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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.