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 7
  • 1
    Howell, Stacey Louise
    Director born in November 1995
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ now
    OF - director → CIF 0
  • 2
    Parsler, Jack Colin
    Development Director born in September 1991
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    Port, Dean Robert
    Engineer born in January 1963
    Individual (5 offsprings)
    Officer
    2003-02-06 ~ now
    OF - director → CIF 0
  • 4
    Pudney, Georgia
    Director born in January 1995
    Individual (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 5
    Kelly, Stanlee
    Technical Director born in June 1998
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 6
    Anderson, Sharna
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - director → CIF 0
  • 7
    4, Titley Bawk Avenue, Earls Barton, Northampton, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    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
Ceased 13
  • 1
    Pearce, Kerry
    Engineer born in January 1972
    Individual
    Officer
    2005-06-16 ~ 2006-01-13
    OF - director → CIF 0
  • 2
    Hunter, Robert Stephen
    Sales Director born in May 1971
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2012-12-01
    OF - director → CIF 0
    Hunter, Robert Stephen
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2012-12-01
    OF - secretary → CIF 0
  • 3
    Port, Dean Robert
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ 2007-12-03
    OF - secretary → CIF 0
    Mr Dean Robert Port
    Born in January 1963
    Individual (5 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
  • 4
    Burch, Michael Christopher
    Production Director born in May 1985
    Individual (3 offsprings)
    Officer
    2012-05-11 ~ 2019-12-12
    OF - director → CIF 0
  • 5
    Styles, David
    Engineer born in January 1955
    Individual (5 offsprings)
    Officer
    2003-02-06 ~ 2007-07-06
    OF - director → CIF 0
    Styles, David
    Engineer
    Individual (5 offsprings)
    Officer
    2003-02-06 ~ 2007-07-06
    OF - secretary → CIF 0
  • 6
    Neagoe, Laurentiu
    Director born in May 1991
    Individual
    Officer
    2020-11-30 ~ 2022-02-18
    OF - director → CIF 0
  • 7
    Taylor, Aaron
    Production Director born in July 1984
    Individual
    Officer
    2017-06-05 ~ 2019-08-31
    OF - director → CIF 0
  • 8
    Treloar, Penny Denice
    Finance Director born in July 1963
    Individual
    Officer
    2012-05-11 ~ 2013-03-28
    OF - director → CIF 0
    Treloar, Penny Denice
    Individual
    Officer
    2012-12-01 ~ 2013-03-28
    OF - secretary → CIF 0
  • 9
    Port, Anna
    Individual
    Officer
    2007-12-03 ~ 2008-10-30
    OF - secretary → CIF 0
  • 10
    Burridge, Bradley
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2007-12-03
    OF - director → CIF 0
  • 11
    Huiban, Teodor
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2019-08-31
    OF - director → CIF 0
  • 12
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-02-05 ~ 2003-02-06
    PE - nominee-secretary → CIF 0
  • 13
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2003-02-05 ~ 2003-02-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

CRYSTAL ELECTRONICS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
537,659 GBP2024-03-31
567,606 GBP2023-03-31
Fixed Assets - Investments
65,000 GBP2023-03-31
Fixed Assets
537,659 GBP2024-03-31
632,606 GBP2023-03-31
Total Inventories
156,421 GBP2024-03-31
271,580 GBP2023-03-31
Debtors
1,546,808 GBP2024-03-31
1,561,698 GBP2023-03-31
Cash at bank and in hand
527,702 GBP2024-03-31
213,875 GBP2023-03-31
Current Assets
2,230,931 GBP2024-03-31
2,047,153 GBP2023-03-31
Creditors
Current
1,103,010 GBP2024-03-31
1,119,753 GBP2023-03-31
Net Current Assets/Liabilities
1,127,921 GBP2024-03-31
927,400 GBP2023-03-31
Total Assets Less Current Liabilities
1,665,580 GBP2024-03-31
1,560,006 GBP2023-03-31
Creditors
Non-current
-81,038 GBP2024-03-31
-66,734 GBP2023-03-31
Net Assets/Liabilities
1,473,932 GBP2024-03-31
1,421,479 GBP2023-03-31
Equity
Called up share capital
95,100 GBP2024-03-31
95,100 GBP2023-03-31
Retained earnings (accumulated losses)
1,378,832 GBP2024-03-31
1,326,379 GBP2023-03-31
Equity
1,473,932 GBP2024-03-31
1,421,479 GBP2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
502022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,232,009 GBP2024-03-31
1,487,775 GBP2023-03-31
Property, Plant & Equipment - Disposals
-470,043 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
694,350 GBP2024-03-31
920,169 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-370,113 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,100 shares2024-03-31
Class 2 ordinary share
40,000 shares2024-03-31
  • CRYSTAL ELECTRONICS LIMITED
    Info
    Registered number 04657875
    4 Titley Bawk Avenue, Earls Barton, Northants NN6 0LA
    Private Limited Company incorporated on 2003-02-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.