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 3
  • 1
    Weir, Gordon
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Martin John
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
    Mr Martin John Randall
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Morgan, Kevin Paul
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Randall, Sandra Ann
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2006-12-20 ~ 2021-09-10
    OF - Director → CIF 0
    Randall, Sandra Ann
    Director
    Individual (4 offsprings)
    Officer
    2006-12-20 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 2
    Halford, Steve John
    Director born in December 1964
    Individual
    Officer
    2014-10-06 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Allen, Timothy Peter
    Fca born in March 1955
    Individual (7 offsprings)
    Officer
    2018-09-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Goldspink, Tim
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    PE - Nominee Director → CIF 0
  • 6
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRYSTAL CLEAR GROUP LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
23110 - Manufacture Of Flat Glass
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
12019-08-01 ~ 2020-07-31
Class 3 ordinary share
12019-08-01 ~ 2020-07-31
Turnover/Revenue
7,496,049 GBP2019-08-01 ~ 2020-07-31
12,735,769 GBP2018-05-01 ~ 2019-07-31
Cost of Sales
5,091,758 GBP2019-08-01 ~ 2020-07-31
8,089,820 GBP2018-05-01 ~ 2019-07-31
Gross Profit/Loss
2,404,291 GBP2019-08-01 ~ 2020-07-31
4,645,949 GBP2018-05-01 ~ 2019-07-31
Administrative Expenses
2,805,108 GBP2019-08-01 ~ 2020-07-31
4,370,081 GBP2018-05-01 ~ 2019-07-31
Operating Profit/Loss
-400,817 GBP2019-08-01 ~ 2020-07-31
275,868 GBP2018-05-01 ~ 2019-07-31
Interest Payable/Similar Charges (Finance Costs)
139,412 GBP2019-08-01 ~ 2020-07-31
72,244 GBP2018-05-01 ~ 2019-07-31
Profit/Loss on Ordinary Activities Before Tax
-540,229 GBP2019-08-01 ~ 2020-07-31
203,624 GBP2018-05-01 ~ 2019-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-48,063 GBP2019-08-01 ~ 2020-07-31
110,493 GBP2018-05-01 ~ 2019-07-31
Profit/Loss
-492,166 GBP2019-08-01 ~ 2020-07-31
93,131 GBP2018-05-01 ~ 2019-07-31
Comprehensive Income/Expense
-492,166 GBP2019-08-01 ~ 2020-07-31
93,131 GBP2018-05-01 ~ 2019-07-31
Intangible Assets
2,578,307 GBP2020-07-31
2,773,573 GBP2019-07-31
Property, Plant & Equipment
2,131,162 GBP2020-07-31
2,354,315 GBP2019-07-31
Fixed Assets
4,709,469 GBP2020-07-31
5,127,888 GBP2019-07-31
Total Inventories
446,648 GBP2020-07-31
296,486 GBP2019-07-31
Debtors
2,086,296 GBP2020-07-31
2,063,584 GBP2019-07-31
Cash at bank and in hand
571,508 GBP2020-07-31
100,284 GBP2019-07-31
Current Assets
3,104,452 GBP2020-07-31
2,460,354 GBP2019-07-31
Creditors
Current
2,930,673 GBP2020-07-31
3,462,689 GBP2019-07-31
Net Current Assets/Liabilities
173,779 GBP2020-07-31
-1,002,335 GBP2019-07-31
Total Assets Less Current Liabilities
4,883,248 GBP2020-07-31
4,125,553 GBP2019-07-31
Net Assets/Liabilities
530,295 GBP2020-07-31
1,022,461 GBP2019-07-31
Equity
Called up share capital
450,000 GBP2020-07-31
450,000 GBP2019-07-31
450,000 GBP2018-04-30
Revaluation reserve
138,857 GBP2020-07-31
138,857 GBP2019-07-31
138,857 GBP2018-04-30
Retained earnings (accumulated losses)
-58,562 GBP2020-07-31
433,604 GBP2019-07-31
470,473 GBP2018-04-30
Equity
530,295 GBP2020-07-31
1,022,461 GBP2019-07-31
1,059,330 GBP2018-04-30
Dividends Paid
Retained earnings (accumulated losses)
-130,000 GBP2018-05-01 ~ 2019-07-31
Dividends Paid
-130,000 GBP2018-05-01 ~ 2019-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-492,166 GBP2019-08-01 ~ 2020-07-31
93,131 GBP2018-05-01 ~ 2019-07-31
Bank Overdrafts
-75,274 GBP2018-04-30
Wages/Salaries
1,883,042 GBP2019-08-01 ~ 2020-07-31
3,102,462 GBP2018-05-01 ~ 2019-07-31
Social Security Costs
59,640 GBP2019-08-01 ~ 2020-07-31
66,738 GBP2018-05-01 ~ 2019-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,112 GBP2019-08-01 ~ 2020-07-31
40,174 GBP2018-05-01 ~ 2019-07-31
Staff Costs/Employee Benefits Expense
1,974,794 GBP2019-08-01 ~ 2020-07-31
3,209,374 GBP2018-05-01 ~ 2019-07-31
Average Number of Employees
892019-08-01 ~ 2020-07-31
892018-05-01 ~ 2019-07-31
Director Remuneration
189,596 GBP2019-08-01 ~ 2020-07-31
337,240 GBP2018-05-01 ~ 2019-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
132,273 GBP2019-08-01 ~ 2020-07-31
193,653 GBP2018-05-01 ~ 2019-07-31
Current Tax for the Period
-48,063 GBP2019-08-01 ~ 2020-07-31
57,706 GBP2018-05-01 ~ 2019-07-31
Tax Expense/Credit at Applicable Tax Rate
-102,644 GBP2019-08-01 ~ 2020-07-31
38,689 GBP2018-05-01 ~ 2019-07-31
Dividends Paid on Shares
130,000 GBP2018-05-01 ~ 2019-07-31
Intangible Assets - Gross Cost
Net goodwill
2,262,333 GBP2020-07-31
2,262,333 GBP2019-07-31
Development expenditure
2,292,097 GBP2020-07-31
2,062,097 GBP2019-07-31
Intangible Assets - Gross Cost
4,554,430 GBP2020-07-31
4,324,430 GBP2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,539,480 GBP2020-07-31
1,320,424 GBP2019-07-31
Development expenditure
436,643 GBP2020-07-31
230,433 GBP2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,976,123 GBP2020-07-31
1,550,857 GBP2019-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
219,056 GBP2019-08-01 ~ 2020-07-31
Development expenditure
206,210 GBP2019-08-01 ~ 2020-07-31
Intangible Assets - Increase From Amortisation Charge for Year
425,266 GBP2019-08-01 ~ 2020-07-31
Intangible Assets
Net goodwill
722,853 GBP2020-07-31
941,909 GBP2019-07-31
Development expenditure
1,855,454 GBP2020-07-31
1,831,664 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
81,000 GBP2020-07-31
81,000 GBP2019-07-31
Under hire purchased contracts or finance leases, Motor vehicles
131,248 GBP2020-07-31
266,542 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
65,250 GBP2020-07-31
61,050 GBP2019-07-31
Under hire purchased contracts or finance leases, Motor vehicles
116,737 GBP2020-07-31
165,351 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
4,200 GBP2019-08-01 ~ 2020-07-31
Under hire purchased contracts or finance leases, Motor vehicles
49,288 GBP2019-08-01 ~ 2020-07-31
Under hire purchased contracts or finance leases
53,488 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
15,750 GBP2020-07-31
19,950 GBP2019-07-31
Under hire purchased contracts or finance leases, Motor vehicles
14,511 GBP2020-07-31
101,191 GBP2019-07-31
Under hire purchased contracts or finance leases
30,261 GBP2020-07-31
121,141 GBP2019-07-31
Merchandise
446,648 GBP2020-07-31
296,486 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
1,777,016 GBP2020-07-31
1,718,703 GBP2019-07-31
Prepayments/Accrued Income
Current
309,280 GBP2020-07-31
344,881 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
2,086,296 GBP2020-07-31
2,063,584 GBP2019-07-31
Bank Borrowings/Overdrafts
Current
89,491 GBP2020-07-31
89,491 GBP2019-07-31
Other Remaining Borrowings
Current
577,714 GBP2020-07-31
1,232,255 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Current
15,470 GBP2020-07-31
63,622 GBP2019-07-31
Trade Creditors/Trade Payables
Current
1,572,162 GBP2020-07-31
1,592,049 GBP2019-07-31
Corporation Tax Payable
Current
-26,587 GBP2020-07-31
99,985 GBP2019-07-31
Other Taxation & Social Security Payable
Current
214,689 GBP2020-07-31
52,651 GBP2019-07-31
Other Creditors
Current
20,821 GBP2020-07-31
7,857 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2020-07-31
15,000 GBP2019-07-31
Bank Borrowings/Overdrafts
Non-current
761,810 GBP2020-07-31
813,838 GBP2019-07-31
Other Remaining Borrowings
Non-current
3,479,683 GBP2020-07-31
2,000,000 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Non-current
10,351 GBP2020-07-31
48,145 GBP2019-07-31
Bank Borrowings
Current, Amounts falling due within one year
89,491 GBP2020-07-31
89,491 GBP2019-07-31
Total Borrowings
Current, Amounts falling due within one year
667,205 GBP2020-07-31
1,321,746 GBP2019-07-31
Bank Borrowings
Between two and five year, Non-current
200,617 GBP2020-07-31
220,333 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
15,470 GBP2020-07-31
63,622 GBP2019-07-31
hire purchase agreements
25,821 GBP2020-07-31
111,767 GBP2019-07-31
Bank Borrowings
Secured
851,301 GBP2020-07-31
903,329 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
430,000 shares2020-07-31
Class 3 ordinary share
20,000 shares2020-07-31
Profit/Loss
Retained earnings (accumulated losses)
-492,166 GBP2019-08-01 ~ 2020-07-31

  • CRYSTAL CLEAR GROUP LIMITED
    Info
    Registered number 06034544
    Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2006-12-20 (18 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2022-12-20
    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.