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
2
- 1
Hogg, Alexander Gordon
Director born in May 1981Individual (4 offsprings)Officer
2012-05-24 ~ nowOF - Director → CIF 0Hogg, Alexander Gordon
Individual (4 offsprings)Officer 2012-05-24 ~ nowOF - Secretary → CIF 0Mr Alexander Hogg
Born in May 1981Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hogg, Christopher John
Director born in February 1978Individual (3 offsprings)Officer 2012-05-24 ~ nowOF - Director → CIF 0Mr Christopher Hogg
Born in February 1978Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CRISLEX LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-16,944 GBP2023-04-01 ~ 2024-03-31
-8,870 GBP2022-09-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
14,297,700 GBP2023-04-01 ~ 2024-03-31
1,634,469 GBP2022-09-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
14,319,180 GBP2023-04-01 ~ 2024-03-31
1,717,516 GBP2022-09-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-61,818 GBP2023-04-01 ~ 2024-03-31
61,818 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-09-01 ~ 2023-03-31
Profit/Loss
14,257,362 GBP2023-04-01 ~ 2024-03-31
1,717,516 GBP2022-09-01 ~ 2023-03-31
Comprehensive Income/Expense
14,257,362 GBP2023-04-01 ~ 2024-03-31
1,717,516 GBP2022-09-01 ~ 2023-03-31
Fixed Assets - Investments
26,595,527 GBP2024-03-31
20,279,189 GBP2023-03-31
Debtors
0 GBP2024-03-31
630,000 GBP2023-03-31
Cash at bank and in hand
1,009,453 GBP2024-03-31
617,561 GBP2023-03-31
Current Assets
1,009,453 GBP2024-03-31
1,247,561 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-71,052 GBP2024-03-31
-7,350,184 GBP2023-03-31
Net Current Assets/Liabilities
938,401 GBP2024-03-31
-6,102,623 GBP2023-03-31
Total Assets Less Current Liabilities
27,533,928 GBP2024-03-31
14,176,566 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
27,533,926 GBP2024-03-31
14,176,564 GBP2023-03-31
12,659,048 GBP2022-08-31
Equity
27,533,928 GBP2024-03-31
14,176,566 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
14,257,362 GBP2023-04-01 ~ 2024-03-31
1,717,516 GBP2022-09-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-09-01 ~ 2023-03-31
Dividends Paid
-900,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,300 GBP2023-04-01 ~ 2024-03-31
2,750 GBP2022-09-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-09-01 ~ 2023-03-31
Amounts invested in assets
Non-current
26,595,527 GBP2024-03-31
20,279,189 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
630,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
5,000,000 GBP2023-03-31
Corporation Tax Payable
Current
61,818 GBP2024-03-31
15,952 GBP2023-03-31
Other Creditors
Current
234 GBP2024-03-31
2,325,233 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-03-31
8,999 GBP2023-03-31
Creditors
Current
71,052 GBP2024-03-31
7,350,184 GBP2023-03-31
Related profiles found in government register
- Registered number 08082679
CRISLEX LIMITED
Info
8 Langley Grove, New Malden, Surrey KT3 3ALPrivate Limited Company incorporated on 2012-05-24 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-24CIF 0 CRISLEX LIMITED
SRegistered number 080826798, Langley Grove, New Malden, England, KT3 3ALPrivate Limited Company in England & Wales, EnglandCIF 1Private Limited Company in England And Wales, EnglandCIF 2Private Limited Company in England Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1BUTCHER & EDMONDS (SMITHFIELD) LIMITED - 2008-05-15200 Hercules Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,170,431 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2201-202 Hercules Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,702,056 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 37 West Smithfield, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,847,941 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.