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 5
  • 1
    Vyas, Pradyumna Rameshchandra
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Parekh, Chirag Ashwinbhai
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Stoneham, Natalie Frances
    Finance born in November 1987
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Smyth, Marcus John
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 5
    A-702, 7th Floor, Kanakia Wall Street, Andheri (east), Mumbai, India
    Corporate (1 offspring)
    Person with significant control
    2023-02-28 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Ruparell, Abhay Popatlal
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2016-07-07 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Gohil, Pradeepkumar Hardevsinhji
    Director born in August 1949
    Individual
    Officer
    2014-09-26 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Pradeepkumar Hardevsinhji Gohil
    Born in August 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Chirag Ashwinbhai Parekh
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 4
    ACRYSIL UK LIMITED - 2022-12-09
    A-702, 7th Floor, Kanakia Wall Street, Andheri (east), Mumbai, India
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,072,549 GBP2024-03-31
    Person with significant control
    2023-02-28 ~ 2023-02-28
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CARYSIL UK LTD

Previous name
ACRYSIL UK LIMITED - 2022-12-09
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Fixed Assets - Investments
18,072,924 GBP2024-03-31
16,793,639 GBP2023-03-31
Debtors
1,017,986 GBP2024-03-31
2,834,542 GBP2023-03-31
Cash at bank and in hand
22,143 GBP2023-03-31
Current Assets
1,017,986 GBP2024-03-31
2,856,685 GBP2023-03-31
Net Current Assets/Liabilities
-4,521,125 GBP2024-03-31
-2,576,556 GBP2023-03-31
Total Assets Less Current Liabilities
13,551,799 GBP2024-03-31
14,217,083 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,479,250 GBP2024-03-31
-7,482,750 GBP2023-03-31
Net Assets/Liabilities
9,072,549 GBP2024-03-31
6,734,333 GBP2023-03-31
Equity
Called up share capital
690,001 GBP2024-03-31
690,001 GBP2023-03-31
Retained earnings (accumulated losses)
8,382,548 GBP2024-03-31
6,044,332 GBP2023-03-31
Equity
9,072,549 GBP2024-03-31
6,734,333 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Subsidiaries
18,072,924 GBP2024-03-31
16,793,639 GBP2023-03-31
Cost valuation
18,072,924 GBP2024-03-31
16,793,639 GBP2023-03-31
Prepayments
1,017,986 GBP2024-03-31
206,570 GBP2023-03-31
Other Debtors
2,627,972 GBP2023-03-31
Debtors
Current
1,017,986 GBP2024-03-31
2,834,542 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,569,000 GBP2024-03-31
385,000 GBP2023-03-31
Amounts Owed to Related Parties
3,952,711 GBP2024-03-31
3,389,842 GBP2023-03-31
Accrued Liabilities
17,400 GBP2024-03-31
1,658,399 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,314,250 GBP2024-03-31
5,832,750 GBP2023-03-31
Related profiles found in government register
  • CARYSIL UK LTD
    Info
    ACRYSIL UK LIMITED - 2022-12-09
    Registered number 09236888
    Ground Floor Lower Washford Mill, Mill Street, Congleton, Cheshire CW12 2AD
    Private Limited Company incorporated on 2014-09-26 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • CARYSIL UK LTD
    S
    Registered number missing
    Crossley Stud Farm, Buxton Road, Congleton, Cheshire, England, CW12 2PN
    Private Limited Company
    CIF 1
  • CARYSIL UK LTD
    S
    Registered number missing
    Ground Floor, Lower Washford Mill, Mill Street, Congleton, Cheshire, United Kingdom, CW12 2AD
    Limited Company
    CIF 2
  • CARYSIL UK LTD
    S
    Registered number 09236888
    Ground Floor, Lower Washford Mill, Mill Street, Congleton, Cheshire, United Kingdom, CW12 2AD
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    THE TAP FACTORY LIMITED - 2023-04-15
    Ground Floor Lower Washford Mill, Mill Street, Congleton, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    533,560 GBP2024-03-31
    Person with significant control
    2023-04-03 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ACRYSIL PRODUCTS LTD - 2022-12-09
    HOMESTYLE PRODUCTS LIMITED - 2020-03-24
    Ground Floor Lower Washford Mill, Mill Street, Congleton, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,794,031 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SYLMAR TECHNOLOGY LIMITED - 2022-12-09
    FAUX STONE LIMITED - 1987-02-12
    H W F NUMBER THIRTY THREE LIMITED - 1987-02-10
    Unit A Azalea Close, Somercotes, Alfreton, Derbyshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,408,962 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    ENSCO 657 LIMITED - 2008-03-13
    C/o Sylmar Technology Ltd, Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • ACRYSIL UK LIMITED - 2022-12-09
    Ground Floor Lower Washford Mill, Mill Street, Congleton, Cheshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,072,549 GBP2024-03-31
    Person with significant control
    2023-02-28 ~ 2023-02-28
    CIF 5 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.