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 1
  • Breeden, Jo David
    Director born in December 1982
    Individual (10 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Mr Jo Breeden
    Born in December 1982
    Individual (10 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CRYSTAL SPECIALIST GROUP LIMITED

Previous name
CRYSTAL MORTGAGES HOLDINGS LIMITED - 2018-12-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,913,434 GBP2023-12-31
4,913,334 GBP2022-12-31
Cash at bank and in hand
29 GBP2023-12-31
29 GBP2022-12-31
Creditors
Current
16,211 GBP2023-12-31
16,111 GBP2022-12-31
Net Current Assets/Liabilities
-16,182 GBP2023-12-31
-16,082 GBP2022-12-31
Total Assets Less Current Liabilities
4,897,252 GBP2023-12-31
4,897,252 GBP2022-12-31
Equity
Called up share capital
579 GBP2023-12-31
579 GBP2022-12-31
Share premium
2,688,339 GBP2023-12-31
2,688,339 GBP2022-12-31
Retained earnings (accumulated losses)
2,208,334 GBP2023-12-31
2,208,334 GBP2022-12-31
Equity
4,897,252 GBP2023-12-31
4,897,252 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,913,434 GBP2023-12-31
4,913,334 GBP2022-12-31
Additions to investments
100 GBP2023-12-31
Investments in Group Undertakings
4,913,434 GBP2023-12-31
4,913,334 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47 GBP2023-12-31
48 GBP2022-12-31
Amounts owed to group undertakings
Current
4,974 GBP2023-12-31
13,663 GBP2022-12-31
Other Creditors
Current
11,190 GBP2023-12-31
2,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
435 shares2023-12-31
Class 2 ordinary share
29 shares2023-12-31
Class 3 ordinary share
115 shares2023-12-31
Related profiles found in government register
  • CRYSTAL SPECIALIST GROUP LIMITED
    Info
    CRYSTAL MORTGAGES HOLDINGS LIMITED - 2018-12-14
    Registered number 11722391
    Unit A Ventura House, Ventura Park Road, Tamworth B78 3LZ
    Private Limited Company incorporated on 2018-12-11 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • CRYSTAL SPECIALIST GROUP LIMITED
    S
    Registered number 11722391
    Unit A, Ventura House, Ventura Park Road, Tamworth, England, B78 3LZ
    Company Limited By Shares in Companies House, England
    CIF 1
  • CRYSTAL SPECIALIST GROUP LIMITED
    S
    Registered number 11722391
    Unit A, Ventura House, Ventura Park Road, Tamworth, Staffordshire, England, B78 3LZ
    Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,705 GBP2022-05-31
    Person with significant control
    2021-05-21 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CRYSTAL PRIVATE FINANCE LIMITED - 2021-01-18
    Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,292,614 GBP2023-12-31
    Person with significant control
    2019-01-04 ~ now
    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
  • 4
    TOPAZ PANEL MANAGEMENT LIMITED - 2023-03-17
    Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    CRYSTAL NEWCO LIMITED - 2023-03-20
    Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -221,296 GBP2023-12-31
    Person with significant control
    2022-06-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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.