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
Born in December 1982Individual (10 offsprings)Officer
2018-12-11 ~ nowOF - Director → CIF 0Mr Jo Breeden
Born in December 1982Individual (10 offsprings)Person with significant control 2018-12-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,913,534 GBP2024-12-31
4,913,434 GBP2023-12-31
Cash at bank and in hand
29 GBP2024-12-31
29 GBP2023-12-31
Creditors
Current
16,311 GBP2024-12-31
16,211 GBP2023-12-31
Net Current Assets/Liabilities
-16,282 GBP2024-12-31
-16,182 GBP2023-12-31
Total Assets Less Current Liabilities
4,897,252 GBP2024-12-31
4,897,252 GBP2023-12-31
Equity
Called up share capital
579 GBP2024-12-31
579 GBP2023-12-31
Share premium
2,688,339 GBP2024-12-31
2,688,339 GBP2023-12-31
Retained earnings (accumulated losses)
2,208,334 GBP2024-12-31
2,208,334 GBP2023-12-31
Equity
4,897,252 GBP2024-12-31
4,897,252 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,913,534 GBP2024-12-31
4,913,434 GBP2023-12-31
Additions to investments
100 GBP2024-12-31
Investments in Group Undertakings
4,913,534 GBP2024-12-31
4,913,434 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47 GBP2023-12-31
Amounts owed to group undertakings
Current
5,061 GBP2024-12-31
4,974 GBP2023-12-31
Other Creditors
Current
11,250 GBP2024-12-31
11,190 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
435 shares2024-12-31
Class 2 ordinary share
29 shares2024-12-31
Class 3 ordinary share
115 shares2024-12-31
Related profiles found in government register
CRYSTAL SPECIALIST GROUP LIMITED
InfoCRYSTAL MORTGAGES HOLDINGS LIMITED - 2018-12-14Registered number 11722391
Unit A Ventura House, Ventura Park Road, Tamworth B78 3LZPRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0CRYSTAL SPECIALIST GROUP LIMITED
SRegistered number 11722391Unit A, Ventura House, Ventura Park Road, Tamworth, England, B78 3LZCompany Limited By Shares in Companies House, EnglandCIF 1CRYSTAL SPECIALIST GROUP LIMITED
SRegistered number 11722391Unit A, Ventura House, Ventura Park Road, Tamworth, Staffordshire, England, B78 3LZCompany Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-52,705 GBP2022-05-31Person with significant control 2021-05-21 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2CRYSTAL PRIVATE FINANCE LIMITED - 2021-01-18Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Person with significant control 2021-01-11 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Unit A Ventura House, Ventura Park Road, Tamworth, StaffordshireActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,860,185 GBP2024-12-31Person with significant control 2019-01-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4
CRYSTAL OLD CO LIMITED
- nowTOPAZ PANEL MANAGEMENT LIMITED - 2023-03-17Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, EnglandDissolved Corporate (2 parents)Person with significant control 2022-06-23 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, EnglandDissolved Corporate (5 parents)Person with significant control 2021-07-02 ~ dissolvedCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
2
- 1Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2024-03-13 ~ 2025-10-21CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2CRYSTAL NEWCO LIMITED - 2023-03-20Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)Equity (Company account)-298,311 GBP2024-12-31Person with significant control 2022-06-09 ~ 2025-10-21CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.