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
  • Valentin, Dumitru
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Dumitru Valentin
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Paudel, Anuj
    Director born in June 1994
    Individual (147 offsprings)
    Officer
    2020-06-13 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Anuj Paudel
    Born in June 1994
    Individual (147 offsprings)
    Person with significant control
    2020-06-13 ~ 2024-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CRYSTAL TAX REFUND LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
37,623 GBP2021-06-30
Fixed Assets
37,623 GBP2021-06-30
Debtors
115,000 GBP2021-06-30
Cash at bank and in hand
27,967 GBP2021-06-30
Current Assets
142,967 GBP2021-06-30
Creditors
Amounts falling due within one year
-33,565 GBP2021-06-30
Net Current Assets/Liabilities
109,402 GBP2021-06-30
Total Assets Less Current Liabilities
147,025 GBP2021-06-30
Creditors
Amounts falling due after one year
-80,341 GBP2021-06-30
Net Assets/Liabilities
30,324 GBP2021-06-30
Equity
Called up share capital
100 GBP2021-06-30
Retained earnings (accumulated losses)
30,224 GBP2021-06-30
Equity
30,324 GBP2021-06-30
Average Number of Employees
22020-06-13 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
43,732 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,109 GBP2020-06-13 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,109 GBP2021-06-30

  • CRYSTAL TAX REFUND LTD
    Info
    Registered number 12669486
    61 Worcester Street, Wolverhampton, West Midlands WV2 4LQ
    Private Limited Company incorporated on 2020-06-13 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.