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CRYSTAL MARTIN HOLDINGS LIMITED
TOP FLOOR, THE MILL ALBERT MARTIN BUSINESS PARK, KIRKBY ROAD, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 1GZCompany Number: 00186716
Incorporation date: 28-Dec-1922
Status: Active
Entity type: Private Limited Company
SIC codes:
14132 Manufacture of other women's outerwear
14142 Manufacture of women's underwear
SUMMARY
This company is 102.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 32.4 million which has increased from GBP 31 million in the previous year. The latest reported revenue figure is GBP 1.2 million which is similar to the previous year's figure of GBP 1.2 million. The company has 4 active officers (directors or partners) who are or were officers of 4 other companies, 1 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 1,200,000 | 95,000 | -1,000 | |||
| 31-Dec-2018 | GBP | 1,209,000 | -112,000 | -86,000 | |||
| 31-Dec-2017 | GBP | 609,000 | -5,486,000 | -5,620,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 1,000 | 28,222,000 | 1,680,000 | 32,413,000 | ||||
| 31-Dec-2018 | GBP | 28,881,000 | 733,000 | 2,600,000 | 8,201,000 | 30,975,000 | |||
| 31-Dec-2017 | GBP | 27,266,000 | 28,954,000 | 1,366,000 | 14,806,000 | 2,600,000 | 8,553,000 | 31,327,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Crispin John HALLAM | 22 Aug 2014 | 18 Mar 2025 | 1 - 0 | ||
| Resigned | Matthew James LONERGAN | 13 Dec 2005 | 22 Aug 2014 | Finance Head | British | 0 - 11 |
| Resigned | Gordon Robert SPANKIE | 01 Apr 2004 | 09 Dec 2005 | Accountant | British | 0 - 7 |
| Resigned | David John SADLER | 01 Apr 2004 | British | 0 - 11 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Chi Leung TING | 15 Aug 2024 | Consultant | Chinese | 1 - 0 | 0 (0.0%) | |
| Resigned | Eddie Wing Sing LO | 31 Dec 2022 | 15 Aug 2024 | Manufacturing | Australian | 0 - 1 | 0 (0.0%) |
| Resigned | Darren James SHACKLOCK | 06 Jan 2015 | 31 Dec 2022 | Managing Director | British | 0 - 5 | 2 (40.0%) |
| Resigned | Christopher ELLIS | 06 Jan 2015 | 01 May 2021 | Finance Director | British | 1 - 18 | 10 (52.6%) |
| Resigned | Anthony Nigel Clifton GRIFFITHS | 10 Nov 2004 | 01 Jan 2020 | Company Director | British | 1 - 2 | 0 (0.0%) |
| Active | Lok Fung Kenneth LO | 10 Nov 2004 | Company Director | British | 2 - 3 | 2 (40.0%) | |
| Active | Yuk Ching Yvonne LO CHOY | 10 Nov 2004 | Company Director | British | 2 - 3 | 2 (40.0%) | |
| Active | Ching Leung Andrew LO | 07 Feb 2001 | Director | Canadian | 2 - 2 | 1 (25.0%) | |
| Resigned | Field Laurence Joseph WALTON | 13 Jun 1994 | 30 Jul 2004 | Director | British | 0 - 25 | 14 (56.0%) |
| Resigned | James Richard Stansfeld BRYANT | 19 Nov 1993 | 30 Jun 2001 | Chartered Accountant | British | 0 - 55 | 9 (16.4%) |
| Resigned | David John SADLER | 06 Jan 2015 | Chartered Accountant | British | 0 - 11 | 7 (63.6%) | |
| Resigned | Michael Herbert KIDD | 14 Jun 2004 | Chartered Accountant | British | 0 - 4 | 2 (50.0%) | |
| Resigned | Alasdair Strachan AULD | 29 Sep 1995 | Clothing Manufacturer | Scottish | 0 - 3 | 1 (33.3%) | |
| Resigned | James Richard Stansfeld BRYANT | 30 Jun 2001 | Chartered Accountant | British | 0 - 55 | 9 (16.4%) | |
| Resigned | John James WILFORD | 28 Apr 2000 | Clothing Manufacturer | British | 0 - 5 | 2 (40.0%) |
Average tenure of active directors: 16.4 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 26.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||||
|---|---|---|---|---|---|
| CRYSTAL MARTIN TEXTILES LIMITED (00135544) - Liquidation | ✔ | ✔ | ✔ | ||
| CRYSTAL MARTIN (KNITWEAR) LIMITED (00147826) - Active | ✔ | ✔ | ✔ | ||
| CRYSTAL MARTIN HOLDINGS LIMITED (00186716) - Active | ✔ | ✔ | ✔ | ✔ | |
| ALBERT MARTIN GROUP SERVICES LIMITED (00226607) - Dissolved | ✔ | ✔ | |||
| CRYSTAL MARTIN INTERNATIONAL LIMITED (00806915) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-06-25 | 2015-06-25 | 2014-06-25 | 2013-06-25 | 2012-06-25 | ||
| CRYSTAL MARTINS LIMITED | ORDINARY | 74,028,219 100.0% | 74,028,219 100.0% | 74,028,219 100.0% | 74,028,219 100.0% | 74,028,219 100.0% |
| KENNETH LO LOK FUNG | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||||
|---|---|---|---|---|---|---|
| 2016-06-25 | 2015-06-25 | 2014-06-25 | 2013-06-25 | 2012-06-25 | ||
| CRYSTAL MARTIN HOLDINGS LIMITED | ORDINARY | 31,301 99.7% | 31,301 99.7% | 31,301 99.7% | 31,301 99.7% | 31,301 99.7% |
| CRYSTAL MARTIN HOLDINGS LIMITED | ORDINARY | 99 0.315% | 99 0.315% | 99 0.315% | 99 0.315% | 99 0.315% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CRYSTAL MARTIN HOLDINGS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
14132 Manufacture of other women's outerwear)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| PENTEX LIMITED | 93-100 CHRISTIAN STREET, LONDON, E1 1RS | 01928818 | 2017-12-31 | 68,363,842 | 0 | |
| ROMAN ORIGINALS PLC | UNIT 1, VANTAGE POINT, 5 WINGFOOT CLOSE, BIRMINGHAM, ENGLAND, B24 9JH | 00980843 | 2017-12-30 | 65,611,527 | 3,127,278 |
47710-Retail sale of clothing in specialised stores |
| BRINDLECLASS LIMITED | 64 MYDDLETON ROAD, LONDON, ENGLAND, N22 8NW | 01505901 | 2017-09-30 | 38,913,430 | 0 | |
| AGENDA INTERNATIONAL LIMITED | FLAT 9, AUDLEY COURT, 32-34 HILL STREET, LONDON, ENGLAND, W1J 5NP | 04664637 | 2018-12-31 | 674,693 | 0 | |
| PEARLGATE LIMITED | PEARLGATE HOUSE, 107 MAYES ROAD, LONDON, N22 6UP | 01856385 | 2018-06-30 | 243,222 | 0 | |
| LONDON SEWING SERVICES LTD | 3 NEVILLE PLACE, HIGH ROAD, LONDON, ENGLAND, N22 8HX | 09223371 | 2018-09-30 | 203,062 | 0 | |
| ACTON CUT LIMITED | ACTON BUSINESS CENTRE UNIT B16 ACTON BUSINESS CENTRE, SCHOOL ROAD, LONDON, ENGLAND, NW10 6TD | 06751897 | 2018-11-30 | 122,841 | 0 | |
| I&I STUDIO LTD | UNIT 4, LEROY HOUSE, 436 ESSEX ROAD, LONDON, ENGLAND, N1 3QP | 09851947 | 2017-10-31 | 122,393 | 0 | |
| GOGUY LIMITED | UNIT 44 ACORN BUSINESS CENTRE, BALME ROAD, CLECKHEATON, ENGLAND, BD19 4EZ | 09861284 | 2018-11-30 | 103,566 | 0 | |
| FASHION4YOUUK LTD | 204 DERBY STREET, BURTON-ON-TRENT, ENGLAND, DE14 2LJ | 09671816 | 2018-07-31 | 83,643 | 0 | |
| YUZZO ZHOU FASHION LTD | KEMP HOUSE, 152 CITY ROAD, LONDON KEMP HOUSE, 152 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX | 08768846 | 2018-11-30 | 74,328 | 0 | |
| SANCTUS CLOTHING LIMITED | 22 HARSTON DRIVE, HARSTON DRIVE, ENFIELD, ENGLAND, EN3 6GH | 09534996 | 2018-04-30 | 72,417 | 0 |
47910-Retail sale via mail order houses or via Internet 74100-specialised design activities |
| ELAINE DAVIS DANCE DESIGN LIMITED | UNIT 2 HOBCLERKS FARM CROWS LANE, WOODHAM FERRERS, CHELMSFORD, ESSEX, ENGLAND, CM3 8RR | 09732267 | 2018-03-31 | 66,098 | 0 | |
| FASHIONWIDE LTD | FABRIC FLOOR 3SPACE, INTERNATIONAL HOUSE, CANTERBURY CRESCENT, BRIXTON, UNITED KINGDOM, SW9 7QE | 08573174 | 2019-06-30 | 42,277 | 0 | |
| OMNIVILLA LIMITED | 118 KELVIN GATE, BRACKNELL, BERKSHIRE, RG12 2TN | 09749488 | 2018-07-31 | 36,642 | 0 | |
| C&M FASHIONS LTD | 138 LESLIE ROAD, LESLIE ROAD, LONDON, E11 4HG | 07645693 | 2017-11-23 | 17,694 | 0 | |
| RIYKA LIMITED | FLAT E, 25, STAMFORD HILL, LONDON, ENGLAND, N16 5TU | 07618214 | 2018-04-30 | 15,343 | 0 |
74100-specialised design activities |
| ONE BOUTIQUE LONDON LTD | 79 KENDALL ROAD, COLCHESTER, ESSEX, ENGLAND, CO1 2BU | 08872718 | 2018-02-28 | 15,255 | 0 |
47910-Retail sale via mail order houses or via Internet |
| MARGARITA GAGALAEVA LIMITED | 9 MERIDIAN ROAD, LONDON, SE7 8QJ | 07732845 | 2018-08-31 | 13,805 | 0 |
14190-Manufacture of other wearing apparel and accessories not elsewhere classified 15120-Manufacture of luggage, handbags and the like, saddlery and harness |
| WIZARDS COUTURE LIMITED | 105 EBBERNS ROAD, HEMEL HEMPSTEAD, HP3 9QS | 03772517 | 2018-05-31 | 12,480 | 0 | |
| DASO RETAIL LIMITED | 57 MATTE STREET, WALSALL, ENGLAND, WS3 1FS | 10098365 | 2018-04-30 | 11,727 | 0 | |
| BOOT CANDY LIMITED | 20 GREENFIELD ROAD, SCARISBRICK, LANCASHIRE, PR8 5LX | 07455287 | 2019-02-28 | 9,892 | 0 |
46160-Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| CHASHM LONDON LTD | 6 TREDEGAR SQUARE, TREDEGAR SQUARE, LONDON, ENGLAND, E3 5AD | 09647503 | 2018-06-30 | 8,652 | 0 |
14190-Manufacture of other wearing apparel and accessories not elsewhere classified |
| RINAREE LIMITED | FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 9JB | 08689536 | 2017-09-30 | 8,086 | 0 | |
| ETERNEL LIMITED | 71 GIBSON ROAD, LONDON, SE11 6PU | 05413161 | 2018-04-30 | 6,258 | 0 | |
| BY THESE FAIR HANDS LTD | 96D CRYSTAL PALACE PARK ROAD, CRYSTAL PALACE PARK ROAD, LONDON, UNITED KINGDOM, SE26 6UP | 11051051 | 2018-11-30 | 1,984 | 0 |
32120-Manufacture of jewellery and related articles 47890-Retail sale via stalls and markets of other goods 47990-Other retail sale not in stores, stalls or markets |
| STORM APPAREL LIMITED | 107 MAYES ROAD, PEARLGATE HOUSE, LONDON, N22 6UP | 07719727 | 2018-06-30 | 1,500 | 0 | |
| CKB VINTAGE LIMITED | 51 QUINTON DRIVE, BRADWELL, MILTON KEYNES, BUCKS, MK13 9HH | 09065995 | 2018-06-30 | 1,487 | 0 | |
| OLG STYLE LTD | 46 CHIEFTAN DRIVE, PURFLEET, ESSEX, UNITED KINGDOM, RM19 1PW | 10690224 | 2018-03-31 | 1,340 | 0 |
14190-Manufacture of other wearing apparel and accessories not elsewhere classified |
| LULU AND KUIS LTD | 12 LAWRENCE AVENUE, LAWRENCE AVENUE, LONDON, ENGLAND, NW7 4NN | 09825991 | 2018-10-31 | 728 | 0 | |
| KAREYNOLDS LTD. | 16 COTTAGE GARDENS, LEWANNICK, LAUNCESTON, ENGLAND, PL15 7QB | 08943661 | 2018-03-31 | 612 | 0 |
14142-Manufacture of women's underwear 32120-Manufacture of jewellery and related articles 32409-Manufacture of other games and toys, not elsewhere classified |
| BOUTIQUE SPOT ON LTD | 37 MILLENDER WALK, MILLENDER WALK, LONDON, ENGLAND, SE16 2BL | 09775281 | 2018-09-30 | 470 | 0 | |
| L-L-B FASHION LTD. | 1 LORNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 7PX | 10189278 | 2018-12-31 | 466 | 0 | |
| MARSH INTERNATIONAL LIMITED | 13B ELGIN ROAD, ILFORD, ENGLAND, IG3 8LL | 09713852 | 2018-08-31 | 460 | 0 |
15200-Manufacture of footwear 32300-Manufacture of sports goods 46420-Wholesale of clothing and footwear |
| DOMINO CLUB LIMITED | 13 GRANVILLE ROAD, HAYES, MIDDLESEX, UB3 4PL | 08077937 | 2017-05-31 | 307 | 0 | |
| WRQED LTD | 7 MACCLESFIELD APARTMENTS, 12 BRANCH PLACE, LONDON, ENGLAND, N1 5PH | 07903634 | 2019-01-31 | 140 | 0 |
14190-Manufacture of other wearing apparel and accessories not elsewhere classified |
| ADVA WOMENSWEAR LTD | 483 GREEN LANES, LONDON, ENGLAND, N13 4BS | 10819300 | 2019-06-30 | 55 | 0 |
14142-Manufacture of women's underwear 14190-Manufacture of other wearing apparel and accessories not elsewhere classified 62020-Information technology consultancy activities |
| HOLLADAY LIMITED | ANSFORD LODGE, HIGHER ANSFORD, CASTLE CARY, SOMERSET, BA7 7JQ | 08440173 | 2018-03-31 | 43 | 0 | |
| BRIDAL MARKETING LIMITED | THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07982464 | 2018-03-31 | 0 | 0 | |
| CARITUPE LTD | 60 SURREY SQUARE, LONDON, ENGLAND, SE17 2JX | 10603363 | 2018-02-28 | 0 | 0 |
14190-Manufacture of other wearing apparel and accessories not elsewhere classified 47710-Retail sale of clothing in specialised stores 47820-Retail sale via stalls and markets of textiles, clothing and footwear |
| FAWNAH LTD. | 38 IFIELD ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH11 7AR | 10175579 | 2018-05-31 | 0 | 0 | |
| ODUN DESIGNS LIMITED | RESERVOIR CLOSE, 3 RESERVOIR CLOSE, GREENHITHE, KENT, ENGLAND, DA9 9BX | 09395870 | 2018-01-31 | 0 | 0 | |
| THOMAS LENNON COUTURE LIMITED | THE TURBINE HOUSE, HAMPERMILL LANE, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD19 4PL | 09837326 | 2018-10-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| CRYSTAL MARTIN HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.4% | 7.7% | 14.8% | Medium |
| Age | 0.6% | 1.7% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
