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Governance Register
Private limited company · No. 04056143 · Northwood

Overview

Crimsonplace Limited's network

3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Crimsonplace Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Pratik Vrajlal KariaDirector2025
1y 7m
Pratik Vrajlal KariaDirector2025
1y 7m
Bharat Amritlal RachCompany secretary2000
26y 2m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 21 August 2026Confirmation statement made up to this dateCompanies House company file
  • 30 January 2026Accounts made up to this dateCompanies House company file
  • 31 March 2025Pratik Vrajlal Karia appointed directorCompanies House officer data
  • 31 March 2025Pratik Vrajlal Karia appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Pratik Vrajlal KariaDirector31 March 2025No other current boards on our record
Pratik Vrajlal KariaDirector31 March 2025No other current boards on our record
Bharat Amritlal RachCompany secretary29 August 2000No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Kunaal Bharat RachDirector1 December 20101 November 2018
Avani Bharat RachDirector29 August 20001 December 2010

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.5y
median 1.5y
Longest tenure
1.5y
since 2025
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 2 on the board

2 directors on the board

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is Crimsonplace Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k£800k£1m2025202420232022202120202019£593.06k£3.21k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 January 2025-Not reportedNot reported£593.06k£3.21k *Not reported3
31 January 2024FRS102Not reportedNot reported£578.28k£844.10k£35.68k3
31 January 2023FRS102Not reportedNot reported£566.78k£566.78k£18.81k3
31 January 2022FRS102Not reportedNot reported£556.88k£556.88k£9.78k3
31 January 2021FRS102Not reportedNot reported£549.23k£549.23k£27.72k3
31 January 2020FRS102Not reportedNot reported£535.65k£535.65k£31.06k2
31 January 2019FRS102Not reportedNot reported£219.47k£220.46k£86.65k2
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows micro entity accounts made up to 30 January 2026, but the newest year we hold is 30 January 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 January 2026
Next accounts due
30 October 2027 Not yet due
Confirmation statement last made up to
21 August 2026
Next confirmation statement due
4 September 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
04056143
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
21 August 2000
Registered office
Argyle House, Joel Street, Northwood, HA6 1NW
Nature of business (SIC)
  • 46499 Wholesale of household goods (other than musical instruments) n.e.c.
Group companies
2 in this ownership group See the group structure →
Latest accounts
30 January 2026 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 January 2026
Next accounts due
30 October 2027 Not yet due
Confirmation statement last made up to
21 August 2026
Next confirmation statement due
4 September 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

173iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 173 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 172 other companies. 173 of the 173 are active.Show all 172 →

Same sector and place

7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

7 other active companies have the same main business code (46499 Wholesale of household goods (other than musical instruments) n.e.c.) and a registered office in the HA6 postcode district.

Showing 6 of 7Show all 7 →

Recent news and events

From the public record

  • 21 August 2026Confirmation statement made up to this dateCompanies House company file
  • 30 January 2026Accounts made up to this dateCompanies House company file
  • 31 March 2025Pratik Vrajlal Karia appointed directorCompanies House officer data
  • 31 March 2025Pratik Vrajlal Karia appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
FY65Kep92gKHZKnxgC7jrQV6XVkultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Pratik Vrajlal KariaPerson · British
  • Has significant influence or control
31 March 2025Current
Mr Bharat Amritlal RachPerson · Kenyan
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
19 December 2017Current
Kunaal Bharat RachPerson · British
  • Owns 75 to 100% of the shares
6 April 201619 December 2017

2 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.