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 3
  • 1
    Galvin, Graham Patrick William
    Director And Company Secretary born in May 1970
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Galvin, Graham Patrick William
    Individual (20 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, Alexandra Morton
    Group Treasurer & Director Of Pensions born in January 1972
    Individual (9 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH DIABETIC ASSOCIATION(THE)
    Wells Lawrence Houseq, 126 Back Church Lane, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Iliff, Malcolm
    Chartered Accountant born in November 1944
    Individual (2 offsprings)
    Officer
    2001-04-07 ~ 2006-01-20
    OF - Director → CIF 0
  • 2
    Felton, Anne-marie Mary
    Clinical Nurse Manager born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 2002-11-14
    OF - Director → CIF 0
  • 3
    Young, Barbara Scott, Baroness
    Chief Executive born in April 1948
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2010-12-29
    OF - Director → CIF 0
  • 4
    Hoskin, Gareth John
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2016-10-17
    OF - Director → CIF 0
    2016-09-22 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Lane, Richard Ernest
    Comapny Director born in September 1943
    Individual
    Officer
    2006-09-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 6
    Pall, Navnit Kaur, Dr
    General Practitioner born in January 1960
    Individual (3 offsprings)
    Officer
    2007-01-26 ~ 2008-04-23
    OF - Director → CIF 0
  • 7
    Apfel, Jack
    Solicitor born in September 1935
    Individual
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
  • 8
    Wray, Veronica Mary
    Public Relations Director born in December 1946
    Individual (3 offsprings)
    Officer
    1993-09-14 ~ 1994-09-22
    OF - Director → CIF 0
  • 9
    Franklin, Noah Felix Kalman
    Chief Financial Officer born in April 1959
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2020-07-19
    OF - Director → CIF 0
  • 10
    Moxon, Frank Hoyt
    Corporate Financier born in August 1966
    Individual (14 offsprings)
    Officer
    2008-04-23 ~ 2013-07-02
    OF - Director → CIF 0
  • 11
    James, Andrew
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2011-07-19
    OF - Director → CIF 0
  • 12
    Saunders, Gillian Margaret
    Business Consultant born in January 1949
    Individual
    Officer
    2001-11-14 ~ 2003-04-23
    OF - Director → CIF 0
    Saunders, Gillian Margaret
    Director Of Finance born in January 1949
    Individual
    2006-01-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Greenberg, Steven David
    Assistant Director born in June 1977
    Individual (1 offspring)
    Officer
    2022-02-07 ~ 2025-01-17
    OF - Director → CIF 0
  • 14
    Henley, Jeremy
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 15
    Dunstan-lee, Hester Kathleen
    Individual
    Officer
    2014-02-14 ~ 2015-07-07
    OF - Secretary → CIF 0
    Dunstan-lee, Hester
    Individual
    Officer
    2016-10-17 ~ 2016-10-17
    OF - Secretary → CIF 0
    Dunstan-lee, Hester Kathleen
    Individual
    Officer
    2016-09-22 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 16
    Baust, Julian Paul Fraser
    Retired born in December 1957
    Individual (2 offsprings)
    Officer
    2013-04-19 ~ 2019-07-02
    OF - Director → CIF 0
  • 17
    Hales, David Michael
    Marketing Director born in September 1944
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2008-04-23
    OF - Director → CIF 0
  • 18
    Higgins, Michael Thomas
    Director born in February 1937
    Individual
    Officer
    1994-09-22 ~ 2000-07-26
    OF - Director → CIF 0
  • 19
    Jackson, Dawn Elizabeth
    Director Of Marketing born in December 1966
    Individual
    Officer
    2006-01-20 ~ 2007-03-02
    OF - Director → CIF 0
  • 20
    Kidney, John Ernest Henry
    Chartered Accountant born in August 1932
    Individual
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
    Kidney, John Ernest Henry
    Individual
    Officer
    ~ 1992-11-12
    OF - Secretary → CIF 0
  • 21
    Luke, Louise Rankin
    Finance Director born in July 1961
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1997-06-20
    OF - Director → CIF 0
  • 22
    Risebrow, Melvyn
    Director born in November 1956
    Individual
    Officer
    1996-04-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Howell, Simon Laurence, Professor
    University Lecturer born in June 1943
    Individual
    Officer
    2003-04-23 ~ 2009-02-28
    OF - Director → CIF 0
  • 24
    Spooner, Graham Michael
    Consultant born in August 1953
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2011-02-09
    OF - Director → CIF 0
  • 25
    Coventon, David William Edward
    Charity Company Secretary
    Individual
    Officer
    2005-01-28 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 26
    Moore, Caroline
    Charity Director
    Individual
    Officer
    2009-06-15 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 27
    Abrahams, Katherine Anne
    Charity Director (Employee) born in April 1964
    Individual
    Officer
    2021-01-20 ~ 2022-02-11
    OF - Director → CIF 0
  • 28
    Powell, Ian William
    Quantity Surveyor born in October 1949
    Individual
    Officer
    2009-02-25 ~ 2010-10-20
    OF - Director → CIF 0
  • 29
    Tosh, Gerald Gowrie
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2015-01-21
    OF - Director → CIF 0
  • 30
    Woodbridge, Mark
    Individual
    Officer
    2015-07-07 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 31
    Smallwood, James Douglas Mortimer
    Chief Executive born in June 1955
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2010-11-15
    OF - Director → CIF 0
  • 32
    Manwaring, Antony Jan
    Director born in November 1956
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1995-11-23
    OF - Director → CIF 0
  • 33
    Beer, Stephen Frederick, Dr
    Consultant Physician born in March 1958
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 34
    Wadhwani, Rekha
    Chief Executive born in August 1957
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2012-01-09
    OF - Director → CIF 0
  • 35
    Rich, Judith Mary
    Charity Director born in April 1935
    Individual
    Officer
    1993-09-14 ~ 2006-01-20
    OF - Director → CIF 0
  • 36
    Thomas, Rosemary Elizabeth
    Accountant
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 37
    Parris, Jonathan Godfrey
    Director Of Fundraising born in April 1958
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2002-11-14
    OF - Director → CIF 0
  • 38
    Lund, Richard Irvin
    Ship Broker born in August 1934
    Individual
    Officer
    ~ 1994-09-22
    OF - Director → CIF 0
  • 39
    Mccall, James Daniel
    Managing Director born in April 1953
    Individual
    Officer
    2015-01-21 ~ 2016-10-17
    OF - Director → CIF 0
  • 40
    Gage, Michael William
    Accountant born in April 1955
    Individual
    Officer
    1993-09-14 ~ 1996-11-15
    OF - Director → CIF 0
  • 41
    Hirst, Michael William, Sir
    Chartered Accountant born in January 1946
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2006-01-20
    OF - Director → CIF 0
  • 42
    King, Ian James
    Head Of Equities born in April 1965
    Individual
    Officer
    2020-07-20 ~ 2023-05-12
    OF - Director → CIF 0
  • 43
    Stewart, Patrick Rupert Cooper
    Chartered Accountant born in January 1957
    Individual (3 offsprings)
    Officer
    1997-06-21 ~ 2002-11-14
    OF - Director → CIF 0
    Stewart, Patrick Rupert Cooper
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2004-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

DIABETES UK SERVICES LIMITED

Previous names
B.D.A. TRADING LIMITED - 2000-06-12
DIABETIC CARDS LIMITED - 1982-10-28
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Turnover/Revenue
1,990,000 GBP2023-01-01 ~ 2023-12-31
1,768,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-655,000 GBP2023-01-01 ~ 2023-12-31
-650,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,335,000 GBP2023-01-01 ~ 2023-12-31
1,118,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-227,000 GBP2023-01-01 ~ 2023-12-31
-193,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-919,000 GBP2023-01-01 ~ 2023-12-31
-1,042,000 GBP2022-01-01 ~ 2022-12-31
Other operating income
256,000 GBP2023-01-01 ~ 2023-12-31
322,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
445,000 GBP2023-01-01 ~ 2023-12-31
205,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
448,000 GBP2023-01-01 ~ 2023-12-31
206,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
134,000 GBP2023-12-31
109,000 GBP2022-12-31
Debtors
356,000 GBP2023-12-31
90,000 GBP2022-12-31
Cash at bank and in hand
76,000 GBP2023-12-31
714,000 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
566,000 GBP2023-12-31
913,000 GBP2022-12-31
Net Current Assets/Liabilities
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Total Assets Less Current Liabilities
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
Equity
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other types of inventories not specified separately
134,000 GBP2023-12-31
109,000 GBP2022-12-31
Trade Debtors/Trade Receivables
53,000 GBP2023-12-31
63,000 GBP2022-12-31
Prepayments/Accrued Income
14,000 GBP2023-12-31
25,000 GBP2022-12-31
Other Debtors
289,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,000 GBP2023-12-31
37,000 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
27,000 GBP2023-12-31
209,000 GBP2022-12-31
Other Creditors
Amounts falling due within one year
448,000 GBP2023-12-31
627,000 GBP2022-12-31
  • DIABETES UK SERVICES LIMITED
    Info
    B.D.A. TRADING LIMITED - 2000-06-12
    DIABETIC CARDS LIMITED - 1982-10-28
    Registered number 00891004
    Wells Lawrence House, 126 Back Church Lane, London E1 1FH
    Private Limited Company incorporated on 1966-11-01 (58 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.