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
2
- 1
Passey, Janet Margaret
Born in March 1941Individual (1 offspring)Officer
~ nowOF - Director → CIF 0Passey, Janet Margaret
Individual (1 offspring)Officer ~ nowOF - Secretary → CIF 0Mrs Janet Margaret Passey
Born in March 1941Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Passey, Charles Stuart
Born in September 1944Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0Mr Charles Stuart Passey
Born in September 1944Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
DIASTAN SECURITIES LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
302 GBP2024-12-31
360 GBP2023-12-31
Fixed Assets - Investments
139,000 GBP2023-12-31
Investment Property
12,837,310 GBP2024-12-31
12,492,730 GBP2023-12-31
Fixed Assets
12,837,612 GBP2024-12-31
12,632,090 GBP2023-12-31
Debtors
264,989 GBP2024-12-31
352,332 GBP2023-12-31
Cash at bank and in hand
847,576 GBP2024-12-31
804,442 GBP2023-12-31
Current Assets
1,112,565 GBP2024-12-31
1,156,774 GBP2023-12-31
Creditors
Current
238,963 GBP2024-12-31
301,447 GBP2023-12-31
Net Current Assets/Liabilities
873,602 GBP2024-12-31
855,327 GBP2023-12-31
Total Assets Less Current Liabilities
13,711,214 GBP2024-12-31
13,487,417 GBP2023-12-31
Net Assets/Liabilities
12,069,679 GBP2024-12-31
11,845,882 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
7,278,953 GBP2024-12-31
7,278,953 GBP2023-12-31
Retained earnings (accumulated losses)
4,789,726 GBP2024-12-31
4,565,929 GBP2023-12-31
Equity
12,069,679 GBP2024-12-31
11,845,882 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,260 GBP2023-12-31
Motor vehicles
14,000 GBP2023-12-31
Computers
2,093 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,353 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,986 GBP2024-12-31
1,938 GBP2023-12-31
Motor vehicles
13,972 GBP2024-12-31
13,962 GBP2023-12-31
Computers
2,093 GBP2024-12-31
2,093 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,051 GBP2024-12-31
17,993 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
48 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
274 GBP2024-12-31
322 GBP2023-12-31
Motor vehicles
28 GBP2024-12-31
38 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
139,000 GBP2023-12-31
Disposals
-139,000 GBP2024-12-31
Other Investments Other Than Loans
139,000 GBP2023-12-31
Investment Property - Fair Value Model
12,837,310 GBP2024-12-31
12,492,730 GBP2023-12-31
Other Debtors
Current
253,437 GBP2024-12-31
343,384 GBP2023-12-31
Prepayments
Current
11,552 GBP2024-12-31
8,948 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
264,989 GBP2024-12-31
Current, Amounts falling due within one year
352,332 GBP2023-12-31
Corporation Tax Payable
Current
95,233 GBP2024-12-31
86,327 GBP2023-12-31
Other Creditors
Current
39,260 GBP2024-12-31
38,021 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,380 GBP2024-12-31
4,380 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,641,535 GBP2024-12-31
1,641,535 GBP2023-12-31
Related profiles found in government register
- Registered number 01006720
DIASTAN SECURITIES LIMITED
Info
212 St Anns Hill, London SW18 2RUPRIVATE LIMITED COMPANY incorporated on 1971-04-01 (54 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 0 DIASTAN SECURITIES LIMITED
SRegistered number 01006720212, St. Ann's Hill, London, United Kingdom, SW18 2RUPrivate Limited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- Aissela, 46 High Street, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)-380,139 GBP2020-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.