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
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Passey, Janet Margaret
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Janet Margaret Passey
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Passey, Charles Stuart
    Architect born in September 1944
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Charles Stuart Passey
    Born in September 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
360 GBP2023-12-31
666 GBP2022-12-31
Fixed Assets - Investments
139,000 GBP2023-12-31
314,000 GBP2022-12-31
Investment Property
12,492,730 GBP2023-12-31
12,492,730 GBP2022-12-31
Fixed Assets
12,632,090 GBP2023-12-31
12,807,396 GBP2022-12-31
Debtors
352,332 GBP2023-12-31
346,417 GBP2022-12-31
Cash at bank and in hand
804,442 GBP2023-12-31
474,213 GBP2022-12-31
Current Assets
1,156,774 GBP2023-12-31
820,630 GBP2022-12-31
Creditors
Current
301,447 GBP2023-12-31
356,313 GBP2022-12-31
Net Current Assets/Liabilities
855,327 GBP2023-12-31
464,317 GBP2022-12-31
Total Assets Less Current Liabilities
13,487,417 GBP2023-12-31
13,271,713 GBP2022-12-31
Net Assets/Liabilities
11,845,882 GBP2023-12-31
11,630,178 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
7,278,953 GBP2023-12-31
7,278,953 GBP2022-12-31
Retained earnings (accumulated losses)
4,565,929 GBP2023-12-31
4,350,225 GBP2022-12-31
Equity
11,845,882 GBP2023-12-31
11,630,178 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,260 GBP2022-12-31
Motor vehicles
14,000 GBP2022-12-31
Computers
2,093 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,353 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,938 GBP2023-12-31
1,882 GBP2022-12-31
Motor vehicles
13,962 GBP2023-12-31
13,950 GBP2022-12-31
Computers
2,093 GBP2023-12-31
1,855 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,993 GBP2023-12-31
17,687 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
56 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12 GBP2023-01-01 ~ 2023-12-31
Computers
238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
322 GBP2023-12-31
378 GBP2022-12-31
Motor vehicles
38 GBP2023-12-31
50 GBP2022-12-31
Computers
238 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
139,000 GBP2023-12-31
314,000 GBP2022-12-31
Disposals
-175,000 GBP2023-12-31
Other Investments Other Than Loans
139,000 GBP2023-12-31
314,000 GBP2022-12-31
Investment Property - Fair Value Model
12,492,730 GBP2022-12-31
Other Debtors
Current
343,384 GBP2023-12-31
335,932 GBP2022-12-31
Prepayments
Current
8,948 GBP2023-12-31
10,485 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
352,332 GBP2023-12-31
346,417 GBP2022-12-31
Corporation Tax Payable
Current
86,327 GBP2023-12-31
73,036 GBP2022-12-31
Other Creditors
Current
38,021 GBP2023-12-31
38,020 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,380 GBP2023-12-31
4,380 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,641,535 GBP2023-12-31
1,641,535 GBP2022-12-31
Related profiles found in government register
  • DIASTAN SECURITIES LIMITED
    Info
    Registered number 01006720
    212 St Anns Hill, London SW18 2RU
    Private Limited Company incorporated on 1971-04-01 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • DIASTAN SECURITIES LIMITED
    S
    Registered number 01006720
    212, St. Ann's Hill, London, United Kingdom, SW18 2RU
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aissela, 46 High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -380,139 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.