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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 1
  • Khan, Mohammed Mazhar
    Property Developer born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
    Mr Mohammed Mazhar Khan
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Jones, William Meredith, Dr
    Electronic Engineer born in May 1941
    Individual
    Officer
    icon of calendar ~ 2018-01-28
    OF - Director → CIF 0
    Jones, Beryl
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 2021-07-05
    OF - Director → CIF 0
    Jones, Beryl
    Individual
    Officer
    icon of calendar ~ 2021-07-05
    OF - Secretary → CIF 0
    Mrs Beryl Jones
    Born in May 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIFFUSION SYSTEMS LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
303,168 GBP2023-11-30
303,168 GBP2022-11-30
Total Inventories
2,060 GBP2023-11-30
2,060 GBP2022-11-30
Debtors
199,619 GBP2023-11-30
215,669 GBP2022-11-30
Cash at bank and in hand
4,121 GBP2023-11-30
4,056 GBP2022-11-30
Current Assets
205,800 GBP2023-11-30
221,785 GBP2022-11-30
Creditors
Current
55,502 GBP2023-11-30
55,422 GBP2022-11-30
Net Current Assets/Liabilities
150,298 GBP2023-11-30
166,363 GBP2022-11-30
Total Assets Less Current Liabilities
453,466 GBP2023-11-30
469,531 GBP2022-11-30
Net Assets/Liabilities
433,237 GBP2023-11-30
449,302 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
433,137 GBP2023-11-30
449,202 GBP2022-11-30
Equity
433,237 GBP2023-11-30
449,302 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
622,487 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,319 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

  • DIFFUSION SYSTEMS LIMITED
    Info
    Registered number 01193966
    icon of address923 Finchley Road, London NW11 7PE
    Private Limited Company incorporated on 1974-12-16 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.