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
    Brooks, Paul Andrew
    Support Services Director born in March 1971
    Individual (8 offsprings)
    Officer
    2009-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Gray, John Arthur
    Managing Director Chairman born in September 1944
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    DIAMOND BUILD GROUP PLC - now
    52-58, Stamford Road, London, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Brain, Michael Gordon
    Executive Director born in August 1944
    Individual
    Officer
    1998-02-02 ~ 2006-03-07
    OF - Director → CIF 0
    Brain, Michael Gordon
    Individual
    Officer
    2001-04-11 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 2
    Gray, Robin Phillip
    Construction Manager born in March 1952
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 3
    Lakhani, Satish Rasiklal
    Acountant born in January 1955
    Individual (3 offsprings)
    Officer
    2001-06-14 ~ 2019-03-31
    OF - Director → CIF 0
    Lakhani, Satish Rasiklal
    Acountant
    Individual (3 offsprings)
    Officer
    2001-06-14 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 4
    Diamond, Patrick Joseph
    Builder born in July 1949
    Individual
    Officer
    ~ 2000-10-16
    OF - Director → CIF 0
  • 5
    Riordan, Patrick Joseph
    Estimator born in May 1960
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Malcolmson, William Harold
    Construction Manager born in July 1947
    Individual
    Officer
    2004-01-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Green, Brent Hammond
    Estimator born in October 1972
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-05-29
    OF - Director → CIF 0
  • 8
    Boniface, Kerry
    H R Director born in June 1985
    Individual
    Officer
    2009-01-20 ~ 2013-05-24
    OF - Director → CIF 0
  • 9
    Youd, Raymond
    Individual
    Officer
    ~ 2001-04-10
    OF - Secretary → CIF 0
  • 10
    Hoskins, Paul
    Operations Director born in November 1963
    Individual
    Officer
    2011-05-05 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Boniface, Stephen David
    Construction Manager born in July 1960
    Individual (10 offsprings)
    Officer
    2001-07-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 12
    Forbes, Duncan Peter
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Ahmad, Farhan
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DIAMOND BUILD PLC

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
412022-01-01 ~ 2022-12-31
472021-01-01 ~ 2021-12-31
Turnover/Revenue
26,815,032 GBP2022-01-01 ~ 2022-12-31
18,582,479 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-24,361,162 GBP2022-01-01 ~ 2022-12-31
-16,365,728 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,453,870 GBP2022-01-01 ~ 2022-12-31
2,216,751 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,100,164 GBP2022-01-01 ~ 2022-12-31
-2,180,940 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
411,118 GBP2022-01-01 ~ 2022-12-31
175,931 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,125 GBP2022-01-01 ~ 2022-12-31
628 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
358,798 GBP2022-01-01 ~ 2022-12-31
97,331 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
358,798 GBP2022-01-01 ~ 2022-12-31
264,935 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
35,242 GBP2022-12-31
44,502 GBP2021-12-31
Fixed Assets
35,242 GBP2022-12-31
44,502 GBP2021-12-31
Total Inventories
36,360 GBP2022-12-31
13,709 GBP2021-12-31
Debtors
Current
9,022,097 GBP2022-12-31
6,313,855 GBP2021-12-31
Cash at bank and in hand
1,532,973 GBP2022-12-31
1,112,638 GBP2021-12-31
Current Assets
10,591,430 GBP2022-12-31
7,440,202 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,532,798 GBP2022-12-31
-4,970,471 GBP2021-12-31
Net Current Assets/Liabilities
3,058,632 GBP2022-12-31
2,469,731 GBP2021-12-31
Total Assets Less Current Liabilities
3,093,874 GBP2022-12-31
2,514,233 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2022-12-31
-614,166 GBP2021-12-31
Net Assets/Liabilities
1,655,967 GBP2022-12-31
1,297,169 GBP2021-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
50,000 GBP2021-12-31
50,000 GBP2021-01-01
Other miscellaneous reserve
50,000 GBP2022-12-31
50,000 GBP2021-12-31
50,000 GBP2021-01-01
Retained earnings (accumulated losses)
1,555,967 GBP2022-12-31
1,197,169 GBP2021-12-31
932,234 GBP2021-01-01
Equity
1,655,967 GBP2022-12-31
1,297,169 GBP2021-12-31
1,032,234 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
358,798 GBP2022-01-01 ~ 2022-12-31
264,935 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
14,400 GBP2022-01-01 ~ 2022-12-31
14,400 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
3,642,867 GBP2022-01-01 ~ 2022-12-31
2,921,309 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
168,336 GBP2022-01-01 ~ 2022-12-31
326,178 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,848,443 GBP2022-01-01 ~ 2022-12-31
3,286,166 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
385,615 GBP2022-01-01 ~ 2022-12-31
162,336 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
68,172 GBP2022-01-01 ~ 2022-12-31
18,493 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
32,791 GBP2022-12-31
32,791 GBP2021-12-31
Office equipment
5,815 GBP2022-12-31
3,985 GBP2021-12-31
Computers
220,902 GBP2022-12-31
202,344 GBP2021-12-31
Other
339,707 GBP2022-12-31
339,707 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
32,788 GBP2021-12-31
Office equipment
3,291 GBP2021-12-31
Computers
158,916 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,346 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
28,302 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,788 GBP2022-12-31
Office equipment
4,637 GBP2022-12-31
Computers
187,218 GBP2022-12-31
Other
339,330 GBP2022-12-31
Property, Plant & Equipment
Motor vehicles
3 GBP2022-12-31
3 GBP2021-12-31
Office equipment
1,178 GBP2022-12-31
694 GBP2021-12-31
Computers
33,684 GBP2022-12-31
43,428 GBP2021-12-31
Other
377 GBP2022-12-31
377 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
599,215 GBP2022-12-31
578,827 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
534,325 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
29,648 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
563,973 GBP2022-12-31
Raw materials and consumables
36,360 GBP2022-12-31
13,709 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,078,744 GBP2022-12-31
1,505,900 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
405,630 GBP2022-12-31
405,630 GBP2021-12-31
Other Debtors
Current
44,374 GBP2022-12-31
53,842 GBP2021-12-31
Prepayments/Accrued Income
Current
300,927 GBP2022-12-31
119,604 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
23,604 GBP2022-12-31
167,604 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
155,676 GBP2022-12-31
155,676 GBP2021-12-31
Cash and Cash Equivalents
1,532,973 GBP2022-12-31
1,112,638 GBP2021-12-31
Bank Borrowings
Current
166,667 GBP2022-12-31
166,667 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,322,780 GBP2022-12-31
1,418,117 GBP2021-12-31
Amounts owed to group undertakings
Current
687,340 GBP2022-12-31
600,778 GBP2021-12-31
Taxation/Social Security Payable
Current
1,568,231 GBP2022-12-31
726,131 GBP2021-12-31
Other Creditors
Current
263,629 GBP2022-12-31
19,464 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,326,651 GBP2022-12-31
1,841,670 GBP2021-12-31
Creditors
Current
7,532,798 GBP2022-12-31
4,970,471 GBP2021-12-31
Bank Borrowings
Non-current
250,000 GBP2022-12-31
416,666 GBP2021-12-31
Creditors
Non-current
250,000 GBP2022-12-31
614,166 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
166,667 GBP2022-12-31
166,667 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
166,667 GBP2022-12-31
166,667 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
166,667 GBP2022-12-31
166,667 GBP2021-12-31
Non-current, Between two and five year
83,333 GBP2022-12-31
249,999 GBP2021-12-31
Total Borrowings
416,667 GBP2022-12-31
583,333 GBP2021-12-31
Net Deferred Tax Liability/Asset
155,676 GBP2022-12-31
155,676 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-12-31
50,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • DIAMOND BUILD PLC
    Info
    Registered number 01340271
    6th Floor, 9 Appold Street, London EC2A 2AP
    Public Limited Company incorporated on 1977-11-23 (47 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.