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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 21
  • 1
    Worley, Richard John
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    Worley, Richard John
    Sales Director born in April 1961
    Individual (15 offsprings)
    (before 1992-02-18) ~ 2018-07-24
    OF - Director → CIF 0
    Worley, Richard John
    Individual (15 offsprings)
    Officer
    2010-04-14 ~ 2018-07-24
    OF - Secretary → CIF 0
    Mr Richard John Worley
    Born in April 1961
    Individual (15 offsprings)
    Person with significant control
    2016-09-24 ~ 2018-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bergenholtz, Kent Helmer
    Bu President born in August 1965
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Davies, Neil
    Finance Director born in July 1982
    Individual (9 offsprings)
    Officer
    2019-12-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Haugsted, Bo
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    2019-12-16 ~ 2023-11-16
    OF - Director → CIF 0
  • 5
    Beedle, Samantha Laura
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 6
    Micallef, Gordon
    Bu President born in May 1971
    Individual (6 offsprings)
    Officer
    2023-11-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Worley, Michael James
    Director born in October 1964
    Individual (21 offsprings)
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Director → CIF 0
    Worley, Michael James
    Company Director born in October 1964
    Individual (21 offsprings)
    1995-12-22 ~ 2019-06-14
    OF - Director → CIF 0
    Worley, Michael James
    Individual (21 offsprings)
    Officer
    2018-07-24 ~ 2019-06-14
    OF - Secretary → CIF 0
    Mr Michael James Worley
    Born in October 1964
    Individual (21 offsprings)
    Person with significant control
    2016-09-24 ~ 2018-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Worley, James
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    Worley, James Christopher
    Operations Manager born in December 1971
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2019-06-14
    OF - Director → CIF 0
  • 9
    Worley, Christopher John
    Born in June 1938
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 2002-12-31
    OF - Director → CIF 0
    Worley, Christopher John
    Individual (3 offsprings)
    Officer
    1994-07-22 ~ 1994-08-22
    OF - Secretary → CIF 0
  • 10
    Parker, Paul
    Stock Controller born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1992-02-18) ~ 2012-12-11
    OF - Director → CIF 0
    Parker, Paul
    Individual (2 offsprings)
    Officer
    1994-08-23 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 11
    Worley, Judith
    Credit Controller born in May 1939
    Individual (1 offspring)
    Officer
    (before 1992-02-18) ~ 2002-12-31
    OF - Director → CIF 0
    Worley, Judith
    Individual (1 offspring)
    Officer
    (before 1992-02-18) ~ 1994-07-22
    OF - Secretary → CIF 0
  • 12
    Angst, Troy Andrew
    Cfo born in June 1968
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ 2019-12-16
    OF - Director → CIF 0
  • 13
    Pillion, Marcus
    Ceo born in May 1972
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ 2019-12-16
    OF - Director → CIF 0
  • 14
    Elcock, Ian
    Individual (97 offsprings)
    Officer
    2020-04-24 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 15
    Brain, Paul Jefferson
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2019-06-14
    OF - Director → CIF 0
  • 16
    Walters, Ian James
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2019-06-14
    OF - Director → CIF 0
  • 17
    Parker, Michael Phillip
    Sales Director born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-18) ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Doel, Michael James
    Sales Director born in March 1958
    Individual (4 offsprings)
    Officer
    2003-06-03 ~ 2019-06-14
    OF - Director → CIF 0
  • 19
    BDT GROUP LIMITED
    15297870
    71, The Hundred, Romsey, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    ROLWEY GROUP HOLDINGS LIMITED
    11588893
    Rolwey House, School Close, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-11-05 ~ 2023-07-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    TRELLEBORG HOLDINGS UK LIMITED
    - now 03304377 02461836
    MEAUJO (331) LIMITED - 1997-05-09
    Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (23 parents, 24 offsprings)
    Person with significant control
    2023-07-20 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUE DIAMOND TECHNOLOGIES LIMITED

Period: 2005-08-09 ~ now
Company number: 01373341 05416362
Registered names
BLUE DIAMOND TECHNOLOGIES LIMITED - now 05416362
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
98,874 GBP2023-12-31
162,979 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
341,013 GBP2022-12-31
Fixed Assets
98,874 GBP2023-12-31
503,992 GBP2022-12-31
Total Inventories
956,695 GBP2023-12-31
1,460,000 GBP2022-12-31
Debtors
711,489 GBP2023-12-31
1,373,432 GBP2022-12-31
Cash at bank and in hand
167,460 GBP2023-12-31
45 GBP2022-12-31
Current Assets
1,835,644 GBP2023-12-31
2,833,477 GBP2022-12-31
Creditors
Amounts falling due within one year
-189,843 GBP2023-12-31
-745,706 GBP2022-12-31
Net Current Assets/Liabilities
1,645,801 GBP2023-12-31
2,087,771 GBP2022-12-31
Total Assets Less Current Liabilities
1,744,675 GBP2023-12-31
2,591,763 GBP2022-12-31
Net Assets/Liabilities
1,645,507 GBP2023-12-31
2,407,925 GBP2022-12-31
Equity
Called up share capital
8,266 GBP2023-12-31
8,266 GBP2022-12-31
Retained earnings (accumulated losses)
1,576,771 GBP2023-12-31
2,339,189 GBP2022-12-31
Equity
1,645,507 GBP2023-12-31
2,407,925 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
444,970 GBP2023-12-31
679,772 GBP2022-12-31
Property, Plant & Equipment - Disposals
-243,312 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,096 GBP2023-12-31
516,793 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-206,714 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BLUE DIAMOND TECHNOLOGIES LIMITED
    Info
    BLUE DIAMOND BEARINGS LIMITED - 2005-08-09
    Registered number 01373341
    Unit 7 Mayflower Close, Chandler's Ford, Eastleigh SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 1978-06-14 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • BLUE DIAMOND TECHNOLOGIES LIMITED
    S
    Registered number 01373341
    Rolwey House, School Close, Chandler's Ford, Eastleigh, England, SO53 4BY
    Limited in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BLUE DIAMOND BEARINGS LIMITED
    - now 05416362 01373341
    BLUE DIAMOND TECHNOLOGIES LIMITED - 2005-08-09
    Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MACH-TEC LIMITED
    10645095
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-03-04 ~ 2023-07-20
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    RACE-TEC SEALING LIMITED
    - now 03262092 06804941
    RACE-TEC NAK LIMITED - 2009-04-06
    RACE-TEC SEALING LIMITED - 2009-02-02
    RACE-TEC NAK LIMITED - 2009-01-20
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-10-10 ~ 2023-07-20
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    STELLA-META LIMITED
    06414516
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-10-31 ~ 2023-07-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.