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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Beedle, Samantha Laura
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 2
    Brain, Paul Jefferson
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2019-06-14
    OF - Director → CIF 0
  • 3
    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
  • 4
    Haugsted, Bo
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    2019-12-16 ~ 2023-11-16
    OF - Director → CIF 0
  • 5
    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
  • 6
    Pillion, Marcus
    Ceo born in May 1972
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    Bergenholtz, Kent Helmer
    Bu President born in August 1965
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ 2023-11-16
    OF - Director → CIF 0
  • 8
    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
  • 9
    Walters, Ian James
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2019-06-14
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Davies, Neil
    Finance Director born in July 1982
    Individual (9 offsprings)
    Officer
    2019-12-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Micallef, Gordon
    Bu President born in May 1971
    Individual (6 offsprings)
    Officer
    2023-11-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Parker, Michael Phillip
    Sales Director born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-18) ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Angst, Troy Andrew
    Cfo born in June 1968
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ 2019-12-16
    OF - Director → CIF 0
  • 17
    Doel, Michael James
    Sales Director born in March 1958
    Individual (4 offsprings)
    Officer
    2003-06-03 ~ 2019-06-14
    OF - Director → CIF 0
  • 18
    Elcock, Ian
    Individual (99 offsprings)
    Officer
    2020-04-24 ~ 2023-11-30
    OF - Secretary → 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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    TRELLEBORG HOLDINGS UK LIMITED
    - now 03304377 02461836... (more)
    MEAUJO (331) LIMITED - 1997-05-09
    Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (23 parents, 26 offsprings)
    Person with significant control
    2023-07-20 ~ 2023-11-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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
131,242 GBP2024-12-30
98,874 GBP2023-12-31
Debtors
707,752 GBP2024-12-30
711,489 GBP2023-12-31
Cash at bank and in hand
536,426 GBP2024-12-30
167,460 GBP2023-12-31
Current Assets
2,355,014 GBP2024-12-30
1,835,644 GBP2023-12-31
Creditors
Amounts falling due within one year
-438,504 GBP2024-12-30
-189,843 GBP2023-12-31
Net Current Assets/Liabilities
1,916,510 GBP2024-12-30
1,645,801 GBP2023-12-31
Total Assets Less Current Liabilities
2,047,752 GBP2024-12-30
1,744,675 GBP2023-12-31
Net Assets/Liabilities
1,925,585 GBP2024-12-30
1,645,507 GBP2023-12-31
Equity
Called up share capital
8,266 GBP2024-12-30
8,266 GBP2023-12-31
Share premium
57,136 GBP2024-12-30
57,136 GBP2023-12-31
Capital redemption reserve
3,334 GBP2024-12-30
3,334 GBP2023-12-31
Retained earnings (accumulated losses)
1,856,849 GBP2024-12-30
1,576,771 GBP2023-12-31
Equity
1,925,585 GBP2024-12-30
1,645,507 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-30
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,023 GBP2024-12-30
6,438 GBP2023-12-31
Furniture and fittings
47,819 GBP2024-12-30
33,475 GBP2023-12-31
Computers
271,703 GBP2024-12-30
260,548 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
486,872 GBP2024-12-30
444,970 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-30
Furniture and fittings
-669 GBP2024-01-01 ~ 2024-12-30
Computers
0 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals
-87,288 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,862 GBP2024-12-30
5,566 GBP2023-12-31
Furniture and fittings
24,246 GBP2024-12-30
17,507 GBP2023-12-31
Computers
256,011 GBP2024-12-30
248,173 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,630 GBP2024-12-30
346,096 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,435 GBP2024-01-01 ~ 2024-12-30
Plant and equipment
4,296 GBP2024-01-01 ~ 2024-12-30
Furniture and fittings
6,871 GBP2024-01-01 ~ 2024-12-30
Computers
7,838 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,440 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-30
Furniture and fittings
-132 GBP2024-01-01 ~ 2024-12-30
Computers
0 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,906 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment
Plant and equipment
23,161 GBP2024-12-30
872 GBP2023-12-31
Furniture and fittings
23,573 GBP2024-12-30
15,968 GBP2023-12-31
Computers
15,692 GBP2024-12-30
12,375 GBP2023-12-31
Land and buildings
69,659 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
538,589 GBP2024-12-30
461,088 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-30
8,474 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-30
0 GBP2023-12-31
Other Debtors
Current
70,430 GBP2024-12-30
106,023 GBP2023-12-31
Prepayments/Accrued Income
Current
98,633 GBP2024-12-30
107,204 GBP2023-12-31
Trade Creditors/Trade Payables
Current
251,500 GBP2024-12-30
72,389 GBP2023-12-31
Corporation Tax Payable
Current
99,795 GBP2024-12-30
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,134 GBP2024-12-30
36,533 GBP2023-12-31
Other Creditors
Current
27,466 GBP2024-12-30
49,775 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,609 GBP2024-12-30
31,146 GBP2023-12-31
Creditors
Current
438,504 GBP2024-12-30
189,843 GBP2023-12-31
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 11 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
(more)
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Due to be dissolved on 2025-01-03
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (21 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Due to be dissolved on 2025-11-21
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (21 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 April 2026 and licensed under the Open Government Licence v3.0.