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
    Worley, James
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Worley, Richard John
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    71, The Hundred, Romsey, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,956 GBP2024-03-31
    Person with significant control
    2023-11-30 ~ 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 20
  • 1
    Haugsted, Bo
    Finance Director born in December 1964
    Individual
    Officer
    2019-12-16 ~ 2023-11-16
    OF - Director → CIF 0
  • 2
    Brain, Paul Jefferson
    Director born in January 1963
    Individual
    Officer
    2005-01-04 ~ 2019-06-14
    OF - Director → CIF 0
  • 3
    Pillion, Marcus
    Ceo born in May 1972
    Individual
    Officer
    2019-06-14 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    Walters, Ian James
    Director born in May 1965
    Individual
    Officer
    2005-01-04 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Davies, Neil
    Finance Director born in July 1982
    Individual (4 offsprings)
    Officer
    2019-12-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Bergenholtz, Kent Helmer
    Bu President born in August 1965
    Individual
    Officer
    2019-12-16 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Doel, Michael James
    Sales Director born in March 1958
    Individual
    Officer
    2003-06-03 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    Worley, Michael James
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Director → CIF 0
    Worley, Michael James
    Company Director born in October 1964
    Individual (8 offsprings)
    1995-12-22 ~ 2019-06-14
    OF - Director → CIF 0
    Worley, Michael James
    Individual (8 offsprings)
    Officer
    2018-07-24 ~ 2019-06-14
    OF - Secretary → CIF 0
    Mr Michael James Worley
    Born in October 1964
    Individual (8 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
    Worley, James Christopher
    Operations Manager born in December 1971
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2019-06-14
    OF - Director → CIF 0
  • 10
    Micallef, Gordon
    Bu President born in May 1971
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Elcock, Ian
    Individual (63 offsprings)
    Officer
    2020-04-24 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 12
    Angst, Troy Andrew
    Cfo born in June 1968
    Individual
    Officer
    2019-06-14 ~ 2019-12-16
    OF - Director → CIF 0
  • 13
    Parker, Paul
    Stock Controller born in February 1948
    Individual (1 offspring)
    Officer
    ~ 2012-12-11
    OF - Director → CIF 0
    Parker, Paul
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 14
    Worley, Christopher John
    Born in June 1938
    Individual
    Officer
    1992-11-01 ~ 2002-12-31
    OF - Director → CIF 0
    Worley, Christopher John
    Individual
    Officer
    1994-07-22 ~ 1994-08-22
    OF - Secretary → CIF 0
  • 15
    Parker, Michael Phillip
    Sales Director born in June 1946
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Beedle, Samantha Laura
    Individual
    Officer
    2019-09-06 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 17
    Worley, Richard John
    Sales Director born in April 1961
    Individual (12 offsprings)
    Officer
    ~ 2018-07-24
    OF - Director → CIF 0
    Worley, Richard John
    Individual (12 offsprings)
    Officer
    2010-04-14 ~ 2018-07-24
    OF - Secretary → CIF 0
    Mr Richard John Worley
    Born in April 1961
    Individual (12 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
  • 18
    Worley, Judith
    Credit Controller born in May 1939
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Worley, Judith
    Individual
    Officer
    ~ 1994-07-22
    OF - Secretary → CIF 0
  • 19
    Rolwey House, School Close, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-05 ~ 2023-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    MEAUJO (331) LIMITED - 1997-05-09
    Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2023-07-20 ~ 2023-11-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BLUE DIAMOND TECHNOLOGIES LIMITED

Previous name
BLUE DIAMOND BEARINGS LIMITED - 2005-08-09
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-18
    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
Active 1
  • BLUE DIAMOND TECHNOLOGIES LIMITED - 2005-08-09
    Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-04 ~ 2023-07-20
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    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 (5 parents)
    Total Assets Less Current Liabilities (Company account)
    733,924 GBP2016-10-31
    Person with significant control
    2016-10-10 ~ 2023-07-20
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200,472 GBP2016-10-31
    Person with significant control
    2017-10-31 ~ 2023-07-20
    CIF 1 - Ownership of shares – 75% or more → OE

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.