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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 4
  • 1
    Hesketh, Darren Raymond
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Darren Paul
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Hesketh, Damien John
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ now
    OF - Director → CIF 0
    Hesketh, Damien John
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressFourways Technology Park, London Road, Smallwood, Sandbach, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    232,500 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hesketh, Joseph Raymond
    Electronics Distributor born in December 1938
    Individual
    Officer
    icon of calendar ~ 2018-07-31
    OF - Director → CIF 0
    Mr Joseph Raymond Hesketh
    Born in December 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hesketh, Mary Elizabeth
    Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 2024-05-08
    OF - Director → CIF 0
    Hesketh, Mary Elizabeth
    Individual
    Officer
    icon of calendar ~ 2006-11-28
    OF - Secretary → CIF 0
    Mrs Elizabeth Mary Hesketh
    Born in November 1939
    Individual
    Person with significant control
    icon of calendar 2017-12-08 ~ 2019-12-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Hall, John Peter
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    icon of addressFourways Technology Park, London Road, Smallwood, Sandbach, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20,475 GBP2024-12-31
    Person with significant control
    2019-12-12 ~ 2019-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DIAMOND ELECTRONICS LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Administrative Expenses
-1,386,557 GBP2024-01-01 ~ 2024-12-31
-1,640,098 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
26,031 GBP2024-01-01 ~ 2024-12-31
713 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
325,794 GBP2024-01-01 ~ 2024-12-31
513,465 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
233,116 GBP2024-01-01 ~ 2024-12-31
404,908 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
3,120 GBP2024-12-31
3,064 GBP2023-12-31
Property, Plant & Equipment
458,685 GBP2024-12-31
656,923 GBP2023-12-31
Fixed Assets
461,805 GBP2024-12-31
659,987 GBP2023-12-31
Debtors
2,984,681 GBP2024-12-31
3,075,010 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
200,751 GBP2023-12-31
Current Assets
4,985,807 GBP2024-12-31
5,765,406 GBP2023-12-31
Net Current Assets/Liabilities
1,950,790 GBP2024-12-31
1,862,302 GBP2023-12-31
Total Assets Less Current Liabilities
2,412,595 GBP2024-12-31
2,522,289 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-298,836 GBP2023-12-31
Net Assets/Liabilities
2,128,596 GBP2024-12-31
2,127,980 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
13,800 GBP2024-12-31
13,800 GBP2023-12-31
13,800 GBP2022-12-31
Retained earnings (accumulated losses)
2,113,796 GBP2024-12-31
2,113,180 GBP2023-12-31
1,949,272 GBP2022-12-31
Equity
2,128,596 GBP2024-12-31
2,127,980 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
233,116 GBP2024-01-01 ~ 2024-12-31
404,908 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-241,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-232,500 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Wages/Salaries
1,466,194 GBP2024-01-01 ~ 2024-12-31
1,520,764 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,856 GBP2024-01-01 ~ 2024-12-31
60,200 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,667,088 GBP2024-01-01 ~ 2024-12-31
1,723,604 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
146,840 GBP2024-01-01 ~ 2024-12-31
127,404 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,786 GBP2024-01-01 ~ 2024-12-31
8,418 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
56 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
3,120 GBP2024-12-31
3,064 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
Intangible Assets
3,120 GBP2024-12-31
3,064 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
274,572 GBP2024-12-31
446,590 GBP2023-12-31
Plant and equipment
134,267 GBP2024-12-31
180,393 GBP2023-12-31
Furniture and fittings
434,795 GBP2024-12-31
434,658 GBP2023-12-31
Computers
549,102 GBP2024-12-31
542,439 GBP2023-12-31
Motor vehicles
237,221 GBP2024-12-31
175,226 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,629,957 GBP2024-12-31
1,779,306 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-95,950 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-25,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-295,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
231,232 GBP2024-12-31
218,620 GBP2023-12-31
Plant and equipment
63,752 GBP2024-12-31
70,070 GBP2023-12-31
Furniture and fittings
295,056 GBP2024-12-31
279,545 GBP2023-12-31
Computers
507,186 GBP2024-12-31
488,128 GBP2023-12-31
Motor vehicles
74,046 GBP2024-12-31
66,020 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,171,272 GBP2024-12-31
1,122,383 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,797 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-6,318 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,511 GBP2024-01-01 ~ 2024-12-31
Computers
19,058 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,404 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
43,340 GBP2024-12-31
227,970 GBP2023-12-31
Plant and equipment
70,515 GBP2024-12-31
110,323 GBP2023-12-31
Furniture and fittings
139,739 GBP2024-12-31
155,113 GBP2023-12-31
Computers
41,916 GBP2024-12-31
54,311 GBP2023-12-31
Motor vehicles
163,175 GBP2024-12-31
109,206 GBP2023-12-31
Finished Goods/Goods for Resale
2,001,126 GBP2024-12-31
2,489,645 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,497,821 GBP2024-12-31
1,640,693 GBP2023-12-31
Other Debtors
Current
1,457,241 GBP2024-12-31
1,386,934 GBP2023-12-31
Prepayments/Accrued Income
Current
29,619 GBP2024-12-31
47,383 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,984,681 GBP2024-12-31
3,075,010 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
157,263 GBP2024-12-31
120,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
97,568 GBP2024-12-31
78,046 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,160,064 GBP2024-12-31
1,504,069 GBP2023-12-31
Corporation Tax Payable
Current
211,772 GBP2024-12-31
148,798 GBP2023-12-31
Other Taxation & Social Security Payable
Current
180,932 GBP2024-12-31
130,083 GBP2023-12-31
Other Creditors
Current
1,198,041 GBP2024-12-31
1,609,217 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,377 GBP2024-12-31
312,891 GBP2023-12-31
Creditors
Current
3,035,017 GBP2024-12-31
3,903,104 GBP2023-12-31
Bank Borrowings
160,000 GBP2024-12-31
280,000 GBP2023-12-31
Bank Overdrafts
37,263 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
197,263 GBP2024-12-31
280,000 GBP2023-12-31
Current
157,263 GBP2024-12-31
120,000 GBP2023-12-31
Non-current
40,000 GBP2024-12-31
160,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
97,568 GBP2024-12-31
78,046 GBP2023-12-31
Minimum gross finance lease payments owing
247,880 GBP2024-12-31
216,882 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2024-12-31
160,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
150,312 GBP2024-12-31
138,836 GBP2023-12-31
Creditors
Non-current
190,312 GBP2024-12-31
298,836 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-12-31
800 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,751 GBP2024-12-31
Between two and five year
255,884 GBP2024-12-31
Related profiles found in government register
  • DIAMOND ELECTRONICS LIMITED
    Info
    Registered number 01374438
    icon of addressFourways Technology Park, London Road, Smallwood Near Sandbach, Cheshire CW11 2US
    PRIVATE LIMITED COMPANY incorporated on 1978-06-21 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • DIAMOND ELECTRONICS LTD
    S
    Registered number 1374438
    icon of address1, Diamond Electronics Ltd, Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire, United Kingdom, CW11 2US
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    54,119 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-31 ~ 2019-12-12
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.