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 5
  • 1
    Hall, John Peter
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Hesketh, Damien John
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
    Hesketh, Damien John
    Company Director
    Individual (5 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Hesketh, Darren Raymond
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Darren Paul
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,500,000 GBP2020-12-31
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hesketh, Mary Elizabeth
    Director born in November 1939
    Individual
    Officer
    ~ 2024-05-08
    OF - Director → CIF 0
    Hesketh, Mary Elizabeth
    Individual
    Officer
    ~ 2006-11-28
    OF - Secretary → CIF 0
    Mrs Elizabeth Mary Hesketh
    Born in November 1939
    Individual
    Person with significant control
    2017-12-08 ~ 2019-12-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hesketh, Joseph Raymond
    Electronics Distributor born in December 1938
    Individual
    Officer
    ~ 2018-07-31
    OF - Director → CIF 0
    Mr Joseph Raymond Hesketh
    Born in December 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20,475 GBP2020-12-31
    Person with significant control
    2019-12-12 ~ 2019-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIAMOND ELECTRONICS LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,497 GBP2020-12-31
Dividends Paid on Shares
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
207,539 GBP2020-12-31
232,541 GBP2019-12-31
Fixed Assets
209,036 GBP2020-12-31
232,541 GBP2019-12-31
Total Inventories
1,751,279 GBP2020-12-31
2,087,958 GBP2019-12-31
Debtors
2,563,252 GBP2020-12-31
2,286,393 GBP2019-12-31
Cash at bank and in hand
1,028,056 GBP2020-12-31
200,072 GBP2019-12-31
Current Assets
5,342,587 GBP2020-12-31
4,574,423 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,445,127 GBP2020-12-31
-3,416,159 GBP2019-12-31
Net Current Assets/Liabilities
1,897,460 GBP2020-12-31
1,158,264 GBP2019-12-31
Total Assets Less Current Liabilities
2,106,496 GBP2020-12-31
1,390,805 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-587,637 GBP2020-12-31
-51,665 GBP2019-12-31
Net Assets/Liabilities
1,480,789 GBP2020-12-31
1,301,070 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Share premium
13,800 GBP2020-12-31
13,800 GBP2019-12-31
Retained earnings (accumulated losses)
1,465,989 GBP2020-12-31
1,286,270 GBP2019-12-31
Equity
1,480,789 GBP2020-12-31
1,301,070 GBP2019-12-31
Average Number of Employees
452020-01-01 ~ 2020-12-31
482019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
267,205 GBP2020-12-31
267,205 GBP2019-12-31
Other
839,293 GBP2020-12-31
808,954 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,106,498 GBP2020-12-31
1,076,159 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
197,792 GBP2020-12-31
187,361 GBP2019-12-31
Other
701,167 GBP2020-12-31
656,257 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
898,959 GBP2020-12-31
843,618 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,431 GBP2020-01-01 ~ 2020-12-31
Other
44,910 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,341 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
69,413 GBP2020-12-31
79,844 GBP2019-12-31
Other
138,126 GBP2020-12-31
152,697 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,028,892 GBP2020-12-31
1,581,243 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2020-12-31
4,458 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
480,459 GBP2020-12-31
652,567 GBP2019-12-31
Other Debtors
Current
15,983 GBP2020-12-31
5,619 GBP2019-12-31
Prepayments/Accrued Income
Current
37,918 GBP2020-12-31
42,506 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,563,252 GBP2020-12-31
2,286,393 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
1,173,500 GBP2020-12-31
1,543,201 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
44,811 GBP2020-12-31
39,762 GBP2019-12-31
Other Remaining Borrowings
Current
60,000 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,646,396 GBP2020-12-31
1,447,238 GBP2019-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
22,308 GBP2019-12-31
Corporation Tax Payable
Current
124,000 GBP2020-12-31
138,697 GBP2019-12-31
Other Taxation & Social Security Payable
Current
212,124 GBP2020-12-31
83,258 GBP2019-12-31
Other Creditors
Current
40,000 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
144,296 GBP2020-12-31
141,695 GBP2019-12-31
Creditors
Current
3,445,127 GBP2020-12-31
3,416,159 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
520,000 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Non-current
67,637 GBP2020-12-31
51,665 GBP2019-12-31
Creditors
Non-current
587,637 GBP2020-12-31
51,665 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,966 GBP2020-12-31
155,626 GBP2019-12-31

Related profiles found in government register
  • DIAMOND ELECTRONICS LIMITED
    Info
    Registered number 01374438
    Fourways Technology Park, London Road, Smallwood Near Sandbach, Cheshire CW11 2US
    Private Limited Company incorporated on 1978-06-21 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • DIAMOND ELECTRONICS LTD
    S
    Registered number 1374438
    1, 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
  • 1 Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,247 GBP2020-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.