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
    Song, Junyoung
    Individual (1 offspring)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Shinkyung Kim
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2019-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Shin, Yongdo
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Park, Kunwook
    Chief Research Engineer born in January 1978
    Individual
    Officer
    2019-11-28 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Greenall, Sally Anne
    Administrator born in January 1959
    Individual
    Officer
    1991-01-28 ~ 1993-01-28
    OF - Director → CIF 0
    ~ 2019-11-28
    OF - Director → CIF 0
    Greenall, Sally Anne
    Individual
    Officer
    1992-10-20 ~ 2016-03-17
    OF - Secretary → CIF 0
    Sally Anne Greenall
    Born in January 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Collis, Roland
    Mechanical Engineer born in October 1955
    Individual
    Officer
    1992-10-20 ~ 1993-07-31
    OF - Director → CIF 0
  • 4
    Greenall, Colin
    Director born in November 1953
    Individual
    Officer
    1994-07-31 ~ 2019-11-28
    OF - Director → CIF 0
    Colin Greenall
    Born in November 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cho, Yangsung
    Company Director born in May 1973
    Individual
    Officer
    2023-09-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Collis, Rowland
    Individual
    Officer
    2016-03-17 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 7
    Daniels, Paul Kingsley
    Individual
    Officer
    1991-01-28 ~ 1992-10-22
    OF - Secretary → CIF 0
  • 8
    36b-10l, 375, Namdongdong-ro, Namdong-gu, Incheon, South Korea
    Corporate
    Person with significant control
    2019-11-28 ~ 2019-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-01-28 ~ 1991-01-28
    PE - Director → CIF 0
    1991-01-28 ~ 1991-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HERTFORDSHIRE DIAMOND PRODUCTS LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
6,580 GBP2024-03-31
10,014 GBP2023-03-31
Property, Plant & Equipment
62,235 GBP2024-03-31
73,976 GBP2023-03-31
Fixed Assets
68,815 GBP2024-03-31
83,990 GBP2023-03-31
Debtors
426,593 GBP2024-03-31
386,518 GBP2023-03-31
Cash at bank and in hand
28,554 GBP2024-03-31
16,954 GBP2023-03-31
Current Assets
1,776,025 GBP2024-03-31
1,668,627 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-959,195 GBP2024-03-31
-870,517 GBP2023-03-31
Net Current Assets/Liabilities
816,830 GBP2024-03-31
798,110 GBP2023-03-31
Total Assets Less Current Liabilities
885,645 GBP2024-03-31
882,100 GBP2023-03-31
Net Assets/Liabilities
866,196 GBP2024-03-31
862,651 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
863,196 GBP2024-03-31
859,651 GBP2023-03-31
Equity
866,196 GBP2024-03-31
862,651 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
10,300 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,720 GBP2024-03-31
286 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,434 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
6,580 GBP2024-03-31
10,014 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,529 GBP2024-03-31
45,529 GBP2023-03-31
Other
269,745 GBP2024-03-31
267,140 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
315,274 GBP2024-03-31
312,669 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-432 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-432 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,955 GBP2024-03-31
43,531 GBP2023-03-31
Other
209,084 GBP2024-03-31
195,162 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,039 GBP2024-03-31
238,693 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
424 GBP2023-04-01 ~ 2024-03-31
Other
14,330 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,754 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,574 GBP2024-03-31
1,998 GBP2023-03-31
Other
60,661 GBP2024-03-31
71,978 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
396,814 GBP2024-03-31
355,463 GBP2023-03-31
Other Debtors
Amounts falling due within one year
29,779 GBP2024-03-31
31,055 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
426,593 GBP2024-03-31
386,518 GBP2023-03-31
Trade Creditors/Trade Payables
Current
662,018 GBP2024-03-31
628,106 GBP2023-03-31
Other Taxation & Social Security Payable
Current
85,037 GBP2024-03-31
56,902 GBP2023-03-31
Other Creditors
Current
212,140 GBP2024-03-31
185,509 GBP2023-03-31
Creditors
Current
959,195 GBP2024-03-31
870,517 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,389 GBP2024-03-31
76,389 GBP2023-03-31
Between two and five year
82,755 GBP2024-03-31
159,144 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
159,144 GBP2024-03-31
235,533 GBP2023-03-31
  • HERTFORDSHIRE DIAMOND PRODUCTS LIMITED
    Info
    Registered number 02577036
    73-75 High Street, Stevenage, Hertfordshire SG1 3HR
    Private Limited Company incorporated on 1991-01-28 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.