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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 27
  • 1
    Mathieson, Denise Peggy
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Sally Elisabeth
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Peel, John Aubrey
    Company Director born in November 1942
    Individual (14 offsprings)
    Officer
    1998-04-14 ~ 2000-07-31
    OF - Director → CIF 0
    Peel, John Aubrey
    Managing Director - Retired born in November 1942
    Individual (14 offsprings)
    2012-07-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Burberry, Raymond Walter
    Chief Executive born in November 1954
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Clifford, William John Lewis
    Hotel General Manager born in April 1956
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 6
    Butcher, David James
    Accountant born in July 1955
    Individual (11 offsprings)
    Officer
    1998-01-16 ~ 2000-09-13
    OF - Director → CIF 0
  • 7
    Downs, Jeffrey Charles
    Company Director born in August 1955
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ 2024-06-26
    OF - Director → CIF 0
  • 8
    Burstow, Donald Graham
    Solicitor born in September 1947
    Individual (22 offsprings)
    Officer
    1992-05-07 ~ 1992-07-03
    OF - Director → CIF 0
  • 9
    Montgomery, David John
    Chartered Accountant born in April 1956
    Individual (7 offsprings)
    Officer
    2016-07-29 ~ 2021-09-28
    OF - Director → CIF 0
    Montgomery, David John
    Individual (7 offsprings)
    Officer
    2002-12-10 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 10
    Alexander, Jeffrey
    Chief Executive born in November 1955
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Tyson, Matthew Ronald
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Boud, Royston John
    Bank Manager born in October 1947
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 1997-12-17
    OF - Director → CIF 0
  • 13
    Kapsalis, Julie Jean
    Born in March 1977
    Individual (15 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 14
    Bruinvels, Peter Nigel Edward, Canon
    Management Consultant born in March 1950
    Individual (11 offsprings)
    Officer
    2002-03-28 ~ 2012-06-22
    OF - Director → CIF 0
  • 15
    North, Brett Gavin
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Manley, Andrew Robert
    Born in June 1956
    Individual (19 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 17
    Pordum, Keith Edward
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 18
    Longley, Robert John
    Chartered Builder born in August 1960
    Individual (17 offsprings)
    Officer
    1992-07-03 ~ 1998-04-14
    OF - Director → CIF 0
  • 19
    Shore, David Alan
    Company Director born in August 1959
    Individual (9 offsprings)
    Officer
    2000-09-13 ~ 2002-12-10
    OF - Director → CIF 0
    Shore, David Alan
    Individual (9 offsprings)
    Officer
    2000-09-13 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 20
    Hookway, Andrew James
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2017-06-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Stow, Brian Thomas
    Individual (2 offsprings)
    Officer
    1992-07-03 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 22
    Taylor, Jeremy Paul
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 23
    Cannon, David William John
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2006-10-16
    OF - Director → CIF 0
  • 24
    Dye, Stephen Geoffrey
    Solicitor born in June 1962
    Individual (2 offsprings)
    Officer
    1992-05-07 ~ 1992-07-03
    OF - Director → CIF 0
    Dye, Stephen Geoffrey
    Individual (2 offsprings)
    Officer
    1992-05-07 ~ 1992-07-03
    OF - Secretary → CIF 0
  • 25
    Legg, Ian Alexander
    Bank Manager born in July 1953
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2002-03-28
    OF - Director → CIF 0
  • 26
    Thair, Peter Francis
    Regional Director born in April 1950
    Individual (4 offsprings)
    Officer
    1992-11-07 ~ 1997-06-13
    OF - Director → CIF 0
  • 27
    Moller, Keith
    Individual (3 offsprings)
    Officer
    1999-02-04 ~ 2000-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

GATWICK DIAMOND BUSINESS

Period: 2012-09-05 ~ now
Company number: 02712531
Registered names
GATWICK DIAMOND BUSINESS - now
CADIA - 2012-09-05
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Property, Plant & Equipment
14,812 GBP2025-03-31
18,727 GBP2024-03-31
Debtors
78,507 GBP2025-03-31
82,709 GBP2024-03-31
Cash at bank and in hand
177,034 GBP2025-03-31
163,840 GBP2024-03-31
Current Assets
255,541 GBP2025-03-31
246,549 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-174,213 GBP2025-03-31
-171,746 GBP2024-03-31
Net Current Assets/Liabilities
81,328 GBP2025-03-31
74,803 GBP2024-03-31
Total Assets Less Current Liabilities
96,140 GBP2025-03-31
93,530 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
96,140 GBP2025-03-31
93,530 GBP2024-03-31
Equity
96,140 GBP2025-03-31
93,530 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
20,703 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
20,703 GBP2024-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
63,360 GBP2025-03-31
62,625 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,815 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,548 GBP2025-03-31
43,898 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,709 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,059 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
14,812 GBP2025-03-31
18,727 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
73,502 GBP2025-03-31
77,333 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,005 GBP2025-03-31
5,376 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
78,507 GBP2025-03-31
82,709 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,688 GBP2025-03-31
7,031 GBP2024-03-31
Other Creditors
Current
166,525 GBP2025-03-31
164,715 GBP2024-03-31
Creditors
Current
174,213 GBP2025-03-31
171,746 GBP2024-03-31

  • GATWICK DIAMOND BUSINESS
    Info
    CADIA - 2012-09-05
    Registered number 02712531
    Astral Towers, Betts Way, Crawley RH10 9XA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1992-05-07 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.