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 1
  • Aylett, Robert
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    1993-05-12 ~ now
    OF - Director → CIF 0
    Aylett, Robert
    Director
    Individual (5 offsprings)
    Officer
    1993-05-12 ~ now
    OF - Secretary → CIF 0
    Robert Aylett
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bulbrook, Stephen John
    Manufacturing Jeweller born in February 1957
    Individual (1 offspring)
    Officer
    1993-05-12 ~ 2014-04-28
    OF - Director → CIF 0
  • 2
    Monnickendam, Gary David
    Director born in November 1952
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 1994-04-12
    OF - Director → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-05-12 ~ 1993-05-12
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-05-12 ~ 1993-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL DIAMOND HOLDINGS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
74,688 GBP2024-04-30
100,145 GBP2023-04-30
Fixed Assets - Investments
14,229 GBP2024-04-30
14,229 GBP2023-04-30
Fixed Assets
88,917 GBP2024-04-30
114,374 GBP2023-04-30
Debtors
242,741 GBP2024-04-30
168,962 GBP2023-04-30
Cash at bank and in hand
148,529 GBP2024-04-30
153,664 GBP2023-04-30
Current Assets
670,738 GBP2024-04-30
627,052 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-169,825 GBP2024-04-30
-156,748 GBP2023-04-30
Net Current Assets/Liabilities
500,913 GBP2024-04-30
470,304 GBP2023-04-30
Total Assets Less Current Liabilities
589,830 GBP2024-04-30
584,678 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-10,833 GBP2024-04-30
-20,833 GBP2023-04-30
Net Assets/Liabilities
560,929 GBP2024-04-30
540,668 GBP2023-04-30
Equity
Called up share capital
45,000 GBP2024-04-30
45,000 GBP2023-04-30
Capital redemption reserve
45,000 GBP2024-04-30
45,000 GBP2023-04-30
Retained earnings (accumulated losses)
470,929 GBP2024-04-30
450,668 GBP2023-04-30
Equity
560,929 GBP2024-04-30
540,668 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
419,213 GBP2024-04-30
524,962 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-110,065 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
344,525 GBP2024-04-30
424,817 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,372 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-87,664 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
74,688 GBP2024-04-30
100,145 GBP2023-04-30
Investments in group undertakings and participating interests
14,229 GBP2024-04-30
14,229 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
86,458 GBP2024-04-30
68,990 GBP2023-04-30
Other Debtors
Amounts falling due within one year
156,283 GBP2024-04-30
99,972 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
242,741 GBP2024-04-30
168,962 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
84,202 GBP2024-04-30
106,726 GBP2023-04-30
Other Taxation & Social Security Payable
Current
44,198 GBP2024-04-30
17,035 GBP2023-04-30
Other Creditors
Current
31,425 GBP2024-04-30
22,987 GBP2023-04-30
Creditors
Current
169,825 GBP2024-04-30
156,748 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2024-04-30
20,833 GBP2023-04-30

Related profiles found in government register
  • UNIVERSAL DIAMOND HOLDINGS LIMITED
    Info
    Registered number 02817392
    Churchill House, 137 - 139 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 1993-05-12 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • UNIVERSAL DIAMOND HOLDINGS LIMITED
    S
    Registered number missing
    Churchill House, 137 - 139 Brent Street, London, England, NW4 4DJ
    Limited Company
    CIF 1
  • UNIVERSAL DIAMOND HOLDINGS LIMITED
    S
    Registered number 02817392
    Churchill House, 137 - 139 Brent Street, London, England, NW4 4DJ
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.