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
    Monnickendam, Arthur
    Diamond Merchant born in October 1995
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jaffe, Steven Harold
    Accountant born in October 1950
    Individual (14 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Ingrid Monnickendam
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Monnickendam, Jeffrey
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ 2014-02-21
    OF - Director → CIF 0
  • 2
    Holness, Neil Phillip
    Company Secretary born in August 1959
    Individual (2 offsprings)
    Officer
    2013-01-08 ~ 2024-12-20
    OF - Director → CIF 0
    Holness, Neil Phillip
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 3
    Monnickendam, Gary David
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Gary David Monnickendam
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Has significant influence or controlCIF 0
  • 4
    Newton, Roy
    Individual
    Officer
    1995-04-04 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 5
    6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1995-04-04 ~ 1995-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONNICKENDAM DIAMONDS LIMITED

Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
Brief company account
Property, Plant & Equipment
115,310 GBP2023-12-31
149,384 GBP2022-12-31
Debtors
380,836 GBP2023-12-31
523,416 GBP2022-12-31
Cash at bank and in hand
1,391,320 GBP2023-12-31
902,515 GBP2022-12-31
Current Assets
2,793,119 GBP2023-12-31
2,333,022 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-502,805 GBP2023-12-31
-674,263 GBP2022-12-31
Net Current Assets/Liabilities
2,290,314 GBP2023-12-31
1,658,759 GBP2022-12-31
Total Assets Less Current Liabilities
2,405,624 GBP2023-12-31
1,808,143 GBP2022-12-31
Equity
Called up share capital
525,001 GBP2023-12-31
525,001 GBP2022-12-31
Capital redemption reserve
225,001 GBP2023-12-31
225,001 GBP2022-12-31
Retained earnings (accumulated losses)
1,655,622 GBP2023-12-31
1,058,141 GBP2022-12-31
Equity
2,405,624 GBP2023-12-31
1,808,143 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
480,179 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
364,869 GBP2023-12-31
330,795 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
115,310 GBP2023-12-31
149,384 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
341,966 GBP2023-12-31
489,406 GBP2022-12-31
Other Debtors
Amounts falling due within one year
38,870 GBP2023-12-31
34,010 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
380,836 GBP2023-12-31
523,416 GBP2022-12-31
Trade Creditors/Trade Payables
Current
219,203 GBP2023-12-31
395,139 GBP2022-12-31
Corporation Tax Payable
Current
195,456 GBP2023-12-31
152,466 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,098 GBP2023-12-31
61,970 GBP2022-12-31
Other Creditors
Current
70,048 GBP2023-12-31
64,688 GBP2022-12-31
Creditors
Current
502,805 GBP2023-12-31
674,263 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,500 GBP2023-12-31
85,500 GBP2022-12-31

  • MONNICKENDAM DIAMONDS LIMITED
    Info
    Registered number 03041702
    9 Ely Place, London EC1N 6RY
    Private Limited Company incorporated on 1995-04-04 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.