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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
Active 2
  • 1
    Davison Shaw, Barbara Jennifer
    Born in August 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ now
    OF - Director → CIF 0
    Barbara Jennifer Davison Shaw
    Born in August 1946
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shaw, David
    Born in September 1938
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ now
    OF - Director → CIF 0
    Mr David Shaw
    Born in September 1938
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mulholland, Lindsay
    Manager born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Dickens, Douglas Leon
    Engineering Consultant born in March 1946
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Bath, Michael Brian
    Accountant born in December 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Farrell, Robert Kenneth
    Manager born in October 1956
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2012-06-14
    OF - Director → CIF 0
    Farrell, Robert Kenneth
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 5
    Owen, John Paul
    Landlord born in February 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Hayes, Colin Roy
    Consultant born in November 1945
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2003-10-10
    OF - Director → CIF 0
  • 7
    Davison, Brian Paul
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2013-11-20
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-11-16 ~ 1996-03-18
    PE - Nominee Director → CIF 0
  • 9
    icon of address45 High Street, Bushey, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    1996-03-18 ~ 1998-02-19
    PE - Secretary → CIF 0
  • 10
    icon of addressFifth Floor, 37 Esplanade, St Helier, Jersey, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-11-16 ~ 1996-03-18
    PE - Nominee Secretary → CIF 0
  • 12
    BISHOP & CO. LIMITED
    icon of addressGreenwood, Main Road, Hallow, Worcestershire
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -13,273 GBP2024-03-31
    Officer
    1998-02-19 ~ 2004-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DIPLOMAT PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-30 ~ 2024-11-29
02022-11-30 ~ 2023-11-29
Intangible Assets
1 GBP2024-11-29
1 GBP2023-11-29
Property, Plant & Equipment
1,112,458 GBP2024-11-29
1,125,716 GBP2023-11-29
Fixed Assets
1,112,459 GBP2024-11-29
1,125,717 GBP2023-11-29
Debtors
Current
4,464 GBP2023-11-29
Cash at bank and in hand
103,215 GBP2024-11-29
112,660 GBP2023-11-29
Current Assets
103,215 GBP2024-11-29
117,124 GBP2023-11-29
Net Current Assets/Liabilities
-137,402 GBP2024-11-29
-96,932 GBP2023-11-29
Total Assets Less Current Liabilities
975,057 GBP2024-11-29
1,028,785 GBP2023-11-29
Net Assets/Liabilities
903,807 GBP2024-11-29
975,285 GBP2023-11-29
Intangible Assets - Gross Cost
Goodwill
1 GBP2024-11-29
1 GBP2023-11-29
Intangible Assets - Gross Cost
1 GBP2024-11-29
1 GBP2023-11-29
Intangible Assets
Goodwill
1 GBP2024-11-29
1 GBP2023-11-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,228,953 GBP2024-11-29
1,228,953 GBP2023-11-29
Tools/Equipment for furniture and fittings
14,895 GBP2024-11-29
14,895 GBP2023-11-29
Property, Plant & Equipment - Gross Cost
1,243,848 GBP2024-11-29
1,243,848 GBP2023-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
123,942 GBP2024-11-29
114,408 GBP2023-11-29
Tools/Equipment for furniture and fittings
7,448 GBP2024-11-29
3,724 GBP2023-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,390 GBP2024-11-29
118,132 GBP2023-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,534 GBP2023-11-30 ~ 2024-11-29
Tools/Equipment for furniture and fittings
3,724 GBP2023-11-30 ~ 2024-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,258 GBP2023-11-30 ~ 2024-11-29
Property, Plant & Equipment
Land and buildings
1,105,011 GBP2024-11-29
1,114,545 GBP2023-11-29
Tools/Equipment for furniture and fittings
7,447 GBP2024-11-29
11,171 GBP2023-11-29
Other Debtors
Amounts falling due within one year, Current
4,464 GBP2023-11-29
Debtors
Amounts falling due within one year, Current
4,464 GBP2023-11-29
Amounts Owed to Related Parties
8,152 GBP2024-11-29
Accrued Liabilities
1,749 GBP2024-11-29
1,749 GBP2023-11-29
Other Creditors
150 GBP2024-11-29
150 GBP2023-11-29

  • DIPLOMAT PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 03126790
    icon of addressHolford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire DE11 9BX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-16 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.