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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hoyle, David
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    1997-01-17 ~ now
    OF - Director → CIF 0
    Mr David Hoyle
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hoyle, Paula
    Individual (2 offsprings)
    Officer
    1997-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Hoyle
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sean Williams
    Individual (810 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Philip Deyes
    Individual (470 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wildman, David Mark
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    White, Kevin John
    Director born in February 1964
    Individual (1 offspring)
    Officer
    1997-01-17 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-01-17 ~ 1997-01-17
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-01-17 ~ 1997-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIADEM CONSTRUCTION LIMITED

Period: 1997-01-17 ~ 2020-06-25
Company number: 03304073
Registered name
DIADEM CONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
43290 - Other Construction Installation
23140 - Manufacture Of Glass Fibres
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-02-01 ~ 2018-01-31
Property, Plant & Equipment
79,203 GBP2018-01-31
62,515 GBP2017-01-31
Total Inventories
51,500 GBP2018-01-31
64,000 GBP2017-01-31
Debtors
253,684 GBP2018-01-31
240,047 GBP2017-01-31
Cash at bank and in hand
374 GBP2018-01-31
334 GBP2017-01-31
Current Assets
305,558 GBP2018-01-31
304,381 GBP2017-01-31
Creditors
Current
411,132 GBP2018-01-31
363,605 GBP2017-01-31
Net Current Assets/Liabilities
-105,574 GBP2018-01-31
-59,224 GBP2017-01-31
Total Assets Less Current Liabilities
-26,371 GBP2018-01-31
3,291 GBP2017-01-31
Creditors
Non-current
-6,476 GBP2018-01-31
Net Assets/Liabilities
-32,847 GBP2018-01-31
1,007 GBP2017-01-31
Equity
Called up share capital
10 GBP2018-01-31
10 GBP2017-01-31
Retained earnings (accumulated losses)
-32,857 GBP2018-01-31
997 GBP2017-01-31
Equity
-32,847 GBP2018-01-31
1,007 GBP2017-01-31
Average Number of Employees
172017-02-01 ~ 2018-01-31
172016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,161 GBP2018-01-31
52,561 GBP2017-01-31
Furniture and fittings
8,775 GBP2018-01-31
8,775 GBP2017-01-31
Land and buildings, Long leasehold
39,096 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,273 GBP2018-01-31
46,340 GBP2017-01-31
Furniture and fittings
7,089 GBP2018-01-31
6,791 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
933 GBP2017-02-01 ~ 2018-01-31
Furniture and fittings
298 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Land and buildings, Long leasehold
33,231 GBP2018-01-31
Plant and equipment
9,888 GBP2018-01-31
6,221 GBP2017-01-31
Furniture and fittings
1,686 GBP2018-01-31
1,984 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
64,382 GBP2018-01-31
42,475 GBP2017-01-31
Computers
15,000 GBP2018-01-31
15,000 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
184,414 GBP2018-01-31
157,907 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,984 GBP2018-01-31
33,851 GBP2017-01-31
Computers
6,000 GBP2018-01-31
4,500 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,211 GBP2018-01-31
95,392 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,133 GBP2017-02-01 ~ 2018-01-31
Computers
1,500 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,819 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Motor vehicles
25,398 GBP2018-01-31
8,624 GBP2017-01-31
Computers
9,000 GBP2018-01-31
10,500 GBP2017-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
243,158 GBP2018-01-31
230,180 GBP2017-01-31
Other Debtors
Amounts falling due within one year, Current
10,526 GBP2018-01-31
9,867 GBP2017-01-31
Debtors
Amounts falling due within one year, Current
253,684 GBP2018-01-31
240,047 GBP2017-01-31
Bank Borrowings/Overdrafts
Current
201,834 GBP2018-01-31
175,365 GBP2017-01-31
Finance Lease Liabilities - Total Present Value
Current
4,856 GBP2018-01-31
Trade Creditors/Trade Payables
Current
94,501 GBP2018-01-31
93,753 GBP2017-01-31
Other Taxation & Social Security Payable
Current
85,366 GBP2018-01-31
75,103 GBP2017-01-31
Other Creditors
Current
24,575 GBP2018-01-31
19,384 GBP2017-01-31
Finance Lease Liabilities - Total Present Value
Non-current
6,476 GBP2018-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2018-01-31
  • DIADEM CONSTRUCTION LIMITED
    Info
    Registered number 03304073
    36 Park Row, Leeds, West Yorkshire LS1 5JL
    PRIVATE LIMITED COMPANY incorporated on 1997-01-17 and dissolved on 2020-06-25 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.