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
4
- 1
Wainwright, Natalie
Chief Operations Officer born in March 1985Individual (2 offsprings)Officer
2019-06-10 ~ nowOF - Director → CIF 0 - 2
Lester, Kathryn Louise
Ceo born in August 1971Individual (6 offsprings)Officer 1997-05-19 ~ nowOF - Director → CIF 0 - 3
Allin, Daniel
Chief Commercial Officer born in May 1979Individual (4 offsprings)Officer 2012-12-01 ~ nowOF - Director → CIF 0 - 4THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED - now
DIAMOND LOGISTICS GROUP LIMITED
- 2022-10-20
Unit 3c, Henley Business Park, Pirbright Road, Normandy, Guildford, Surrey, United KingdomActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)-40 GBP2023-01-01 ~ 2023-12-31Person with significant control 2018-05-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Reith, David Alan Micheal
IndividualOfficer 1997-05-19 ~ 2005-05-19OF - Secretary → CIF 0 - 2
Heard, Charlotte
IndividualOfficer 2018-05-01 ~ 2019-09-03OF - Secretary → CIF 0 - 3
Roate, Ruth
IndividualOfficer 2005-11-10 ~ 2012-09-30OF - Secretary → CIF 0 - 4
Ms Kathryn Louise Lester
Born in August 1971Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2018-05-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Robinson, Sandra
Chief Information Officer born in January 1963IndividualOfficer 2014-01-02 ~ 2016-03-24OF - Director → CIF 0 - 6
Lester, Rebecca Anne
Director born in August 1973Individual (4 offsprings)Officer 2018-05-01 ~ 2019-04-30OF - Director → CIF 0 - 7
Blake, Natalie Jayne
Director born in November 1969Individual (2 offsprings)Officer 2018-05-01 ~ 2019-04-30OF - Director → CIF 0 - 8
Harris, Richard George
Director born in July 1969Individual (23 offsprings)Officer 2016-06-01 ~ 2018-04-30OF - Director → CIF 0 - 9
Carvell, Paul David
Chairman born in March 1955Individual (17 offsprings)Officer 2019-06-10 ~ 2021-03-28OF - Director → CIF 0 - 10
Doughty, Robert Masters William
Individual (4 offsprings)Officer 2004-09-13 ~ 2005-10-17OF - Secretary → CIF 0 - 112 The Green, Whorlton, Barnard Castle, Co DurhamCorporateOfficer1997-05-19 ~ 1997-05-19PE - Secretary → CIF 0
Company in focus
DIAMOND LOGISTICS LIMITED
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets
1,587,828 GBP2024-12-31
1,565,726 GBP2023-12-31
Property, Plant & Equipment
17,924 GBP2024-12-31
73,190 GBP2023-12-31
Fixed Assets
1,605,752 GBP2024-12-31
1,638,916 GBP2023-12-31
Debtors
Current
1,325,607 GBP2024-12-31
1,110,965 GBP2023-12-31
Cash at bank and in hand
83,708 GBP2024-12-31
122,319 GBP2023-12-31
Current Assets
1,409,315 GBP2024-12-31
1,233,284 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,269,053 GBP2024-12-31
-2,198,521 GBP2023-12-31
Net Current Assets/Liabilities
140,262 GBP2024-12-31
-965,237 GBP2023-12-31
Total Assets Less Current Liabilities
1,746,014 GBP2024-12-31
673,679 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,033,433 GBP2024-12-31
-1,019,143 GBP2023-12-31
Net Assets/Liabilities
-521,584 GBP2024-12-31
-563,140 GBP2023-12-31
Equity
Called up share capital
1,900 GBP2024-12-31
1,900 GBP2023-12-31
Capital redemption reserve
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
-523,489 GBP2024-12-31
-565,045 GBP2023-12-31
Equity
-521,584 GBP2024-12-31
-563,140 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
49,159 GBP2024-12-31
49,159 GBP2023-12-31
Development expenditure
2,561,654 GBP2024-12-31
2,293,478 GBP2023-12-31
Goodwill
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Intangible Assets - Gross Cost
2,910,813 GBP2024-12-31
2,642,637 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
48,847 GBP2024-12-31
47,018 GBP2023-12-31
Development expenditure
974,138 GBP2024-12-31
729,893 GBP2023-12-31
Goodwill
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,322,985 GBP2024-12-31
1,076,911 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
246,074 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
312 GBP2024-12-31
2,141 GBP2023-12-31
Development expenditure
1,587,516 GBP2024-12-31
1,563,585 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,639 GBP2024-12-31
144,578 GBP2023-12-31
Motor vehicles
58,990 GBP2024-12-31
108,430 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
211,389 GBP2024-12-31
253,008 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-49,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-49,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,760 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
137,759 GBP2023-12-31
Motor vehicles
42,059 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
179,818 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
39,406 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
46,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-32,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
144,417 GBP2024-12-31
Motor vehicles
48,876 GBP2024-12-31
Plant and equipment
172 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,465 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,222 GBP2024-12-31
6,819 GBP2023-12-31
Motor vehicles
10,114 GBP2024-12-31
66,371 GBP2023-12-31
Plant and equipment
5,588 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,003,506 GBP2024-12-31
817,976 GBP2023-12-31
Other Debtors
Current
132,974 GBP2024-12-31
149,649 GBP2023-12-31
Prepayments/Accrued Income
Current
189,127 GBP2024-12-31
107,151 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
36,189 GBP2023-12-31
Bank Borrowings
Current
641,855 GBP2023-12-31
Trade Creditors/Trade Payables
Current
370,405 GBP2024-12-31
430,857 GBP2023-12-31
Amounts owed to group undertakings
Current
51,937 GBP2024-12-31
53,737 GBP2023-12-31
Corporation Tax Payable
Current
5,652 GBP2024-12-31
649 GBP2023-12-31
Taxation/Social Security Payable
Current
107,343 GBP2024-12-31
110,630 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,150 GBP2024-12-31
14,061 GBP2023-12-31
Other Creditors
Current
660,169 GBP2024-12-31
915,048 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
66,397 GBP2024-12-31
31,684 GBP2023-12-31
Creditors
Current
1,269,053 GBP2024-12-31
2,198,521 GBP2023-12-31
Bank Borrowings
Non-current
2,000,000 GBP2024-12-31
955,974 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,533 GBP2024-12-31
30,019 GBP2023-12-31
Other Creditors
Non-current
23,900 GBP2024-12-31
33,150 GBP2023-12-31
Creditors
Non-current
2,033,433 GBP2024-12-31
1,019,143 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
158,742 GBP2024-12-31
118,471 GBP2023-12-31
Between one and five year
575,940 GBP2024-12-31
44,289 GBP2023-12-31
More than five year
38,195 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
772,877 GBP2024-12-31
162,760 GBP2023-12-31
- Registered number 03372744
DIAMOND LOGISTICS LIMITED
InfoUnit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, Surrey GU3 2DXPrivate Limited Company incorporated on 1997-05-19 (28 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.