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
    Lester, Kathryn Louise
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Allin, Daniel
    Chief Product And Innovation Officer born in May 1979
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Wainwright, Natalie
    Director Of Network Operations born in March 1985
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED - now
    Unit 3c, Henley Business Park, Pirbright Road, Normandy, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -40 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Ms Kathryn Louise Lester
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Reith, David Alan Micheal
    Individual
    Officer
    1997-05-19 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 3
    Heard, Charlotte
    Individual
    Officer
    2018-05-01 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 4
    Blake, Natalie Jayne
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Carvell, Paul David
    Chairman born in March 1955
    Individual (17 offsprings)
    Officer
    2019-06-10 ~ 2021-03-28
    OF - Director → CIF 0
  • 6
    Robinson, Sandra
    Chief Information Officer born in January 1963
    Individual
    Officer
    2014-01-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Roate, Ruth
    Individual
    Officer
    2005-11-10 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 8
    Lester, Rebecca Anne
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Doughty, Robert Masters William
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 10
    Harris, Richard George
    Director born in July 1969
    Individual (36 offsprings)
    Officer
    2016-06-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    2 The Green, Whorlton, Barnard Castle, Co Durham
    Corporate
    Officer
    1997-05-19 ~ 1997-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

DIAMOND LOGISTICS LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Average Number of Employees
172023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets
1,565,726 GBP2023-12-31
1,510,671 GBP2022-12-31
Property, Plant & Equipment
73,190 GBP2023-12-31
100,531 GBP2022-12-31
Fixed Assets
1,638,916 GBP2023-12-31
1,611,202 GBP2022-12-31
Debtors
Current
1,110,965 GBP2023-12-31
1,168,461 GBP2022-12-31
Cash at bank and in hand
122,319 GBP2023-12-31
298,063 GBP2022-12-31
Current Assets
1,233,284 GBP2023-12-31
1,466,524 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,169,119 GBP2023-12-31
-1,860,322 GBP2022-12-31
Net Current Assets/Liabilities
-935,835 GBP2023-12-31
-393,798 GBP2022-12-31
Total Assets Less Current Liabilities
703,081 GBP2023-12-31
1,217,404 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,019,143 GBP2023-12-31
-1,546,766 GBP2022-12-31
Net Assets/Liabilities
-541,088 GBP2023-12-31
-542,908 GBP2022-12-31
Equity
Called up share capital
1,900 GBP2023-12-31
1,900 GBP2022-12-31
Capital redemption reserve
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
-542,993 GBP2023-12-31
-544,813 GBP2022-12-31
Equity
-541,088 GBP2023-12-31
-542,908 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
49,159 GBP2023-12-31
49,159 GBP2022-12-31
Development expenditure
2,293,478 GBP2023-12-31
2,014,975 GBP2022-12-31
Goodwill
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Intangible Assets - Gross Cost
2,642,637 GBP2023-12-31
2,364,134 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
47,018 GBP2023-12-31
38,816 GBP2022-12-31
Development expenditure
729,893 GBP2023-12-31
514,647 GBP2022-12-31
Goodwill
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,076,911 GBP2023-12-31
853,463 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
223,448 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,141 GBP2023-12-31
10,343 GBP2022-12-31
Development expenditure
1,563,585 GBP2023-12-31
1,500,328 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
144,578 GBP2023-12-31
144,578 GBP2022-12-31
Motor vehicles
108,430 GBP2023-12-31
108,430 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
253,008 GBP2023-12-31
253,008 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
121,769 GBP2022-12-31
Motor vehicles
30,708 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
152,477 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15,990 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
11,351 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
27,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
137,759 GBP2023-12-31
Motor vehicles
42,059 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,818 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,819 GBP2023-12-31
22,809 GBP2022-12-31
Motor vehicles
66,371 GBP2023-12-31
77,722 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
838,189 GBP2023-12-31
748,673 GBP2022-12-31
Other Debtors
Current
129,436 GBP2023-12-31
161,146 GBP2022-12-31
Prepayments/Accrued Income
Current
107,151 GBP2023-12-31
141,637 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
36,189 GBP2023-12-31
117,005 GBP2022-12-31
Bank Borrowings
Current
641,855 GBP2023-12-31
539,926 GBP2022-12-31
Trade Creditors/Trade Payables
Current
401,455 GBP2023-12-31
374,997 GBP2022-12-31
Amounts owed to group undertakings
Current
53,737 GBP2023-12-31
3,729 GBP2022-12-31
Corporation Tax Payable
Current
649 GBP2023-12-31
10,310 GBP2022-12-31
Taxation/Social Security Payable
Current
110,630 GBP2023-12-31
103,615 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,061 GBP2023-12-31
14,061 GBP2022-12-31
Other Creditors
Current
915,048 GBP2023-12-31
757,428 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
31,684 GBP2023-12-31
56,256 GBP2022-12-31
Creditors
Current
2,169,119 GBP2023-12-31
1,860,322 GBP2022-12-31
Bank Borrowings
Non-current
989,124 GBP2023-12-31
1,502,686 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,019 GBP2023-12-31
44,080 GBP2022-12-31
Creditors
Non-current
1,019,143 GBP2023-12-31
1,546,766 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,424 GBP2023-12-31
153,791 GBP2022-12-31
Between one and five year
38,195 GBP2023-12-31
151,620 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,619 GBP2023-12-31
305,411 GBP2022-12-31
  • DIAMOND LOGISTICS LIMITED
    Info
    Registered number 03372744
    Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, Surrey GU3 2DX
    Private Limited Company incorporated on 1997-05-19 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.