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 6
  • 1
    Colby, Warren Michael
    Company Director born in February 1971
    Individual (11 offsprings)
    Officer
    2021-06-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Davey, Simon Alan
    Company Director born in June 1974
    Individual (38 offsprings)
    Officer
    2021-06-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Dawson, Paul William
    Company Director born in August 1959
    Individual (23 offsprings)
    Officer
    2021-06-03 ~ dissolved
    OF - director → CIF 0
  • 4
    Mr John Burns
    Born in August 1959
    Individual (22 offsprings)
    Person with significant control
    2017-04-13 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Jan, Philip
    Company Director born in August 1976
    Individual (42 offsprings)
    Officer
    2021-06-03 ~ dissolved
    OF - director → CIF 0
  • 6
    DIAMOND GROUP (HOLDINGS) LTD
    C/o Harrison Clark Rickerbys, Ellenbourough House, Wellington Street, Cheltenham, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,627 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Burns, Hazel Patricia
    Direcctor born in October 1960
    Individual (1 offspring)
    Officer
    2012-08-20 ~ 2021-06-03
    OF - director → CIF 0
    Burns, Hazel Patricia
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2021-06-03
    OF - secretary → CIF 0
    Mrs Hazel Patricia Burns
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2017-04-13 ~ 2021-04-15
    PE - Has significant influence or control → CIF 0
  • 2
    Burns, John
    Director born in August 1959
    Individual (22 offsprings)
    Officer
    1998-11-26 ~ 2022-03-11
    OF - director → CIF 0
  • 3
    Berry, Kevin Joseph
    Director born in December 1963
    Individual
    Officer
    1998-11-26 ~ 1999-01-01
    OF - director → CIF 0
parent relation
Company in focus

DIAMOND BUSINESS SYSTEMS LTD

Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
97,228 GBP2020-11-30
114,172 GBP2019-11-30
Total Inventories
28,000 GBP2020-11-30
28,000 GBP2019-11-30
Debtors
232,877 GBP2020-11-30
303,679 GBP2019-11-30
Cash at bank and in hand
326,132 GBP2020-11-30
60,929 GBP2019-11-30
Current Assets
587,009 GBP2020-11-30
392,608 GBP2019-11-30
Net Current Assets/Liabilities
354,577 GBP2020-11-30
164,370 GBP2019-11-30
Total Assets Less Current Liabilities
451,805 GBP2020-11-30
278,542 GBP2019-11-30
Creditors
Amounts falling due after one year
-200,000 GBP2020-11-30
Net Assets/Liabilities
242,705 GBP2020-11-30
269,442 GBP2019-11-30
Equity
Called up share capital
2 GBP2020-11-30
2 GBP2019-11-30
Retained earnings (accumulated losses)
242,703 GBP2020-11-30
269,440 GBP2019-11-30
Equity
242,705 GBP2020-11-30
269,442 GBP2019-11-30
Average Number of Employees
82019-12-01 ~ 2020-11-30
112018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,116 GBP2020-11-30
5,116 GBP2019-11-30
Plant and equipment
126,090 GBP2020-11-30
126,090 GBP2019-11-30
Vehicles
18,869 GBP2020-11-30
30,869 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
150,075 GBP2020-11-30
162,075 GBP2019-11-30
Property, Plant & Equipment - Other Disposals
Vehicles
-12,000 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Other Disposals
-12,000 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
210 GBP2020-11-30
105 GBP2019-11-30
Plant and equipment
47,035 GBP2020-11-30
37,635 GBP2019-11-30
Vehicles
5,602 GBP2020-11-30
10,163 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,847 GBP2020-11-30
47,903 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
105 GBP2019-12-01 ~ 2020-11-30
Plant and equipment
9,400 GBP2019-12-01 ~ 2020-11-30
Vehicles
3,317 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,822 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-7,878 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,878 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Land and buildings
4,906 GBP2020-11-30
5,011 GBP2019-11-30
Plant and equipment
79,055 GBP2020-11-30
88,455 GBP2019-11-30
Vehicles
13,267 GBP2020-11-30
20,706 GBP2019-11-30
Trade Debtors/Trade Receivables
150,586 GBP2020-11-30
177,642 GBP2019-11-30
Amounts owed by group undertakings and participating interests
79,237 GBP2020-11-30
101,693 GBP2019-11-30
Other Debtors
3,054 GBP2020-11-30
24,344 GBP2019-11-30
Bank Overdrafts
Amounts falling due within one year
72 GBP2019-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
133,352 GBP2020-11-30
112,538 GBP2019-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,456 GBP2019-11-30
Taxation/Social Security Payable
Amounts falling due within one year
35,247 GBP2020-11-30
-7,711 GBP2019-11-30
Other Creditors
Amounts falling due within one year
63,833 GBP2020-11-30
106,883 GBP2019-11-30
Bank Borrowings
Amounts falling due after one year
200,000 GBP2020-11-30
Related profiles found in government register
  • DIAMOND BUSINESS SYSTEMS LTD
    Info
    Registered number 03674562
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD
    Private Limited Company incorporated on 1998-11-26 and dissolved on 2023-12-19 (25 years). The company status is Dissolved.
    CIF 0
  • DIAMOND BUSINESS SYSTEMS LIMITED
    S
    Registered number 03674562
    1, St. Bedes, East Boldon, Tyne And Wear, United Kingdom, NE36 0LE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DIAMOND ASSET FINANCE LLP - 2021-06-03
    14 Loch Lomond, Washington, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    115,426 GBP2023-11-28
    Officer
    2012-07-01 ~ 2014-03-31
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.