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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 4
  • 1
    Amasanti, Gino Paolo
    Born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Britter, Helen Mary Harman
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Britter, Mark Christopher Harman
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ now
    OF - Director → CIF 0
    Britter, Mark Christopher Harman
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressFawley House, 2 Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,870,334 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mrs Helen Mary Harman Britter
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-01
    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
  • 2
    Britter, Simon John
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2003-07-15
    OF - Director → CIF 0
  • 3
    Mr Mark Christopher Harman Britter
    Born in July 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-01
    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
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 1999-04-08
    OF - Nominee Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-10 ~ 1999-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIVERSET LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
2,774 GBP2023-12-31
Total Inventories
21,351 GBP2024-12-31
31,226 GBP2023-12-31
Debtors
167,999 GBP2024-12-31
154,313 GBP2023-12-31
Cash at bank and in hand
139,631 GBP2024-12-31
310,242 GBP2023-12-31
Current Assets
328,981 GBP2024-12-31
495,781 GBP2023-12-31
Creditors
Current
202,781 GBP2024-12-31
173,575 GBP2023-12-31
Net Current Assets/Liabilities
126,200 GBP2024-12-31
322,206 GBP2023-12-31
Total Assets Less Current Liabilities
126,200 GBP2024-12-31
324,980 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Retained earnings (accumulated losses)
125,000 GBP2024-12-31
323,780 GBP2023-12-31
Equity
126,200 GBP2024-12-31
324,980 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
27,791 GBP2023-12-31
Computers
26,569 GBP2024-12-31
26,569 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,569 GBP2024-12-31
54,360 GBP2023-12-31
Property, Plant & Equipment - Disposals
-27,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
27,791 GBP2023-12-31
Computers
26,569 GBP2024-12-31
23,795 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,569 GBP2024-12-31
51,586 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,774 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
129,035 GBP2024-12-31
120,216 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
38,964 GBP2024-12-31
34,097 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
167,999 GBP2024-12-31
154,313 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,772 GBP2024-12-31
28,296 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,654 GBP2024-12-31
81,932 GBP2023-12-31
Other Creditors
Current
125,355 GBP2024-12-31
63,347 GBP2023-12-31

Related profiles found in government register
  • DIVERSET LIMITED
    Info
    Registered number 03729499
    icon of addressFerrari House, 258 Field End Road, Ruislip HA4 9UU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • DIVERSET LTD
    S
    Registered number missing
    icon of address48 Pavilion Way, Eastcote, Middlesex, HA4 9JW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    icon of address52 High Street, Pinner, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    10,285 GBP2025-06-30
    Officer
    icon of calendar 2006-07-20 ~ 2007-03-27
    CIF 1 - Secretary → ME
  • 2
    icon of address7 Bagthorpe Road Bircham Newton Kings Lynn Norfolk 7 Bagthorpe Road, Bircham Newton, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,758 GBP2018-03-31
    Officer
    icon of calendar 2001-10-31 ~ 2007-08-28
    CIF 10 - Secretary → ME
  • 3
    icon of addressBramleys, Bath Road, Sturminster Newton, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-19 ~ 2007-10-19
    CIF 2 - Secretary → ME
  • 4
    icon of addressFirst Floor, 10 College Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    2,564 GBP2024-07-31
    Officer
    icon of calendar 2004-07-19 ~ 2006-04-15
    CIF 4 - Secretary → ME
  • 5
    icon of address52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    270,195 GBP2025-03-31
    Officer
    icon of calendar 2005-07-01 ~ 2005-07-05
    CIF 15 - Secretary → ME
  • 6
    icon of addressUnit 2 Handford Court, Garston Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2006-05-03 ~ 2006-12-29
    CIF 12 - Secretary → ME
  • 7
    icon of addressFerrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    366,359 GBP2024-12-31
    Officer
    icon of calendar 2004-01-23 ~ 2007-02-22
    CIF 5 - Secretary → ME
  • 8
    EDWARD BARBER & SON (UK) LIMITED - 1998-11-13
    EDWARD BARBER & SON (HOLDINGS) LIMITED - 2011-10-10
    icon of addressVicarage Court, 160 Ermin Street, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63,097 GBP2021-06-30
    Officer
    icon of calendar 2003-03-31 ~ 2007-10-01
    CIF 17 - Secretary → ME
  • 9
    WHARFEDALE SECURITY SERVICES LTD - 2008-12-03
    icon of addressSfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-14 ~ 2005-06-01
    CIF 3 - Secretary → ME
  • 10
    icon of address52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-25 ~ 2008-03-04
    CIF 9 - Secretary → ME
  • 11
    icon of addressCanada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-22 ~ 2007-03-31
    CIF 6 - Secretary → ME
  • 12
    icon of address1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,985 GBP2024-03-31
    Officer
    icon of calendar 2006-10-09 ~ 2007-09-30
    CIF 11 - Secretary → ME
  • 13
    UNION JACK SPORTS LIMITED - 2011-07-12
    icon of address81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    853 GBP2016-10-31
    Officer
    icon of calendar 2002-11-04 ~ 2005-07-06
    CIF 8 - Secretary → ME
  • 14
    icon of address81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2008-04-01
    CIF 13 - Secretary → ME
  • 15
    CYBORG C D S LIMITED - 2000-05-04
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600 GBP2021-11-30
    Officer
    icon of calendar 2003-12-31 ~ 2007-03-28
    CIF 16 - Secretary → ME
  • 16
    SOUTHVIEW BS LIMITED - 2009-04-08
    icon of address52 High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-05 ~ 2007-09-01
    CIF 18 - Secretary → ME
  • 17
    PULSE (AUTOLEC) LIMITED - 2005-04-11
    icon of addressC/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,970,304 GBP2024-05-31
    Officer
    icon of calendar 2003-03-15 ~ 2005-03-04
    CIF 7 - Secretary → ME
  • 18
    icon of address52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    11,002 GBP2024-03-31
    Officer
    icon of calendar 2005-07-13 ~ 2009-01-09
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.