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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 5
  • 1
    Gray, Shaun Anthony
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Andrew Clifford
    Born in November 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Bass, David Anthony
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Kroner, Nicole Kristin
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 5
    SNRDCO 3218 LIMITED - 2015-12-16
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Greengrass, Paul John
    Business Development Director born in April 1965
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Prescott, James Andrew
    Ceo born in May 1956
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 3
    Arons, Ian Floyd
    Investor born in July 1979
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Straus, John
    Investor born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Richardson, June Sandra Michelle Kristine
    Sales Director born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-07-03
    OF - Director → CIF 0
  • 6
    Bass, David Anthony
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2015-12-31
    OF - Director → CIF 0
    icon of calendar 2015-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 7
    Peebles, Emma
    Administrator born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Peebles, Emma
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 8
    Ludlow, Anita Vally
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Schraa, Johannes
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2023-08-30 ~ 2023-11-07
    OF - Director → CIF 0
  • 10
    Butler, David Michael
    Investor born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2017-06-01
    OF - Director → CIF 0
  • 11
    Sjogren, Richard Elliot
    Executive born in August 1957
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2023-08-08
    OF - Director → CIF 0
  • 12
    Peebles, Craig Raeside
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2015-12-31
    OF - Director → CIF 0
    Peebles, Craig Raeside
    Sales Agent born in April 1967
    Individual (4 offsprings)
    icon of calendar 2015-12-31 ~ 2017-07-01
    OF - Director → CIF 0
  • 13
    Evans, Jonathan David
    Executive born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 14
    Bass, Lesley Christine
    Teacher born in February 1957
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Ludlow, Paul Christopher
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-08-04 ~ 2000-08-04
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-08-04 ~ 2000-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIVERSITECH INTERNATIONAL LTD

Previous names
PUMP HOUSE PUMPS LIMITED - 2021-10-01
C.P. PUMPS LIMITED - 2000-11-06
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Cost of Sales
-15,327,304 GBP2024-01-01 ~ 2024-12-31
-15,563,282 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,228,394 GBP2024-01-01 ~ 2024-12-31
-3,871,711 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
751,182 GBP2024-01-01 ~ 2024-12-31
662,504 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-185,140 GBP2024-01-01 ~ 2024-12-31
185,140 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,144,895 GBP2024-01-01 ~ 2024-12-31
6,778,063 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,162,704 GBP2024-01-01 ~ 2024-12-31
5,141,241 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
126,000 GBP2024-12-31
210,000 GBP2023-12-31
Property, Plant & Equipment
364,739 GBP2024-12-31
322,009 GBP2023-12-31
Fixed Assets - Investments
9,624,050 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
10,114,789 GBP2024-12-31
532,009 GBP2023-12-31
Debtors
15,378,083 GBP2024-12-31
20,997,890 GBP2023-12-31
Cash at bank and in hand
1,735,313 GBP2024-12-31
1,756,894 GBP2023-12-31
Current Assets
23,140,276 GBP2024-12-31
26,832,486 GBP2023-12-31
Net Current Assets/Liabilities
17,944,115 GBP2024-12-31
22,312,112 GBP2023-12-31
Total Assets Less Current Liabilities
28,058,904 GBP2024-12-31
22,844,121 GBP2023-12-31
Net Assets/Liabilities
27,958,958 GBP2024-12-31
22,763,619 GBP2023-12-31
Equity
Called up share capital
1,111 GBP2024-12-31
1,111 GBP2023-12-31
1,111 GBP2022-12-31
Share premium
499,889 GBP2024-12-31
499,889 GBP2023-12-31
499,889 GBP2022-12-31
Retained earnings (accumulated losses)
27,457,958 GBP2024-12-31
22,262,619 GBP2023-12-31
17,083,187 GBP2022-12-31
Equity
27,958,958 GBP2024-12-31
22,763,619 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,162,704 GBP2024-01-01 ~ 2024-12-31
5,141,241 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
6,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Wages/Salaries
2,510,535 GBP2024-01-01 ~ 2024-12-31
2,134,574 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,332 GBP2024-01-01 ~ 2024-12-31
38,422 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,757,738 GBP2024-01-01 ~ 2024-12-31
2,387,037 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
279,351 GBP2024-01-01 ~ 2024-12-31
246,098 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,099 GBP2024-01-01 ~ 2024-12-31
-2,722 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
420,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
294,000 GBP2024-12-31
210,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
84,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
308,723 GBP2024-12-31
307,173 GBP2023-12-31
Furniture and fittings
272,575 GBP2024-12-31
256,793 GBP2023-12-31
Computers
557,972 GBP2024-12-31
543,892 GBP2023-12-31
Motor vehicles
379,961 GBP2024-12-31
290,794 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,519,231 GBP2024-12-31
1,398,652 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-39,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-39,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
289,149 GBP2024-12-31
285,773 GBP2023-12-31
Furniture and fittings
248,942 GBP2024-12-31
247,642 GBP2023-12-31
Computers
423,243 GBP2024-12-31
350,370 GBP2023-12-31
Motor vehicles
193,158 GBP2024-12-31
192,858 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,154,492 GBP2024-12-31
1,076,643 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,376 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,300 GBP2024-01-01 ~ 2024-12-31
Computers
72,873 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
38,169 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-37,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
19,574 GBP2024-12-31
21,400 GBP2023-12-31
Furniture and fittings
23,633 GBP2024-12-31
9,151 GBP2023-12-31
Computers
134,729 GBP2024-12-31
193,522 GBP2023-12-31
Motor vehicles
186,803 GBP2024-12-31
97,936 GBP2023-12-31
Finished Goods/Goods for Resale
6,026,880 GBP2024-12-31
4,077,702 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,615,149 GBP2024-12-31
4,212,963 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,827,901 GBP2024-12-31
16,352,556 GBP2023-12-31
Other Debtors
Current
179,764 GBP2024-12-31
179,764 GBP2023-12-31
Prepayments/Accrued Income
Current
374,129 GBP2024-12-31
94,519 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,378,083 GBP2024-12-31
Amounts falling due within one year, Current
20,997,890 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,097 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
684,342 GBP2024-12-31
1,249,803 GBP2023-12-31
Corporation Tax Payable
Current
1,310,196 GBP2024-12-31
982,380 GBP2023-12-31
Other Taxation & Social Security Payable
Current
478,544 GBP2024-12-31
489,874 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,712,982 GBP2024-12-31
1,798,317 GBP2023-12-31
Creditors
Current
5,196,161 GBP2024-12-31
4,520,374 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
27,543 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,097 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
37,640 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,111 shares2024-12-31
1,111 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,313 GBP2024-12-31
146,250 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
71,313 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,313 GBP2024-12-31
217,563 GBP2023-12-31
Related profiles found in government register
  • DIVERSITECH INTERNATIONAL LTD
    Info
    PUMP HOUSE PUMPS LIMITED - 2021-10-01
    C.P. PUMPS LIMITED - 2021-10-01
    Registered number 04047374
    icon of addressThe Pinnacle, Midsummer Boulevard, Milton Keynes MK9 1FE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • DIVERSITECH INTERNATIONAL LTD
    S
    Registered number 04047374
    icon of addressThe Pinnacle, Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1a, Eurolink Industrial Centre, Castle Road, Sittingbourne, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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