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
    Bass, David Anthony
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Andrew Clifford
    Investment Professional born in November 1985
    Individual (8 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Shaun Anthony
    Managing Director born in September 1979
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Kroner, Nicole Kristin
    Cfo born in January 1978
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 5
    SNRDCO 3218 LIMITED - 2015-12-16
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,157,614 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 17
  • 1
    Sjogren, Richard Elliot
    Executive born in August 1957
    Individual
    Officer
    2017-06-01 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Bass, David Anthony
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2015-12-31
    OF - Director → CIF 0
    2015-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 3
    Prescott, James Andrew
    Ceo born in May 1956
    Individual
    Officer
    2017-06-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 4
    Arons, Ian Floyd
    Investor born in July 1979
    Individual
    Officer
    2015-12-31 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Peebles, Emma
    Administrator born in November 1974
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Peebles, Emma
    Administrator
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Schraa, Johannes
    Director born in April 1968
    Individual
    Officer
    2023-08-30 ~ 2023-11-07
    OF - Director → CIF 0
  • 7
    Ludlow, Paul Christopher
    Director born in April 1952
    Individual
    Officer
    2001-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Bass, Lesley Christine
    Teacher born in February 1957
    Individual
    Officer
    2008-04-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Richardson, June Sandra Michelle Kristine
    Sales Director born in February 1977
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2019-07-03
    OF - Director → CIF 0
  • 10
    Butler, David Michael
    Investor born in July 1965
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2017-06-01
    OF - Director → CIF 0
  • 11
    Greengrass, Paul John
    Business Development Director born in April 1965
    Individual
    Officer
    2017-07-01 ~ 2023-08-08
    OF - Director → CIF 0
  • 12
    Straus, John
    Investor born in September 1982
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    Ludlow, Anita Vally
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Evans, Jonathan David
    Executive born in April 1969
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 15
    Peebles, Craig Raeside
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2015-12-31
    OF - Director → CIF 0
    Peebles, Craig Raeside
    Sales Agent born in April 1967
    Individual (4 offsprings)
    2015-12-31 ~ 2017-07-01
    OF - Director → CIF 0
  • 16
    12 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
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-08-04 ~ 2000-08-04
    PE - Nominee Secretary → 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
-15,563,282 GBP2023-01-01 ~ 2023-12-31
-14,288,236 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,871,711 GBP2023-01-01 ~ 2023-12-31
-3,569,167 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
662,504 GBP2023-01-01 ~ 2023-12-31
212,482 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,778,063 GBP2023-01-01 ~ 2023-12-31
5,570,227 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,141,241 GBP2023-01-01 ~ 2023-12-31
4,443,022 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
210,000 GBP2023-12-31
294,000 GBP2022-12-31
Property, Plant & Equipment
322,009 GBP2023-12-31
332,895 GBP2022-12-31
Fixed Assets
532,009 GBP2023-12-31
626,895 GBP2022-12-31
Debtors
20,997,890 GBP2023-12-31
11,029,670 GBP2022-12-31
Cash at bank and in hand
1,756,894 GBP2023-12-31
6,281,599 GBP2022-12-31
Current Assets
26,832,486 GBP2023-12-31
21,619,219 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,520,374 GBP2023-12-31
-4,578,703 GBP2022-12-31
Net Current Assets/Liabilities
22,312,112 GBP2023-12-31
17,040,516 GBP2022-12-31
Total Assets Less Current Liabilities
22,844,121 GBP2023-12-31
17,667,411 GBP2022-12-31
Net Assets/Liabilities
22,763,619 GBP2023-12-31
17,584,187 GBP2022-12-31
Equity
Called up share capital
1,111 GBP2023-12-31
1,111 GBP2022-12-31
1,111 GBP2021-12-31
Share premium
499,889 GBP2023-12-31
499,889 GBP2022-12-31
499,889 GBP2021-12-31
Retained earnings (accumulated losses)
22,262,619 GBP2023-12-31
17,083,187 GBP2022-12-31
12,606,924 GBP2021-12-31
Equity
22,763,619 GBP2023-12-31
17,584,187 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,141,241 GBP2023-01-01 ~ 2023-12-31
4,443,022 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,500 GBP2023-01-01 ~ 2023-12-31
5,400 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Wages/Salaries
2,134,574 GBP2023-01-01 ~ 2023-12-31
1,914,763 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,422 GBP2023-01-01 ~ 2023-12-31
34,404 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,387,037 GBP2023-01-01 ~ 2023-12-31
2,179,386 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
246,098 GBP2023-01-01 ~ 2023-12-31
345,735 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,722 GBP2023-01-01 ~ 2023-12-31
64,010 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
420,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
210,000 GBP2023-12-31
126,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
84,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
307,173 GBP2023-12-31
299,225 GBP2022-12-31
Furniture and fittings
256,793 GBP2023-12-31
252,111 GBP2022-12-31
Computers
543,892 GBP2023-12-31
495,903 GBP2022-12-31
Motor vehicles
290,794 GBP2023-12-31
285,880 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,398,652 GBP2023-12-31
1,333,119 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-28,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-28,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
285,773 GBP2023-12-31
283,147 GBP2022-12-31
Furniture and fittings
247,642 GBP2023-12-31
241,457 GBP2022-12-31
Computers
350,370 GBP2023-12-31
280,085 GBP2022-12-31
Motor vehicles
192,858 GBP2023-12-31
195,535 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,076,643 GBP2023-12-31
1,000,224 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,626 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,185 GBP2023-01-01 ~ 2023-12-31
Computers
70,285 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
23,213 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-25,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
21,400 GBP2023-12-31
16,078 GBP2022-12-31
Furniture and fittings
9,151 GBP2023-12-31
10,654 GBP2022-12-31
Computers
193,522 GBP2023-12-31
215,818 GBP2022-12-31
Motor vehicles
97,936 GBP2023-12-31
90,345 GBP2022-12-31
Finished Goods/Goods for Resale
4,077,702 GBP2023-12-31
4,307,950 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,212,963 GBP2023-12-31
4,837,893 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16,352,556 GBP2023-12-31
4,215,838 GBP2022-12-31
Other Debtors
Current
179,764 GBP2023-12-31
179,764 GBP2022-12-31
Prepayments/Accrued Income
Current
94,519 GBP2023-12-31
34,473 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,997,890 GBP2023-12-31
11,029,670 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,249,803 GBP2023-12-31
778,230 GBP2022-12-31
Corporation Tax Payable
Current
982,380 GBP2023-12-31
526,181 GBP2022-12-31
Other Taxation & Social Security Payable
Current
489,874 GBP2023-12-31
174,702 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,798,317 GBP2023-12-31
3,099,590 GBP2022-12-31
Creditors
Current
4,520,374 GBP2023-12-31
4,578,703 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,250 GBP2023-12-31
146,250 GBP2022-12-31
Between two and five year
71,313 GBP2023-12-31
217,563 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
217,563 GBP2023-12-31
363,813 GBP2022-12-31
Related profiles found in government register
  • DIVERSITECH INTERNATIONAL LTD
    Info
    PUMP HOUSE PUMPS LIMITED - 2021-10-01
    C.P. PUMPS LIMITED - 2000-11-06
    Registered number 04047374
    The Pinnacle, Midsummer Boulevard, Milton Keynes MK9 1FE
    Private Limited Company incorporated on 2000-08-04 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • DIVERSITECH INTERNATIONAL LTD
    S
    Registered number 04047374
    The 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
  • Unit 1a, Eurolink Industrial Centre, Castle Road, Sittingbourne, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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