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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 12
  • 1
    Smith, Sylvia Joan
    Born in January 1938
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Measures, Jade
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Mrs Jade Measures
    Born in June 1989
    Individual (2 offsprings)
    Person with significant control
    2020-08-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Proctor, William John
    Born in September 1936
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2018-08-02
    OF - Director → CIF 0
  • 4
    Smith, Roy
    Born in March 1934
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2006-12-18
    OF - Director → CIF 0
  • 5
    Armstrong, Tracy
    Born in April 1962
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Proctor, Jamie
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Jamie Proctor
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Measures, Gary Lee
    Born in July 1990
    Individual (6 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
    Mr Gary Lee Measures
    Born in July 1990
    Individual (6 offsprings)
    Person with significant control
    2020-08-21 ~ now
    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
  • 8
    Proctor, Trina
    Born in July 1966
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2008-05-28
    OF - Director → CIF 0
    Proctor, Trina
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Sisk, Brenda
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 10
    DIAMOND CARE PROPERTY HOLDINGS LIMITED
    12478817
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-21 ~ 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
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-08-11 ~ 2000-08-11
    OF - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-08-11 ~ 2000-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAMOND CARE (2000) LIMITED

Period: 2000-08-11 ~ now
Company number: 04051284
Registered name
DIAMOND CARE (2000) LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
55,867 GBP2024-10-31
68,977 GBP2023-10-31
Debtors
926,006 GBP2024-10-31
868,677 GBP2023-10-31
Cash at bank and in hand
337,964 GBP2024-10-31
473,710 GBP2023-10-31
Current Assets
1,265,170 GBP2024-10-31
1,343,587 GBP2023-10-31
Net Current Assets/Liabilities
1,143,957 GBP2024-10-31
1,237,496 GBP2023-10-31
Total Assets Less Current Liabilities
1,199,824 GBP2024-10-31
1,306,473 GBP2023-10-31
Net Assets/Liabilities
1,070,345 GBP2024-10-31
1,149,331 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,070,245 GBP2024-10-31
1,149,231 GBP2023-10-31
Equity
1,070,345 GBP2024-10-31
1,149,331 GBP2023-10-31
Average Number of Employees
342023-11-01 ~ 2024-10-31
452022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
441,660 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
441,660 GBP2023-10-31
Intangible Assets
Net goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
37,752 GBP2024-10-31
37,752 GBP2023-10-31
Furniture and fittings
200,812 GBP2024-10-31
195,300 GBP2023-10-31
Motor vehicles
52,814 GBP2024-10-31
52,814 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
291,378 GBP2024-10-31
285,866 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
31,169 GBP2024-10-31
28,975 GBP2023-10-31
Furniture and fittings
175,215 GBP2024-10-31
166,683 GBP2023-10-31
Motor vehicles
29,127 GBP2024-10-31
21,231 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,511 GBP2024-10-31
216,889 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,194 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
8,532 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
7,896 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,622 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,583 GBP2024-10-31
8,777 GBP2023-10-31
Furniture and fittings
25,597 GBP2024-10-31
28,617 GBP2023-10-31
Motor vehicles
23,687 GBP2024-10-31
31,583 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,792 GBP2024-10-31
23,381 GBP2023-10-31
Amounts Owed By Related Parties
49,510 GBP2024-10-31
Current
30,941 GBP2023-10-31
Other Debtors
Amounts falling due within one year
873,704 GBP2024-10-31
814,355 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
926,006 GBP2024-10-31
Current, Amounts falling due within one year
868,677 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
28,995 GBP2024-10-31
33,356 GBP2023-10-31
Trade Creditors/Trade Payables
Current
19,949 GBP2024-10-31
16,840 GBP2023-10-31
Corporation Tax Payable
Current
14,905 GBP2024-10-31
4,045 GBP2023-10-31
Other Taxation & Social Security Payable
Current
9,083 GBP2024-10-31
13,369 GBP2023-10-31
Other Creditors
Current
48,281 GBP2024-10-31
38,481 GBP2023-10-31
Creditors
Current
121,213 GBP2024-10-31
106,091 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
119,682 GBP2024-10-31
144,889 GBP2023-10-31

Related profiles found in government register
  • DIAMOND CARE (2000) LIMITED
    Info
    Registered number 04051284
    Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-11 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • DIAMOND CARE (2000) LIMITED
    S
    Registered number 04051284
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom, TQ12 2LG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COPRODUCE HEALTHCARE LTD
    16190665
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-17 ~ 2026-03-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.