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 3
  • 1
    Measures, Gary Lee
    Company Director born in July 1990
    Individual (5 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
    Mr Gary Lee Measures
    Born in July 1990
    Individual (5 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
  • 2
    Measures, Jade
    Director 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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    2023-07-21 ~ 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 9
  • 1
    Smith, Roy
    Retired born in March 1934
    Individual
    Officer
    2000-08-11 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Armstrong, Tracy
    Manager born in April 1962
    Individual
    Officer
    2018-06-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Proctor, William John
    Director born in September 1936
    Individual
    Officer
    2008-06-27 ~ 2018-08-02
    OF - Director → CIF 0
  • 4
    Proctor, Jamie
    Business Consultant born in December 1963
    Individual
    Officer
    2006-08-01 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Jamie Proctor
    Born in December 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-21
    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
  • 5
    Smith, Sylvia Joan
    Retired born in January 1938
    Individual
    Officer
    2000-08-11 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Sisk, Brenda
    Admin Manager
    Individual
    Officer
    2006-05-31 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 7
    Proctor, Trina
    Owner Of Residential Care Home born in July 1966
    Individual
    Officer
    2000-08-11 ~ 2008-05-28
    OF - Director → CIF 0
    Proctor, Trina
    Owner Of Residential Care Home
    Individual
    Officer
    2000-08-11 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-11 ~ 2000-08-11
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-08-11 ~ 2000-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIAMOND CARE (2000) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
68,977 GBP2023-10-31
58,821 GBP2022-10-31
Debtors
868,677 GBP2023-10-31
903,849 GBP2022-10-31
Cash at bank and in hand
473,710 GBP2023-10-31
446,653 GBP2022-10-31
Current Assets
1,343,587 GBP2023-10-31
1,351,702 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-106,091 GBP2023-10-31
-175,942 GBP2022-10-31
Net Current Assets/Liabilities
1,237,496 GBP2023-10-31
1,175,760 GBP2022-10-31
Total Assets Less Current Liabilities
1,306,473 GBP2023-10-31
1,234,581 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-144,889 GBP2023-10-31
-27,663 GBP2022-10-31
Net Assets/Liabilities
1,149,331 GBP2023-10-31
1,199,062 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
1,149,231 GBP2023-10-31
1,198,962 GBP2022-10-31
Equity
1,149,331 GBP2023-10-31
1,199,062 GBP2022-10-31
Average Number of Employees
452022-11-01 ~ 2023-10-31
452021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
441,660 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
441,660 GBP2022-10-31
Intangible Assets
Net goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
37,752 GBP2023-10-31
37,752 GBP2022-10-31
Furniture and fittings
195,300 GBP2023-10-31
186,844 GBP2022-10-31
Motor vehicles
52,814 GBP2023-10-31
44,300 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
285,866 GBP2023-10-31
268,896 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-25,286 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-25,286 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
28,975 GBP2023-10-31
26,049 GBP2022-10-31
Furniture and fittings
166,683 GBP2023-10-31
157,144 GBP2022-10-31
Motor vehicles
21,231 GBP2023-10-31
26,882 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,889 GBP2023-10-31
210,075 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,926 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
9,539 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
15,267 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,732 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-20,918 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,918 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
8,777 GBP2023-10-31
11,703 GBP2022-10-31
Furniture and fittings
28,617 GBP2023-10-31
29,700 GBP2022-10-31
Motor vehicles
31,583 GBP2023-10-31
17,418 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
23,381 GBP2023-10-31
48,799 GBP2022-10-31
Amounts Owed By Related Parties
30,941 GBP2023-10-31
Current
1,743 GBP2022-10-31
Other Debtors
Amounts falling due within one year
814,355 GBP2023-10-31
853,307 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
868,677 GBP2023-10-31
903,849 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
33,356 GBP2023-10-31
10,647 GBP2022-10-31
Trade Creditors/Trade Payables
Current
16,840 GBP2023-10-31
26,926 GBP2022-10-31
Corporation Tax Payable
Current
4,045 GBP2023-10-31
24,503 GBP2022-10-31
Other Taxation & Social Security Payable
Current
13,369 GBP2023-10-31
13,638 GBP2022-10-31
Other Creditors
Current
38,481 GBP2023-10-31
100,228 GBP2022-10-31
Creditors
Current
106,091 GBP2023-10-31
175,942 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
144,889 GBP2023-10-31
27,663 GBP2022-10-31
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 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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
Active 1
  • Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-17 ~ 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.