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 6
  • 1
    Gray, Robert
    Born in February 1969
    Individual (1 offspring)
    Officer
    2018-03-27 ~ now
    OF - director → CIF 0
  • 2
    Brooks, Paul Andrew
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ now
    OF - director → CIF 0
  • 3
    Brooks, Emma
    Born in June 1972
    Individual (1 offspring)
    Officer
    2018-03-27 ~ now
    OF - director → CIF 0
  • 4
    Gray, John Arthur
    Managing Director Chairman born in September 1944
    Individual (12 offsprings)
    Officer
    2001-05-02 ~ now
    OF - director → CIF 0
    Mr John Arthur Gray
    Born in September 1944
    Individual (12 offsprings)
    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
  • 5
    Gray, Janet
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ now
    OF - director → CIF 0
  • 6
    Ahmad, Farhan
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Brain, Michael Gordon
    Executive Director born in August 1944
    Individual
    Officer
    2001-05-02 ~ 2006-03-07
    OF - director → CIF 0
    Brain, Michael Gordon
    Executive Director
    Individual
    Officer
    2001-05-02 ~ 2006-03-07
    OF - secretary → CIF 0
  • 2
    Lakhani, Satish Rasiklal
    Accountant
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2019-04-01
    OF - secretary → CIF 0
  • 3
    Mrs Janet Gray
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    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
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2001-05-02 ~ 2001-05-02
    PE - nominee-director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2001-05-02 ~ 2001-05-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DIAMOND LEASING LIMITED

Previous name
DIAMOND SPECIAL WORKS LIMITED - 2012-09-06
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
408,318 GBP2023-12-31
323,533 GBP2022-12-31
Fixed Assets
408,318 GBP2023-12-31
323,533 GBP2022-12-31
Debtors
Current
108,649 GBP2023-12-31
257,700 GBP2022-12-31
Cash at bank and in hand
102,131 GBP2023-12-31
3,023 GBP2022-12-31
Current Assets
210,780 GBP2023-12-31
260,723 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-296,607 GBP2023-12-31
-297,091 GBP2022-12-31
Net Current Assets/Liabilities
-85,827 GBP2023-12-31
-36,368 GBP2022-12-31
Total Assets Less Current Liabilities
322,491 GBP2023-12-31
287,165 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-100,371 GBP2023-12-31
-26,017 GBP2022-12-31
Net Assets/Liabilities
187,462 GBP2023-12-31
230,793 GBP2022-12-31
Equity
Called up share capital
160 GBP2023-12-31
160 GBP2022-12-31
Retained earnings (accumulated losses)
187,302 GBP2023-12-31
230,633 GBP2022-12-31
Equity
187,462 GBP2023-12-31
230,793 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
175,000 GBP2023-12-31
175,000 GBP2022-12-31
Plant and equipment
118 GBP2023-12-31
118 GBP2022-12-31
Motor vehicles
636,248 GBP2023-12-31
454,303 GBP2022-12-31
Furniture and fittings
3,416 GBP2023-12-31
3,416 GBP2022-12-31
Office equipment
57,807 GBP2023-12-31
57,807 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
872,589 GBP2023-12-31
690,644 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
118 GBP2022-12-31
Motor vehicles
306,934 GBP2022-12-31
Furniture and fittings
3,416 GBP2022-12-31
Office equipment
56,643 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
367,111 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
96,637 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
523 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
97,160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118 GBP2023-12-31
Motor vehicles
403,571 GBP2023-12-31
Furniture and fittings
3,416 GBP2023-12-31
Office equipment
57,166 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
464,271 GBP2023-12-31
Property, Plant & Equipment
Buildings
175,000 GBP2023-12-31
175,000 GBP2022-12-31
Motor vehicles
232,677 GBP2023-12-31
147,369 GBP2022-12-31
Office equipment
641 GBP2023-12-31
1,164 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
232,677 GBP2023-12-31
147,369 GBP2022-12-31
Under hire purchased contracts or finance leases
232,677 GBP2023-12-31
147,369 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
99,970 GBP2023-12-31
246,385 GBP2022-12-31
Other Debtors
Current
7,179 GBP2023-12-31
9,815 GBP2022-12-31
Prepayments/Accrued Income
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Cash and Cash Equivalents
102,131 GBP2023-12-31
3,023 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,451 GBP2023-12-31
4,605 GBP2022-12-31
Taxation/Social Security Payable
Current
2,745 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
73,733 GBP2023-12-31
56,930 GBP2022-12-31
Other Creditors
Current
189,222 GBP2023-12-31
187,122 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2023-12-31
5,000 GBP2022-12-31
Creditors
Current
296,607 GBP2023-12-31
297,091 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
100,371 GBP2023-12-31
26,017 GBP2022-12-31
Creditors
Non-current
100,371 GBP2023-12-31
26,017 GBP2022-12-31
Minimum gross finance lease payments owing
174,104 GBP2023-12-31
82,947 GBP2022-12-31
Net Deferred Tax Liability/Asset
34,658 GBP2023-12-31
30,355 GBP2022-12-31
52,274 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,303 GBP2023-01-01 ~ 2023-12-31
-21,919 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
34,658 GBP2023-12-31
30,355 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2023-12-31
40 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2023-12-31
120 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • DIAMOND LEASING LIMITED
    Info
    DIAMOND SPECIAL WORKS LIMITED - 2012-09-06
    Registered number 04209973
    Unit 2 2 Constable Crescent, London N15 4QZ
    Private Limited Company incorporated on 2001-05-02 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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