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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 6
  • 1
    Disneur, David
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Cardwell, David
    Born in July 1961
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Michelle
    Born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
    Coleman, Michelle
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Jackson, Peter Lindsey
    Born in October 1941
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-09-29 ~ now
    OF - Director → CIF 0
    Mr Peter Lindsey Jackson
    Born in October 1941
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    Tin, Simon Andrew
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Clare
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-03 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Hennon, Michael
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2001-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Wiffen, John George
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 3
    Woodmansey, Richard Kevin
    Born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Van Der Hulst, Menno
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2001-09-29 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Jackson, Peter Lindsey
    Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-09-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 6
    Brightmore, Andrew Robert Paul
    Non Executive Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 7
    Cliff, Richard Martyn
    Solicitor born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2001-09-29
    OF - Director → CIF 0
  • 8
    Welford, Nicholas
    Sales Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Byles, Christopher Nicholas
    Certified Chartered Accountant born in May 1974
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-11-24
    OF - Director → CIF 0
    Byles, Christopher Nicholas
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 10
    Kuipers, Ruud
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2001-09-29 ~ 2011-12-06
    OF - Director → CIF 0
  • 11
    Dodds, Sharon
    Individual
    Officer
    icon of calendar 2021-01-13 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 12
    Hawkins, Peter John
    Business Management born in September 1946
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2005-03-22
    OF - Director → CIF 0
  • 13
    Orwin, John Alfred
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2001-09-29 ~ 2005-03-22
    OF - Director → CIF 0
  • 14
    Brightmore, Eric Arthur
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-29 ~ 2010-06-20
    OF - Director → CIF 0
    Brightmore, Eric Arthur
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-29 ~ 2001-09-29
    OF - Secretary → CIF 0
  • 15
    Jennings, Jane Emma
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2001-09-29
    OF - Secretary → CIF 0
  • 16
    Gray, Alan Leslie
    Accountant born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2018-12-31
    OF - Director → CIF 0
    Gray, Alan Leslie
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2018-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DIESEL MARINE INTERNATIONAL LIMITED

Previous names
VALIANT SHEEP LIMITED - 2002-01-04
GREEN TANGO LIMITED - 2001-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets - Investments
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1452024-01-01 ~ 2024-12-31
1642023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2023-12-31
Investments in Group Undertakings
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Merchandise
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
-0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
1,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
-0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
0 GBP2024-12-31
0 GBP2023-12-31
hire purchase agreements
0 GBP2024-12-31
0 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,600 shares2024-12-31
Class 3 ordinary share
494,600 shares2024-12-31
Related profiles found in government register
  • DIESEL MARINE INTERNATIONAL LIMITED
    Info
    VALIANT SHEEP LIMITED - 2002-01-04
    GREEN TANGO LIMITED - 2002-01-04
    Registered number 04229349
    icon of addressUnit 5 St. Albans Road Industrial Estate, Stafford ST16 3DR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • DIESEL MARINE INTERNATIONAL LIMITED
    S
    Registered number 04229349
    icon of addressDiesel Marine International Limited, Gloucester Road, North Shields, England, NE29 8RQ
    Limited Company in England
    CIF 1
  • DIESEL MARINE INTERNATIONAL LIMITED
    S
    Registered number 04229349
    icon of addressDiesel Marine International Limited, Gloucester Road, North Shields, United Kingdom, NE29 8RQ
    Limited Company in England
    CIF 2
  • DIESEL MARINE INTERNATIONAL LIMITED
    S
    Registered number 04229349
    icon of addressWest Chirton Industrial Estate, Gloucester Road, North Shields, England, NE29 8RQ
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address1 West Chirton Industrial Estate, Gloucester Road, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,248 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressOffice 7 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-10 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DMI YOUNG & CUNNINGHAM LIMITED - 2022-07-12
    DIESEL MARINE LIMITED - 2006-02-20
    icon of addressC/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -122,917 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 2 Howemoss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -109,659 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 5 St. Albans Road Industrial Estate, Stafford, England
    Active Corporate (4 parents)
    Equity (Company account)
    592,777 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    NORTHERN POWER TOOL AND EQUIPMENT LIMITED - 2002-11-12
    icon of addressThe Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,333 GBP2019-05-31
    Person with significant control
    icon of calendar 2020-02-03 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    GG2608 LIMITED - 2016-09-19
    icon of addressUnit 5 St. Albans Road Industrial Estate, Stafford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -162,462 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    DIESEL MARINE INTERNATIONAL LIMITED - 2002-01-04
    OLDHAM GROUP LIMITED - 1996-10-31
    icon of addressUnit 5 St. Albans Road Industrial Estate, Stafford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,016,137 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 5 St Albans Road, Stafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    813,939 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.