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 2
  • 1
    Hoy, Siobhan Moira
    Accountant Acma born in January 1967
    Individual (4 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
    Mrs Siobhan Moira Hoy
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Williams, David Basil
    Director born in June 1964
    Individual (51 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Williams, David Basil
    Barrister
    Individual (51 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Secretary → CIF 0
    Mr David Basil Williams
    Born in June 1964
    Individual (51 offsprings)
    Person with significant control
    2022-03-31 ~ 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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-06-22 ~ 2001-07-03
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-06-22 ~ 2001-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIAMONDBAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,340 GBP2024-06-30
3,098 GBP2023-06-30
Investment Property
1,107,362 GBP2024-06-30
1,100,000 GBP2023-06-30
Fixed Assets
1,109,702 GBP2024-06-30
1,103,098 GBP2023-06-30
Debtors
5,000 GBP2024-06-30
1,718 GBP2023-06-30
Cash at bank and in hand
60,883 GBP2024-06-30
59,441 GBP2023-06-30
Current Assets
65,883 GBP2024-06-30
61,159 GBP2023-06-30
Creditors
Current
32,384 GBP2024-06-30
36,155 GBP2023-06-30
Net Current Assets/Liabilities
33,499 GBP2024-06-30
25,004 GBP2023-06-30
Total Assets Less Current Liabilities
1,143,201 GBP2024-06-30
1,128,102 GBP2023-06-30
Net Assets/Liabilities
1,084,673 GBP2024-06-30
1,069,574 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Revaluation reserve
541,863 GBP2024-06-30
600,391 GBP2023-06-30
Retained earnings (accumulated losses)
542,809 GBP2024-06-30
469,182 GBP2023-06-30
Equity
1,084,673 GBP2024-06-30
1,069,574 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,667 GBP2024-06-30
42,361 GBP2023-06-30
Computers
2,401 GBP2024-06-30
3,340 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
45,068 GBP2024-06-30
45,701 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-1,619 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-1,619 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,013 GBP2024-06-30
40,529 GBP2023-06-30
Computers
1,715 GBP2024-06-30
2,074 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,728 GBP2024-06-30
42,603 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
484 GBP2023-07-01 ~ 2024-06-30
Computers
525 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,009 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-884 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-884 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,654 GBP2024-06-30
1,832 GBP2023-06-30
Computers
686 GBP2024-06-30
1,266 GBP2023-06-30
Investment Property - Fair Value Model
1,107,362 GBP2024-06-30
1,100,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
5,000 GBP2024-06-30
1,718 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,965 GBP2024-06-30
3,837 GBP2023-06-30
Other Creditors
Current
27,419 GBP2024-06-30
32,318 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
  • DIAMONDBAY LIMITED
    Info
    Registered number 04240026
    C/o The Point Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    Private Limited Company incorporated on 2001-06-22 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.