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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 10
  • 1
    Stamp, Ian William
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2013-05-24 ~ 2023-10-04
    OF - Director → CIF 0
    Mr Ian William Stamp
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Box, Richard
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    2013-05-24 ~ 2016-08-13
    OF - Director → CIF 0
    Mr Richard Box
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Claire Marjorie Catherine
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2013-05-24
    OF - Director → CIF 0
    Taylor, Claire Marjorie Catherine
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 4
    Robertson, George Lamond
    Individual (2 offsprings)
    Officer
    2001-11-28 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Stamp, Susan
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ 2023-05-23
    OF - Secretary → CIF 0
    Mrs Susan Stamp
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2022-10-04 ~ 2023-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Padmos, Laurus Pieter
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Gary Martin
    Product Support Manager born in December 1962
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 8
    DIAMOND DIESELS INVESTMENTS LIMITED
    07105657
    Unit 1a, Rudgate, Thorp Arch, Wetherby, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Nominee Director → CIF 0
  • 10
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAMOND DIESELS (UK) LIMITED

Period: 2001-11-28 ~ now
Company number: 04330794 02108943
Registered name
DIAMOND DIESELS (UK) LIMITED - now 02108943
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
6,363 GBP2024-12-31
9,864 GBP2023-12-31
Total Inventories
163,389 GBP2023-12-31
Debtors
476,947 GBP2024-12-31
249,899 GBP2023-12-31
Cash at bank and in hand
483,975 GBP2024-12-31
167,002 GBP2023-12-31
Current Assets
960,922 GBP2024-12-31
580,290 GBP2023-12-31
Creditors
Current
628,088 GBP2024-12-31
362,674 GBP2023-12-31
Net Current Assets/Liabilities
332,834 GBP2024-12-31
217,616 GBP2023-12-31
Total Assets Less Current Liabilities
339,197 GBP2024-12-31
227,480 GBP2023-12-31
Net Assets/Liabilities
337,607 GBP2024-12-31
225,014 GBP2023-12-31
Equity
Called up share capital
54 GBP2024-12-31
54 GBP2023-12-31
Capital redemption reserve
60 GBP2024-12-31
60 GBP2023-12-31
Retained earnings (accumulated losses)
337,493 GBP2024-12-31
Equity
337,607 GBP2024-12-31
225,014 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,286 GBP2024-12-31
39,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,923 GBP2024-12-31
29,673 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,363 GBP2024-12-31
9,864 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
178,126 GBP2024-12-31
Amounts falling due within one year, Current
109,747 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
294,353 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
4,468 GBP2024-12-31
Amounts falling due within one year, Current
140,152 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
476,947 GBP2024-12-31
Amounts falling due within one year, Current
249,899 GBP2023-12-31
Trade Creditors/Trade Payables
Current
175,793 GBP2024-12-31
224,992 GBP2023-12-31
Amounts owed to group undertakings
Current
29,574 GBP2024-12-31
Other Taxation & Social Security Payable
Current
78,078 GBP2024-12-31
76,146 GBP2023-12-31
Other Creditors
Current
344,643 GBP2024-12-31
61,536 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,185 GBP2024-12-31

Related profiles found in government register
  • DIAMOND DIESELS (UK) LIMITED
    Info
    Registered number 04330794
    Office 10, Parkhill Business Centre, Walton Road, Wetherby LS22 5DZ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • DIAMOND DIESELS (UK) LIMITED
    S
    Registered number 04330794
    Unit 1a, Rudgate, Thorp Arch, Wetherby, England, LS23 7AU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIAMOND DIESELS LTD.
    - now 02108943 04330794
    MUSTERWATCH LIMITED - 1987-05-05
    Unit 1a Rudgate, Thorp Arch, Wetherby, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.