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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 2
  • 1
    Padmos, Laurus Pieter
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 1a, Rudgate, Thorp Arch, Wetherby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Taylor, Gary Martin
    Product Support Manager born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 2
    Stamp, Susan
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2023-05-23
    OF - Secretary → CIF 0
    Mrs Susan Stamp
    Born in June 1954
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Stamp, Ian William
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2023-10-04
    OF - Director → CIF 0
    Mr Ian William Stamp
    Born in November 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Taylor, Claire Marjorie Catherine
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-05-24
    OF - Director → CIF 0
    Taylor, Claire Marjorie Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 5
    Box, Richard
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2016-08-13
    OF - Director → CIF 0
    Mr Richard Box
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Robertson, George Lamond
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Director → CIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAMOND DIESELS (UK) LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
9,864 GBP2023-12-31
14,272 GBP2022-12-31
Total Inventories
163,389 GBP2023-12-31
190,801 GBP2022-12-31
Debtors
249,899 GBP2023-12-31
39,854 GBP2022-12-31
Cash at bank and in hand
167,002 GBP2023-12-31
255,075 GBP2022-12-31
Current Assets
580,290 GBP2023-12-31
485,730 GBP2022-12-31
Creditors
Current
317,607 GBP2023-12-31
82,227 GBP2022-12-31
Net Current Assets/Liabilities
262,683 GBP2023-12-31
403,503 GBP2022-12-31
Total Assets Less Current Liabilities
272,547 GBP2023-12-31
417,775 GBP2022-12-31
Net Assets/Liabilities
270,081 GBP2023-12-31
417,775 GBP2022-12-31
Equity
Called up share capital
54 GBP2023-12-31
54 GBP2022-12-31
Capital redemption reserve
60 GBP2023-12-31
60 GBP2022-12-31
Retained earnings (accumulated losses)
269,967 GBP2023-12-31
417,661 GBP2022-12-31
Equity
270,081 GBP2023-12-31
417,775 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,537 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,673 GBP2023-12-31
25,265 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,864 GBP2023-12-31
14,272 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
109,747 GBP2023-12-31
Amounts falling due within one year, Current
32,568 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
140,152 GBP2023-12-31
Amounts falling due within one year, Current
7,286 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
249,899 GBP2023-12-31
Amounts falling due within one year, Current
39,854 GBP2022-12-31
Trade Creditors/Trade Payables
Current
224,992 GBP2023-12-31
14,776 GBP2022-12-31
Other Taxation & Social Security Payable
Current
76,146 GBP2023-12-31
53,255 GBP2022-12-31
Other Creditors
Current
16,469 GBP2023-12-31
14,196 GBP2022-12-31

Related profiles found in government register
  • DIAMOND DIESELS (UK) LIMITED
    Info
    Registered number 04330794
    icon of addressOffice 10, Parkhill Business Centre, Walton Road, Wetherby LS22 5DZ
    Private Limited Company incorporated on 2001-11-28 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • DIAMOND DIESELS (UK) LIMITED
    S
    Registered number 04330794
    icon of addressUnit 1a, Rudgate, Thorp Arch, Wetherby, England, LS23 7AU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUSTERWATCH LIMITED - 1987-05-05
    icon of addressUnit 1a Rudgate, Thorp Arch, Wetherby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.