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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 4
  • 1
    Lee, Richard Philip
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Mr Richard Lee
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lee, Catherine
    Double Glazing
    Individual (1 offspring)
    Officer
    2002-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Lee
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2017-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    MIDLANDS DIRECTOR SERVICES LIMITED - now 03293106
    MIDLANDS COMPANY FORMATIONS LIMITED - 1999-12-02
    36 Bridge Street, Belper, Derbyshire
    Dissolved Corporate (6 parents, 90 offsprings)
    Officer
    2002-06-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    DIAMOND WINDOW SYSTEMS LIMITED 04473359
    36 Bridge Street, Belper, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-29 ~ 2002-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DIAMOND WINDOW SYSTEMS LIMITED

Period: 2002-06-29 ~ now
Company number: 04473359
Registered name
DIAMOND WINDOW SYSTEMS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
13,500 GBP2025-07-31
13,500 GBP2024-07-31
Property, Plant & Equipment
660,468 GBP2025-07-31
722,249 GBP2024-07-31
Fixed Assets
673,968 GBP2025-07-31
735,749 GBP2024-07-31
Total Inventories
88,477 GBP2025-07-31
178,705 GBP2024-07-31
Debtors
78,818 GBP2025-07-31
72,925 GBP2024-07-31
Cash at bank and in hand
453,173 GBP2025-07-31
286,475 GBP2024-07-31
Current Assets
620,468 GBP2025-07-31
538,105 GBP2024-07-31
Creditors
Amounts falling due within one year
-527,844 GBP2025-07-31
-462,964 GBP2024-07-31
Net Current Assets/Liabilities
92,624 GBP2025-07-31
75,141 GBP2024-07-31
Total Assets Less Current Liabilities
766,592 GBP2025-07-31
810,890 GBP2024-07-31
Creditors
Amounts falling due after one year
-44,156 GBP2025-07-31
-103,915 GBP2024-07-31
Net Assets/Liabilities
722,436 GBP2025-07-31
706,975 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
722,434 GBP2025-07-31
706,973 GBP2024-07-31
Equity
722,436 GBP2025-07-31
706,975 GBP2024-07-31
Average Number of Employees
232024-08-01 ~ 2025-07-31
202023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
30,000 GBP2025-07-31
30,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
16,500 GBP2025-07-31
16,500 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,416,386 GBP2025-07-31
1,411,921 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
755,918 GBP2025-07-31
689,671 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,247 GBP2024-08-01 ~ 2025-07-31

Related profiles found in government register
  • DIAMOND WINDOW SYSTEMS LIMITED
    Info
    Registered number 04473359
    Unit 15 Unity Road, Lowmoor Business Park, Kirkby-in-ashfield, Nottingham NG17 7LE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-29 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • DIAMOND WINDOWS SYSTEMS LIMITED
    S
    Registered number missing
    36 Bridge Street, Belper, Derbyshire, DE56 1AX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIAMOND WINDOW SYSTEMS LIMITED
    04473359
    Unit 15 Unity Road, Lowmoor Business Park, Kirkby-in-ashfield, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-29 ~ 2002-07-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.