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
    Friend, Geoffrey John
    Company Director born in May 1944
    Individual (9 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Friend
    Born in May 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Moore, Maddison Sarah
    Sales Administrator born in February 2001
    Individual (8 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bourne, Anthony Alfred
    Accountant born in August 1950
    Individual
    Officer
    2002-11-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Friend, Joyce Linda
    Housewife
    Individual
    Officer
    2002-11-07 ~ 2018-06-02
    OF - Secretary → CIF 0
  • 3
    King, Paul
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-10-02
    OF - Director → CIF 0
  • 4
    Salih-miller, Naciye
    Company Director born in March 1962
    Individual
    Officer
    2018-06-15 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Woolsey, Ashleigh Christine Caroline
    Sales Executive born in November 2000
    Individual
    Officer
    2024-08-28 ~ 2025-02-07
    OF - Director → CIF 0
  • 6
    Samuels, Richard Menachem Mendel
    Director born in September 1960
    Individual
    Officer
    2018-03-06 ~ 2023-04-13
    OF - Director → CIF 0
  • 7
    Wilby, Derrick James
    Retired born in August 1940
    Individual
    Officer
    2002-11-29 ~ 2004-03-09
    OF - Director → CIF 0
  • 8
    Carrington, Matthew
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2020-12-31
    OF - Director → CIF 0
    2021-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-11-05 ~ 2002-11-05
    PE - Nominee Secretary → CIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-05 ~ 2002-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIA SYSTEMS LIMITED

Previous names
DESIGNS IN ALUMINIUM LIMITED - 2015-08-28
TEMPWALL LIMITED - 2006-06-27
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-07-01 ~ 2018-03-31
Class 2 ordinary share
12017-07-01 ~ 2018-03-31
Intangible Assets
452,267 GBP2018-03-31
764,357 GBP2017-06-30
Property, Plant & Equipment
79,917 GBP2018-03-31
92,839 GBP2017-06-30
Fixed Assets
532,184 GBP2018-03-31
857,196 GBP2017-06-30
Total Inventories
237,713 GBP2018-03-31
272,702 GBP2017-06-30
Debtors
289,496 GBP2018-03-31
245,492 GBP2017-06-30
Cash at bank and in hand
928 GBP2018-03-31
2 GBP2017-06-30
Current Assets
528,137 GBP2018-03-31
518,196 GBP2017-06-30
Net Current Assets/Liabilities
103,500 GBP2018-03-31
93,085 GBP2017-06-30
Total Assets Less Current Liabilities
635,684 GBP2018-03-31
950,281 GBP2017-06-30
Net Assets/Liabilities
303,438 GBP2018-03-31
237,903 GBP2017-06-30
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-06-30
Retained earnings (accumulated losses)
302,438 GBP2018-03-31
236,903 GBP2017-06-30
Equity
303,438 GBP2018-03-31
237,903 GBP2017-06-30
Average Number of Employees
142017-07-01 ~ 2018-03-31
152016-07-01 ~ 2017-06-30
Intangible Assets - Gross Cost
Net goodwill
506,000 GBP2018-03-31
806,000 GBP2017-06-30
Intangible assets - Disposals
Net goodwill
-300,000 GBP2017-07-01 ~ 2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
53,733 GBP2018-03-31
41,643 GBP2017-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,090 GBP2017-07-01 ~ 2018-03-31
Intangible Assets
Net goodwill
452,267 GBP2018-03-31
764,357 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,097 GBP2017-06-30
Furniture and fittings
2,532 GBP2017-06-30
Motor vehicles
36,419 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
120,048 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,159 GBP2018-03-31
24,829 GBP2017-06-30
Furniture and fittings
294 GBP2018-03-31
104 GBP2017-06-30
Motor vehicles
8,678 GBP2018-03-31
2,276 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,131 GBP2018-03-31
27,209 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,330 GBP2017-07-01 ~ 2018-03-31
Furniture and fittings
190 GBP2017-07-01 ~ 2018-03-31
Motor vehicles
6,402 GBP2017-07-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,922 GBP2017-07-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
49,938 GBP2018-03-31
56,268 GBP2017-06-30
Furniture and fittings
2,238 GBP2018-03-31
2,428 GBP2017-06-30
Motor vehicles
27,741 GBP2018-03-31
34,143 GBP2017-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
182,846 GBP2018-03-31
214,914 GBP2017-06-30
Other Debtors
Current, Amounts falling due within one year
106,650 GBP2018-03-31
30,578 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
289,496 GBP2018-03-31
245,492 GBP2017-06-30
Bank Borrowings/Overdrafts
Current
112,183 GBP2018-03-31
111,410 GBP2017-06-30
Other Remaining Borrowings
Current
138,960 GBP2018-03-31
168,668 GBP2017-06-30
Finance Lease Liabilities - Total Present Value
Current
7,051 GBP2017-06-30
Trade Creditors/Trade Payables
Current
69,736 GBP2018-03-31
51,331 GBP2017-06-30
Corporation Tax Payable
Current
56,498 GBP2018-03-31
35,204 GBP2017-06-30
Other Taxation & Social Security Payable
Current
4,025 GBP2018-03-31
3,807 GBP2017-06-30
Other Creditors
Current
15,462 GBP2018-03-31
6,565 GBP2017-06-30
Accrued Liabilities
Current
4,170 GBP2018-03-31
2,450 GBP2017-06-30
Other Remaining Borrowings
Non-current
91,147 GBP2018-03-31
77,601 GBP2017-06-30
Finance Lease Liabilities - Total Present Value
Non-current
27,223 GBP2018-03-31
25,362 GBP2017-06-30
Total Borrowings
Current, Amounts falling due within one year
251,143 GBP2018-03-31
280,078 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
848 shares2018-03-31
Class 2 ordinary share
152 shares2018-03-31
  • DIA SYSTEMS LIMITED
    Info
    DESIGNS IN ALUMINIUM LIMITED - 2015-08-28
    TEMPWALL LIMITED - 2006-06-27
    Registered number 04581339
    Dayton House, Bolney Avenue, Peacehaven BN10 8HF
    Private Limited Company incorporated on 2002-11-05 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.