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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 11
  • 1
    Proudler, Alan Raymond
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2017-08-24
    OF - Director → CIF 0
    Proudler, Alan Raymond
    Managing Director
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2013-08-13
    OF - Secretary → CIF 0
    Proudler, Alan Raymond
    Individual (2 offsprings)
    2013-08-21 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 2
    Graham, Laura
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Tait, Alistair Keith
    General Manager born in March 1959
    Individual (15 offsprings)
    Officer
    2016-10-07 ~ 2023-05-02
    OF - Director → CIF 0
    Tait, Alistair
    Individual (15 offsprings)
    Officer
    2016-10-07 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 4
    Coleman, Bronwen
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Schneider, Rene
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Nielsen, Arne Boye
    President born in July 1968
    Individual (4 offsprings)
    Officer
    2018-04-10 ~ 2023-05-02
    OF - Director → CIF 0
  • 7
    Nielsen, Soren
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Canning, David Manus
    Technical Director born in February 1961
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2018-04-10
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-04-14 ~ 2003-04-14
    OF - Nominee Secretary → CIF 0
  • 10
    Kongebakken 9, 2765 Smorum, Smorum, Denmark
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-04-14 ~ 2003-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIATEC DIAGNOSTICS LTD

Period: 2022-10-05 ~ now
Company number: 04733494
Registered names
DIATEC DIAGNOSTICS LTD - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
214,015 GBP2024-12-31
135,773 GBP2023-12-31
Debtors
2,105,998 GBP2024-12-31
1,122,883 GBP2023-12-31
Cash at bank and in hand
912,724 GBP2024-12-31
755,139 GBP2023-12-31
Current Assets
3,812,314 GBP2024-12-31
2,680,892 GBP2023-12-31
Net Current Assets/Liabilities
1,568,335 GBP2024-12-31
1,516,398 GBP2023-12-31
Total Assets Less Current Liabilities
1,782,350 GBP2024-12-31
1,652,171 GBP2023-12-31
Net Assets/Liabilities
1,686,446 GBP2024-12-31
1,571,345 GBP2023-12-31
Equity
Called up share capital
30,200 GBP2024-12-31
30,200 GBP2023-12-31
Retained earnings (accumulated losses)
1,656,246 GBP2024-12-31
1,541,145 GBP2023-12-31
Equity
1,686,446 GBP2024-12-31
1,571,345 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
397,005 GBP2024-12-31
328,826 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
452,169 GBP2024-12-31
328,826 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-66,940 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-66,940 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
235,834 GBP2024-12-31
193,053 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,154 GBP2024-12-31
193,053 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
81,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,318 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-39,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
161,171 GBP2024-12-31
135,773 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,940,914 GBP2024-12-31
920,594 GBP2023-12-31
Amounts Owed By Related Parties
95,214 GBP2024-12-31
Current
45,086 GBP2023-12-31
Other Debtors
Amounts falling due within one year
62,591 GBP2024-12-31
146,861 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,105,998 GBP2024-12-31
1,122,883 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,042 GBP2024-12-31
17,785 GBP2023-12-31
Amounts owed to group undertakings
Current
1,499,896 GBP2024-12-31
466,906 GBP2023-12-31
Other Taxation & Social Security Payable
Current
330,335 GBP2024-12-31
346,402 GBP2023-12-31
Other Creditors
Current
349,706 GBP2024-12-31
333,401 GBP2023-12-31
Creditors
Current
2,243,979 GBP2024-12-31
1,164,494 GBP2023-12-31
Other Creditors
Non-current
39,692 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
30,200 GBP2024-12-31
30,200 GBP2023-12-31

  • DIATEC DIAGNOSTICS LTD
    Info
    ACOUSTIC METROLOGY LIMITED - 2022-10-05
    Registered number 04733494
    Geneva House International Park, Starley Way, Birmingham B37 7GN
    PRIVATE LIMITED COMPANY incorporated on 2003-04-14 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.