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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
    Holmes, Timothy Alan
    Born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    HOLMES MACHINE TOOLS LIMITED - 2020-11-13
    icon of addressUnit 6 Monarch Industrial Estate, 198 Kings Road, Tyseley, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,639 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcphee, Susan Mary
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2020-11-12
    OF - Secretary → CIF 0
    Mrs Susan Mary Mcphee
    Born in July 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcphee, Donald John
    Born in January 1953
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2020-11-12
    OF - Director → CIF 0
    Mr Donald John Mcphee
    Born in January 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hopton, Andrew John
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    icon of address152 City Road, London
    Corporate
    Officer
    2003-10-20 ~ 2003-10-22
    PE - Nominee Director → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-10-20 ~ 2003-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIESPARK LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
8,000 GBP2021-12-28
12,000 GBP2020-12-31
Property, Plant & Equipment
4,476 GBP2021-12-28
5,675 GBP2020-12-31
Fixed Assets
12,476 GBP2021-12-28
17,675 GBP2020-12-31
Debtors
11,326 GBP2021-12-28
4,485 GBP2020-12-31
Cash at bank and in hand
-3,247 GBP2021-12-28
11,074 GBP2020-12-31
Current Assets
8,079 GBP2021-12-28
15,559 GBP2020-12-31
Net Current Assets/Liabilities
7,375 GBP2021-12-28
13,576 GBP2020-12-31
Total Assets Less Current Liabilities
19,851 GBP2021-12-28
31,251 GBP2020-12-31
Net Assets/Liabilities
-30,277 GBP2021-12-28
-18,877 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-28
100 GBP2020-12-31
Retained earnings (accumulated losses)
-30,377 GBP2021-12-28
-18,977 GBP2020-12-31
Equity
-30,277 GBP2021-12-28
-18,877 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-28
32020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2021-12-28
80,000 GBP2020-12-31
Intangible Assets - Gross Cost
80,000 GBP2021-12-28
80,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
72,000 GBP2021-12-28
68,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
72,000 GBP2021-12-28
68,000 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,000 GBP2021-01-01 ~ 2021-12-28
Intangible Assets - Increase From Amortisation Charge for Year
4,000 GBP2021-01-01 ~ 2021-12-28
Intangible Assets
Net goodwill
8,000 GBP2021-12-28
12,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
141,022 GBP2021-12-28
141,022 GBP2020-12-31
Furniture and fittings
9,425 GBP2021-12-28
9,425 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
150,447 GBP2021-12-28
150,447 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137,503 GBP2021-12-28
136,623 GBP2020-12-31
Furniture and fittings
8,468 GBP2021-12-28
8,149 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,971 GBP2021-12-28
144,772 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
880 GBP2021-01-01 ~ 2021-12-28
Furniture and fittings
319 GBP2021-01-01 ~ 2021-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,199 GBP2021-01-01 ~ 2021-12-28
Property, Plant & Equipment
Plant and equipment
3,519 GBP2021-12-28
4,399 GBP2020-12-31
Furniture and fittings
957 GBP2021-12-28
1,276 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,042 GBP2021-12-28
7,156 GBP2020-12-31
Debtors
Amounts falling due within one year
11,326 GBP2021-12-28
4,485 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-28

  • DIESPARK LIMITED
    Info
    Registered number 04937335
    icon of addressSfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.