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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 5
  • 1
    Horsley, Martin Kenneth
    Accountant
    Individual (9 offsprings)
    Officer
    2006-06-16 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 2
    Thomas, Jennifer Susan
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 3
    Gay, Susan Margaret
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
    Mrs Susan Margaret Gay
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIAMOND PROFILE LIMITED

Period: 2006-02-16 ~ now
Company number: 05712615
Registered name
DIAMOND PROFILE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
298 GBP2025-03-31
397 GBP2024-03-31
Debtors
2,797 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
201,982 GBP2025-03-31
182,339 GBP2024-03-31
Current Assets
204,779 GBP2025-03-31
182,339 GBP2024-03-31
Net Current Assets/Liabilities
183,238 GBP2025-03-31
164,234 GBP2024-03-31
Total Assets Less Current Liabilities
183,536 GBP2025-03-31
164,631 GBP2024-03-31
Net Assets/Liabilities
183,479 GBP2025-03-31
164,528 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
183,379 GBP2025-03-31
164,428 GBP2024-03-31
Equity
183,479 GBP2025-03-31
164,528 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
529 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
231 GBP2025-03-31
132 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
99 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
298 GBP2025-03-31
397 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,797 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,458 GBP2025-03-31
3,042 GBP2024-03-31
Other Creditors
Current
17,083 GBP2025-03-31
15,063 GBP2024-03-31
Creditors
Current
21,541 GBP2025-03-31
18,105 GBP2024-03-31

  • DIAMOND PROFILE LIMITED
    Info
    Registered number 05712615
    Holt Court 16 Warwick Row, 2nd Floor, Coventry CV1 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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.