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
    Page, Mark
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
    Mr Mark Page
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Upper Interfields, Malvern, Worcestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    264,061 GBP2024-03-31
    Person with significant control
    2018-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Blandford, Paul Alan
    Director born in December 1951
    Individual
    Officer
    2006-11-06 ~ 2009-04-05
    OF - Director → CIF 0
  • 2
    Beats, Nigel Stephen
    Director born in April 1953
    Individual
    Officer
    2006-11-06 ~ 2018-04-05
    OF - Director → CIF 0
    Beats, Nigel Stephen
    Individual
    Officer
    2006-11-06 ~ 2018-04-05
    OF - Secretary → CIF 0
    Mr Nigel Stephen Beats
    Born in April 1953
    Individual
    Person with significant control
    2016-09-28 ~ 2018-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2006-10-20 ~ 2006-11-06
    PE - Director → CIF 0
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2006-10-20 ~ 2006-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

DIETEC (MALVERN) LIMITED

Standard Industrial Classification
28410 - Manufacture Of Metal Forming Machinery
Brief company account
Property, Plant & Equipment
91,925 GBP2024-03-31
91,925 GBP2023-03-31
Fixed Assets - Investments
106 GBP2024-03-31
106 GBP2023-03-31
Fixed Assets
92,031 GBP2024-03-31
92,031 GBP2023-03-31
Debtors
154,126 GBP2024-03-31
202,226 GBP2023-03-31
Cash at bank and in hand
4,658 GBP2024-03-31
6,110 GBP2023-03-31
Current Assets
158,784 GBP2024-03-31
208,336 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,310 GBP2024-03-31
-4,192 GBP2023-03-31
Net Current Assets/Liabilities
146,474 GBP2024-03-31
204,144 GBP2023-03-31
Total Assets Less Current Liabilities
238,505 GBP2024-03-31
296,175 GBP2023-03-31
Equity
Called up share capital
239 GBP2024-03-31
239 GBP2023-03-31
Retained earnings (accumulated losses)
238,266 GBP2024-03-31
295,936 GBP2023-03-31
Equity
238,505 GBP2024-03-31
296,175 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
88,537 GBP2023-03-31
Improvements to leasehold property
3,388 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
91,925 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Improvements to leasehold property
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
88,537 GBP2024-03-31
88,537 GBP2023-03-31
Improvements to leasehold property
3,388 GBP2024-03-31
3,388 GBP2023-03-31
Investments in group undertakings and participating interests
106 GBP2024-03-31
106 GBP2023-03-31
Amounts Owed By Related Parties
152,626 GBP2024-03-31
Current
200,726 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
154,126 GBP2024-03-31
202,226 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,074 GBP2024-03-31
3,016 GBP2023-03-31
Other Creditors
Current
1,236 GBP2024-03-31
1,176 GBP2023-03-31
Creditors
Current
12,310 GBP2024-03-31
4,192 GBP2023-03-31
Equity
Called up share capital
239 GBP2024-03-31
239 GBP2023-03-31

Related profiles found in government register
  • DIETEC (MALVERN) LIMITED
    Info
    Registered number 05973024
    Upper Interfields, Malvern, Worcestershire WR14 1UT
    Private Limited Company incorporated on 2006-10-20 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • DIETEC (MALVERN) LIMITED
    S
    Registered number 05973024
    Upper Interfields, Malvern, Worcestershire, United Kingdom, WR14 1UT
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Upper Interfields, Malvern, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    22,535 GBP2024-03-31
    Person with significant control
    2016-09-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Upper Interfields, Leigh Sinton Road, Malvern, Worcestershire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    264,061 GBP2024-03-31
    Person with significant control
    2016-11-23 ~ 2018-04-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2018-02-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Upper Interfields, Malvern, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    22,535 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.