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
Born in August 1965Individual (3 offsprings)Officer
2010-11-04 ~ nowOF - Director → CIF 0Mr Mark Page
Born in August 1965Individual (3 offsprings)Person with significant control 2016-09-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Upper Interfields, Malvern, Worcestershire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)292,865 GBP2025-03-31Person with significant control 2018-04-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Blandford, Paul Alan
Director born in December 1951IndividualOfficer 2006-11-06 ~ 2009-04-05OF - Director → CIF 0 - 2
Beats, Nigel Stephen
Director born in April 1953IndividualOfficer 2006-11-06 ~ 2018-04-05OF - Director → CIF 0Beats, Nigel Stephen
IndividualOfficer 2006-11-06 ~ 2018-04-05OF - Secretary → CIF 0Mr Nigel Stephen Beats
Born in April 1953IndividualPerson with significant control 2016-09-28 ~ 2018-04-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3A44 EXHAUST SHOP LIMITED - 2003-04-07The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (3 parents)Equity (Company account)21 GBP2022-11-30Officer2006-10-20 ~ 2006-11-06PE - Director → CIF 0
- 4The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (2 parents, 193 offsprings)Equity (Company account)26,132 GBP2024-12-31Officer2006-10-20 ~ 2006-11-06PE - Secretary → CIF 0
Company in focus
DIETEC (MALVERN) LIMITED
Standard Industrial Classification
28410 - Manufacture Of Metal Forming Machinery
Brief company account
Property, Plant & Equipment
91,925 GBP2025-03-31
91,925 GBP2024-03-31
Fixed Assets - Investments
106 GBP2025-03-31
106 GBP2024-03-31
Fixed Assets
92,031 GBP2025-03-31
92,031 GBP2024-03-31
Debtors
149,316 GBP2025-03-31
154,126 GBP2024-03-31
Cash at bank and in hand
5,145 GBP2025-03-31
4,658 GBP2024-03-31
Current Assets
154,461 GBP2025-03-31
158,784 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-12,310 GBP2024-03-31
Net Current Assets/Liabilities
123,365 GBP2025-03-31
146,474 GBP2024-03-31
Total Assets Less Current Liabilities
215,396 GBP2025-03-31
238,505 GBP2024-03-31
Equity
Called up share capital
239 GBP2025-03-31
239 GBP2024-03-31
Retained earnings (accumulated losses)
215,157 GBP2025-03-31
238,266 GBP2024-03-31
Equity
215,396 GBP2025-03-31
238,505 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
88,537 GBP2024-03-31
Improvements to leasehold property
3,388 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
91,925 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
88,537 GBP2025-03-31
Improvements to leasehold property
3,388 GBP2025-03-31
3,388 GBP2024-03-31
Owned/Freehold, Land and buildings
88,537 GBP2024-03-31
Investments in group undertakings and participating interests
106 GBP2025-03-31
106 GBP2024-03-31
Amounts Owed By Related Parties
146,316 GBP2025-03-31
Current
152,626 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,000 GBP2025-03-31
1,500 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
149,316 GBP2025-03-31
Current, Amounts falling due within one year
154,126 GBP2024-03-31
Amounts owed to group undertakings
Current
18,764 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,049 GBP2025-03-31
11,074 GBP2024-03-31
Other Creditors
Current
1,283 GBP2025-03-31
1,236 GBP2024-03-31
Creditors
Current
31,096 GBP2025-03-31
12,310 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
222 shares2025-03-31
222 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-03-31
4 shares2024-03-31
Par Value of Share
Class 3 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12 shares2025-03-31
12 shares2024-03-31
Equity
Called up share capital
239 GBP2025-03-31
239 GBP2024-03-31
Related profiles found in government register
- Registered number 05973024
DIETEC (MALVERN) LIMITED
InfoUpper Interfields, Malvern, Worcestershire WR14 1UTPRIVATE LIMITED COMPANY incorporated on 2006-10-20 (19 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0 DIETEC (MALVERN) LIMITED
SRegistered number 05973024Upper Interfields, Malvern, Worcestershire, United Kingdom, WR14 1UTLimited in Companies House, United KingdomCIF 1 CIF 2Limited Company in Uk Register Of Companies, England And WalesCIF 3
Offspring entities and appointments
Active
1
- Upper Interfields, Malvern, WorcestershireActive Corporate (4 parents)Equity (Company account)23,095 GBP2025-03-31Person with significant control 2016-09-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1Upper Interfields, Leigh Sinton Road, Malvern, WorcestershireActive Corporate (1 parent, 1 offspring)Equity (Company account)292,865 GBP2025-03-31Person with significant control 2016-11-23 ~ 2018-04-05CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ 2018-02-12CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Upper Interfields, Malvern, WorcestershireActive Corporate (4 parents)Equity (Company account)23,095 GBP2025-03-31Person with significant control 2016-04-06 ~ 2017-10-17CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.