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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 7
  • 1
    Page, Mark
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Blandford, Paul Alan
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2009-04-05
    OF - Director → CIF 0
  • 3
    Page, Stephanie Georgina
    Born in December 1970
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Beats, Nigel Stephen
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2018-04-05
    OF - Director → CIF 0
    Beats, Nigel Stephen
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2018-04-05
    OF - Secretary → CIF 0
    Mr Nigel Stephen Beats
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-09-28 ~ 2018-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2006-10-20 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 6
    DIETEC (LEIGH SINTON) LIMITED
    06032239
    Upper Interfields, Malvern, Worcestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2006-10-20 ~ 2006-11-06
    OF - Director → CIF 0
parent relation
Company in focus

DIETEC (MALVERN) LIMITED

Period: 2006-10-20 ~ now
Company number: 05973024
Registered name
DIETEC (MALVERN) LIMITED - now
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
  • DIETEC (MALVERN) LIMITED
    Info
    Registered number 05973024
    Upper Interfields, Malvern, Worcestershire WR14 1UT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-20 (19 years 4 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 2
  • 1
    DIETEC (LEIGH SINTON) LIMITED
    06032239
    Upper Interfields, Leigh Sinton Road, Malvern, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-11-23 ~ 2018-04-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DIETEC PRECISION ENGINEERING LIMITED
    03866623
    Upper Interfields, Malvern, Worcestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.