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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 3
  • 1
    Huntley, Patricia
    Born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ now
    OF - Director → CIF 0
    Huntley, Patricia
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Huntley
    Born in March 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Huntley, Paul Anthony
    Born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Huntley
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressLanyon House, Mission Court, Newport, Wales
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Davies, Rhiannon
    Administrator born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2015-02-04
    OF - Director → CIF 0
  • 2
    Davies, Brent Aaron
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2015-02-04
    OF - Director → CIF 0
    Davies, Brent Aaron
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 3
    Huntley, Paul Anthony
    Company Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2015-05-05
    OF - Director → CIF 0
  • 4
    icon of address14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Corporate
    Officer
    2007-05-21 ~ 2007-05-21
    PE - Secretary → CIF 0
  • 5
    icon of address14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Corporate
    Officer
    2007-05-21 ~ 2007-05-21
    PE - Director → CIF 0
  • 6
    icon of addressC/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, Wales
    Corporate (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-12-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAUTELA DIAMOND LTD

Previous name
DIAMOND SITE SECURITIES LIMITED - 2015-12-04
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Debtors
29,861 GBP2024-08-31
37,351 GBP2023-08-31
Cash at bank and in hand
1,039 GBP2024-08-31
2,128 GBP2023-08-31
Current Assets
30,900 GBP2024-08-31
39,479 GBP2023-08-31
Net Current Assets/Liabilities
21,326 GBP2024-08-31
29,907 GBP2023-08-31
Creditors
Non-current
-5,999 GBP2024-08-31
-13,999 GBP2023-08-31
Net Assets/Liabilities
15,327 GBP2024-08-31
15,908 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
15,227 GBP2024-08-31
15,808 GBP2023-08-31
Equity
15,327 GBP2024-08-31
15,908 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Amounts Owed By Related Parties
29,861 GBP2024-08-31
Current
37,351 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-08-31
8,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,574 GBP2024-08-31
1,572 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
5,999 GBP2024-08-31
13,999 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

  • CAUTELA DIAMOND LTD
    Info
    DIAMOND SITE SECURITIES LIMITED - 2015-12-04
    Registered number 06253264
    icon of addressBradbury House, Mission Court, Newport NP20 2DW
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.