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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
    Barker, Carl
    Born in March 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Degoes, Jason Jon, Director
    Born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-15 ~ now
    OF - Director → CIF 0
  • 3
    SHOO 588 LIMITED - 2013-12-09
    icon of addressOlliver, Aske, Richmond, North Yorkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Derry, Sarah
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 2
    Denonanan, Karl
    Chief Financial Officer born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-15 ~ 2024-08-28
    OF - Director → CIF 0
    Deonanan, Karl
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 3
    Josephs, John Alexander
    New Business Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2013-06-01
    OF - Director → CIF 0
    Josephs, John Alexander
    Director born in February 1939
    Individual (1 offspring)
    icon of calendar 2015-09-11 ~ 2021-03-01
    OF - Director → CIF 0
    Josephs, John Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2013-06-01
    OF - Secretary → CIF 0
    Mr John Alexander Josephs
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-28 ~ 2021-03-01
    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
  • 4
    Sherman, Dawn Gail
    Chief Executive Officer born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-07-15
    OF - Director → CIF 0
  • 5
    Ansell, Geoffrey Raymond
    Technical Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Tasko, Miranda Jane
    Training Manager born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2009-10-31
    OF - Director → CIF 0
  • 7
    Bauwens, Timothy Joseph
    Chief Executive born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-15 ~ 2024-04-29
    OF - Director → CIF 0
  • 8
    Chestnut, Robert Hugh
    Executive born in May 1961
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2021-08-15
    OF - Director → CIF 0
  • 9
    Barker, Carl
    Director born in March 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2021-03-01
    OF - Director → CIF 0
    Barker, Carl
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 10
    Stomberg, Michael
    Chief Executive born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 11
    Godfrey, Rebecca Alice, Dr
    Pharmacovigilance Director born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2013-03-05
    OF - Director → CIF 0
  • 12
    Cormack, Keith
    Pharmacovigilance Director born in August 1976
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2019-11-05
    OF - Director → CIF 0
  • 13
    Wright, Peter Douglas
    Sales Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 14
    Mason, Rupert Bernard Stuart, Dr
    Pharmaceutical Physician born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2008-07-01
    OF - Director → CIF 0
    icon of calendar 2015-09-11 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    Josephs, Maureen, Dr
    Regulatory Affairs born in January 1957
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2008-07-01
    OF - Director → CIF 0
    Josephs, Maureen, Dr
    Director born in January 1957
    Individual
    icon of calendar 2012-09-01 ~ 2021-03-01
    OF - Director → CIF 0
    Dr Maureen Josephs
    Born in January 1957
    Individual
    Person with significant control
    icon of calendar 2017-06-01 ~ 2021-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 16
    Clark, Guy Hedley
    New Business Development Director born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2012-08-02
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND PV SERVICES LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
302020-06-01 ~ 2021-03-01
302019-06-01 ~ 2020-05-31
Property, Plant & Equipment
112,207 GBP2021-03-01
104,955 GBP2020-05-31
Fixed Assets - Investments
88 GBP2021-03-01
89 GBP2020-05-31
Fixed Assets
112,295 GBP2021-03-01
105,044 GBP2020-05-31
Debtors
Current
1,138,535 GBP2021-03-01
802,705 GBP2020-05-31
Cash at bank and in hand
581,584 GBP2021-03-01
372,944 GBP2020-05-31
Current Assets
1,720,119 GBP2021-03-01
1,175,649 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-1,236,187 GBP2021-03-01
Net Current Assets/Liabilities
483,932 GBP2021-03-01
550,074 GBP2020-05-31
Total Assets Less Current Liabilities
596,227 GBP2021-03-01
655,118 GBP2020-05-31
Net Assets/Liabilities
574,908 GBP2021-03-01
635,177 GBP2020-05-31
Equity
Called up share capital
705 GBP2021-03-01
614 GBP2020-05-31
750 GBP2019-06-01
Capital redemption reserve
136 GBP2021-03-01
136 GBP2020-05-31
Retained earnings (accumulated losses)
574,067 GBP2021-03-01
634,427 GBP2020-05-31
321,116 GBP2019-06-01
Equity
574,908 GBP2021-03-01
635,177 GBP2020-05-31
321,866 GBP2019-06-01
Profit/Loss
Retained earnings (accumulated losses)
-213,026 GBP2020-06-01 ~ 2021-03-01
490,561 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
-213,026 GBP2020-06-01 ~ 2021-03-01
490,561 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2020-06-01 ~ 2021-03-01
-150,000 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
-150,000 GBP2020-06-01 ~ 2021-03-01
-150,000 GBP2019-06-01 ~ 2020-05-31
Issue of Equity Instruments
Called up share capital
91 GBP2020-06-01 ~ 2021-03-01
Issue of Equity Instruments
91 GBP2020-06-01 ~ 2021-03-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-06-01 ~ 2021-03-01
Furniture and fittings
152020-06-01 ~ 2021-03-01
Computers
202020-06-01 ~ 2021-03-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,265 GBP2021-03-01
2,265 GBP2020-05-31
Furniture and fittings
32,976 GBP2021-03-01
32,976 GBP2020-05-31
Computers
173,228 GBP2021-03-01
142,460 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
208,469 GBP2021-03-01
177,701 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,798 GBP2020-05-31
Furniture and fittings
9,882 GBP2020-05-31
Computers
61,066 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
72,746 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
20,865 GBP2020-06-01 ~ 2021-03-01
Owned/Freehold
23,516 GBP2020-06-01 ~ 2021-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,851 GBP2021-03-01
Furniture and fittings
12,480 GBP2021-03-01
Computers
81,931 GBP2021-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,262 GBP2021-03-01
Property, Plant & Equipment
Plant and equipment
414 GBP2021-03-01
467 GBP2020-05-31
Furniture and fittings
20,496 GBP2021-03-01
23,094 GBP2020-05-31
Computers
91,297 GBP2021-03-01
81,394 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
805,118 GBP2021-03-01
442,696 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
263,317 GBP2021-03-01
101,913 GBP2020-05-31
Other Debtors
Current
750 GBP2021-03-01
215,112 GBP2020-05-31
Prepayments/Accrued Income
Current
69,350 GBP2021-03-01
42,984 GBP2020-05-31
Trade Creditors/Trade Payables
Current
529,301 GBP2021-03-01
60,736 GBP2020-05-31
Amounts owed to group undertakings
Current
321,789 GBP2021-03-01
Corporation Tax Payable
Current
1,066 GBP2021-03-01
Taxation/Social Security Payable
Current
161,158 GBP2021-03-01
159,135 GBP2020-05-31
Other Creditors
Current
5,868 GBP2021-03-01
2,723 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
217,005 GBP2021-03-01
402,981 GBP2020-05-31
Creditors
Current
1,236,187 GBP2021-03-01
625,575 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
705 shares2021-03-01
614 shares2020-05-31
Par Value of Share
Class 1 ordinary share
1.002020-06-01 ~ 2021-03-01
  • DIAMOND PV SERVICES LIMITED
    Info
    Registered number 06281854
    icon of addressOlliver, Aske, Richmond, North Yorkshire DL10 5HX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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.