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
    Weinig, Vadim
    Company Director born in September 1983
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Kormind, Tobias
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
  • 3
    77DIAMONDS LIMITED
    3, Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    84,707 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Vadim Weinig
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    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
    Mr Tobias Kormind
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    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
    60, Gracechurch Street, London, England
    Active Corporate (2 parents, 62 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2009-11-20 ~ 2016-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TOVA DIAMONDS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,484,895 GBP2018-01-01 ~ 2018-12-31
1,590,633 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
-1,325,691 GBP2018-01-01 ~ 2018-12-31
-1,415,799 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
159,204 GBP2018-01-01 ~ 2018-12-31
174,834 GBP2017-01-01 ~ 2017-12-31
Distribution Costs
-24,504 GBP2018-01-01 ~ 2018-12-31
-28,452 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-96,080 GBP2018-01-01 ~ 2018-12-31
-115,329 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
38,620 GBP2018-01-01 ~ 2018-12-31
31,053 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
38,554 GBP2018-01-01 ~ 2018-12-31
31,053 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
31,229 GBP2018-01-01 ~ 2018-12-31
25,076 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
31,229 GBP2018-01-01 ~ 2018-12-31
25,076 GBP2017-01-01 ~ 2017-12-31
Total Inventories
35,851 GBP2018-12-31
25,908 GBP2017-12-31
Debtors
533,545 GBP2018-12-31
496,542 GBP2017-12-31
Cash at bank and in hand
31,445 GBP2018-12-31
21,263 GBP2017-12-31
Current Assets
600,841 GBP2018-12-31
543,713 GBP2017-12-31
Net Current Assets/Liabilities
98,022 GBP2018-12-31
66,793 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
98,020 GBP2018-12-31
66,791 GBP2017-12-31
Equity
98,022 GBP2018-12-31
66,793 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
31,229 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
7,000 GBP2018-01-01 ~ 2018-12-31
Finished Goods/Goods for Resale
35,851 GBP2018-12-31
25,908 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
159,829 GBP2018-12-31
106,035 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
24,982 GBP2018-12-31
19,005 GBP2017-12-31
Other Debtors
Current
348,734 GBP2018-12-31
371,502 GBP2017-12-31
Debtors
Current
533,545 GBP2018-12-31
496,542 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
50,306 GBP2018-12-31
Trade Creditors/Trade Payables
Current
8,843 GBP2018-12-31
1,415 GBP2017-12-31
Amounts owed to group undertakings
Current
408,991 GBP2018-12-31
Corporation Tax Payable
Current
7,325 GBP2018-12-31
14,791 GBP2017-12-31
Other Taxation & Social Security Payable
Current
20,154 GBP2018-12-31
55,023 GBP2017-12-31
Other Creditors
Current
400,892 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
7,200 GBP2018-12-31
4,799 GBP2017-12-31
Bank Overdrafts
50,306 GBP2018-12-31
Total Borrowings
Current
50,306 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
  • TOVA DIAMONDS LIMITED
    Info
    Registered number 07082574
    2nd Floor, 3 Hanover Square, London W1S 1HD
    Private Limited Company incorporated on 2009-11-20 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.