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
    Hutt, Nicholas James
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Hutt
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-08-19 ~ now
    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
    Loughlin, David
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
    Mr David Loughlin
    Born in October 1957
    Individual (6 offsprings)
    Person with significant control
    2016-08-19 ~ now
    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
Ceased 1
  • Buhagiar, Susan
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ 2010-10-19
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND PARTNERS INVESTMENTS (UK) LIMITED

Previous name
AIMCHECK LIMITED - 2010-10-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
87,828 GBP2024-03-31
117,128 GBP2023-03-31
Investment Property
170,000 GBP2024-03-31
170,000 GBP2023-03-31
Fixed Assets
257,828 GBP2024-03-31
287,128 GBP2023-03-31
Debtors
108,705 GBP2024-03-31
119,637 GBP2023-03-31
Cash at bank and in hand
12,191 GBP2024-03-31
17,644 GBP2023-03-31
Current Assets
120,896 GBP2024-03-31
137,281 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-116,980 GBP2024-03-31
-117,691 GBP2023-03-31
Net Current Assets/Liabilities
3,916 GBP2024-03-31
19,590 GBP2023-03-31
Total Assets Less Current Liabilities
261,744 GBP2024-03-31
306,718 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-151,968 GBP2024-03-31
-162,032 GBP2023-03-31
Net Assets/Liabilities
102,010 GBP2024-03-31
136,920 GBP2023-03-31
Equity
Called up share capital
103 GBP2024-03-31
103 GBP2023-03-31
Retained earnings (accumulated losses)
101,907 GBP2024-03-31
136,817 GBP2023-03-31
Equity
102,010 GBP2024-03-31
136,920 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,778 GBP2024-03-31
8,274 GBP2023-03-31
Motor vehicles
146,135 GBP2024-03-31
146,135 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
149,913 GBP2024-03-31
154,409 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-4,496 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-4,496 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,631 GBP2024-03-31
8,054 GBP2023-03-31
Motor vehicles
58,454 GBP2024-03-31
29,227 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,085 GBP2024-03-31
37,281 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
73 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
29,227 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-4,496 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,496 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
147 GBP2024-03-31
220 GBP2023-03-31
Motor vehicles
87,681 GBP2024-03-31
116,908 GBP2023-03-31
Investment Property - Fair Value Model
170,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
1,104 GBP2023-03-31
Other Debtors
Amounts falling due within one year
108,705 GBP2024-03-31
118,533 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
108,705 GBP2024-03-31
119,637 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
684 GBP2023-03-31
Other Creditors
Current
116,980 GBP2024-03-31
117,007 GBP2023-03-31
Creditors
Current
116,980 GBP2024-03-31
117,691 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
66,875 GBP2024-03-31
66,875 GBP2023-03-31
Other Creditors
Non-current
85,093 GBP2024-03-31
95,157 GBP2023-03-31
Creditors
Non-current
151,968 GBP2024-03-31
162,032 GBP2023-03-31
  • DIAMOND PARTNERS INVESTMENTS (UK) LIMITED
    Info
    AIMCHECK LIMITED - 2010-10-26
    Registered number 07350541
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol BS31 1TP
    Private Limited Company incorporated on 2010-08-19 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.