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
Hawley, Martin William, Mr.
Born in April 1963Individual (17 offsprings)Officer
2010-09-07 ~ nowOF - Director → CIF 0 - 2
Raeburn, Ian John
Born in January 1959Individual (24 offsprings)Officer 2012-06-26 ~ nowOF - Director → CIF 0 - 3
4, Oxford Court, Manchester, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)41,387 GBP2024-12-31Person with significant control 2023-12-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Neave, Brian Colin
Non Executive Director born in May 1957Individual (1 offspring)Officer 2014-01-08 ~ 2014-09-26OF - Director → CIF 0 - 2
Townsend, Jacqueline Susan
Non Executive born in April 1958Individual (1 offspring)Officer 2016-04-27 ~ 2016-08-30OF - Director → CIF 0 - 3
Mr. Martin William Hawley
Born in April 1963Individual (17 offsprings)Person with significant control 2016-04-06 ~ 2023-12-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Ellison, John Stuart
Chartered Accountant born in September 1950Individual (3 offsprings)Officer 2016-11-28 ~ 2017-07-31OF - Director → CIF 0Ellison, John Stuart
Individual (3 offsprings)Officer 2012-10-12 ~ 2017-07-31OF - Secretary → CIF 0 - 5
Kellett, Peter
Director born in April 1962IndividualOfficer 2010-09-07 ~ 2012-03-21OF - Director → CIF 0 - 6
Raeburn, Ian John
Director born in January 1959Individual (24 offsprings)Officer 2010-09-07 ~ 2011-06-27OF - Director → CIF 0Raeburn, Ian John
Railway & Construction Engineer born in January 1959Individual (24 offsprings) 2011-09-20 ~ 2012-02-23OF - Director → CIF 0Mr Ian John Williamson Logie Raeburn
Born in January 1959Individual (24 offsprings)Person with significant control 2016-04-06 ~ 2023-12-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Kahan, Barbara
Director born in June 1931Individual (463 offsprings)Officer 2010-09-07 ~ 2010-09-07OF - Director → CIF 0
Company in focus
BLACK DIAMOND SECURITY LTD
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
20,526 GBP2024-12-31
13,027 GBP2023-12-31
Property, Plant & Equipment
1,358,561 GBP2024-12-31
1,389,313 GBP2023-12-31
Fixed Assets
1,379,087 GBP2024-12-31
1,402,340 GBP2023-12-31
Total Inventories
52,920 GBP2024-12-31
27,159 GBP2023-12-31
Debtors
1,746,608 GBP2024-12-31
1,407,704 GBP2023-12-31
Cash at bank and in hand
1,397,721 GBP2024-12-31
1,118,852 GBP2023-12-31
Current Assets
3,197,249 GBP2024-12-31
2,553,715 GBP2023-12-31
Creditors
Current
1,691,350 GBP2024-12-31
1,416,736 GBP2023-12-31
Net Current Assets/Liabilities
1,505,899 GBP2024-12-31
1,136,979 GBP2023-12-31
Total Assets Less Current Liabilities
2,884,986 GBP2024-12-31
2,539,319 GBP2023-12-31
Creditors
Non-current
77,485 GBP2024-12-31
156,865 GBP2023-12-31
Net Assets/Liabilities
2,807,501 GBP2024-12-31
2,382,454 GBP2023-12-31
Equity
Called up share capital
35,250 GBP2024-12-31
35,250 GBP2023-12-31
Capital redemption reserve
2,250 GBP2024-12-31
-82,750 GBP2023-12-31
Retained earnings (accumulated losses)
2,770,001 GBP2024-12-31
Equity
2,807,501 GBP2024-12-31
2,382,454 GBP2023-12-31
Average Number of Employees
832024-01-01 ~ 2024-12-31
682023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
13,027 GBP2024-12-31
13,027 GBP2023-12-31
Intangible Assets - Gross Cost
20,526 GBP2024-12-31
13,027 GBP2023-12-31
Other than goodwill
7,499 GBP2024-12-31
Intangible Assets
Net goodwill
13,027 GBP2024-12-31
13,027 GBP2023-12-31
Other than goodwill
7,499 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
59,090 GBP2023-12-31
Plant and equipment
1,803,022 GBP2024-12-31
1,661,079 GBP2023-12-31
Furniture and fittings
13,130 GBP2024-12-31
12,697 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-62,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
59,032 GBP2023-12-31
Plant and equipment
846,416 GBP2024-12-31
660,789 GBP2023-12-31
Furniture and fittings
11,094 GBP2024-12-31
10,428 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
185,847 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
956,606 GBP2024-12-31
1,000,290 GBP2023-12-31
Furniture and fittings
2,036 GBP2024-12-31
2,269 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
690,660 GBP2024-12-31
623,877 GBP2023-12-31
Computers
32,891 GBP2024-12-31
38,429 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,598,793 GBP2024-12-31
2,395,172 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-146,966 GBP2024-01-01 ~ 2024-12-31
Computers
-10,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-220,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
299,630 GBP2024-12-31
246,590 GBP2023-12-31
Computers
24,002 GBP2024-12-31
29,020 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,240,232 GBP2024-12-31
1,005,859 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
146,338 GBP2024-01-01 ~ 2024-12-31
Computers
4,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
337,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-93,298 GBP2024-01-01 ~ 2024-12-31
Computers
-9,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-103,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
391,030 GBP2024-12-31
377,287 GBP2023-12-31
Computers
8,889 GBP2024-12-31
9,409 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,430,365 GBP2024-12-31
Current, Amounts falling due within one year
1,246,076 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
316,243 GBP2024-12-31
Current, Amounts falling due within one year
161,628 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,746,608 GBP2024-12-31
Current, Amounts falling due within one year
1,407,704 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
51,247 GBP2024-12-31
60,655 GBP2023-12-31
Trade Creditors/Trade Payables
Current
902,882 GBP2024-12-31
804,025 GBP2023-12-31
Other Taxation & Social Security Payable
Current
422,399 GBP2024-12-31
286,395 GBP2023-12-31
Other Creditors
Current
314,822 GBP2024-12-31
265,661 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
77,485 GBP2024-12-31
156,865 GBP2023-12-31
- Registered number 07367704
BLACK DIAMOND SECURITY LTD
InfoVision House Durham Lane, Armthorpe, Doncaster, South Yorkshire DN3 3FEPRIVATE LIMITED COMPANY incorporated on 2010-09-07 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0
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.