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
    Raeburn, Ian John
    Director born in January 1959
    Individual (23 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Hawley, Martin William, Mr.
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 3
    4, Oxford Court, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-12-15 ~ 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 7
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-09-07 ~ 2010-09-07
    OF - Director → CIF 0
  • 2
    Raeburn, Ian John
    Director born in January 1959
    Individual (23 offsprings)
    Officer
    2010-09-07 ~ 2011-06-27
    OF - Director → CIF 0
    Raeburn, Ian John
    Railway & Construction Engineer born in January 1959
    Individual (23 offsprings)
    2011-09-20 ~ 2012-02-23
    OF - Director → CIF 0
    Mr Ian John Williamson Logie Raeburn
    Born in January 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    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
    Ellison, John Stuart
    Chartered Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2017-07-31
    OF - Director → CIF 0
    Ellison, John Stuart
    Individual (3 offsprings)
    Officer
    2012-10-12 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 4
    Kellett, Peter
    Director born in April 1962
    Individual
    Officer
    2010-09-07 ~ 2012-03-21
    OF - Director → CIF 0
  • 5
    Neave, Brian Colin
    Non Executive Director born in May 1957
    Individual (1 offspring)
    Officer
    2014-01-08 ~ 2014-09-26
    OF - Director → CIF 0
  • 6
    Townsend, Jacqueline Susan
    Non Executive born in April 1958
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2016-08-30
    OF - Director → CIF 0
  • 7
    Mr. Martin William Hawley
    Born in April 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    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
parent relation
Company in focus

BLACK DIAMOND SECURITY LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
13,027 GBP2022-12-31
13,027 GBP2021-12-31
Property, Plant & Equipment
1,506,586 GBP2022-12-31
1,555,879 GBP2021-12-31
Fixed Assets
1,519,613 GBP2022-12-31
1,568,906 GBP2021-12-31
Total Inventories
152,792 GBP2022-12-31
34,275 GBP2021-12-31
Debtors
1,517,454 GBP2022-12-31
1,148,144 GBP2021-12-31
Cash at bank and in hand
765,982 GBP2022-12-31
773,759 GBP2021-12-31
Current Assets
2,436,228 GBP2022-12-31
1,956,178 GBP2021-12-31
Creditors
Current
1,172,847 GBP2022-12-31
969,118 GBP2021-12-31
Net Current Assets/Liabilities
1,263,381 GBP2022-12-31
987,060 GBP2021-12-31
Total Assets Less Current Liabilities
2,782,994 GBP2022-12-31
2,555,966 GBP2021-12-31
Creditors
Non-current
112,698 GBP2022-12-31
203,567 GBP2021-12-31
Net Assets/Liabilities
2,670,296 GBP2022-12-31
2,352,399 GBP2021-12-31
Equity
Called up share capital
37,500 GBP2022-12-31
37,500 GBP2021-12-31
Retained earnings (accumulated losses)
2,632,796 GBP2022-12-31
2,314,899 GBP2021-12-31
Equity
2,670,296 GBP2022-12-31
2,352,399 GBP2021-12-31
Average Number of Employees
1122022-01-01 ~ 2022-12-31
1292021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
13,027 GBP2021-12-31
Intangible Assets
Net goodwill
13,027 GBP2022-12-31
13,027 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
59,090 GBP2022-12-31
58,893 GBP2021-12-31
Plant and equipment
1,778,385 GBP2022-12-31
1,782,327 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,837,475 GBP2022-12-31
1,841,220 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-3,072 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
-136,656 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-139,728 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,731 GBP2022-12-31
28,022 GBP2021-12-31
Plant and equipment
286,158 GBP2022-12-31
257,319 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,889 GBP2022-12-31
285,341 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,709 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
109,494 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,203 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-80,655 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-80,655 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
14,359 GBP2022-12-31
30,871 GBP2021-12-31
Plant and equipment
1,492,227 GBP2022-12-31
1,525,008 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,350,767 GBP2022-12-31
950,718 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
166,687 GBP2022-12-31
197,426 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,517,454 GBP2022-12-31
1,148,144 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
117 GBP2022-12-31
83 GBP2021-12-31
Trade Creditors/Trade Payables
Current
513,765 GBP2022-12-31
459,557 GBP2021-12-31
Other Taxation & Social Security Payable
Current
359,860 GBP2022-12-31
320,840 GBP2021-12-31
Other Creditors
Current
299,105 GBP2022-12-31
188,638 GBP2021-12-31
Non-current
112,698 GBP2022-12-31
203,567 GBP2021-12-31
  • BLACK DIAMOND SECURITY LTD
    Info
    Registered number 07367704
    Vision House Durham Lane, Armthorpe, Doncaster, South Yorkshire DN3 3FE
    Private Limited Company incorporated on 2010-09-07 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.