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
4
- 1
Hesketh, Darren Raymond
Born in January 1965Individual (5 offsprings)Officer
2011-08-01 ~ nowOF - Director → CIF 0 - 2
Spencer, Darren Paul
Born in October 1967Individual (2 offsprings)Officer 2011-08-01 ~ nowOF - Director → CIF 0 - 3
Hesketh, Damien John
Born in July 1971Individual (5 offsprings)Officer 2024-09-05 ~ nowOF - Director → CIF 0Hesketh, Damien John
Individual (5 offsprings)Officer 2011-08-01 ~ nowOF - Secretary → CIF 0 - 4
Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)20,475 GBP2024-12-31Person with significant control 2019-12-12 ~ 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
4
- 1
Hesketh, Joeseph Raymund
Director born in December 1938IndividualOfficer 2011-08-01 ~ 2018-07-31OF - Director → CIF 0 - 2
Hesketh, Mary Elizabeth
Director born in November 1939IndividualOfficer 2011-08-01 ~ 2024-05-08OF - Director → CIF 0 - 3
Hall, John Peter
Director born in August 1962IndividualOfficer 2011-08-01 ~ 2025-06-30OF - Director → CIF 0 - 4DIAMOND ELECTRONICS LIMITED1, Diamond Electronics Ltd, Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,128,596 GBP2024-12-31Person with significant control2016-07-31 ~ 2019-12-12PE - Ownership of shares – 75% or more → CIF 0
Company in focus
DIAMOND LED LIGHTING LTD
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
83,828 GBP2024-12-31
97,881 GBP2023-12-31
Debtors
978,365 GBP2024-12-31
836,433 GBP2023-12-31
Cash at bank and in hand
87,514 GBP2024-12-31
51,553 GBP2023-12-31
Current Assets
2,030,792 GBP2024-12-31
1,929,496 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,902,324 GBP2023-12-31
Net Current Assets/Liabilities
12,479 GBP2024-12-31
27,172 GBP2023-12-31
Total Assets Less Current Liabilities
96,307 GBP2024-12-31
125,053 GBP2023-12-31
Net Assets/Liabilities
54,119 GBP2024-12-31
49,433 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
34,119 GBP2024-12-31
29,433 GBP2023-12-31
Equity
54,119 GBP2024-12-31
49,433 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,800 GBP2024-12-31
18,800 GBP2023-12-31
Other
181,480 GBP2024-12-31
174,971 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
200,280 GBP2024-12-31
193,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,687 GBP2024-12-31
13,092 GBP2023-12-31
Other
102,765 GBP2024-12-31
82,798 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,452 GBP2024-12-31
95,890 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
595 GBP2024-01-01 ~ 2024-12-31
Other
19,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,113 GBP2024-12-31
5,708 GBP2023-12-31
Other
78,715 GBP2024-12-31
92,173 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
562,119 GBP2024-12-31
491,375 GBP2023-12-31
Other Debtors
Current
2,963 GBP2024-12-31
6,587 GBP2023-12-31
Prepayments/Accrued Income
Current
413,283 GBP2024-12-31
338,471 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
978,365 GBP2024-12-31
Current, Amounts falling due within one year
836,433 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
780,183 GBP2024-12-31
909,606 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
18,305 GBP2024-12-31
18,305 GBP2023-12-31
Other Remaining Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
125,024 GBP2024-12-31
169,177 GBP2023-12-31
Amounts owed to group undertakings
Current
927,900 GBP2024-12-31
649,572 GBP2023-12-31
Other Taxation & Social Security Payable
Current
146,497 GBP2024-12-31
135,478 GBP2023-12-31
Other Creditors
Current
2,682 GBP2024-12-31
2,464 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,722 GBP2024-12-31
7,722 GBP2023-12-31
Creditors
Current
2,018,313 GBP2024-12-31
1,902,324 GBP2023-12-31
Other Creditors
Non-current
42,188 GBP2024-12-31
70,493 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000,000 shares2024-12-31
2,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,159 GBP2024-12-31
- Registered number 07723616
DIAMOND LED LIGHTING LTD
Info1 Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire CW11 2USPRIVATE LIMITED COMPANY incorporated on 2011-08-01 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-08-01CIF 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.