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 5
  • 1
    Hall, John Peter
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - director → CIF 0
  • 2
    Hesketh, Damien John
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2024-09-05 ~ now
    OF - director → CIF 0
    Hesketh, Damien John
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ now
    OF - secretary → CIF 0
  • 3
    Hesketh, Darren Raymond
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ now
    OF - director → CIF 0
  • 4
    Spencer, Darren Paul
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - director → CIF 0
  • 5
    Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20,475 GBP2020-12-31
    Person with significant control
    2019-12-12 ~ 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
    Hesketh, Mary Elizabeth
    Director born in November 1939
    Individual
    Officer
    2011-08-01 ~ 2024-05-08
    OF - director → CIF 0
  • 2
    Hesketh, Joeseph Raymund
    Director born in December 1938
    Individual
    Officer
    2011-08-01 ~ 2018-07-31
    OF - director → CIF 0
  • 3
    DIAMOND ELECTRONICS LIMITED
    1, Diamond Electronics Ltd, Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,480,789 GBP2020-12-31
    Person with significant control
    2016-07-31 ~ 2019-12-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DIAMOND LED LIGHTING LTD

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
17,764 GBP2020-12-31
22,943 GBP2019-12-31
Total Inventories
777,287 GBP2020-12-31
916,564 GBP2019-12-31
Debtors
753,152 GBP2020-12-31
681,863 GBP2019-12-31
Cash at bank and in hand
30,040 GBP2020-12-31
34,340 GBP2019-12-31
Current Assets
1,560,479 GBP2020-12-31
1,632,767 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,522,782 GBP2020-12-31
-1,647,067 GBP2019-12-31
Net Current Assets/Liabilities
37,697 GBP2020-12-31
-14,300 GBP2019-12-31
Total Assets Less Current Liabilities
55,461 GBP2020-12-31
8,643 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-45,000 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
9,247 GBP2020-12-31
7,429 GBP2019-12-31
Equity
Called up share capital
20,000 GBP2020-12-31
20,000 GBP2019-12-31
Retained earnings (accumulated losses)
-10,753 GBP2020-12-31
-12,571 GBP2019-12-31
Equity
9,247 GBP2020-12-31
7,429 GBP2019-12-31
Average Number of Employees
122020-01-01 ~ 2020-12-31
122019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,854 GBP2019-12-31
Other
76,360 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
89,214 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,337 GBP2020-12-31
8,052 GBP2019-12-31
Other
62,113 GBP2020-12-31
58,219 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,450 GBP2020-12-31
66,271 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,285 GBP2020-01-01 ~ 2020-12-31
Other
3,894 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,179 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
3,517 GBP2020-12-31
4,802 GBP2019-12-31
Other
14,247 GBP2020-12-31
18,141 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
536,575 GBP2020-12-31
588,299 GBP2019-12-31
Prepayments/Accrued Income
Current
216,577 GBP2020-12-31
93,564 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
753,152 GBP2020-12-31
681,863 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
949,774 GBP2020-12-31
883,323 GBP2019-12-31
Other Remaining Borrowings
Current
5,000 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
79,864 GBP2020-12-31
99,410 GBP2019-12-31
Amounts owed to group undertakings
Current
236,352 GBP2020-12-31
513,179 GBP2019-12-31
Corporation Tax Payable
Current
1,555 GBP2020-12-31
1,891 GBP2019-12-31
Other Taxation & Social Security Payable
Current
241,203 GBP2020-12-31
139,132 GBP2019-12-31
Other Creditors
Current
81 GBP2020-12-31
2,411 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
8,953 GBP2020-12-31
7,721 GBP2019-12-31
Creditors
Current
1,522,782 GBP2020-12-31
1,647,067 GBP2019-12-31
Other Creditors
Non-current
45,000 GBP2020-12-31
0 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,627 GBP2020-12-31
542 GBP2019-12-31
  • DIAMOND LED LIGHTING LTD
    Info
    Registered number 07723616
    1 Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire CW11 2US
    Private Limited Company incorporated on 2011-08-01 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.