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
    Haseley, Benjamin
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Seijger, Johannes Hubertus
    Chief Business Development Officer born in September 1963
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Tornerefelt, Ulf Jonas
    Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-04-14 ~ 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 5
  • 1
    Jones, Michael Leonard
    General Manager born in June 1966
    Individual (10 offsprings)
    Officer
    2013-06-28 ~ 2022-04-14
    OF - Director → CIF 0
    Mr Michael Leonard Jones
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    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
    Martin, Geoffrey Robert William
    Company Director born in September 1959
    Individual (13 offsprings)
    Officer
    2013-06-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 3
    Martin, Rachel Helen
    Company Director born in August 1964
    Individual (12 offsprings)
    Officer
    2013-06-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    77 Herbrugweg, 77 Herbrugweg, 1332 Am, Almere, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2022-04-14 ~ 2022-06-13
    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
  • 5
    MIRAGE OPERATIONS LIMITED - now
    Unit 8, Tintagel Way, Aldridge, Walsall, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    354,605 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-03-18 ~ 2022-04-14
    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
parent relation
Company in focus

RED DIAMOND DISTRIBUTION LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-25,362,307 GBP2023-04-01 ~ 2024-03-31
-19,748,136 GBP2022-07-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
13,913 GBP2023-04-01 ~ 2024-03-31
25,964 GBP2022-07-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
418,185 GBP2023-04-01 ~ 2024-03-31
220,955 GBP2022-07-01 ~ 2023-03-31
Profit/Loss
439,593 GBP2023-04-01 ~ 2024-03-31
142,958 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment
1,235,372 GBP2024-03-31
618,084 GBP2023-03-31
Debtors
4,325,588 GBP2024-03-31
6,745,905 GBP2023-03-31
Cash at bank and in hand
2,901,368 GBP2024-03-31
2,736,419 GBP2023-03-31
Current Assets
8,836,517 GBP2024-03-31
11,464,271 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,104,688 GBP2024-03-31
-7,487,248 GBP2023-03-31
Net Current Assets/Liabilities
3,731,829 GBP2024-03-31
3,977,023 GBP2023-03-31
Total Assets Less Current Liabilities
4,967,201 GBP2024-03-31
4,595,107 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-49,641 GBP2024-03-31
-213,561 GBP2023-03-31
Net Assets/Liabilities
4,580,302 GBP2024-03-31
4,140,709 GBP2023-03-31
Equity
Called up share capital
105 GBP2024-03-31
105 GBP2023-03-31
105 GBP2022-06-30
Retained earnings (accumulated losses)
4,580,197 GBP2024-03-31
4,140,604 GBP2023-03-31
3,997,646 GBP2022-06-30
Equity
4,580,302 GBP2024-03-31
4,140,709 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
439,593 GBP2023-04-01 ~ 2024-03-31
142,958 GBP2022-07-01 ~ 2023-03-31
Audit Fees/Expenses
19,600 GBP2023-04-01 ~ 2024-03-31
19,000 GBP2022-07-01 ~ 2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
112022-07-01 ~ 2023-03-31
Wages/Salaries
608,424 GBP2023-04-01 ~ 2024-03-31
351,323 GBP2022-07-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,570 GBP2023-04-01 ~ 2024-03-31
28,670 GBP2022-07-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
705,934 GBP2023-04-01 ~ 2024-03-31
413,004 GBP2022-07-01 ~ 2023-03-31
Director Remuneration
101,510 GBP2023-04-01 ~ 2024-03-31
52,930 GBP2022-07-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
88,432 GBP2023-04-01 ~ 2024-03-31
-45,235 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,028,998 GBP2024-03-31
866,205 GBP2023-03-31
Furniture and fittings
361,673 GBP2024-03-31
20,002 GBP2023-03-31
Motor vehicles
25,088 GBP2024-03-31
25,088 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,699,075 GBP2024-03-31
1,104,860 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-157,626 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-136,620 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-294,246 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
298,879 GBP2024-03-31
383,517 GBP2023-03-31
Furniture and fittings
49,415 GBP2024-03-31
15,309 GBP2023-03-31
Motor vehicles
25,086 GBP2024-03-31
25,086 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,703 GBP2024-03-31
486,776 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
161,196 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
38,356 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,011 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-4,250 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
730,119 GBP2024-03-31
482,688 GBP2023-03-31
Furniture and fittings
312,258 GBP2024-03-31
4,693 GBP2023-03-31
Motor vehicles
2 GBP2024-03-31
2 GBP2023-03-31
Finished Goods/Goods for Resale
1,609,561 GBP2024-03-31
1,981,947 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,410,679 GBP2024-03-31
4,721,435 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,783,808 GBP2024-03-31
1,999,924 GBP2023-03-31
Other Debtors
Current
22,500 GBP2024-03-31
22,418 GBP2023-03-31
Prepayments/Accrued Income
Current
108,601 GBP2024-03-31
2,128 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,325,588 GBP2024-03-31
6,745,905 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
136,874 GBP2024-03-31
190,638 GBP2023-03-31
Trade Creditors/Trade Payables
Current
410,368 GBP2024-03-31
801,499 GBP2023-03-31
Amounts owed to group undertakings
Current
3,708,825 GBP2024-03-31
4,803,703 GBP2023-03-31
Corporation Tax Payable
Current
-60,268 GBP2024-03-31
288,028 GBP2023-03-31
Other Taxation & Social Security Payable
Current
632,047 GBP2024-03-31
1,277,040 GBP2023-03-31
Other Creditors
Current
21,454 GBP2024-03-31
60,233 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
255,388 GBP2024-03-31
66,107 GBP2023-03-31
Creditors
Current
5,104,688 GBP2024-03-31
7,487,248 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
49,641 GBP2024-03-31
213,561 GBP2023-03-31
Equity
Called up share capital
105 GBP2024-03-31
105 GBP2023-03-31
Interest Payable/Similar Charges (Finance Costs)
12,512 GBP2023-04-01 ~ 2024-03-31
18,986 GBP2022-07-01 ~ 2023-03-31
Related profiles found in government register
  • RED DIAMOND DISTRIBUTION LIMITED
    Info
    Registered number 08590099
    Unit 4 Leftfield Park, Reedswood Park Road, Walsall WS2 8DQ
    Private Limited Company incorporated on 2013-06-28 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • RED DIAMOND DISTRIBUTION LIMITED
    S
    Registered number 08590099
    8, Tintagel Way, Aldridge, Walsall, England, WS9 8ER
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • RED DIAMOND DISTRIBUTION LIMITED
    S
    Registered number 08590099
    Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, United Kingdom, WS9 8ER
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • RED DIAMOND DISTRIBUTION LIMITED
    S
    Registered number 08590099
    Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, England, WS9 8ER
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • BS34 LTD
    - now
    BRISTOL FORKLIFTS LTD. - 2020-11-26
    ALTO HANDLING LIMITED - 2020-05-04
    Unit 8 Westgate Park Industrial Estate Tintagel Way, Aldridge, Walsall, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    848,831 GBP2018-08-31
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    BRISTOL FORKLIFTS LTD. - 2020-05-04
    Unit 8, Westgate Park Industrial Estate Tintagel Way, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    405,103 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2018-05-01 ~ 2022-03-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BS34 LTD - 2020-11-26
    Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-25 ~ 2022-03-18
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    593,384 GBP2024-04-16
    Person with significant control
    2017-11-09 ~ 2018-10-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-10-25 ~ 2022-03-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ENDEAVOUR FORK LIFT TRUCKS LIMITED - 2015-09-11
    Unit 49 Aldwarke Business Park, Waddington Way, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    299,034 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-03-18
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.