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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 7
  • 1
    Reed, Benjamin Anthony
    Born in March 1993
    Individual (11 offsprings)
    Officer
    2020-06-18 ~ 2024-01-10
    OF - Director → CIF 0
    Mr Benjamin Anthony Reed
    Born in March 1993
    Individual (11 offsprings)
    Person with significant control
    2020-06-18 ~ 2023-12-28
    PE - Right to appoint or remove directorsCIF 0
    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
    Haig, Kane Mckenzie
    Born in July 1991
    Individual (15 offsprings)
    Officer
    2021-04-07 ~ 2023-01-11
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-02-11 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Valadas Marques, Richard Jonathan
    Born in May 1982
    Individual (21 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
    Mr Richard Jonathan Valadas Marques
    Born in May 1982
    Individual (21 offsprings)
    Person with significant control
    2020-08-15 ~ 2023-12-28
    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
  • 5
    Marchant, Timothy
    Born in January 1982
    Individual (21 offsprings)
    Officer
    2021-04-07 ~ 2023-01-11
    OF - Director → CIF 0
  • 6
    THE SOCIAL CO. LIMITED - now 09717569
    SOCIAL KEY LIMITED - 2017-08-31
    ZEROGUILT LIMITED - 2017-04-03
    Offices 5 & 6 Esh Space, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2021-04-07
    OF - Director → CIF 0
  • 7
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIAMOND WHITES ALIGNERS LIMITED

Period: 2020-09-28 ~ now
Company number: 08887573
Registered names
DIAMOND WHITES ALIGNERS LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
4,484 GBP2024-05-31
6,782 GBP2023-05-31
Property, Plant & Equipment
74,551 GBP2024-05-31
119,824 GBP2023-05-31
Fixed Assets - Investments
250,000 GBP2024-05-31
250,000 GBP2023-05-31
Fixed Assets
329,035 GBP2024-05-31
376,606 GBP2023-05-31
Total Inventories
86,302 GBP2023-05-31
Debtors
598,757 GBP2024-05-31
1,684,075 GBP2023-05-31
Cash at bank and in hand
25,564 GBP2024-05-31
119,544 GBP2023-05-31
Current Assets
624,321 GBP2024-05-31
1,889,921 GBP2023-05-31
Creditors
-3,097,404 GBP2024-05-31
-2,900,909 GBP2023-05-31
Net Current Assets/Liabilities
-2,473,083 GBP2024-05-31
-1,010,988 GBP2023-05-31
Total Assets Less Current Liabilities
-2,144,048 GBP2024-05-31
-634,382 GBP2023-05-31
Creditors
Non-current
-63,557 GBP2024-05-31
-79,584 GBP2023-05-31
Net Assets/Liabilities
-2,207,605 GBP2024-05-31
-713,966 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Share premium
650,034 GBP2024-05-31
650,034 GBP2023-05-31
Retained earnings (accumulated losses)
-2,857,640 GBP2024-05-31
-1,364,001 GBP2023-05-31
Average Number of Employees
142023-06-01 ~ 2024-05-31
162022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other
11,492 GBP2024-05-31
11,492 GBP2023-05-31
Intangible Assets
Other
4,484 GBP2024-05-31
6,782 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
85,000 GBP2024-05-31
85,000 GBP2023-05-31
Furniture and fittings
11,233 GBP2024-05-31
11,233 GBP2023-05-31
Computers
95,813 GBP2024-05-31
92,615 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
192,046 GBP2024-05-31
188,848 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,234 GBP2024-05-31
5,313 GBP2023-05-31
Furniture and fittings
8,512 GBP2024-05-31
5,203 GBP2023-05-31
Computers
83,749 GBP2024-05-31
58,508 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,495 GBP2024-05-31
69,024 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,921 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
3,309 GBP2023-06-01 ~ 2024-05-31
Computers
25,241 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,471 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
59,766 GBP2024-05-31
79,687 GBP2023-05-31
Furniture and fittings
2,721 GBP2024-05-31
6,030 GBP2023-05-31
Computers
12,064 GBP2024-05-31
34,107 GBP2023-05-31
Raw Materials
86,302 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
439,966 GBP2024-05-31
993,649 GBP2023-05-31
Prepayments/Accrued Income
Current
1,097 GBP2024-05-31
8,018 GBP2023-05-31
Other Debtors
Current
1,000 GBP2024-05-31
52,273 GBP2023-05-31
Debtors
Current
595,757 GBP2024-05-31
1,681,075 GBP2023-05-31
Other Debtors
Non-current
3,000 GBP2024-05-31
3,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
16,027 GBP2024-05-31
16,028 GBP2023-05-31
Trade Creditors/Trade Payables
Current
740,823 GBP2024-05-31
782,362 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
4,386 GBP2024-05-31
386,557 GBP2023-05-31
Corporation Tax Payable
Current
-27,227 GBP2023-05-31
Other Taxation & Social Security Payable
Current
80,676 GBP2024-05-31
20,430 GBP2023-05-31
Other Creditors
Current
-1,804 GBP2024-05-31
1,481,910 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
128,554 GBP2024-05-31
240,849 GBP2023-05-31
Creditors
Current
3,097,404 GBP2024-05-31
2,900,909 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
63,557 GBP2024-05-31
79,584 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
16,027 GBP2024-05-31
16,028 GBP2023-05-31
Between one and five year
63,557 GBP2024-05-31
79,584 GBP2023-05-31
Minimum gross finance lease payments owing
79,584 GBP2024-05-31
95,612 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
79,584 GBP2024-05-31
95,612 GBP2023-05-31

Related profiles found in government register
  • DIAMOND WHITES ALIGNERS LIMITED
    Info
    CYTOPHARM I.T. LIMITED - 2020-09-28
    Registered number 08887573
    Kemp House 160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2014-02-11 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • DIAMOND WHITES ALIGNERS LIMITED
    S
    Registered number 08887573
    54, Brushfield Street, London, Greater London, England, E1 6AG
    Ltd in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIAMOND WHITES TEETH WHITENING LIMITED
    08329976
    54 Brushfield Street, London, Greater London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.