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 2
Ceased 7
  • 1
    Mr Benjamin Anthony Reed
    Born in March 1993
    Individual (11 offsprings)
    Person with significant control
    2020-06-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-02-11 ~ 2020-06-18
    OF - Director → CIF 0
  • 3
    Haig, Kane Mckenzie
    Director born in July 1991
    Individual (13 offsprings)
    Officer
    2021-04-07 ~ 2023-01-11
    OF - Director → CIF 0
  • 4
    Mr Richard Jonathan Valadas Marques
    Born in May 1982
    Individual (15 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
    Director born in January 1982
    Individual (10 offsprings)
    Officer
    2021-04-07 ~ 2023-01-11
    OF - Director → CIF 0
  • 6
    THE SOCIAL CO. LIMITED - now
    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 (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,789 GBP2023-08-31
    Officer
    2020-08-14 ~ 2021-04-07
    PE - Director → CIF 0
  • 7
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DIAMOND WHITES ALIGNERS LIMITED

Previous name
CYTOPHARM I.T. LIMITED - 2020-09-28
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
6,782 GBP2023-05-31
9,080 GBP2022-05-31
Property, Plant & Equipment
119,824 GBP2023-05-31
45,521 GBP2022-05-31
Fixed Assets - Investments
250,000 GBP2023-05-31
250,000 GBP2022-05-31
Fixed Assets
376,606 GBP2023-05-31
304,601 GBP2022-05-31
Total Inventories
86,302 GBP2023-05-31
234,846 GBP2022-05-31
Debtors
1,684,075 GBP2023-05-31
776,370 GBP2022-05-31
Cash at bank and in hand
119,544 GBP2023-05-31
463,168 GBP2022-05-31
Current Assets
1,889,921 GBP2023-05-31
1,474,384 GBP2022-05-31
Creditors
-2,900,909 GBP2023-05-31
-1,338,066 GBP2022-05-31
Net Current Assets/Liabilities
-1,010,988 GBP2023-05-31
136,318 GBP2022-05-31
Total Assets Less Current Liabilities
-634,382 GBP2023-05-31
440,919 GBP2022-05-31
Creditors
Non-current
-79,584 GBP2023-05-31
Net Assets/Liabilities
-713,966 GBP2023-05-31
440,919 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Share premium
650,034 GBP2023-05-31
650,034 GBP2022-05-31
Retained earnings (accumulated losses)
-1,364,001 GBP2023-05-31
-209,116 GBP2022-05-31
Average Number of Employees
162022-06-01 ~ 2023-05-31
122021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Other
11,492 GBP2023-05-31
11,492 GBP2022-05-31
Intangible Assets
Other
6,782 GBP2023-05-31
9,080 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,233 GBP2023-05-31
9,651 GBP2022-05-31
Computers
92,615 GBP2023-05-31
70,191 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
188,848 GBP2023-05-31
79,842 GBP2022-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,168 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-6,168 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
85,000 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,203 GBP2023-05-31
6,168 GBP2022-05-31
Computers
58,508 GBP2023-05-31
28,153 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,024 GBP2023-05-31
34,321 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,313 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
5,203 GBP2022-06-01 ~ 2023-05-31
Computers
30,355 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,871 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,168 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,168 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,313 GBP2023-05-31
Property, Plant & Equipment
Motor vehicles
79,687 GBP2023-05-31
Furniture and fittings
6,030 GBP2023-05-31
3,483 GBP2022-05-31
Computers
34,107 GBP2023-05-31
42,038 GBP2022-05-31
Raw Materials
86,302 GBP2023-05-31
234,846 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
993,649 GBP2023-05-31
636,620 GBP2022-05-31
Prepayments/Accrued Income
Current
8,018 GBP2023-05-31
56,221 GBP2022-05-31
Other Debtors
Current
52,273 GBP2023-05-31
81,217 GBP2022-05-31
Debtors
Current
1,681,075 GBP2023-05-31
774,058 GBP2022-05-31
Other Debtors
Non-current
3,000 GBP2023-05-31
2,312 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
16,028 GBP2023-05-31
Trade Creditors/Trade Payables
Current
782,362 GBP2023-05-31
497,778 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
386,557 GBP2023-05-31
666,842 GBP2022-05-31
Corporation Tax Payable
Current
-27,227 GBP2023-05-31
-41,263 GBP2022-05-31
Other Taxation & Social Security Payable
Current
20,430 GBP2023-05-31
19,692 GBP2022-05-31
Other Creditors
Current
1,481,910 GBP2023-05-31
39,062 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
240,849 GBP2023-05-31
155,955 GBP2022-05-31
Creditors
Current
2,900,909 GBP2023-05-31
1,338,066 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
79,584 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
16,028 GBP2023-05-31
Between one and five year
79,584 GBP2023-05-31
Minimum gross finance lease payments owing
95,612 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
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 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • DIAMOND WHITES ALIGNERS LIMITED
    S
    Registered number 08887573
    C/o Crisp Accountancy Ltd 5, Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire, England, AL10 0RN
    Ltd in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Crisp Accountancy Ltd 5 Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -211,621 GBP2023-05-31
    Person with significant control
    2021-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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