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
    Dennis, Ronald, Sir
    Company Director born in June 1947
    Individual (27 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Wilcox, Paul Julian
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Shane Spearman
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 4
    GREYSCAPE LIMITED - 2014-01-20
    Kingsbourne, Pinewood Road, Virginia Water, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,469,708 GBP2021-05-31
    Person with significant control
    2016-06-01 ~ now
    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
Ceased 2
  • 1
    Mr Paul Julian Wilcox
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-31
    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
    Mr Shane Spearman Armstrong
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-31
    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
parent relation
Company in focus

DIAB DESIGN LIMITED

Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Average Number of Employees
32020-06-01 ~ 2021-05-31
32019-06-01 ~ 2020-05-31
Total Inventories
45,610 GBP2021-05-31
45,610 GBP2020-05-31
Debtors
Current
1,331 GBP2021-05-31
2,546 GBP2020-05-31
Cash at bank and in hand
1,525 GBP2021-05-31
296 GBP2020-05-31
Current Assets
48,466 GBP2021-05-31
48,452 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-435,296 GBP2021-05-31
-412,787 GBP2020-05-31
Net Current Assets/Liabilities
-386,830 GBP2021-05-31
-364,335 GBP2020-05-31
Total Assets Less Current Liabilities
-386,830 GBP2021-05-31
-364,335 GBP2020-05-31
Net Assets/Liabilities
-386,830 GBP2021-05-31
-364,335 GBP2020-05-31
Equity
Called up share capital
10,000 GBP2021-05-31
10,000 GBP2020-05-31
Retained earnings (accumulated losses)
-396,830 GBP2021-05-31
-374,335 GBP2020-05-31
Equity
-386,830 GBP2021-05-31
-364,335 GBP2020-05-31
Property, Plant & Equipment - Depreciation rate used
Computers
332020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,515 GBP2021-05-31
1,515 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,515 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,515 GBP2021-05-31
Raw materials and consumables
45,610 GBP2021-05-31
45,610 GBP2020-05-31
Other Debtors
Current
1,331 GBP2021-05-31
2,546 GBP2020-05-31
Trade Creditors/Trade Payables
Current
792 GBP2021-05-31
8,115 GBP2020-05-31
Other Creditors
Current
428,671 GBP2021-05-31
403,672 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
5,833 GBP2021-05-31
1,000 GBP2020-05-31
Creditors
Current
435,296 GBP2021-05-31
412,787 GBP2020-05-31
Net Deferred Tax Liability/Asset
-59 GBP2019-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
59 GBP2019-06-01 ~ 2020-05-31

  • DIAB DESIGN LIMITED
    Info
    Registered number 09194550
    Kingsbourne, Pinewood Road, Virginia Water GU25 4PA
    Private Limited Company incorporated on 2014-08-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.