logo
explain how to read the page

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
    Wilcox, Paul Julian
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Dennis, Ronald, Sir
    Company Director born in June 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Shane Spearman
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
  • 4
    GREYSCAPE LIMITED - 2014-01-20
    icon of addressKingsbourne, Pinewood Road, Virginia Water, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,668,679 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of calendar 2016-04-06 ~ 2016-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of calendar 2016-04-06 ~ 2016-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Total Inventories
45,610 GBP2023-05-31
Debtors
Current
944 GBP2024-05-31
1,873 GBP2023-05-31
Cash at bank and in hand
3,542 GBP2024-05-31
8,118 GBP2023-05-31
Current Assets
4,486 GBP2024-05-31
55,601 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-476,231 GBP2024-05-31
-475,038 GBP2023-05-31
Net Current Assets/Liabilities
-471,745 GBP2024-05-31
-419,437 GBP2023-05-31
Total Assets Less Current Liabilities
-471,745 GBP2024-05-31
-419,437 GBP2023-05-31
Net Assets/Liabilities
-471,745 GBP2024-05-31
-419,437 GBP2023-05-31
Equity
Called up share capital
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Retained earnings (accumulated losses)
-481,745 GBP2024-05-31
-429,437 GBP2023-05-31
Equity
-471,745 GBP2024-05-31
-419,437 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,515 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,515 GBP2023-05-31
Raw materials and consumables
45,610 GBP2023-05-31
Other Debtors
Current
944 GBP2024-05-31
1,873 GBP2023-05-31
Trade Creditors/Trade Payables
Current
3,960 GBP2024-05-31
13,067 GBP2023-05-31
Amounts owed to group undertakings
Current
433,671 GBP2024-05-31
423,671 GBP2023-05-31
Other Creditors
Current
35,000 GBP2024-05-31
35,000 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-05-31
3,300 GBP2023-05-31
Creditors
Current
476,231 GBP2024-05-31
475,038 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-05-31
10,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31

  • DIAB DESIGN LIMITED
    Info
    Registered number 09194550
    icon of addressKingsbourne, Pinewood Road, Virginia Water GU25 4PA
    Private Limited Company incorporated on 2014-08-29 (11 years 2 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.