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 3
  • 1
    Barker, Carl
    Director born in March 1986
    Individual (12 offsprings)
    Officer
    2024-09-05 ~ now
    OF - director → CIF 0
  • 2
    Degoes, Jason Jon, Director
    Chief Executive born in November 1969
    Individual (15 offsprings)
    Officer
    2021-08-15 ~ now
    OF - director → CIF 0
  • 3
    SHOO 588 LIMITED - 2013-12-09
    Olliver, Aske, Richmond, North Yorkshire, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-03-01 ~ 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 9
  • 1
    Deonanan, Karl Vishnu
    Chief Financial Officer born in May 1972
    Individual (4 offsprings)
    Officer
    2023-07-15 ~ 2024-08-28
    OF - director → CIF 0
    Deonanan, Karl
    Individual (4 offsprings)
    Officer
    2023-07-15 ~ 2024-08-28
    OF - secretary → CIF 0
  • 2
    Crome, David Allan, Dr
    Managing Director born in January 1956
    Individual
    Officer
    2017-06-01 ~ 2021-03-01
    OF - director → CIF 0
  • 3
    Cormack, Keith
    Director born in August 1976
    Individual
    Officer
    2015-01-16 ~ 2021-03-01
    OF - director → CIF 0
    Mr Keith Cormack
    Born in August 1976
    Individual
    Person with significant control
    2017-01-01 ~ 2021-03-01
    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
  • 4
    Barker, Carl
    Director born in March 1986
    Individual (12 offsprings)
    Officer
    2017-06-01 ~ 2021-03-01
    OF - director → CIF 0
    Barker, Carl
    Individual (12 offsprings)
    Officer
    2019-12-23 ~ 2021-03-01
    OF - secretary → CIF 0
  • 5
    Sherman, Dawn Gail
    Chief Executive Officer born in August 1967
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2023-12-10
    OF - director → CIF 0
  • 6
    Stomberg, Michael
    Chief Executive born in September 1967
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-04-29
    OF - director → CIF 0
  • 7
    Josephs, Maureen, Dr
    Doctor born in January 1957
    Individual
    Officer
    2015-01-16 ~ 2021-03-01
    OF - director → CIF 0
    Dr Maureen Josephs
    Born in January 1957
    Individual
    Person with significant control
    2017-01-01 ~ 2021-03-01
    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
  • 8
    Bauwens, Timothy Joseph
    Chief Executive born in October 1966
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ 2024-04-29
    OF - director → CIF 0
  • 9
    Chestnut, Robert Hugh
    Executive born in May 1961
    Individual
    Officer
    2021-03-01 ~ 2021-08-15
    OF - director → CIF 0
parent relation
Company in focus

DIAMOND COMPLIANCE & QUALITY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31
Property, Plant & Equipment
3,024 GBP2021-05-31
4,587 GBP2020-05-31
Fixed Assets
3,024 GBP2021-05-31
4,587 GBP2020-05-31
Debtors
Current
54,383 GBP2021-05-31
70,219 GBP2020-05-31
Cash at bank and in hand
237,617 GBP2021-05-31
230,317 GBP2020-05-31
Current Assets
292,000 GBP2021-05-31
300,536 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-51,096 GBP2021-05-31
-46,575 GBP2020-05-31
Net Current Assets/Liabilities
240,904 GBP2021-05-31
253,961 GBP2020-05-31
Total Assets Less Current Liabilities
243,928 GBP2021-05-31
258,548 GBP2020-05-31
Net Assets/Liabilities
243,610 GBP2021-05-31
257,676 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
243,510 GBP2021-05-31
257,576 GBP2020-05-31
Equity
243,610 GBP2021-05-31
257,676 GBP2020-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152020-06-01 ~ 2021-05-31
Computers
252020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,289 GBP2021-05-31
1,289 GBP2020-05-31
Computers
9,202 GBP2021-05-31
8,876 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
10,491 GBP2021-05-31
10,165 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
358 GBP2020-05-31
Computers
5,220 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,578 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
193 GBP2020-06-01 ~ 2021-05-31
Computers, Owned/Freehold
1,696 GBP2020-06-01 ~ 2021-05-31
Owned/Freehold
1,889 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
551 GBP2021-05-31
Computers
6,916 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,467 GBP2021-05-31
Property, Plant & Equipment
Furniture and fittings
738 GBP2021-05-31
931 GBP2020-05-31
Computers
2,286 GBP2021-05-31
3,656 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
52,978 GBP2021-05-31
38,549 GBP2020-05-31
Other Debtors
Current
80 GBP2021-05-31
30,168 GBP2020-05-31
Prepayments/Accrued Income
Current
1,325 GBP2021-05-31
1,502 GBP2020-05-31
Trade Creditors/Trade Payables
Current
5,510 GBP2021-05-31
3,992 GBP2020-05-31
Taxation/Social Security Payable
Current
16,381 GBP2021-05-31
16,629 GBP2020-05-31
Other Creditors
Current
45 GBP2021-05-31
Accrued Liabilities/Deferred Income
Current
29,160 GBP2021-05-31
22,816 GBP2020-05-31
Creditors
Current
51,096 GBP2021-05-31
46,575 GBP2020-05-31
Net Deferred Tax Liability/Asset
-318 GBP2021-05-31
-872 GBP2020-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
554 GBP2020-06-01 ~ 2021-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-575 GBP2021-05-31
-872 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-05-31
100 shares2020-05-31
Par Value of Share
Class 1 ordinary share
1.002020-06-01 ~ 2021-05-31
  • DIAMOND COMPLIANCE & QUALITY LIMITED
    Info
    Registered number 09393531
    Olliver, Aske, Richmond, North Yorkshire DL10 5HX
    Private Limited Company incorporated on 2015-01-16 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.