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 6
  • 1
    Colby, Warren Michael
    Company Director born in February 1971
    Individual (11 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Simon Alan
    Company Director born in June 1974
    Individual (38 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Paul William
    Company Director born in August 1959
    Individual (23 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Mr John Burns
    Born in August 1959
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Jan, Philip
    Company Director born in August 1976
    Individual (42 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 6
    TOKYO BIDCO LIMITED - 2021-04-09
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-06-03 ~ 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 4
  • 1
    Burns, Sophie
    Director born in March 1990
    Individual
    Officer
    2018-12-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 2
    Burns, Hazel Patricia
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2021-06-03
    OF - Director → CIF 0
    Mrs Hazel Patricia Burns
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-03
    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
  • 3
    Burns, Carly
    Director born in November 1993
    Individual
    Officer
    2018-12-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 4
    Burns, John
    Director born in August 1959
    Individual (22 offsprings)
    Officer
    2015-02-19 ~ 2022-03-11
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND GROUP (HOLDINGS) LTD

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
19,546 GBP2020-11-30
21,716 GBP2019-11-30
Fixed Assets - Investments
152 GBP2020-11-30
152 GBP2019-11-30
Fixed Assets
19,698 GBP2020-11-30
21,868 GBP2019-11-30
Debtors
35,861 GBP2020-11-30
42,729 GBP2019-11-30
Cash at bank and in hand
20,686 GBP2020-11-30
38,768 GBP2019-11-30
Current Assets
56,547 GBP2020-11-30
81,497 GBP2019-11-30
Net Current Assets/Liabilities
-16,071 GBP2020-11-30
-13,016 GBP2019-11-30
Net Assets/Liabilities
3,627 GBP2020-11-30
8,852 GBP2019-11-30
Equity
Called up share capital
100 GBP2020-11-30
100 GBP2019-11-30
Retained earnings (accumulated losses)
3,527 GBP2020-11-30
8,752 GBP2019-11-30
Equity
3,627 GBP2020-11-30
8,852 GBP2019-11-30
Average Number of Employees
42019-12-01 ~ 2020-11-30
42018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,466 GBP2020-11-30
27,466 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,920 GBP2020-11-30
5,750 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,170 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Plant and equipment
19,546 GBP2020-11-30
21,716 GBP2019-11-30
Investments in Group Undertakings
152 GBP2020-11-30
152 GBP2019-11-30
Trade Debtors/Trade Receivables
243 GBP2020-11-30
1,994 GBP2019-11-30
Amounts owed by group undertakings and participating interests
10,000 GBP2020-11-30
Other Debtors
25,618 GBP2020-11-30
40,735 GBP2019-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
35,897 GBP2020-11-30
30,370 GBP2019-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
27,000 GBP2020-11-30
17,800 GBP2019-11-30
Taxation/Social Security Payable
Amounts falling due within one year
8,902 GBP2020-11-30
25,091 GBP2019-11-30
Other Creditors
Amounts falling due within one year
819 GBP2020-11-30
21,252 GBP2019-11-30
Related profiles found in government register
  • DIAMOND GROUP (HOLDINGS) LTD
    Info
    Registered number 09448157
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD
    Private Limited Company incorporated on 2015-02-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • DIAMOND GROUP (HOLDINGS) LIMITED
    S
    Registered number 09448157
    C/o Harrison Clark Rickerbys, Ellenbourough House, Wellington Street, Cheltenham, England, GL50 1YD
    Limited in Registrar Of Companies, England
    CIF 1
  • DIAMOND GROUP (HOLDINGS) LIMITED
    S
    Registered number 09448157
    Diamond House, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0JH
    Limited in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    242,705 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    DIAMOND COMMUNICATIONS (NORTH EAST) LIMITED - 2017-06-01
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    74,421 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - 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.