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 4
  • 1
    Scott, Dean Terry
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Dean Terry Scott
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wayne Macpherson
    Individual (1 offspring)
    Insolvency
    2021-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lloyd Christopher Biscoe
    Individual (1 offspring)
    Insolvency
    2021-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hodgins, James
    Engineer born in December 1982
    Individual (8 offsprings)
    Officer
    2015-08-25 ~ 2016-07-04
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND LOGISTICS 2015 LIMITED

Period: 2015-08-25 ~ 2022-02-03
Company number: 09747601
Registered name
DIAMOND LOGISTICS 2015 LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-04
Dissolved on 2022-02-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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
189 GBP2019-08-31
4,101 GBP2018-08-31
Fixed Assets
189 GBP2019-08-31
4,101 GBP2018-08-31
Debtors
39,477 GBP2019-08-31
117,414 GBP2018-08-31
Cash at bank and in hand
108,543 GBP2019-08-31
51,505 GBP2018-08-31
Current Assets
148,020 GBP2019-08-31
168,919 GBP2018-08-31
Net Current Assets/Liabilities
96,935 GBP2019-08-31
65,198 GBP2018-08-31
Total Assets Less Current Liabilities
97,124 GBP2019-08-31
69,299 GBP2018-08-31
Net Assets/Liabilities
97,088 GBP2019-08-31
68,519 GBP2018-08-31
Equity
Called up share capital
2 GBP2019-08-31
2 GBP2018-08-31
Retained earnings (accumulated losses)
97,086 GBP2019-08-31
68,517 GBP2018-08-31
Average Number of Employees
12018-09-01 ~ 2019-08-31
12017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,799 GBP2019-08-31
10,799 GBP2018-08-31
Furniture and fittings
1,592 GBP2019-08-31
1,592 GBP2018-08-31
Computers
3,257 GBP2019-08-31
3,257 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
15,648 GBP2019-08-31
15,648 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,800 GBP2019-08-31
8,100 GBP2018-08-31
Furniture and fittings
1,592 GBP2019-08-31
1,194 GBP2018-08-31
Computers
3,067 GBP2019-08-31
2,253 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,459 GBP2019-08-31
11,547 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,700 GBP2018-09-01 ~ 2019-08-31
Furniture and fittings
398 GBP2018-09-01 ~ 2019-08-31
Computers
814 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,912 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
Motor vehicles
-1 GBP2019-08-31
2,699 GBP2018-08-31
Computers
190 GBP2019-08-31
1,004 GBP2018-08-31
Furniture and fittings
398 GBP2018-08-31
Trade Debtors/Trade Receivables
Current
39,477 GBP2019-08-31
100,820 GBP2018-08-31
Trade Creditors/Trade Payables
Current
16,090 GBP2019-08-31
3,559 GBP2018-08-31

  • DIAMOND LOGISTICS 2015 LIMITED
    Info
    Registered number 09747601
    The Old Exchange, 234 Southchurch Road, Southend-on-sea SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 and dissolved on 2022-02-03 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.