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 1
  • Dhillon, Devinder Singh
    Company Director born in February 1976
    Individual (29 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
    Devinder Singh Dhillon
    Born in February 1976
    Individual (29 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

DIAMOND INVESTMENT DEVELOPMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Total Inventories
398,058 GBP2023-07-31
398,058 GBP2022-07-31
Cash at bank and in hand
11,492 GBP2023-07-31
12,889 GBP2022-07-31
Current Assets
409,550 GBP2023-07-31
410,947 GBP2022-07-31
Creditors
Current
38,922 GBP2023-07-31
30,129 GBP2022-07-31
Net Current Assets/Liabilities
370,628 GBP2023-07-31
380,818 GBP2022-07-31
Total Assets Less Current Liabilities
370,628 GBP2023-07-31
380,818 GBP2022-07-31
Creditors
Non-current
363,207 GBP2023-07-31
366,956 GBP2022-07-31
Net Assets/Liabilities
7,421 GBP2023-07-31
13,862 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
7,321 GBP2023-07-31
13,762 GBP2022-07-31
Equity
7,421 GBP2023-07-31
13,862 GBP2022-07-31
Trade Creditors/Trade Payables
Current
774 GBP2023-07-31
1,500 GBP2022-07-31
Other Taxation & Social Security Payable
Current
3,262 GBP2023-07-31
3,262 GBP2022-07-31
Other Creditors
Current
34,886 GBP2023-07-31
25,367 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
363,207 GBP2023-07-31
366,956 GBP2022-07-31

  • DIAMOND INVESTMENT DEVELOPMENTS LTD
    Info
    Registered number 10265201
    Regent House, 316a Beulah Hill, London SE19 3HF
    Private Limited Company incorporated on 2016-07-06 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.