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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Parker, Philip
Born in March 1986Individual (3 offsprings)Officer2024-10-25 ~ nowOF - Director → CIF 0Mr Philip Parker
Born in March 1986Individual (3 offsprings)Person with significant control2017-11-06 ~ 2019-05-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Philip Johnathan Mettam
Born in February 1988Individual (18 offsprings)Person with significant control2017-11-06 ~ 2021-08-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Barcia, Michael Gregory
Born in September 1968Individual (32 offsprings)Officer2017-11-06 ~ 2024-10-25OF - Director → CIF 0 - 4
Watts, Stephen James
Manufacturing born in December 1951Individual (5 offsprings)Officer2017-11-06 ~ 2024-10-25OF - Director → CIF 0 - 5
Newnham, Joseph Richard
Born in January 1985Individual (3 offsprings)Officer2024-10-25 ~ nowOF - Director → CIF 0 - 6
Steele, Graham
Managing Director born in January 1972Individual (9 offsprings)Officer2017-10-09 ~ 2024-10-25OF - Director → CIF 0Mr Graham Steele
Born in January 1972Individual (9 offsprings)Person with significant control2017-10-09 ~ 2024-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Mr. Paul James Crisp
Born in September 1966Individual (10 offsprings)Person with significant control2019-05-31 ~ 2021-09-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8Lake House Waltham Business Park, Brickyard Road, Swanmore, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DIAMETRIC TECH SERVICES LIMITED
Period: 2017-10-09 ~ now
Company number: 11001535
Registered name
DIAMETRIC TECH SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,174,136 GBP2024-12-31
5,966,100 GBP2023-12-31
Debtors
250 GBP2024-12-31
250 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,083,547 GBP2024-12-31
-566,829 GBP2023-12-31
Net Current Assets/Liabilities
-4,083,297 GBP2024-12-31
-566,579 GBP2023-12-31
Total Assets Less Current Liabilities
-1,909,161 GBP2024-12-31
5,399,521 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
-1,909,161 GBP2024-12-31
2,862,170 GBP2023-12-31
Equity
Called up share capital
320,024 GBP2024-12-31
320,024 GBP2023-12-31
Retained earnings (accumulated losses)
-2,229,185 GBP2024-12-31
2,542,146 GBP2023-12-31
Equity
-1,909,161 GBP2024-12-31
2,862,170 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,174,136 GBP2024-12-31
5,966,100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
250 GBP2024-12-31
250 GBP2023-12-31
Amounts owed to group undertakings
Current
3,239,180 GBP2024-12-31
566,829 GBP2023-12-31
Other Creditors
Current
844,367 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,083,547 GBP2024-12-31
566,829 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
2,537,351 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-12-31
25,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2024-12-31
75,000 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
- Registered number 11001535
DIAMETRIC TECH SERVICES LIMITED
InfoLake House Waltham Business Park, Brickyard Road, Swanmore, Hampshire SO32 2SAPRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-08CIF 0 DIAMETRIC TECH SERVICES LIMITED
SRegistered number 11001535Lake House, Waltham Business Park, Brickyard Road, Swanmore, Hampshire, England, SO32 2SAPrivate Limited Company in Companies House, EnglandCIF 1DIAMETRIC TECH SERVICES LIMITED
SRegistered number 11001535Lake House, Waltham Business Park, Brickyard Road, Swanmore, Hampshire, United Kingdom, SO32 2SALimited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
2
- 1DIAMETRIC TECHNICAL SERVICES LIMITED - 1985-12-09DIAMETRIC DESIGNS LIMITED - 1982-01-07Lake House Waltham Business Park, Brickyard Road Swanmore, Southampton, HampshireActive Corporate (15 parents)Person with significant control2017-12-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
DT&M SERVICES LTD
09704394Lake House Waltham Business Park, Brickyard Road, Swanmore, Hampshire, United KingdomDissolved Corporate (5 parents, 2 offsprings)Person with significant control2017-11-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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