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
  • Patel, Raju Thakorbhai
    Accountant born in April 1963
    Individual (6 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Mr Raju Thakorbhai Patel
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2018-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Patel, Raju Thakorbhai
    Accountant born in November 1963
    Individual (6 offsprings)
    Officer
    2018-05-24 ~ 2018-05-24
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND HOLDINGS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
44,165 GBP2023-10-31
77,663 GBP2022-10-31
Total Inventories
1,341,343 GBP2023-10-31
1,773,978 GBP2022-10-31
Debtors
3,556,348 GBP2023-10-31
2,344,477 GBP2022-10-31
Current assets - Investments
30,145 GBP2023-10-31
91,141 GBP2022-10-31
Cash at bank and in hand
25,801 GBP2023-10-31
96,024 GBP2022-10-31
Current Assets
4,953,637 GBP2023-10-31
4,305,620 GBP2022-10-31
Creditors
Current
1,873,685 GBP2023-10-31
764,911 GBP2022-10-31
Net Current Assets/Liabilities
3,079,952 GBP2023-10-31
3,540,709 GBP2022-10-31
Total Assets Less Current Liabilities
3,124,117 GBP2023-10-31
3,618,372 GBP2022-10-31
Creditors
Non-current
5,500,000 GBP2023-10-31
5,500,000 GBP2022-10-31
Net Assets/Liabilities
-2,375,883 GBP2023-10-31
-1,881,628 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-2,375,983 GBP2023-10-31
-1,881,728 GBP2022-10-31
Equity
-2,375,883 GBP2023-10-31
-1,881,628 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
225,134 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
180,969 GBP2023-10-31
147,471 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,498 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
44,165 GBP2023-10-31
77,663 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
862,142 GBP2023-10-31
1,127,480 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
2,694,206 GBP2023-10-31
1,216,997 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
3,556,348 GBP2023-10-31
2,344,477 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
700 GBP2023-10-31
Trade Creditors/Trade Payables
Current
817,901 GBP2023-10-31
16,265 GBP2022-10-31
Other Taxation & Social Security Payable
Current
408 GBP2023-10-31
420 GBP2022-10-31
Other Creditors
Current
1,054,676 GBP2023-10-31
748,226 GBP2022-10-31
Non-current
5,500,000 GBP2023-10-31
5,500,000 GBP2022-10-31

  • DIAMOND HOLDINGS LIMITED
    Info
    Registered number 11379991
    63/66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2018-05-24 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.