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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 2
  • 1
    Mr Davy Sapao
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Parker, Dean
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-07 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Carr, Jason John
    Ceo born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2023-04-21
    OF - Director → CIF 0
    Mr Jason John Carr
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2022-12-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2023-02-03 ~ 2023-04-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    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
  • 2
    Carr, James
    Financial Director born in January 2001
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Knight, Mark Anthony
    Financial Director born in March 1960
    Individual
    Officer
    icon of calendar 2021-09-28 ~ 2023-02-06
    OF - Director → CIF 0
    Mr Mark Anthony Knight
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2021-01-01 ~ 2022-12-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sapao, Davy
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ 2023-05-01
    OF - Director → CIF 0
  • 5
    Dalton, Morgan
    General Manager born in June 1980
    Individual
    Officer
    icon of calendar 2021-02-08 ~ 2021-08-07
    OF - Director → CIF 0
    Dalton, Morgan
    Sales Director born in June 1980
    Individual
    icon of calendar 2021-10-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Meli, Andrea
    Managing Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Andrea Meli
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-03-04 ~ 2020-03-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2020-07-30 ~ 2021-09-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Cruddas, Gillian Jane
    Marketing Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ 2023-02-06
    OF - Director → CIF 0
  • 8
    Ms Terry Mills
    Born in May 1983
    Individual
    Person with significant control
    icon of calendar 2020-03-23 ~ 2020-07-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Escalante, Chauncey, Dr
    Finance Director born in August 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ 2023-02-13
    OF - Director → CIF 0
    Escalante, Chauncey, Dr
    Financial Controller born in August 2000
    Individual (1 offspring)
    icon of calendar 2023-02-28 ~ 2023-03-07
    OF - Director → CIF 0
  • 10
    Parker, Dean Ronald
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2023-04-21
    OF - Director → CIF 0
parent relation
Company in focus

DIVA DEE LIMITED

Standard Industrial Classification
96090 - Other Service 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.
Turnover/Revenue
9,841,987 GBP2020-04-01 ~ 2021-03-31
10,094,600 GBP2019-03-04 ~ 2020-03-31
Gross Profit/Loss
9,853,562 GBP2020-04-01 ~ 2021-03-31
10,094,600 GBP2019-03-04 ~ 2020-03-31
Distribution Costs
-2,731,539 GBP2020-04-01 ~ 2021-03-31
-9,781,510 GBP2019-03-04 ~ 2020-03-31
Administrative Expenses
-175,900 GBP2020-04-01 ~ 2021-03-31
-72,900 GBP2019-03-04 ~ 2020-03-31
Operating Profit/Loss
6,946,123 GBP2020-04-01 ~ 2021-03-31
240,190 GBP2019-03-04 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
6,946,123 GBP2020-04-01 ~ 2021-03-31
240,190 GBP2019-03-04 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-135,000 GBP2020-04-01 ~ 2021-03-31
-45,636 GBP2019-03-04 ~ 2020-03-31
Profit/Loss
6,811,123 GBP2020-04-01 ~ 2021-03-31
194,554 GBP2019-03-04 ~ 2020-03-31
Intangible Assets
3,850,000 GBP2021-03-31
2,750,000 GBP2020-03-31
Property, Plant & Equipment
1,200 GBP2021-03-31
1,500 GBP2020-03-31
Fixed Assets
3,851,200 GBP2021-03-31
2,751,500 GBP2020-03-31
Total Inventories
7,850,000 GBP2021-03-31
3,750,000 GBP2020-03-31
Debtors
0 GBP2021-03-31
743,000 GBP2020-03-31
Cash at bank and in hand
4,875,698 GBP2021-03-31
2,494,919 GBP2020-03-31
Current Assets
12,725,698 GBP2021-03-31
6,987,919 GBP2020-03-31
Creditors
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Current Assets/Liabilities
12,725,698 GBP2021-03-31
6,987,919 GBP2020-03-31
Total Assets Less Current Liabilities
16,576,898 GBP2021-03-31
9,739,419 GBP2020-03-31
Net Assets/Liabilities
9,951,898 GBP2021-03-31
6,989,419 GBP2020-03-31
Equity
Called up share capital
500 GBP2021-03-31
50,000 GBP2020-03-31
Retained earnings (accumulated losses)
9,951,398 GBP2021-03-31
6,939,419 GBP2020-03-31
Equity
9,951,898 GBP2021-03-31
6,989,419 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
02019-03-04 ~ 2020-03-31
Intangible Assets - Gross Cost
Other than goodwill
3,850,000 GBP2021-03-31
2,750,000 GBP2020-03-31
Intangible Assets - Gross Cost
3,850,000 GBP2021-03-31
2,750,000 GBP2020-03-31
Intangible assets - Disposals
-1,350,000 GBP2020-04-01 ~ 2021-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2021-03-31
Intangible Assets
Other than goodwill
3,850,000 GBP2021-03-31
2,750,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,700 GBP2021-03-31
1,800 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
2,700 GBP2021-03-31
1,800 GBP2020-03-31
Property, Plant & Equipment - Disposals
Office equipment
-1,200 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-1,200 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
900 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1,200 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,500 GBP2021-03-31
300 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,500 GBP2021-03-31
300 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
600 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
600 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
600 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Office equipment
1,200 GBP2021-03-31
1,500 GBP2020-03-31
Trade Debtors/Trade Receivables
0 GBP2021-03-31
743,000 GBP2020-03-31
Prepayments/Accrued Income
0 GBP2021-03-31
Other Debtors
0 GBP2021-03-31
Debtors
Amounts falling due after one year
0 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Amounts falling due after one year
5,875,000 GBP2021-03-31
1,750,000 GBP2020-03-31
  • DIVA DEE LIMITED
    Info
    Registered number 11857183
    icon of address9a Beehive Lane, 9a Beehive Lane, Ilford IG1 3RG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-04 (6 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.