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 3
  • 1
    Tidmarsh, Matthew John
    General Manager born in November 1973
    Individual (3 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Hill, John Anthony
    Company Director born in July 1986
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    BESPOKE STRUCTURES LIMITED - 2012-03-14
    KESTERWOOD RENEWABLE ENERGY LIMITED - 2012-02-09
    CANTERBURY RENEWABLE ENERGY LIMITED - 2010-09-07
    KESTERWOOD EXTRUSIONS LIMITED - 2010-07-22
    I.C. MOLLER LIMITED - 2006-12-06
    1, The Office, Steeple View, Golcar, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2024-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Stack, Caroline Mary
    Housewife born in August 1951
    Individual
    Officer
    2021-12-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Thornton, Ben James
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ 2021-03-06
    OF - Director → CIF 0
  • 3
    Hill, John Anthony
    Company Director born in July 1986
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2023-08-17
    OF - Director → CIF 0
    Hill, John Anthony
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ 2024-05-13
    OF - Secretary → CIF 0
    Mr John Anthony Hill
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    2023-03-15 ~ 2024-05-08
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Stack, Stephen Robert Patrick
    Electrician born in June 1954
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2022-02-01
    OF - Director → CIF 0
    Stack, Robert Patrick
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2020-08-04 ~ 2023-03-15
    OF - Director → CIF 0
    Mr Robert Patrick Stack
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2020-08-04 ~ 2020-08-04
    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
    PE - Right to appoint or remove directors → CIF 0
    2020-08-04 ~ 2020-08-12
    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
    PE - Right to appoint or remove directors → CIF 0
    Mr Robert Patrick Stack
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2021-03-01 ~ 2023-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Stephen Robert Patrick Stack
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2023-03-15 ~ 2023-03-15
    PE - Has significant influence or control → CIF 0
  • 5
    Stack, Jane
    Company Director born in February 1983
    Individual
    Officer
    2023-08-17 ~ 2024-08-19
    OF - Director → CIF 0
    Mrs Jane Stack
    Born in February 1983
    Individual
    Person with significant control
    2023-03-15 ~ 2024-05-08
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    HELIX AGENCIES LIMITED - now
    PRO-SURV LIMITED - 2011-04-18
    1, The Office, Steeple View, Golcar, Huddersfield, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    9,263 GBP2023-04-30
    Officer
    2024-05-01 ~ 2025-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DIAMOND RENEWABLE TECHNOLOGIES LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
257,445 GBP2023-12-31
44,499 GBP2022-12-31
Fixed Assets
257,445 GBP2023-12-31
44,499 GBP2022-12-31
Total Inventories
10,300 GBP2023-12-31
10,000 GBP2022-12-31
Debtors
621,358 GBP2023-12-31
519,256 GBP2022-12-31
Cash at bank and in hand
392 GBP2023-12-31
422,340 GBP2022-12-31
Current Assets
632,050 GBP2023-12-31
951,596 GBP2022-12-31
Creditors
Amounts falling due within one year
-575,864 GBP2023-12-31
-592,312 GBP2022-12-31
Net Current Assets/Liabilities
56,186 GBP2023-12-31
359,284 GBP2022-12-31
Total Assets Less Current Liabilities
313,631 GBP2023-12-31
403,783 GBP2022-12-31
Net Assets/Liabilities
313,631 GBP2023-12-31
403,783 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
313,531 GBP2023-12-31
403,683 GBP2022-12-31
Equity
313,631 GBP2023-12-31
403,783 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
274,744 GBP2023-12-31
44,499 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,299 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,299 GBP2023-01-01 ~ 2023-12-31
  • DIAMOND RENEWABLE TECHNOLOGIES LTD
    Info
    Registered number 12790569
    9th Floor 7 Park Row, Leeds LS1 5HD
    Private Limited Company incorporated on 2020-08-04 (4 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.