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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
    England, Luke Andrew
    Director born in April 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    England, Andrew Trevor
    Director born in May 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Trevor England
    Born in May 1960
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIAMOND ENGINEERING GROUP LTD

Previous name
CTL SEAL (HOLDINGS) LIMITED - 2021-04-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
535,000 GBP2024-03-31
535,000 GBP2023-03-31
Fixed Assets
535,000 GBP2024-03-31
535,000 GBP2023-03-31
Debtors
100,000 GBP2024-03-31
Cash at bank and in hand
339,645 GBP2024-03-31
101 GBP2023-03-31
Current Assets
439,645 GBP2024-03-31
101 GBP2023-03-31
Creditors
Current
60 GBP2024-03-31
91,000 GBP2023-03-31
Net Current Assets/Liabilities
439,585 GBP2024-03-31
-90,899 GBP2023-03-31
Total Assets Less Current Liabilities
974,585 GBP2024-03-31
444,101 GBP2023-03-31
Creditors
Non-current
533,000 GBP2024-03-31
442,100 GBP2023-03-31
Net Assets/Liabilities
441,585 GBP2024-03-31
2,001 GBP2023-03-31
Equity
Called up share capital
2,001 GBP2024-03-31
2,001 GBP2023-03-31
2,001 GBP2022-03-31
Retained earnings (accumulated losses)
439,584 GBP2024-03-31
Equity
441,585 GBP2024-03-31
2,001 GBP2023-03-31
2,001 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
-327,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000 GBP2023-04-01 ~ 2024-03-31
-327,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
440,584 GBP2023-04-01 ~ 2024-03-31
327,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
440,584 GBP2023-04-01 ~ 2024-03-31
327,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
992023-04-01 ~ 2024-03-31
1002022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
535,000 GBP2023-03-31
Investments in Group Undertakings
535,000 GBP2024-03-31
535,000 GBP2023-03-31
Other Debtors
Current
100,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
100,000 GBP2024-03-31
Other Creditors
Current
90,900 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,001 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
440,584 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DIAMOND ENGINEERING GROUP LTD
    Info
    CTL SEAL (HOLDINGS) LIMITED - 2021-04-23
    Registered number 13265999
    icon of addressCtl Seal Limited Butterthwaite Lane, Ecclesfield, Sheffield, South Yorkshire S35 9WA
    Private Limited Company incorporated on 2021-03-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • DIAMOND ENGINEERING GROUP LIMITED
    S
    Registered number 13265999
    icon of addressButterthwaite Business Park, Head Office, Butterthwaite Lane, Sheffield, Yorkshire, United Kingdom, S35 9WA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressButterthwaite Lane, Ecclesfield, Sheffield, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,664,219 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.