logo
explain how to read the page

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 4
  • 1
    Gora, Baljit Singh
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Mr Baljit Singh Gora
    Born in July 1979
    Individual (11 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Patel, Shamir Jaikumar
    Born in February 1985
    Individual (14 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Mr Shamir Jaikumar Patel
    Born in February 1985
    Individual (14 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    DIAMOND ACCOUNTS LIMITED
    10121680
    Suite F16 St George's Business Park, Castle Road, Sittingbourne, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-01-05 ~ 2025-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    DIAMOND GROUP INC LIMITED
    14451642
    Suite F16, St George's Business Park, Sittingbourne, Kent, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2025-01-03 ~ 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 TRINITY LIMITED

Period: 2021-03-15 ~ now
Company number: 13268891
Registered name
DIAMOND TRINITY LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
2,523 GBP2025-01-31
3,573 GBP2024-01-31
Fixed Assets
2,523 GBP2025-01-31
3,573 GBP2024-01-31
Debtors
40,163 GBP2025-01-31
35,811 GBP2024-01-31
Cash at bank and in hand
17,970 GBP2025-01-31
5,147 GBP2024-01-31
Current Assets
58,133 GBP2025-01-31
40,958 GBP2024-01-31
Net Current Assets/Liabilities
46,162 GBP2025-01-31
28,624 GBP2024-01-31
Total Assets Less Current Liabilities
48,685 GBP2025-01-31
32,197 GBP2024-01-31
Creditors
Non-current
-13,259 GBP2025-01-31
-1,700 GBP2024-01-31
Net Assets/Liabilities
35,426 GBP2025-01-31
30,497 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
35,326 GBP2025-01-31
30,397 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,250 GBP2025-01-31
5,250 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
5,273 GBP2025-01-31
5,273 GBP2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
23 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,750 GBP2025-01-31
1,700 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,750 GBP2025-01-31
1,700 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,050 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,050 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
23 GBP2025-01-31
Furniture and fittings
2,500 GBP2025-01-31
3,550 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
24,655 GBP2025-01-31
7,432 GBP2024-01-31
Other Debtors
Current
15,508 GBP2025-01-31
28,377 GBP2024-01-31
Other Taxation & Social Security Payable
Current
101 GBP2025-01-31
2 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,322 GBP2025-01-31
7,759 GBP2024-01-31
Corporation Tax Payable
Current
1,507 GBP2025-01-31
521 GBP2024-01-31
Amount of value-added tax that is payable
Current
9,041 GBP2025-01-31
4,054 GBP2024-01-31
Other Creditors
Non-current
13,259 GBP2025-01-31
1,700 GBP2024-01-31

  • DIAMOND TRINITY LIMITED
    Info
    Registered number 13268891
    Suit F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB
    PRIVATE LIMITED COMPANY incorporated on 2021-03-15 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.