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
    Patel, Shamir Jaikumar
    Director 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Gora, Baljit Singh
    Director 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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Suite F16, St George's Business Park, Sittingbourne, Kent, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2025-01-03 ~ 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 1
  • Suite F16 St George's Business Park, Castle Road, Sittingbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,818 GBP2024-01-31
    Person with significant control
    2023-01-05 ~ 2025-01-03
    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
parent relation
Company in focus

DIAMOND TRINITY LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
3,573 GBP2024-01-31
2,623 GBP2023-01-31
Fixed Assets
3,573 GBP2024-01-31
2,623 GBP2023-01-31
Debtors
35,811 GBP2024-01-31
51,750 GBP2023-01-31
Cash at bank and in hand
5,147 GBP2024-01-31
52,322 GBP2023-01-31
Current Assets
40,958 GBP2024-01-31
104,072 GBP2023-01-31
Net Current Assets/Liabilities
28,624 GBP2024-01-31
70,506 GBP2023-01-31
Total Assets Less Current Liabilities
32,197 GBP2024-01-31
73,129 GBP2023-01-31
Net Assets/Liabilities
30,497 GBP2024-01-31
27,279 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
30,397 GBP2024-01-31
27,179 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
23 GBP2024-01-31
23 GBP2023-01-31
Furniture and fittings
5,250 GBP2024-01-31
3,250 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
5,273 GBP2024-01-31
3,273 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,700 GBP2024-01-31
650 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,700 GBP2024-01-31
650 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,050 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,050 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
23 GBP2024-01-31
23 GBP2023-01-31
Furniture and fittings
3,550 GBP2024-01-31
2,600 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
7,432 GBP2024-01-31
18,184 GBP2023-01-31
Other Debtors
Current
28,377 GBP2024-01-31
33,566 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2 GBP2024-01-31
80 GBP2023-01-31
Trade Creditors/Trade Payables
Current
7,759 GBP2024-01-31
700 GBP2023-01-31
Corporation Tax Payable
Current
521 GBP2024-01-31
15,849 GBP2023-01-31
Amount of value-added tax that is payable
Current
4,054 GBP2024-01-31
16,937 GBP2023-01-31
Other Creditors
Non-current
1,700 GBP2024-01-31
45,850 GBP2023-01-31
  • 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 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.