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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 4
  • 1
    Hawley, Martin William, Mr.
    Born in April 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
    Mr. Martin William Hawley
    Born in April 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Richards, David Gerald, Sir
    Born in October 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Butterworth, Jason Lee
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Raeburn, Ian John
    Born in January 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
    Mr. Ian John Raeburn
    Born in January 1959
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    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
Ceased 1
  • Loveday, Robert Edward
    Solicitor born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ 2022-12-21
    OF - Director → CIF 0
    Mr Robert Edward Loveday
    Born in September 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2022-09-13 ~ 2022-12-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BLACK DIAMOND GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-10-01 ~ 2024-12-31
02022-09-13 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-12-31
Property, Plant & Equipment
2,138 GBP2024-12-31
1,111 GBP2023-09-30
Fixed Assets - Investments
39,800 GBP2024-12-31
Fixed Assets
41,938 GBP2024-12-31
1,111 GBP2023-09-30
Debtors
149,544 GBP2024-12-31
9,794 GBP2023-09-30
Cash at bank and in hand
15,700 GBP2024-12-31
1,374 GBP2023-09-30
Current Assets
165,244 GBP2024-12-31
11,168 GBP2023-09-30
Creditors
Current
165,795 GBP2024-12-31
10,964 GBP2023-09-30
Net Current Assets/Liabilities
-551 GBP2024-12-31
204 GBP2023-09-30
Total Assets Less Current Liabilities
41,387 GBP2024-12-31
1,315 GBP2023-09-30
Equity
Called up share capital
40,000 GBP2024-12-31
200 GBP2023-09-30
Retained earnings (accumulated losses)
1,387 GBP2024-12-31
1,115 GBP2023-09-30
Equity
41,387 GBP2024-12-31
1,315 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,959 GBP2024-12-31
1,139 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,859 GBP2024-12-31
1,139 GBP2023-09-30
Furniture and fittings
900 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
458 GBP2024-12-31
28 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
721 GBP2024-12-31
28 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
430 GBP2023-10-01 ~ 2024-12-31
Furniture and fittings
263 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
693 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
263 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,501 GBP2024-12-31
1,111 GBP2023-09-30
Furniture and fittings
637 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
39,250 GBP2024-12-31
Cost valuation
39,250 GBP2024-12-31
Investments in Group Undertakings
39,250 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
89,002 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
60,542 GBP2024-12-31
9,794 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
149,544 GBP2024-12-31
9,794 GBP2023-09-30
Trade Creditors/Trade Payables
Current
104,545 GBP2024-12-31
4,464 GBP2023-09-30
Other Taxation & Social Security Payable
Current
13,531 GBP2024-12-31
354 GBP2023-09-30
Other Creditors
Current
47,719 GBP2024-12-31
6,146 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
Related profiles found in government register
  • BLACK DIAMOND GROUP LIMITED
    Info
    Registered number 14353921
    icon of addressSuite 4 164-170 Queens Road, Sheffield S2 4DH
    PRIVATE LIMITED COMPANY incorporated on 2022-09-13 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • BLACK DIAMOND GROUP LIMITED
    S
    Registered number 14353921
    icon of address25, Bedford Square, London, England, WC1B 3HH
    Private Limited Company in Cardiff, England
    CIF 1 CIF 2
  • BLACK DIAMOND GROUP LIMITED
    S
    Registered number 14353921
    icon of address4, Oxford Court, Manchester, England, M2 3WQ
    Private Limited Company in Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    REGAL ASSOCIATES LTD - 2021-08-05
    icon of addressVision House Durham Lane, Armthorpe, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,641 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressVision House Durham Lane, Armthorpe, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,807,501 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BLACK DIAMOND FACILITIES MANAGEMENT LIMITED - 2022-03-18
    icon of addressSuite 4 164-170 Queens Road, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    391,474 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    GUILDSTONE RISK ASSOCIATES LIMITED - 2023-01-05
    BLACK DIAMOND MAYFAIR LTD - 2022-11-15
    icon of addressSuite 4 164-170 Queens Road, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    867 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address1 Lincoln House City Fields Way, Tangmere, Chichester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,665 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    JOHN V TUNE LIMITED - 2003-07-21
    icon of address3 Godstone Road, Purley, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,356 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-07-11 ~ 2025-03-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 26g Springfield Commercial Centre Bagley Lane, Farsley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    184,280 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-07-11 ~ 2025-03-24
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.