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
Active 4
  • 1
    Piper, Janice
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ now
    OF - Director → CIF 0
    Piper, Janice
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Ian
    Born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Corr, Vivien
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6 Springfarm Industrial Estate, Springfarm Industrial Estate, Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    336,107 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Maybin, Richard Robert Maurice
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Gaynor, Errol
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2007-09-26
    OF - Director → CIF 0
  • 3
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2003-03-20
    OF - Director → CIF 0
    Harrison, Malcolm Joseph
    It Officer born in September 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2003-03-20
    OF - Director → CIF 0
parent relation
Company in focus

DIFFUSION (NI) LIMITED

Previous name
SECUREOAK LIMITED - 2003-03-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
110,626 GBP2024-03-31
32,261 GBP2023-03-31
Total Inventories
432,783 GBP2024-03-31
448,722 GBP2023-03-31
Debtors
Current
201,522 GBP2024-03-31
214,620 GBP2023-03-31
Cash at bank and in hand
292,049 GBP2024-03-31
243,402 GBP2023-03-31
Current Assets
926,354 GBP2024-03-31
906,744 GBP2023-03-31
Net Current Assets/Liabilities
774,015 GBP2024-03-31
786,038 GBP2023-03-31
Total Assets Less Current Liabilities
884,641 GBP2024-03-31
818,299 GBP2023-03-31
Net Assets/Liabilities
846,942 GBP2024-03-31
818,299 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,456 GBP2024-03-31
3,456 GBP2023-03-31
Intangible Assets - Gross Cost
3,456 GBP2024-03-31
3,456 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,456 GBP2024-03-31
3,456 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,456 GBP2024-03-31
3,456 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,677 GBP2024-03-31
35,677 GBP2023-03-31
Tools/Equipment for furniture and fittings
32,321 GBP2024-03-31
31,011 GBP2023-03-31
Other
281,558 GBP2024-03-31
229,198 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
404,306 GBP2024-03-31
295,886 GBP2023-03-31
Motor vehicles
54,750 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,677 GBP2024-03-31
35,677 GBP2023-03-31
Tools/Equipment for furniture and fittings
27,941 GBP2024-03-31
26,398 GBP2023-03-31
Other
219,112 GBP2024-03-31
201,550 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,680 GBP2024-03-31
263,625 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,543 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,950 GBP2023-04-01 ~ 2024-03-31
Other
17,562 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,055 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,950 GBP2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,380 GBP2024-03-31
4,613 GBP2023-03-31
Motor vehicles
43,800 GBP2024-03-31
Other
62,446 GBP2024-03-31
27,648 GBP2023-03-31
Other types of inventories not specified separately
432,783 GBP2024-03-31
448,722 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
185,588 GBP2024-03-31
Current, Amounts falling due within one year
192,128 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
5,398 GBP2024-03-31
Current, Amounts falling due within one year
13,052 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
201,522 GBP2024-03-31
Current, Amounts falling due within one year
214,620 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2024-03-31
3 shares2023-03-31
Number of Shares Issued (Fully Paid)
1,003 shares2024-03-31
1,003 shares2023-03-31
Nominal value of allotted share capital
1,003 GBP2023-04-01 ~ 2024-03-31
1,003 GBP2022-04-01 ~ 2023-03-31
  • DIFFUSION (NI) LIMITED
    Info
    SECUREOAK LIMITED - 2003-03-24
    Registered number NI045640
    icon of addressUnit 3, 6 Springfarm Industrial Estate, Ballymena Road, Antrim BT41 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.