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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gaynor, Errol
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2007-09-26
    OF - Director → CIF 0
  • 2
    Harrison, Malcolm Joseph
    It Officer born in September 1974
    Individual (7642 offsprings)
    Officer
    2003-03-04 ~ 2003-03-20
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (7642 offsprings)
    Officer
    2003-03-04 ~ 2003-03-20
    OF - Director → CIF 0
  • 3
    Piper, Janice
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ now
    OF - Director → CIF 0
    Piper, Janice
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, Ian
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Maybin, Richard Robert Maurice
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Corr, Vivien
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ now
    OF - Director → CIF 0
  • 7
    DIFFUSION INVESTMENTS LIMITED
    NI623613
    6 Springfarm Industrial Estate, Springfarm Industrial Estate, Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

DIFFUSION (NI) LIMITED

Period: 2003-03-24 ~ now
Company number: NI045640
Registered names
DIFFUSION (NI) LIMITED - now
SECUREOAK LIMITED - 2003-03-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
93,679 GBP2025-03-31
110,626 GBP2024-03-31
Total Inventories
402,554 GBP2025-03-31
432,783 GBP2024-03-31
Debtors
Current
211,254 GBP2025-03-31
202,859 GBP2024-03-31
Cash at bank and in hand
238,215 GBP2025-03-31
292,049 GBP2024-03-31
Current Assets
852,023 GBP2025-03-31
927,691 GBP2024-03-31
Net Current Assets/Liabilities
735,933 GBP2025-03-31
775,352 GBP2024-03-31
Total Assets Less Current Liabilities
829,612 GBP2025-03-31
885,978 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-32,868 GBP2024-03-31
Net Assets/Liabilities
807,617 GBP2025-03-31
846,942 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,456 GBP2025-03-31
3,456 GBP2024-03-31
Intangible Assets - Gross Cost
3,456 GBP2025-03-31
3,456 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,456 GBP2025-03-31
3,456 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,456 GBP2025-03-31
3,456 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,677 GBP2025-03-31
35,677 GBP2024-03-31
Tools/Equipment for furniture and fittings
32,321 GBP2025-03-31
32,321 GBP2024-03-31
Motor vehicles
54,750 GBP2025-03-31
54,750 GBP2024-03-31
Other
297,914 GBP2025-03-31
281,558 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
420,662 GBP2025-03-31
404,306 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,677 GBP2025-03-31
35,677 GBP2024-03-31
Tools/Equipment for furniture and fittings
29,461 GBP2025-03-31
27,941 GBP2024-03-31
Motor vehicles
21,900 GBP2025-03-31
10,950 GBP2024-03-31
Other
239,945 GBP2025-03-31
219,112 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,983 GBP2025-03-31
293,680 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,520 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,950 GBP2024-04-01 ~ 2025-03-31
Other
20,833 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,303 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,860 GBP2025-03-31
4,380 GBP2024-03-31
Motor vehicles
32,850 GBP2025-03-31
43,800 GBP2024-03-31
Other
57,969 GBP2025-03-31
62,446 GBP2024-03-31
Other types of inventories not specified separately
402,554 GBP2025-03-31
432,783 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
202,295 GBP2025-03-31
Amounts falling due within one year, Current
185,588 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,735 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
211,254 GBP2025-03-31
Amounts falling due within one year, Current
202,859 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
10,873 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-03-31
3 shares2024-03-31
Number of Shares Issued (Fully Paid)
1,003 shares2025-03-31
1,003 shares2024-03-31
Nominal value of allotted share capital
1,003 GBP2024-04-01 ~ 2025-03-31
1,003 GBP2023-04-01 ~ 2024-03-31
  • DIFFUSION (NI) LIMITED
    Info
    SECUREOAK LIMITED - 2003-03-24
    Registered number NI045640
    Unit 3, 6 Springfarm Industrial Estate, Ballymena Road, Antrim BT41 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.