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
    Mr Andriy Bessarab
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2018-06-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (1 offspring)
    Officer
    2007-05-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    4 Diagorou Street, Kermia Building, Office 104, Nicosia, 1097, Cyprus
    Corporate (17 offsprings)
    Officer
    2007-05-17 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MERCURY DIAMOND LLP

Brief company account
Average Number of Employees
32022-04-06 ~ 2023-04-05
32021-04-06 ~ 2022-04-05
Turnover/Revenue
13,761,369 GBP2021-04-06 ~ 2022-04-05
Cost of Sales
-12,826,231 GBP2021-04-06 ~ 2022-04-05
Gross Profit/Loss
935,138 GBP2021-04-06 ~ 2022-04-05
Administrative Expenses
-69,623 GBP2022-04-06 ~ 2023-04-05
-89,202 GBP2021-04-06 ~ 2022-04-05
Operating Profit/Loss
-197,169 GBP2022-04-06 ~ 2023-04-05
335,325 GBP2021-04-06 ~ 2022-04-05
Other Interest Receivable/Similar Income (Finance Income)
1,617 GBP2022-04-06 ~ 2023-04-05
Profit/Loss on Ordinary Activities Before Tax
-198,897 GBP2022-04-06 ~ 2023-04-05
335,325 GBP2021-04-06 ~ 2022-04-05
Profit/Loss
-198,897 GBP2022-04-06 ~ 2023-04-05
335,325 GBP2021-04-06 ~ 2022-04-05
Comprehensive Income/Expense
273,192 GBP2022-04-06 ~ 2023-04-05
1,176,895 GBP2021-04-06 ~ 2022-04-05
Debtors
Non-current
24,752,564 GBP2023-04-05
23,767,094 GBP2022-04-05
Current
2,497 GBP2023-04-05
2,335 GBP2022-04-05
Cash at bank and in hand
1,739,958 GBP2023-04-05
4,592,343 GBP2022-04-05
Current Assets
26,495,019 GBP2023-04-05
28,361,772 GBP2022-04-05
Creditors
Current, Amounts falling due within one year
-21,082 GBP2023-04-05
-8,039 GBP2022-04-05
Net Current Assets/Liabilities
26,473,937 GBP2023-04-05
28,353,733 GBP2022-04-05
Total Assets Less Current Liabilities
26,473,937 GBP2023-04-05
28,353,733 GBP2022-04-05
Creditors
Non-current, Amounts falling due after one year
-22,187,667 GBP2023-04-05
-21,120,938 GBP2022-04-05
Net Assets/Liabilities
4,286,270 GBP2023-04-05
7,232,795 GBP2022-04-05
Equity
4,286,270 GBP2023-04-05
7,232,795 GBP2022-04-05
6,520,895 GBP2021-04-06
Other miscellaneous reserve
2,558,288 GBP2023-04-05
5,976,902 GBP2022-04-05
6,106,572 GBP2021-04-06
Equity - Income/Expense Recognised Directly
-3,219,717 GBP2022-04-06 ~ 2023-04-05
-464,995 GBP2021-04-06 ~ 2022-04-05
Cash and Cash Equivalents
1,739,958 GBP2023-04-05
4,592,343 GBP2022-04-05
1,946,906 GBP2021-04-06
Audit Fees/Expenses
9,000 GBP2022-04-06 ~ 2023-04-05
12,500 GBP2021-04-06 ~ 2022-04-05
Wages/Salaries
15,273 GBP2022-04-06 ~ 2023-04-05
40,681 GBP2021-04-06 ~ 2022-04-05
Social Security Costs
492 GBP2022-04-06 ~ 2023-04-05
483 GBP2021-04-06 ~ 2022-04-05
Staff Costs/Employee Benefits Expense
15,765 GBP2022-04-06 ~ 2023-04-05
41,164 GBP2021-04-06 ~ 2022-04-05
Prepayments/Accrued Income
Current
2,497 GBP2023-04-05
2,335 GBP2022-04-05
Accrued Liabilities/Deferred Income
Current
21,082 GBP2023-04-05
8,039 GBP2022-04-05
Creditors
Current
21,082 GBP2023-04-05
8,039 GBP2022-04-05
Trade Creditors/Trade Payables
Non-current
22,187,667 GBP2023-04-05
21,120,938 GBP2022-04-05
Creditors
Non-current
22,187,667 GBP2023-04-05
21,120,938 GBP2022-04-05

  • MERCURY DIAMOND LLP
    Info
    Registered number OC328375
    233 Woodhouse Road, Room B, London, Barnet N12 9BD
    Limited Liability Partnership incorporated on 2007-05-17 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.