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 6
  • 1
    Golson, Christopher Michael
    Company Director born in March 1982
    Individual (7 offsprings)
    Officer
    2016-11-29 ~ now
    OF - director → CIF 0
  • 2
    Crang, Jacqueline
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ now
    OF - director → CIF 0
  • 3
    Noble, Andrew Fraser
    Company Director born in June 1968
    Individual (18 offsprings)
    Officer
    2016-09-26 ~ now
    OF - director → CIF 0
    Mr Andrew Fraser Noble
    Born in June 1968
    Individual (18 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Emslie, Alasdair John, Dr
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2016-09-26 ~ now
    OF - director → CIF 0
    Dr Alasdair John Emslie
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Pugh, Christopher Edward
    Doctor born in July 1958
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ now
    OF - director → CIF 0
  • 6
    HEALTH PARTNERS GROUP LIMITED - now
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    9,396,522 GBP2021-07-31
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Pugh, Fiona
    Administrator born in December 1962
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2016-09-26
    OF - director → CIF 0
  • 2
    Clark, John
    Co Director born in May 1961
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2010-05-06
    OF - director → CIF 0
    Clark, John
    Company Director born in May 1961
    Individual (3 offsprings)
    2010-10-27 ~ 2016-09-26
    OF - director → CIF 0
    Clark, John Reginald
    Company Director
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2016-09-26
    OF - secretary → CIF 0
  • 3
    Haworth, Ross Edward
    Accountant born in May 1973
    Individual (25 offsprings)
    Officer
    2016-09-14 ~ 2016-09-26
    OF - director → CIF 0
  • 4
    Young, Angela
    Nurse born in July 1960
    Individual
    Officer
    2007-01-08 ~ 2016-09-26
    OF - director → CIF 0
  • 5
    Mr Andrew Fraser Noble
    Born in June 1968
    Individual (18 offsprings)
    Person with significant control
    2016-11-29 ~ 2017-04-26
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Dr Alasdair John Emslie
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-11-29 ~ 2017-04-26
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Trewinnard, Rebecca Louise
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2016-09-26
    OF - director → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-03-19 ~ 2002-03-19
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-03-19 ~ 2002-03-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

DURADIAMOND HEALTHCARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
856,706 GBP2020-04-30
606,713 GBP2019-04-30
Fixed Assets - Investments
148,480 GBP2020-04-30
148,480 GBP2019-04-30
Fixed Assets
1,005,186 GBP2020-04-30
755,193 GBP2019-04-30
Debtors
Current
4,978,393 GBP2020-04-30
5,765,974 GBP2019-04-30
Cash at bank and in hand
1,884,138 GBP2020-04-30
81,566 GBP2019-04-30
Current Assets
6,862,531 GBP2020-04-30
5,847,540 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-4,935,016 GBP2020-04-30
-3,987,299 GBP2019-04-30
Net Current Assets/Liabilities
1,927,515 GBP2020-04-30
1,860,241 GBP2019-04-30
Total Assets Less Current Liabilities
2,932,701 GBP2020-04-30
2,615,434 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-296,850 GBP2020-04-30
-377,116 GBP2019-04-30
Net Assets/Liabilities
2,590,723 GBP2020-04-30
2,238,318 GBP2019-04-30
Equity
Called up share capital
1,718,493 GBP2020-04-30
1,718,493 GBP2019-04-30
1,709,770 GBP2018-05-01
Share premium
825,111 GBP2020-04-30
825,111 GBP2019-04-30
797,808 GBP2018-05-01
Capital redemption reserve
198 GBP2020-04-30
198 GBP2019-04-30
198 GBP2018-05-01
Retained earnings (accumulated losses)
46,921 GBP2020-04-30
-305,484 GBP2019-04-30
-813,149 GBP2018-05-01
Profit/Loss
352,405 GBP2019-05-01 ~ 2020-04-30
507,665 GBP2018-05-01 ~ 2019-04-30
Equity
2,590,723 GBP2020-04-30
2,238,318 GBP2019-04-30
1,694,627 GBP2018-05-01
Profit/Loss
Retained earnings (accumulated losses)
352,405 GBP2019-05-01 ~ 2020-04-30
507,665 GBP2018-05-01 ~ 2019-04-30
Issue of Equity Instruments
Called up share capital
8,723 GBP2018-05-01 ~ 2019-04-30
Issue of Equity Instruments
36,026 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332019-05-01 ~ 2020-04-30
Motor vehicles
202019-05-01 ~ 2020-04-30
Furniture and fittings
202019-05-01 ~ 2020-04-30
Average Number of Employees
3742019-05-01 ~ 2020-04-30
3152018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
705,111 GBP2020-04-30
1,509,796 GBP2019-04-30
Motor vehicles
1,030,672 GBP2020-04-30
781,672 GBP2019-04-30
Furniture and fittings
84,881 GBP2020-04-30
116,831 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
1,839,855 GBP2020-04-30
2,408,299 GBP2019-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,034,252 GBP2019-05-01 ~ 2020-04-30
Furniture and fittings
-86,315 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other Disposals
-1,120,567 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,368,591 GBP2019-04-30
Motor vehicles
339,705 GBP2019-04-30
Furniture and fittings
93,290 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,801,586 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
120,099 GBP2019-05-01 ~ 2020-04-30
Motor vehicles, Owned/Freehold
167,028 GBP2019-05-01 ~ 2020-04-30
Furniture and fittings, Owned/Freehold
12,764 GBP2019-05-01 ~ 2020-04-30
Owned/Freehold
302,130 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,034,252 GBP2019-05-01 ~ 2020-04-30
Furniture and fittings
-86,315 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,120,567 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
454,438 GBP2020-04-30
Motor vehicles
506,733 GBP2020-04-30
Furniture and fittings
19,739 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
983,149 GBP2020-04-30
Property, Plant & Equipment
Plant and equipment
250,673 GBP2020-04-30
141,205 GBP2019-04-30
Motor vehicles
523,939 GBP2020-04-30
441,967 GBP2019-04-30
Furniture and fittings
65,142 GBP2020-04-30
23,541 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
3,469,970 GBP2020-04-30
3,362,260 GBP2019-04-30
Amounts Owed by Group Undertakings
Current
13,133 GBP2019-04-30
Other Debtors
Current
103,914 GBP2020-04-30
949,565 GBP2019-04-30
Prepayments/Accrued Income
Current
1,404,509 GBP2020-04-30
1,429,261 GBP2019-04-30
Debtors - Deferred Tax Asset
Current
11,755 GBP2019-04-30
Bank Borrowings
Current
715,060 GBP2019-04-30
Trade Creditors/Trade Payables
Current
1,023,507 GBP2020-04-30
709,027 GBP2019-04-30
Amounts owed to group undertakings
Current
324,820 GBP2020-04-30
Corporation Tax Payable
Current
36,760 GBP2020-04-30
22,652 GBP2019-04-30
Taxation/Social Security Payable
Current
1,714,940 GBP2020-04-30
660,688 GBP2019-04-30
Finance Lease Liabilities - Total Present Value
Current
187,315 GBP2020-04-30
138,210 GBP2019-04-30
Other Creditors
Current
796,335 GBP2020-04-30
941,798 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
851,339 GBP2020-04-30
799,864 GBP2019-04-30
Creditors
Current
4,935,016 GBP2020-04-30
3,987,299 GBP2019-04-30
Finance Lease Liabilities - Total Present Value
Non-current
253,323 GBP2020-04-30
289,589 GBP2019-04-30
Other Creditors
Non-current
43,527 GBP2020-04-30
87,527 GBP2019-04-30
Creditors
Non-current
296,850 GBP2020-04-30
377,116 GBP2019-04-30
Bank Borrowings
Current, Amounts falling due within one year
715,060 GBP2019-04-30
Total Borrowings
715,060 GBP2019-04-30
Minimum gross finance lease payments owing
465,638 GBP2020-04-30
475,455 GBP2019-04-30
Net Deferred Tax Liability/Asset
-45,128 GBP2020-04-30
11,755 GBP2019-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-56,883 GBP2019-05-01 ~ 2020-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-66,790 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
18,093 shares2020-04-30
18,093 shares2019-04-30
Par Value of Share
Class 3 ordinary share
1.002019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
400 shares2020-04-30
400 shares2019-04-30
Par Value of Share
Class 4 ordinary share
1.002019-05-01 ~ 2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,226 GBP2020-04-30
134,790 GBP2019-04-30
Between one and five year
171,732 GBP2020-04-30
12,840 GBP2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
289,958 GBP2020-04-30
147,630 GBP2019-04-30
Related profiles found in government register
  • DURADIAMOND HEALTHCARE LIMITED
    Info
    Registered number SC229346
    King James The Vi Business Centre, Friarton Road, Perth PH2 8DY
    Private Limited Company incorporated on 2002-03-19 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • DURADIAMOND HEALTHCARE LIMITED
    S
    Registered number Sc229346
    The Roller Mill, Mill Lane, Uckfield, United Kingdom, TN22 5AA
    Companies Act in Scottish Companies Registry, Scotland
    CIF 1
    Corporate in Companies House, Scotland
    CIF 2
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    257,656 GBP2022-07-31
    Person with significant control
    2017-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    456,387 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2016-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    DURADIAMOND PHYSIOTHERAPY SERVICES LIMITED - 2020-06-30
    King James The Vi Business Centre, Friarton Road, Perth, Scotland
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -45,000 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • DURADIAMOND PHYSIOTHERAPY SERVICES LIMITED - 2020-06-30
    King James The Vi Business Centre, Friarton Road, Perth, Scotland
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -45,000 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.