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 2
  • 1
    Hacioglu, Kemal
    Director born in July 1993
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 2
    Hacioglu, Muammer
    Managing Director born in July 1951
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ now
    OF - director → CIF 0
    Dr Muammer Hacioglu
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Zengin, Seref
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    2005-06-28 ~ 2008-08-15
    OF - director → CIF 0
  • 2
    Hacioglu, Ersan
    Individual
    Officer
    2008-08-15 ~ 2012-06-01
    OF - secretary → CIF 0
  • 3
    Zengin, Brenda
    Individual
    Officer
    2005-06-28 ~ 2008-08-15
    OF - secretary → CIF 0
  • 4
    Mohan, Abdul
    Director born in November 1977
    Individual (10 offsprings)
    Officer
    2005-07-27 ~ 2006-02-21
    OF - director → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-06-28 ~ 2005-06-28
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

DIAMOND SUPPLIES IMPORT & EXPORT LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,124 GBP2023-05-31
124,318 GBP2022-05-31
Investment Property
155,000 GBP2023-05-31
0 GBP2022-05-31
Fixed Assets
156,124 GBP2023-05-31
124,318 GBP2022-05-31
Cash at bank and in hand
782 GBP2023-05-31
288 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-51,817 GBP2023-05-31
-42,919 GBP2022-05-31
Net Current Assets/Liabilities
-51,035 GBP2023-05-31
-42,631 GBP2022-05-31
Total Assets Less Current Liabilities
105,089 GBP2023-05-31
81,687 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-57,570 GBP2023-05-31
-64,682 GBP2022-05-31
Net Assets/Liabilities
47,519 GBP2023-05-31
17,005 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
47,517 GBP2023-05-31
17,003 GBP2022-05-31
18,049 GBP2021-05-31
Equity
47,519 GBP2023-05-31
17,005 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-05-31
139,970 GBP2022-05-31
Furniture and fittings
2,721 GBP2023-05-31
2,721 GBP2022-05-31
Computers
2,987 GBP2023-05-31
1,937 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
5,708 GBP2023-05-31
144,628 GBP2022-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
15,030 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-05-31
16,742 GBP2022-05-31
Furniture and fittings
2,657 GBP2023-05-31
2,636 GBP2022-05-31
Computers
1,927 GBP2023-05-31
932 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,584 GBP2023-05-31
20,310 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
21 GBP2022-06-01 ~ 2023-05-31
Computers
995 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,016 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-05-31
123,228 GBP2022-05-31
Furniture and fittings
64 GBP2023-05-31
85 GBP2022-05-31
Computers
1,060 GBP2023-05-31
1,005 GBP2022-05-31
Investment Property - Fair Value Model
155,000 GBP2023-05-31
0 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
8,432 GBP2023-05-31
8,432 GBP2022-05-31
Corporation Tax Payable
Current
265 GBP2023-05-31
247 GBP2022-05-31
Other Taxation & Social Security Payable
Current
775 GBP2023-05-31
775 GBP2022-05-31
Other Creditors
Current
42,345 GBP2023-05-31
33,465 GBP2022-05-31
Creditors
Current
51,817 GBP2023-05-31
42,919 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
25,570 GBP2023-05-31
32,682 GBP2022-05-31
Other Creditors
Non-current
32,000 GBP2023-05-31
32,000 GBP2022-05-31
Creditors
Non-current
57,570 GBP2023-05-31
64,682 GBP2022-05-31
Profit/Loss
32,514 GBP2022-06-01 ~ 2023-05-31
-1,046 GBP2021-06-01 ~ 2022-05-31

  • DIAMOND SUPPLIES IMPORT & EXPORT LTD.
    Info
    Registered number SC286732
    Trinity House, 31 Lynedoch Street, Glasgow G3 6EF
    Private Limited Company incorporated on 2005-06-28 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.