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 5
  • 1
    Pugh, James
    Training Manager born in December 1988
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ now
    OF - director → CIF 0
    Mr James John Edward Pugh
    Born in December 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wardman, Ewen Alexander
    Company Director born in December 1987
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - director → CIF 0
    Mr Ewen Alexander Wardman
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dawson, John Charles
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - director → CIF 0
  • 4
    Gunn, George William, Dr
    Consultant born in July 1950
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - director → CIF 0
  • 5
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Holland, James William
    Software Engineer born in March 1964
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2024-02-05
    OF - director → CIF 0
    Mr James William Holland
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-02
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Rosemary Claire Wardman
    Born in February 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hyslop, Ronald
    It Analyst born in July 1987
    Individual
    Officer
    2012-01-18 ~ 2012-10-30
    OF - director → CIF 0
parent relation
Company in focus

DURADIAMOND SOFTWARE LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
132023-02-01 ~ 2024-01-31
132022-02-01 ~ 2023-01-31
Property, Plant & Equipment
16,092 GBP2024-01-31
22,378 GBP2023-01-31
Total Inventories
14,043 GBP2024-01-31
5,280 GBP2023-01-31
Debtors
191,789 GBP2024-01-31
197,616 GBP2023-01-31
Cash at bank and in hand
591 GBP2024-01-31
26,751 GBP2023-01-31
Current Assets
206,423 GBP2024-01-31
229,647 GBP2023-01-31
Creditors
Amounts falling due within one year
103,223 GBP2024-01-31
296,505 GBP2023-01-31
Net Current Assets/Liabilities
103,200 GBP2024-01-31
-66,858 GBP2023-01-31
Total Assets Less Current Liabilities
119,292 GBP2024-01-31
-44,480 GBP2023-01-31
Creditors
Amounts falling due after one year
714,547 GBP2024-01-31
473,639 GBP2023-01-31
Net Assets/Liabilities
-595,255 GBP2024-01-31
-518,119 GBP2023-01-31
Equity
Called up share capital
131 GBP2024-01-31
118 GBP2023-01-31
Share premium
499,971 GBP2024-01-31
249,995 GBP2023-01-31
Retained earnings (accumulated losses)
-1,095,357 GBP2024-01-31
-768,232 GBP2023-01-31
Equity
-595,255 GBP2024-01-31
-518,119 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-02-01 ~ 2024-01-31
Office equipment
0.332023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,104 GBP2024-01-31
5,104 GBP2023-01-31
Office equipment
43,956 GBP2024-01-31
43,396 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
49,060 GBP2024-01-31
48,500 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,182 GBP2024-01-31
1,666 GBP2023-01-31
Office equipment
30,786 GBP2024-01-31
24,456 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,968 GBP2024-01-31
26,122 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
516 GBP2023-02-01 ~ 2024-01-31
Office equipment
6,330 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,846 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
2,922 GBP2024-01-31
3,438 GBP2023-01-31
Office equipment
13,170 GBP2024-01-31
18,940 GBP2023-01-31
Trade Debtors/Trade Receivables
74,052 GBP2024-01-31
34,731 GBP2023-01-31
Other Debtors
117,737 GBP2024-01-31
162,885 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
51,787 GBP2024-01-31
11,898 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,213 GBP2024-01-31
6,360 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
40,818 GBP2024-01-31
25,457 GBP2023-01-31
Other Creditors
Amounts falling due within one year
405 GBP2024-01-31
252,790 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,507 GBP2024-01-31
23,715 GBP2023-01-31
Other Creditors
Amounts falling due after one year
703,040 GBP2024-01-31
449,924 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,072 shares2024-01-31
11,800 shares2023-01-31
  • DURADIAMOND SOFTWARE LIMITED
    Info
    Registered number SC414828
    The Steadings Laigh Of Rossie, Whitemoss Road, Dunning, Perthshire PH2 0QY
    Private Limited Company incorporated on 2012-01-18 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.