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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.

Parent entities and officers
Active 3
  • 1
    Soulsby, Edwin
    Born in March 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Soulsby, Alfred
    Born in May 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    EQUITABLE FORTITUDE LIMITED - 2023-01-16
    icon of addressUnit 10 Peckfield Business Park, Phoenix Avenue, Micklefield, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,647,604 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Burgess, Maria
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2024-05-03
    OF - Director → CIF 0
    Mrs Maria Burgess
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-18 ~ 2024-05-03
    PE - Has significant influence or controlCIF 0
  • 2
    Burgess, Stephanie
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2020-02-18 ~ 2024-05-03
    OF - Director → CIF 0
    Mrs Stephanie Burgess
    Born in November 1960
    Individual
    Person with significant control
    icon of calendar 2020-02-18 ~ 2024-05-03
    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
  • 3
    Burgess, Jeremy Charles
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2024-05-03
    OF - Director → CIF 0
    Mr Jeremy Charles Burgess
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-18 ~ 2024-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burgess, Alex
    Director born in September 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2024-05-03
    OF - Director → CIF 0
    Mr Alex Burgess
    Born in September 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-02-18 ~ 2024-05-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DIATECH HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
38,901 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
320,356 GBP2024-12-31
1,416,493 GBP2023-12-31
Current Assets
359,257 GBP2024-12-31
1,416,493 GBP2023-12-31
Net Current Assets/Liabilities
36,033 GBP2024-12-31
25,263 GBP2023-12-31
Total Assets Less Current Liabilities
36,133 GBP2024-12-31
25,363 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
Retained earnings (accumulated losses)
36,038 GBP2024-12-31
25,268 GBP2023-12-31
Equity
36,133 GBP2024-12-31
25,363 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
38,901 GBP2024-12-31
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
320,357 GBP2024-12-31
1,383,817 GBP2023-12-31
Corporation Tax Payable
Current
2,862 GBP2024-12-31
6,346 GBP2023-12-31
Other Creditors
Current
5 GBP2024-12-31
1,067 GBP2023-12-31

Related profiles found in government register
  • DIATECH HOLDINGS LTD
    Info
    Registered number SC654901
    icon of addressApex House Ruthvenfield Road, Inveralmond Industrial Estate, Perth PH1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • DIATECH HOLDINGS LTD
    S
    Registered number Sc654901
    icon of addressApex House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3EE
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIATECH SCOTLAND - 2014-02-07
    icon of addressApex House Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,285,406 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.