Founded in 1978, Diamond Electronics, classified under reg no. 01374438 is an active company. Currently registered at Fourways Technology Park CW11 2US, Smallwood Near Sandbach the company has been in the business for fourty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 5 directors in the the firm, namely Mary H., Darren S. and John H. and others. In addition one secretary - Damien H. - is with the company. Currenlty, the firm lists one former director, whose name is Joseph H. and who left the the firm on 31 July 2018. In addition, there is one former secretary - Mary H. who worked with the the firm until 28 November 2006.
| Office Address | Fourways Technology Park |
| Office Address2 | London Road |
| Town | Smallwood Near Sandbach |
| Post code | CW11 2US |
| Country of origin | United Kingdom |
| Registration Number | 01374438 |
| Date of Incorporation | Wed, 21st Jun 1978 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st December |
| Company age | 46 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 18 December 2007
Position: Director
Appointed: 28 November 2006
Position: Director
Appointed: 28 November 2006
Position: Secretary
Appointed: 28 November 2006
Position: Director
Appointed: 30 September 1991
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Diamond Electronics Holdings Limited from Sandbach, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Ekfl (Uk) Holdings Limited that put Sandbach, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Elizabeth H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.
Diamond Electronics Holdings Limited
Fourways Technology Park London Road, Smallwood, Sandbach, Cheshire, CW11 2US, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12326259 |
| Notified on | 12 December 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Ekfl (Uk) Holdings Limited
Fourways Technology Park London Road, Smallwood, Sandbach, Cheshire, CW11 2US, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12326249 |
| Notified on | 12 December 2019 |
| Ceased on | 12 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth H.
| Notified on | 8 December 2017 |
| Ceased on | 12 December 2019 |
| Nature of control: |
50,01-75% shares |
Joseph H.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 200 072 | 1 028 056 |
| Current Assets | 4 574 423 | 5 342 587 |
| Debtors | 2 286 393 | 2 563 252 |
| Net Assets Liabilities | 1 301 070 | 1 480 789 |
| Other Debtors | 5 619 | 15 983 |
| Property Plant Equipment | 232 541 | 207 539 |
| Total Inventories | 2 087 958 | 1 751 279 |
| Other | ||
| Accrued Liabilities Deferred Income | 141 695 | 144 296 |
| Accumulated Depreciation Impairment Property Plant Equipment | 843 618 | 898 959 |
| Amounts Owed By Group Undertakings | 652 567 | 480 459 |
| Amounts Owed To Group Undertakings | 22 308 | |
| Average Number Employees During Period | 48 | 45 |
| Bank Borrowings Overdrafts | 1 543 201 | 520 000 |
| Corporation Tax Payable | 138 697 | 124 000 |
| Corporation Tax Recoverable | 4 458 | |
| Creditors | 51 665 | 587 637 |
| Finance Lease Liabilities Present Value Total | 39 762 | 44 811 |
| Fixed Assets | 232 541 | 209 036 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 155 626 | 133 966 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 55 341 | |
| Intangible Assets | 1 497 | |
| Intangible Assets Gross Cost | 1 497 | |
| Net Current Assets Liabilities | 1 158 264 | 1 897 460 |
| Other Creditors | 51 665 | 67 637 |
| Other Remaining Borrowings | 60 000 | |
| Other Taxation Social Security Payable | 83 258 | 212 124 |
| Prepayments Accrued Income | 42 506 | 37 918 |
| Property Plant Equipment Gross Cost | 1 076 159 | 1 106 498 |
| Provisions For Liabilities Balance Sheet Subtotal | 38 070 | 38 070 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 38 070 | 38 070 |
| Total Additions Including From Business Combinations Property Plant Equipment | 30 339 | |
| Total Assets Less Current Liabilities | 1 390 805 | 2 106 496 |
| Trade Creditors Trade Payables | 1 447 238 | 1 646 396 |
| Trade Debtors Trade Receivables | 1 581 243 | 2 028 892 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, August 2023 |
accounts | Free Download (11 pages) |
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