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Black Diamond Security Ltd (No: 07367704)

Address: VISION HOUSE DURHAM LANE, ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3FE

Status: Active

Incorporated: 09-Jul-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Jan-2025

Industry Class: 80100 - Private security activities

Current Director: MARTIN WILLIAM HAWLEY ( DOB: Apr-1963   From: Sep-2010  )

Current Director: IAN JOHN RAEBURN ( DOB: Jan-1959   From: Jun-2012  )

Resigned Director: JOHN STUART ELLISON ( DOB: Sep-1950   From: Nov-2016   To: Jul-2017  )

Resigned Director: BARBARA KAHAN ( DOB: Jun-1931   From: Sep-2010   To: Sep-2010  )

Resigned Director: PETER KELLETT ( DOB: Apr-1962   From: Sep-2010   To: Mar-2012  )

Resigned Director: BRIAN COLIN NEAVE ( DOB: May-1957   From: Jan-2014   To: Sep-2014  )

Resigned Director: IAN JOHN RAEBURN ( DOB: Jan-1959   From: Sep-2010   To: Jun-2011  )

Resigned Director: JACQUELINE SUSAN TOWNSEND ( DOB: Apr-1958   From: Apr-2016   To: Aug-2016  )

Resigned Secretary: JOHN STUART ELLISON (   From: Oct-2012   To: Jul-2017  )

Persons of Significant Control:

Mr Ian John Williamson Logie Raeburn, Vision House Durham Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3FE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-12-15)

Mr. Martin William Hawley, Vision House Durham Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3FE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-12-15)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 Chart
Fixed assets 307,409 380,584 334,239 552,430 1,054,927 1,278,274 1,568,906 1,519,613 307409.0,380584.0,334239.0,552430.0,1054927.0,1278274.0,1568906.0,1519613
Fixed assets / Intangible assets 12,867 12,867 12,947 13,027 13,027 13,027 13,027 13,027 12867.0,12867.0,12947.0,13027.0,13027.0,13027.0,13027.0,13027
Fixed assets / Property, plant and equipment 294,542 367,717 321,292 539,403 1,041,900 1,265,247 1,555,879 1,506,586 294542.0,367717.0,321292.0,539403.0,1041900.0,1265247.0,1555879.0,1506586
Current assets 662,221 871,073 804,622 1,391,167 2,590,486 2,255,351 1,956,178 2,436,228 662221.0,871073.0,804622.0,1391167.0,2590486.0,2255351.0,1956178.0,2436228
Current assets / Total inventories 39,461 16,428 165,578 90,599 105,436 54,888 34,275 152,792 39461.0,16428.0,165578.0,90599.0,105436.0,54888.0,34275.0,152792
Current assets / Debtors 534,374 831,639 639,044 1,300,488 2,433,239 1,021,453 1,148,144 1,517,454 534374.0,831639.0,639044.0,1300488.0,2433239.0,1021453.0,1148144.0,1517454
Current assets / Cash at bank and on hand 88,386 23,006 80 51,811 1,179,010 773,759 765,982 88386.0,23006.0,0.0,80.0,51811.0,1179010.0,773759.0,765982
Net current assets (liabilities) 168,342 172,434 114,678 122,767 470,990 1,056,466 987,060 1,263,381 168342.0,172434.0,114678.0,122767.0,470990.0,1056466.0,987060.0,1263381
Total assets less current liabilities 475,751 553,018 448,917 675,197 1,525,917 2,334,740 2,555,966 2,782,994 475751.0,553018.0,448917.0,675197.0,1525917.0,2334740.0,2555966.0,2782994
Net assets (liabilities) 205,011 358,394 380,825 579,647 1,325,316 2,180,641 2,352,399 2,670,296 205011.0,358394.0,380825.0,579647.0,1325316.0,2180641.0,2352399.0,2670296
Equity / share capital and reserves 205,011 358,394 380,825 579,647 1,325,316 2,180,641 2,352,399 2,670,296 205011.0,358394.0,380825.0,579647.0,1325316.0,2180641.0,2352399.0,2670296
History Chart

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