Diamond Photofoil Ltd
- Company number
- 01012929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 1971
- Nature of business
- Printing n.e.c.
Manufacture of other special-purpose machinery n.e.c.
Registered office
Previous names
- Diamond Printed Products Limited (until 22 Jun 2006)
- Diamond (Injection Moulders) Limited (until 16 Mar 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLS, John Kenneth | Director | 1 Nov 1998 | 25 Nov 1999 |
| DAWSON, Peter Caled | Director | - | 31 Aug 2000 |
| WINTER, Michael William | Director | 1 Nov 1998 | 3 Nov 2006 |
| HITCH, Vera | Secretary | - | 22 Feb 2012 |
| HITCH, Vera | Director | - | 22 Feb 2012 |
| CLARK, Simon John | Director | 7 Jul 2005 | 9 Oct 2017 |
| HITCH, David | Director | - | 13 Oct 2023 |
| HITCH, David | Secretary | 22 Feb 2012 | 13 Oct 2023 |
| ELLIS, Philippa | Director | 13 Oct 2023 | |
| ELLIS, Richard Charles | Director | 13 Oct 2023 | |
| ANDREWS, Carl Frederick | Director | 13 Oct 2023 | |
| NICHOLLS, Daniel Keith | Director | 2 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Hitch | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 13 Oct 2023 |
| Willis Publicity (Harpenden) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £2,298,144 | £230,345 | 5 |
| 31 Jan 2024 | £1,428,121 | £144,348 | 5 |
| 31 Jan 2023 | £1,482,688 | £316,788 | 5 |
| 31 Jan 2022 | £1,501,347 | £391,532 | 9 |
| 31 Jan 2021 | £1,605,663 | £389,831 | 9 |
| 31 Jan 2020 | £1,613,715 | £422,290 | 8 |
| 31 Jan 2019 | £1,599,444 | £382,299 | - |
| 31 Jan 2018 | £1,368,060 | £255,656 | - |
| 31 Jan 2017 | £1,290,236 | £67,251 | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 31 Jan 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
| 31 Jan 1987 | - | - | - |
| 31 Jan 1986 | - | - | - |