# Diamond Electronics Limited

## Details

- **Company number:** [01374438](https://find-and-update.company-information.service.gov.uk/company/01374438)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 1978
- **Registered office:** FOURWAYS TECHNOLOGY PARK, LONDON ROAD, SMALLWOOD NEAR SANDBACH, CW11 2US
- **Nature of business:** [26120](/sic/26120) Manufacture of loaded electronic boards, [27900](/sic/27900) Manufacture of other electrical equipment, [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts
- **Corporate group:** [Diamond Electronics Holdings Limited](/group/63180) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Darren Paul | director | 18 Dec 2007 |  |
| HESKETH, Damien John | director | 28 Nov 2006 |  |
| HESKETH, Darren Raymond | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diamond Electronics Holdings Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Dec 2019 |  |
| Ekfl (Uk) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Dec 2019 | 12 Dec 2019 |
| Mrs Elizabeth Mary Hesketh | ownership-of-shares-50-to-75-percent | 8 Dec 2017 | 12 Dec 2019 |
| Mr Joseph Raymond Hesketh | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 7 Dec 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 | £1,987,089 | £199,216 | 1 |
| 31 Dec 2024 | £2,128,596 | £0 | 1 |
| 31 Dec 2020 | £1,480,789 | £1,028,056 | 48 |



## Owned by

Diamond Electronics Limited → [Diamond Electronics Holdings Limited](/company/12326259)




## Directors' other companies

- [HESKETH, Damien John](/person/6739423) - director at [Diamond Led Lighting Ltd](/company/07723616)
- [HESKETH, Damien John](/person/6739423) - director at [Ekfl (UK) Holdings Limited](/company/12326249)
- [HESKETH, Darren Raymond](/person/6739381) - director at [Diamond Led Lighting Ltd](/company/07723616)
- [SPENCER, Darren Paul](/person/6739398) - director at [Diamond Led Lighting Ltd](/company/07723616)