Diamond Construction & Engineering Recruitment Ltd
- Company number
- 02731679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 1992
- Nature of business
- Temporary employment agency activities
- Corporate group
- CH Parachute Ventures Limited (9 companies)
Registered office
Previous names
- Diamond (South East) Limited (until 14 Sep 1998)
- Diamond Mycro Engineering Ltd (until 22 Aug 1995)
- Diamond Myrco Engineering Ltd (until 6 Aug 1992)
- Diamond Mechanical & Electrical Engineering Services Limited (until 26 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DRISCOLL, Kacey | Director | 2 Oct 2024 | |
| O'SULLIVAN, Timothy Joseph | Director | 2 Oct 2024 | |
| GORAYA, Umer Javed | Director | 2 Oct 2024 | 22 Apr 2025 |
| HOFFMAN, Paul Martin | Director | 2 Oct 2024 | 10 Apr 2025 |
| HOFFMAN, Paul Martin | Director | 1 Jan 2012 | 2 Oct 2024 |
| KINGSTON, Melanie Ann | Director | 16 Jul 1992 | 2 Oct 2024 |
| KINGSTON, Melanie Ann | Secretary | 16 Jul 1992 | 2 Oct 2024 |
| KINGSTON SCANNELL, Rem Michael | Director | 1 Jan 2012 | 31 May 2018 |
| SCANNELL, Christopher Michael | Director | 16 Jul 1992 | 10 Nov 2011 |
| COATES, Iain Richard | Director | 1 Jun 2006 | 20 Oct 2010 |
| BENTON, Scott Russell | Director | 18 Oct 2004 | 9 Jun 2006 |
| COWDREY, Simon Nicholas | Director | 15 Sep 2003 | 3 Aug 2004 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 16 Jul 1992 | 16 Jul 1992 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 16 Jul 1992 | 16 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Danny Sullivan Group Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
1 Jul 2025 | |
| Danny Sullivan & Sons Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
2 Oct 2024 | |
| Mr Paul Martin Hoffman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Dec 2023 | 2 Oct 2024 |
| Mrs Melanie Ann Kingston | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 2 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £454,394 | £868,623 | 16 |
| 30 Apr 2024 | £367,451 | £262,132 | 19 |
| 30 Apr 2023 | £693,261 | £42,757 | 18 |
| 30 Apr 2022 | £749,606 | £59,251 | 16 |
| 30 Apr 2021 | £784,443 | £186,709 | 21 |
| 30 Apr 2020 | £1,020,757 | £290,356 | 23 |
| 30 Apr 2019 | £926,446 | £56,143 | 22 |
| 30 Apr 2018 | £799,329 | £29,839 | 19 |
| 30 Apr 2017 | £768,246 | £32,205 | 19 |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | £22,793 | - |
| 30 Apr 2013 | - | £33,546 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
Connections
Owned by
Diamond Construction & Engineering Recruitment Ltd → Danny Sullivan & Sons Ltd
Directors’ other companies
- O'DRISCOLL, Kacey - Director at Gleesk Property Co Ltd
- O'DRISCOLL, Kacey - Director at Danny Sullivan Group Limited
- O'DRISCOLL, Kacey - Director at CH Blue Investments Limited
- O'DRISCOLL, Kacey - Director at CH Parachute Ventures Limited
- O'DRISCOLL, Kacey - Director at Danny Sullivan & Sons Ltd
- O'DRISCOLL, Kacey - Director at CH Green Ventures Limited
- O'DRISCOLL, Kacey - Director at Danny Sullivan Group Academy Limited
- O'DRISCOLL, Kacey - Director at Danny Sullivan Group Holdings Limited
- O'SULLIVAN, Timothy Joseph - Director at CH Parachute Ventures Limited
- O'SULLIVAN, Timothy Joseph - Director at Danny Sullivan & Sons Ltd
Companies at the same address
- CH Blue Investments Limited (13275615)
- CH Properties (South-East) LLP (OC436153)
- CH Properties Investments Limited (13214774)
- Danny Sullivan Group Academy Limited (13866937)