# Diamond Electronics Holdings Limited

## Details

- **Company number:** [12326259](https://find-and-update.company-information.service.gov.uk/company/12326259)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 21 Nov 2019
- **Registered office:** FOURWAYS TECHNOLOGY PARK, SMALLWOOD, SANDBACH, CW11 2US
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Raymond Hesketh | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 May 2024 |  |
| Mrs Mary Elizabeth Hesketh | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 12 Dec 2019 | 8 May 2024 |
| Mr Darren Raymond Hesketh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Nov 2019 | 12 Dec 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 | £2,010,380 | £199,216 | 0 |
| 31 Dec 2024 | £2,128,596 | £0 | 0 |
| 31 Dec 2020 | - | - | 1 |




## Controls

- [Dengrove Marketing Limited](/company/16983739) (16983739)
- [Diamond Electronics Limited](/company/01374438) (01374438)
- [Facet Manufacturing (UK) Limited](/company/11296380) (11296380)
- [Kaizen Technology Ltd](/company/04591487) (04591487)




## Companies at the same address

- [Ekfl (UK) Holdings Limited](/company/12326249) (12326249)