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DIAMOND TRANSMISSION CORPORATION LIMITED
MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BACompany Number: 08483128
Incorporation date: 11-Apr-2013
Status: Active
Entity type: Private Limited Company
SIC codes:
35120 Transmission of electricity
SUMMARY
This company is 11 years old and is currently active. It is controlled by Mitsubishi Corporation. The company has positive equity (net assets) of GBP 147.1 million which has decreased from the previous year's figure of GBP 268.2 million. The latest reported revenue figure is GBP 2.1 million which is up 170% on previous year's figure of GBP 766 thousand. The company has 4 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 2,051,000 | -2,578,000 | 7,394,000 | 30,000 | -1,168,000 | |
31-Mar-2019 | GBP | 766,000 | -3,234,000 | 5,983,000 | 9,000 | ||
31-Mar-2018 | GBP | 322,654 | -3,088,209 | 5,997,351 | -536,328 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 30,719,000 | 5,263,000 | 118,441,000 | 28,663,000 | 147,104,000 | |||
31-Mar-2019 | GBP | 22,077,000 | 3,782,000 | 118,441,000 | 149,743,000 | 268,184,000 | |||
31-Mar-2018 | GBP | 28,580,005 | 3,238,581 | 118,440,835 | 144,040,984 | 262,481,819 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 0.00% | 165 | 118,440,835 | 118,441,000 | 118,440,918 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Yoshiaki HASEGAWA | 20 May 2023 | Director | Japanese | 1 - 0 | 0 (0.0%) | |
Active | Tatsuki MATSUDA | 01 Apr 2023 | Director | Japanese | 1 - 0 | 0 (0.0%) | |
Active | Akihiro YOSHIMI | 01 Apr 2023 | Director | Japanese | 4 - 0 | 0 (0.0%) | |
Resigned | Yumi HAYASHIBARA | 01 May 2022 | 20 May 2023 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Active | Shigeru INANO | 01 Apr 2021 | Director | Japanese | 2 - 0 | 0 (0.0%) | |
Resigned | Choei TANNO | 18 Jan 2021 | 01 Apr 2023 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Kentaro FUKUHARA | 01 Aug 2019 | 25 Sep 2020 | Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Naoto KINOSHITA | 10 May 2019 | 01 Apr 2023 | Director | Japanese | 0 - 3 | 1 (33.3%) |
Resigned | Hiroko NIWA | 26 Mar 2019 | 01 Aug 2019 | Director | Japanese | 0 - 4 | 1 (25.0%) |
Resigned | Yasushi UMEMURA | 01 May 2017 | 31 Mar 2020 | Director | Japanese | 0 - 15 | 4 (26.7%) |
Resigned | Kazuyoshi KAWAKAMI | 01 May 2017 | 26 Mar 2019 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Hiromasa IHARA | 01 Apr 2016 | 26 Mar 2018 | Director | Japanese | 0 - 13 | 0 (0.0%) |
Resigned | Masanobu MURAMIYA | 01 Apr 2016 | 01 Apr 2021 | Ceo & Managing Director | Japanese | 0 - 6 | 2 (33.3%) |
Resigned | Akihiro KUROSAWA | 13 May 2015 | 01 May 2017 | Company Executive | Japanese | 0 - 6 | 1 (16.7%) |
Resigned | Masanori KOHAMA | 11 Apr 2013 | 01 Apr 2016 | Ceo & Managing Director | Japanese | 0 - 8 | 1 (12.5%) |
Resigned | Masami SAEKI | 11 Apr 2013 | 17 Jun 2016 | Director | Japanese | 0 - 12 | 3 (25.0%) |
Resigned | Yoshihiro IWASAKI | 11 Apr 2013 | 01 Apr 2016 | Executive Vice President & Managing Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Satoshi IWAI | 11 Apr 2013 | 20 Mar 2015 | Director | Japanese | 0 - 6 | 1 (16.7%) |
Resigned | Aiichiro MATSUNAGA | 11 Apr 2013 | 01 Mar 2014 | Director | Japanese | 0 - 2 | 1 (50.0%) |
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
TRILAND METALS LIMITED (01011637) - Active | ✔ | ||||
MITSUBISHI CORPORATION FINANCE PLC (01865061) - Active | ✔ | ||||
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC (02214224) - Active | ✔ | ||||
DIAMOND TRANSMISSION CORPORATION LIMITED (08483128) - Active | ✔ | ✔ | ✔ | ✔ | |
DIAMOND TRANSMISSION UK LIMITED (12280960) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2018-04-11 | 2016-04-11 | 2015-04-11 | 2014-04-11 | ||
MITSUBISHI CORPORATION | ORDINARY | 125,707,033 50% | 364,161,440 50% | 351,161,440 50% | 334,461,440 50% |
MITSUBISHI CORPORATION | ORDINARY | 125,707,033 50% | 364,161,440 50% | 351,161,440 50% | 334,461,440 50% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-04-12 | 2019-10-30 | 2019-04-12 | 2018-04-12 | 2017-10-30 | ||
DIAMOND TRANSMISSION CORPORATION LIMITED | ORDINARY | 1,000 66.2% | 1,020,000 100% | 449,999 100.0% | 899,999 100.0% | 1 100% |
DIAMOND TRANSMISSION CORPORATION LIMITED | ORDINARY | 510 33.8% | 0 0% | 1 0.000% | 1 0.000% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DIAMOND TRANSMISSION CORPORATION LIMITED
Controlled companies below
- >75%:DIAMOND TRANSMISSION UK LIMITED (12280960 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
35120 Transmission of electricity)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED | 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD | SC215843 | 2017-12-31 | 5,248,300,000 | -25,800,000 |
35220-Distribution of gaseous fuels through mains |
NATIONAL GRID ELECTRICITY TRANSMISSION PLC | 1 - 3 STRAND, LONDON, WC2N 5EH | 02366977 | 2018-03-31 | 4,158,000,000 | 689,000,000 | |
SCOTTISHPOWER ENERGY RETAIL LIMITED | 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD | SC190287 | 2017-12-31 | 3,770,100,000 | -14,800,000 |
35220-Distribution of gaseous fuels through mains |
NPOWER NORTHERN LIMITED | C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG | 03432100 | 2017-12-31 | 1,889,000,000 | -104,000,000 | |
SP TRANSMISSION PLC | 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD | SC189126 | 2017-12-31 | 338,100,000 | 149,100,000 | |
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ | SC213461 | 2018-03-31 | 325,800,000 | 131,100,000 | |
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED | 120 MALONE ROAD, BELFAST, BT9 5HT | NI026041 | 2018-12-31 | 275,800,000 | 55,000,000 |
35130-Distribution of electricity |
NPOWER YORKSHIRE LIMITED | C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG | 03937808 | 2017-12-31 | 151,379,000 | -23,613,000 | |
BRITNED DEVELOPMENT LIMITED | 1-3 STRAND, LONDON, WC2N 5EH | 04251409 | 2017-12-31 | 145,700,000 | 89,800,000 | |
NATIONAL GRID INTERCONNECTORS LIMITED | 1-3 STRAND, LONDON, WC2N 5EH | 03385525 | 2018-03-31 | 86,753,000 | 52,920,000 | |
ENEL X UK LIMITED | EPWORTH HOUSE, 25 CITY ROAD, LONDON, ENGLAND, EC1Y 1AA | 06937931 | 2017-12-31 | 5,059,469 | 0 |
46180-Agents specialized in the sale of other particular products |
HARGRAVE CONSULTING LIMITED | 2 CROSSFIELDS, ST. ALBANS, HERTFORDSHIRE, AL3 4NF | 04245286 | 2017-12-31 | 175,335 | 0 |
42220-Construction of utility projects for electricity and telecommunications |
PRO-FIT CONTRACTORS LTD | 76 LEATFIELD DRIVE, DERRIFORD, PLYMOUTH, UNITED KINGDOM, PL6 5HL | 09488934 | 2018-03-31 | 168,456 | 0 | |
CHRIS HEZLETT LTD | SUITE 3 GRAPES HOUSE, 79A HIGH STREET, ESHER, ENGLAND, KT10 9QA | 08423711 | 2018-02-28 | 94,719 | 0 | |
SCARLETTE HAZE LTD | 15 ESSENDINE ROAD, MAIDA VALE, LONDON, W9 2LT | 08485909 | 2018-04-30 | 23,352 | 0 | |
FS PORT OF TYNE LIMITED | C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW | 10272711 | 2018-10-31 | 0 | 0 |
35130-Distribution of electricity 42220-Construction of utility projects for electricity and telecommunications 96090-Other service activities not elsewhere classified |
HERITAGE ENERGY LIMITED | 31B ENTERPRISE WAY ENTERPRISE WAY, THORNTON ROAD INDUSTRIAL ESTATE, PICKERING, NORTH YORKSHIRE, YO18 7NA | 07338760 | 2018-08-31 | 0 | 0 | |
KUBON LIMITED | 1 ROSEGARTH, SLYNE, LANCASTER, LA2 6AT | 09107737 | 2018-06-30 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
DIAMOND TRANSMISSION CORPORATION LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |