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DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED
MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BACompany Number: 10454309
Incorporation date: 31-Oct-2016
Status: Active
Entity type: Private Limited Company
SIC codes:
35120 Transmission of electricity
SUMMARY
This company is 7.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.3 million which has decreased from the previous year's figure of GBP 2 billion. The latest reported revenue figure is GBP 9.4 millionRetained earnings is negative (GBP -297 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 67 other companies, 3 (4.5%) of which have since been dissolved or are proposed for strike off. 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: GROUP (31-Mar-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Mar-2020 | GBP | 9,372,000 | 5,468,000 | 2,000 | 4,000 | ||
| 31-Mar-2019 | GBP | ||||||
| 31-Mar-2018 | GBP |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Mar-2020 | GBP | 16,776,000 | 14,635,000 | 11,346,000 | 2,000,000 | -297,000 | 2,257,000 | ||
| 31-Mar-2019 | GBP | 2,000,000 | 2,000,000 | ||||||
| 31-Mar-2018 | GBP | 1 | 1 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Mar-2019 | GBP | 100.00% | 1,999,999 | 1 | 2,000,000 | 1,000,001 |
** 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 | James Christopher HEATH | 06 May 2022 | Director | British | 13 - 11 | 0 (0.0%) | |
| Active | Matthew John PITTS | 25 Nov 2019 | Commercial Director | British | 19 - 6 | 4 (16.0%) | |
| Resigned | David Alexander John, Mr. FOOT | 20 Aug 2019 | 06 May 2022 | Director | British | 0 - 57 | 2 (3.5%) |
| Active | Elizabeth Jo BESWETHERICK | 20 Aug 2019 | Director | British | 24 - 15 | 0 (0.0%) | |
| Resigned | Kwansoo LEE | 26 Mar 2018 | 25 Nov 2019 | Director | South Korean | 0 - 10 | 0 (0.0%) |
| Resigned | Yasushi UMEMURA | 26 Mar 2018 | 20 Aug 2019 | Director | Japanese | 0 - 3 | 0 (0.0%) |
| Active | Gary THORNTON | 31 Oct 2016 | Technical Director | British | 21 - 8 | 4 (13.8%) | |
| Resigned | Hiromasa IHARA | 31 Oct 2016 | 26 Mar 2018 | Ceo | Japanese | 0 - 13 | 0 (0.0%) |
| Resigned | Satoshi SHIMIZU | 31 Oct 2016 | 30 Jun 2017 | Commercial Director | Japanese | 0 - 20 | 0 (0.0%) |
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 7.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||
|---|---|---|---|---|
| 2020-10-30 | 2019-10-30 | 2017-10-30 | ||
| DIAMOND TRANSMISSION UK LIMITED | ORDINARY | 1,020,000 51% | 0 0% | 0 0% |
| INFRASTRUCTURE INVESTSMENTS OFTO 1 LIMITED | ORDINARY | 980,000 49% | 980,000 49% | 0 0% |
| DIAMOND TRANSMISSION CORPORATION LIMITED | ORDINARY | 0 0% | 1,020,000 51% | 1 100% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | |
|---|---|---|---|
| 2019-10-31 | 2017-10-31 | ||
| DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED | ORDINARY | 2,000,000 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED
Controlled companies below
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 PARTNERS RB (HOLDINGS) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.6% | 2.5% | 4.9% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.6% | 1.5% | 2.5% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
