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Governance Register
Private limited company (proposal to strike off) · No. SC540852 · Renfrewshire

1852 - The Diamond Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

1852 - The Diamond Limited's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is 1852 - The Diamond Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Surjit KaurDirector2021

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Surjit KaurDirector1 May 2021No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Gurpreet Singh MalhiDirector22 July 20161 May 2021
Manjit Kaur GillDirector22 July 201622 July 2016

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
5.5y
median 5.5y
Longest tenure
5.5y
since 2021
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is 1852 - The Diamond Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£50k£0£50k£100k£150k2023202220212020201920182017£116.05k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 July 2023-Not reportedNot reported£116.05k£114.25kNot reported8
31 July 2022-Not reportedNot reported£78.81k£77.01kNot reported8
31 July 2021-Not reportedNot reported£58.09k£58.09kNot reported7
31 July 2020-Not reportedNot reported£28.50k£26.70kNot reported10
31 July 2019-Not reportedNot reported£37.24k£35.44kNot reportedNot reported
31 July 2018-Not reportedNot reported£24.03k£22.23kNot reportedNot reported
31 July 2017UK GAAP (pre-2015)Not reportedNot reported-£10.40k-£8.90kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 July 2023
Next accounts due
30 April 2025 Overdue by 562 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
5 September 2023
Next confirmation statement due
19 September 2024 Overdue by 785 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC540852
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
22 July 2016
Registered office
40 New Sneddon Street, Renfrewshire, Glasgow, PA3 2AZ
Nature of business (SIC)
  • 56101 Licensed restaurants
Latest accounts
31 July 2023 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 July 2023
Next accounts due
30 April 2025 Overdue by 562 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
5 September 2023
Next confirmation statement due
19 September 2024 Overdue by 785 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

9iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

9 other active companies have the same main business code (56101 Licensed restaurants) and a registered office in the PA3 postcode district.

Showing 6 of 9Show all 9 →

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

4
NameControlNotifiedCeased
Mrs Surjit KaurPerson · British
  • Has significant influence or control
  • Has significant influence or control, as a trust
  • Significant influence or control as firm
1 May 2021Current
Mrs Manjit Kaur GillPerson · British
  • Owns 25 to 50% of the shares
22 July 201622 July 2016
Manjit Kaur GillPerson · British
  • Owns 25 to 50% of the shares
22 July 201622 July 2016
Mr Gurpreet Singh MalhiPerson · Indian
  • Has significant influence or control
22 July 20161 May 2021

1 current controller and 3 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.