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DIAMOND FORWARDING LIMITED Active

Self-storage Services


Contact information


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Financial statements of DIAMOND FORWARDING LIMITED

According to DIAMOND FORWARDING LIMITED latest financial report submitted on 2025-03-31, the company has a Total-Assets of £2,000.00, Working-Capital of £2,000.00 while the Net-Worth is £2,000.00. Compared with the previous year, the company reported a Total-Assets decrease of -13079.75%, which is an equivalent of 261595. At the same time, the Working-Capital went down by -1710.0%, or by 34200.


Year:
2024 Not available
2023 Not available
2022 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 2000

Cost of Sales

DIAMOND FORWARDING LIMITED Business Credit Report

A Business Credit Report for DIAMOND FORWARDING LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DIAMOND FORWARDING LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DIAMOND FORWARDING LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DIAMOND FORWARDING LIMITED Directors and key executives

DIAMOND FORWARDING LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at DIAMOND FORWARDING LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
David Tomlinson Director
-
- GB
Shaun Dunlop Director
-
- GB
Mark Wilson Company Secretary
-
- GB

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DIAMOND FORWARDING LIMITED Ownership and Group Structure


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DIAMOND FORWARDING LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at DIAMOND FORWARDING LIMITED. One of of major shareholders of DIAMOND FORWARDING LIMITED is CHRISTOPHER LEWIS, which owns 780 ORDINARY shares, with a total value of 780 GBP and PAULA LEWIS, which owns 100 ORDINARY NON VOTING shares, with a total value of 100 GBP and PAULA LEWIS, which owns 70 ORDINARY shares, with a total value of 70 GBP.


Name Quantity Share Type Value
CHRISTOPHER LEWIS
780 ORDINARY 780 GBP
PAULA LEWIS
100 ORDINARY NON VOTING 100 GBP
PAULA LEWIS
70 ORDINARY 70 GBP

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DIAMOND FORWARDING LIMITED competitors:

Top 5 similar companies of DIAMOND FORWARDING LIMITED are DENHOLM UK LOGISTICS LIMITED, WILLIAMS SHIPPING MARINE LIMITED, GEORGE WALKER TRANSPORT MANCHESTER LIMITED, OUTOKUMPU STAINLESS LIMITED, FREIGHT SYSTEMS EXPRESS (WALES) LIMITED. View and export all the competitor list of DIAMOND FORWARDING LIMITED by upgrading your account here.


DENHOLM UK LOGISTICS LIMITED


Revenue
32,856,437.0
Age
11 years
Employees
190
Industry
View Self-storage Services
Website
View https://www.denholm*****************

WILLIAMS SHIPPING MARINE LIMITED


Revenue
11,243,135.0
Age
38 years
Employees
58
Industry
View Self-storage Services
Website
View https://www.willia*****************

GEORGE WALKER TRANSPORT MANCHESTER LIMITED


Revenue
14,859,054.0
Age
17 years
Employees
91
Industry
View Trucks
Website
View http://www.walkers*****************

OUTOKUMPU STAINLESS LIMITED


Revenue
80,600,000.0
Age
33 years
Employees
101
Industry
View Metal Accessories & Components
Website
View http://www.ou************

FREIGHT SYSTEMS EXPRESS (WALES) LIMITED


Revenue
23,817,366.0
Age
24 years
Employees
90
Industry
View Moving Services
Website
View https://www**********

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DIAMOND FORWARDING LIMITED news & activities:


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Frequently Asked Questions regarding DIAMOND FORWARDING LIMITED


Where is DIAMOND FORWARDING LIMITED registered office?

DIAMOND FORWARDING LIMITED is located at Zenith House Valley Court, United Kingdom.

How can I contact DIAMOND FORWARDING LIMITED?

You can call DIAMOND FORWARDING LIMITED at the following number +448707******

What is the website of DIAMOND FORWARDING LIMITED?

DIAMOND FORWARDING LIMITED website is http://www.actionglobal.co.uk/

How many people work at DIAMOND FORWARDING LIMITED?

According to the latest account statement, there are currently 3 of employees working for DIAMOND FORWARDING LIMITED.

What is the Business Credit Score of DIAMOND FORWARDING LIMITED and how reliable is the company?

In order to check the business credit score of DIAMOND FORWARDING LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DIAMOND FORWARDING LIMITED pay their invoices on time?

By requesting a Business Credit Report for DIAMOND FORWARDING LIMITED, you will be able to gain more insights about the DIAMOND FORWARDING LIMITED payment trends.

Who is the Ultimate Parent of the DIAMOND FORWARDING LIMITED?

Information about the ultimate beneficial ownership CONFLUENCE VIEWPOI**************** of DIAMOND FORWARDING LIMITED is available when you order a business credit report.

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