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Diamond Facilities Management Limited

Active ·12657529 ·Private Limited Company ·Est. 9 June 2020
2
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Diamond Facilities... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12657529
StatusActive
TypePrivate Limited Company
Incorporated9 June 2020
IndustryCombined facilities support activities
SIC81100
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

Suite 4
Sheffield
S2 4DH
England

👤 Directors & Officers (2)

Mr Ian John RaeburnDIRECTOR
Mr Martin William HawleyDIRECTOR

🔑 Persons with Significant Control (4)

Black Diamond Group Limited75-100% shares
Mr Ian Raeburn25-50% shares
Mr Robert Edward Loveday75-100% shares
Mr. Martin William Hawley25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Robert Edward Loveday is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Diamond Facilities Management LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Diamond Facilities Management Limited has been on the Companies House register since 9 June 2020. They currently file total exemption full accounts.

Sector & Operations
Combined facilities support activities

Registered headquarters in Sheffield (S2 4DH).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Ian John Raeburn, Mr Martin William Hawley. Run deep background scans →

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