DIAMOND PV SERVICES LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 74/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
4 live charges · 3 lenders · oldest 5.1y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 5.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Corporate timeline (72 events)Click to expand
- 2026-03-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-03-22📄legacyaccounts · PARENT_ACC
- 2026-03-22📄legacyother · GUARANTEE2
- 2026-03-22📄legacyother · AGREEMENT2
- 2025-12-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-23🔒Charge registered #4Lender: Pnc Bank, National Association
- 2025-12-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-12-20📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-05➕BARKER, Carl appointeddirector
- 2024-08-28➖DEONANAN, Karl resignedsecretary
- 2024-08-28➖DENONANAN, Karl resigneddirector
- 2024-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-29➖BAUWENS, Timothy Joseph resigneddirector
- 2024-04-29➖STOMBERG, Michael resigneddirector
- 2024-01-11📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-26📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-10-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-13🔒Charge registered #3Lender: Pnc Bank, National Association
- 2023-07-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-07-15➕DENONANAN, Karl appointeddirector
- 2023-07-15➖SHERMAN, Dawn Gail resigneddirector
- 2023-07-14➕DEONANAN, Karl appointedsecretary
- 2023-05-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-05-04📄accounts-with-accounts-type-smallaccounts · AA
- 2023-05-02📄gazette-notice-compulsorygazette · GAZ1
- 2022-08-01➕STOMBERG, Michael appointeddirector
- 2021-08-15➕DEGOES, Jason Jon, Director appointeddirector
- 2021-08-15➕BAUWENS, Timothy Joseph appointeddirector
- 2021-08-15➖CHESTNUT, Robert Hugh resigneddirector
- 2021-05-26🔒Charge registered #2Lender: Pnc Bank, National Association, as Collateral Agent
- 2021-05-26🔒Charge registered #1Lender: Crescent Agency Services Llc
- 2021-03-01➖BARKER, Carl resignedsecretary
- 2021-03-01➖BARKER, Carl resigneddirector
- 2021-03-01➕CHESTNUT, Robert Hugh appointeddirector
- 2021-03-01➖JOSEPHS, John Alexander resigneddirector
- 2021-03-01➖JOSEPHS, Maureen, Dr resigneddirector
- 2021-03-01➖MASON, Rupert Bernard Stuart, Dr resigneddirector
- 2021-03-01➕SHERMAN, Dawn Gail appointeddirector
- 2020-07-24➕BARKER, Carl appointeddirector
- 2019-12-23➕BARKER, Carl appointedsecretary
- 2019-11-05➖CORMACK, Keith resigneddirector
- 2015-09-11➕JOSEPHS, John Alexander appointeddirector
- 2015-09-11➕MASON, Rupert Bernard Stuart, Dr appointeddirector
- 2014-08-06➖DERRY, Sarah resignedsecretary
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanGroup structure
Propharma Group Mis Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Propharma Group Mis Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/03/2021 |
2 historic (ceased) PSCs
- Mr John Alexander Josephsceased 01/03/2021· 25-50% shares · 25-50% voting
- Dr Maureen Josephsceased 01/03/2021· 50-75% shares · 50-75% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Healthcare & medical · DL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BUCKINGHAMSHIRE ORTHOPAEDIC SURGERY LIMITED→ 12713130 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CARE MATTERS (MIDDLESBROUGH) LIMITED→ 11901542 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| CHARLOTTE LOUISE MORTON LIMITED→ 11866587 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| CORPORATE PERSONAL WELLBEING LIMITED→ 12044257 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| DARLINGTON ASSOCIATION ON DISABILITY→ 06688735 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| DARLINGTON SUPPORTED HOUSING LIMITED→ 03811076 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| DAVIES HEALTHCARE LIMITED→ 14400764 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DDS HEALTH AND WELLNESS CLINIC LTD→ 16784561 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DEAF EMPOWERING NETWORK→ 13349398 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DEBBYROSE HEALTHCARE SERVICES LTD→ 16366019 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DIVINELY GUIDED LTD→ 17016481 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DIXON STUDIOS LTD.→ 10666506 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 22 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Pnc Bank, National Association | A registered charge | 1 property | 23/12/2025 | — | |
| outstanding | Pnc Bank, National Association | A registered charge | — | 13/10/2023 | — | |
| outstanding | Pnc Bank, National Association, as Collateral Agent | A registered charge | — | 26/05/2021 | — | |
| outstanding | Crescent Agency Services Crescent Agency Services Llc | A registered charge | 1 property | 26/05/2021 | — |