DIAMOND TATTOO DISTRIBUTION LIMITED
⚰️Wound downdissolved
10864129 · ltd · incorporated 2017-07-13
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2022-04-05📄gazette-dissolved-compulsorygazette · GAZ2
- 2022-04-05🏁Company dissolved
- 2019-11-23📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2019-11-12📄gazette-notice-compulsorygazette · GAZ1
- 2019-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-04-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-12-05📄change-person-director-company-with-change-dateofficers · CH01
- 2018-11-30➖SHUCKSMITH, Neil resigneddirector
- 2018-11-30➖WOOD, Andrew Ian resigneddirector
- 2018-09-01📄resolutionresolution · RESOLUTIONS
- 2018-02-07📄capital-allotment-sharescapital · SH01
- 2017-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-09-21➕WOOD, Andrew Ian appointeddirector
- 2017-08-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-08-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-08-14➕DALMEIDA, Regina Henrietta appointeddirector
- 2017-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-08-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-08-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-08-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-07-13🏢Company incorporatedAs DIAMOND TATTOO DISTRIBUTION LIMITED
- 2017-07-13➕DALMEIDA, Regina Henrietta appointeddirector
- 2017-07-13➖DALMEIDA, Regina Henrietta resigneddirector
- 2017-07-13➕SHUCKSMITH, Neil appointeddirector
- 2017-07-13📄incorporation-companyincorporation · NEWINC
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-04-05
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Regina Henrietta Dalmeida Individual · British · DOB 12/1962 · age 64 | 25–50% | — | 25-50% shares | 14/08/2017 |
2 historic (ceased) PSCs
- Mr Neil Shucksmithceased 30/11/2018· significant influence
- Ms Regina Henrietta Dalmeidaceased 13/07/2017· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
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 · Wholesale & distribution · DN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANHOW LIMITED→ 09435139 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AR RAJA MEAT LIMITED→ 16918168 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARGIN TRADING LTD→ 07106777 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ASSISTANCE 24/7 LIMITED→ 14188112 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ATLANTIC FRESH LIMITED→ 05654335 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ATLANTIC OCEAN SEAFOOD LIMITED→ 06546518 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| BAPTISTA MACHINERY PROCUREMENT LIMITED→ 16489680 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARMOND (SPECIAL STEELS) LIMITED→ 10155654 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BARMOND INTERNATIONAL LIMITED→ 10677786 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BARRY WALKER INDUSTRIAL SUPPLIES LIMITED→ 08469664 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| BAYBOL AND SONS LTD→ 15532909 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BECKINGHAM FOODS LIMITED→ 04968220 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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 →🔒Advanced scoring suite
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
Statusdissolved
Typeltd
Incorporated2017-07-13
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
94-96 Oswald Road
Scunthorpe
DN15 7PA
England
Filing status
Accounts
Next due: —
Last made up to: 2018-07-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
DALMEIDA, Regina Henrietta→
Activedirector · ~64y · appointed 2017-08-14
View their other companies + combined net worth →
DALMEIDA, Regina Henrietta→
Resigneddirector · ~64y · appointed 2017-07-13 · resigned 2017-07-13
SHUCKSMITH, Neil→
Resigneddirector · ~58y · appointed 2017-07-13 · resigned 2018-11-30
WOOD, Andrew Ian→
Resigneddirector · ~53y · appointed 2017-09-21 · resigned 2018-11-30
Click a director name to see their full track record across all companies.
Recent filings (23 total)
gazette-dissolved-compulsory
gazette · GAZ2
2022-04-05
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2019-11-23
gazette-notice-compulsory
gazette · GAZ1
2019-11-12
termination-director-company-with-name-termination-date
officers · TM01
2019-05-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-05-15
accounts-with-accounts-type-micro-entity
accounts · AA
2019-04-12
termination-director-company-with-name-termination-date
officers · TM01
2018-12-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2018-12-06
change-person-director-company-with-change-date
officers · CH01
2018-12-05
resolution
resolution · RESOLUTIONS
2018-09-01
confirmation-statement-with-updates
confirmation-statement · CS01
2018-08-24
capital-allotment-shares
capital · SH01
2018-02-07
appoint-person-director-company-with-name-date
officers · AP01
2017-09-22
confirmation-statement-with-updates
confirmation-statement · CS01
2017-08-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2017-08-24