DIATECH HOLDINGS LTD
🏛️Establishedactive
SC654901 · ltd · incorporated 2020-02-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | — | £25.4k |
| Cash | — | £1.42M |
| Net assets | — | £25.4k |
| Average employees | 0 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 confirmation-statement
Last 180 days
2
filings
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-03-09📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2025-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-15📄memorandum-articlesincorporation · MA
- 2024-05-15📄resolutionresolution · RESOLUTIONS
- 2024-05-15📄capital-name-of-class-of-sharescapital · SH08
- 2024-05-15📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-05-15📄capital-name-of-class-of-sharescapital · SH08
- 2024-05-15📄capital-name-of-class-of-sharescapital · SH08
- 2024-05-15📄capital-name-of-class-of-sharescapital · SH08
- 2024-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-03➕SOULSBY, Alfred appointeddirector
- 2024-05-03➕SOULSBY, Edwin appointeddirector
- 2024-05-03➖BURGESS, Alex resigneddirector
- 2024-05-03➖BURGESS, Jeremy Charles resigneddirector
- 2024-05-03➖BURGESS, Maria resigneddirector
- 2024-05-03➖BURGESS, Stephanie resigneddirector
- 2024-04-30📄capital-name-of-class-of-sharescapital · SH08
- 2024-04-30📄resolutionresolution · RESOLUTIONS
- 2020-02-18🏢Company incorporatedAs DIATECH HOLDINGS LTD
- 2020-02-18➕BURGESS, Alex appointeddirector
- 2020-02-18➕BURGESS, Jeremy Charles appointeddirector
- 2020-02-18➕BURGESS, Maria appointeddirector
- 2020-02-18➕BURGESS, Stephanie appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Cid Trading Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cid Trading Limited
Corporate parent · holds 75-100% shares · board control
⬇
DIATECH HOLDINGS LTD
This company · SC654901
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 |
|---|---|---|---|---|
Cid Trading Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/05/2024 |
4 historic (ceased) PSCs
- Mr Jeremy Charles Burgessceased 03/05/2024· 25-50% shares · 25-50% voting
- Mrs Stephanie Burgessceased 03/05/2024· 25-50% shares · 25-50% voting
- Mr Alex Burgessceased 03/05/2024· significant influence
- Mrs Maria Burgessceased 03/05/2024· significant influence
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 · Holding company · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARISAIG MARINE (HOLDINGS) LIMITED→ SC767719 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BELLFIELD MOTOR COMPANY HOLDINGS LIMITED→ SC771969 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BROXDEN IT SUPPORT LIMITED→ SC826468 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CORRYARD HOLDINGS LTD→ SC468696 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| GHH HOLDCO LTD→ SC606807 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| GLENALMOND ESTATE HOLDINGS LIMITED→ SC736774 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| GREAT GLEN TRADING CENTRE LIMITED→ SC563223 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| HALLYBURTON ESTATES LIMITED→ SC120222 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| HOSPITALITY SKYE LTD→ SC877386 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| HOWIE MEDIA GROUP LTD→ SC863853 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| HUMBLE INVESTMENT GROUP LIMITED→ SC826689 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HUTCHISON HOLDINGS (SCONE) LTD→ SC850658 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Statusactive
Typeltd
Incorporated2020-02-18
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Apex House Ruthvenfield Road
Inveralmond Industrial Estate
Perth
PH1 3EE
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-26
Last: 2026-02-12
Officers (2 active · 4 resigned)
SOULSBY, Alfred→
Activedirector · ~35y · appointed 2024-05-03
View their other companies + combined net worth →
SOULSBY, Edwin→
Activedirector · ~38y · appointed 2024-05-03
View their other companies + combined net worth →
BURGESS, Alex→
Resigneddirector · ~38y · appointed 2020-02-18 · resigned 2024-05-03
BURGESS, Jeremy Charles→
Resigneddirector · ~69y · appointed 2020-02-18 · resigned 2024-05-03
BURGESS, Maria→
Resigneddirector · ~40y · appointed 2020-02-18 · resigned 2024-05-03
BURGESS, Stephanie→
Resigneddirector · ~66y · appointed 2020-02-18 · resigned 2024-05-03
Click a director name to see their full track record across all companies.
Recent filings (49 total)
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-09
accounts-with-accounts-type-small
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-30
appoint-person-director-company-with-name-date
officers · AP01
2024-06-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-15
memorandum-articles
incorporation · MA
2024-05-15
resolution
resolution · RESOLUTIONS
2024-05-15
capital-name-of-class-of-shares
capital · SH08
2024-05-15
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-05-15
capital-name-of-class-of-shares
capital · SH08
2024-05-15
capital-name-of-class-of-shares
capital · SH08
2024-05-15
capital-name-of-class-of-shares
capital · SH08
2024-05-15
appoint-person-director-company-with-name-date
officers · AP01
2024-05-14