DIAMOND SPORT RETAIL LIMITED
🏛️Establishedactive
SC660408 · ltd · incorporated 2020-05-04
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Retail sale of clothing in specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47721Retail sale of footwear in specialised stores
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 5.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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 | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-10-03📄accounts-with-accounts-type-smallaccounts · AA
- 2025-08-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-29📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-15📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-10-31📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-08➖AZRAK-BAMBER, Elizabeth Cristina resigneddirector
- 2022-11-04📄accounts-with-accounts-type-smallaccounts · AA
- 2022-02-02📄accounts-with-accounts-type-smallaccounts · AA
- 2021-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-22➖BAMBER, Simon Peter resigneddirector
- 2020-09-25📄resolutionresolution · RESOLUTIONS
- 2020-07-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-07-16🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2020-05-15📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-05-04🏢Company incorporatedAs DIAMOND SPORT RETAIL LIMITED
- 2020-05-04➕RYAN, Kirsten Margaret appointedsecretary
- 2020-05-04➕RYAN, Kirsten Margaret appointeddirector
- 2020-05-04➕SCOTT, Ewan Charles appointeddirector
- 2020-05-04➕AZRAK-BAMBER, Elizabeth Cristina appointeddirector
- 2020-05-04➕BAMBER, Simon Peter appointeddirector
- 2020-05-04📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
G L Dameck Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
G L Dameck Limited
Corporate parent · holds 75-100% shares · board control
⬇
DIAMOND SPORT RETAIL LIMITED
This company · SC660408
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 |
|---|---|---|---|---|
G L Dameck Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/05/2020 |
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 · Retail · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AROOJ REHMAN LTD→ SC850504 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BALLINTAGGART RETAIL LIMITED→ SC869996 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CALEDONIAN EXPORTS LIMITED→ SC838299 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| COLLECTIVE GOODS LTD→ SC849991 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CRIEFF ROAD NEWSAGENT LTD→ SC577598 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| DAVID REID & SON LTD→ SC422694 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| DAVIDSONS FARM & COUNTRY LTD→ SC553306 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| DESIGN FLOOR STUDIO LIMITED→ SC272313 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| DG LINDSAY & SON LIMITED→ SC877040 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DOWS DELI LIMITED→ SC401040 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| DRAFT & FLOW C.I.C.→ SC755787 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| DUNBLANE HEALTHCARE LIMITED→ SC656002 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2020-05-04
Jurisdictionscotland
Primary SIC47710 — Retail sale of clothing in specialised stores
Registered office
Yard Road
Blairgowrie
PH10 6NW
Scotland
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-05-17
Last: 2025-05-03
Officers (3 active · 2 resigned)
RYAN, Kirsten Margaret→
Activesecretary · appointed 2020-05-04
View their other companies + combined net worth →
RYAN, Kirsten Margaret→
Activedirector · ~52y · appointed 2020-05-04
View their other companies + combined net worth →
SCOTT, Ewan Charles→
Activedirector · ~54y · appointed 2020-05-04
View their other companies + combined net worth →
AZRAK-BAMBER, Elizabeth Cristina→
Resigneddirector · ~67y · appointed 2020-05-04 · resigned 2022-12-08
BAMBER, Simon Peter→
Resigneddirector · ~62y · appointed 2020-05-04 · resigned 2021-05-22
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | — | 16/07/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (19 total)
accounts-with-accounts-type-small
accounts · AA
2025-10-03
change-person-director-company-with-change-date
officers · CH01
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-06
accounts-with-accounts-type-small
accounts · AA
2024-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-17
change-person-director-company-with-change-date
officers · CH01
2024-01-15
change-person-secretary-company-with-change-date
officers · CH03
2024-01-15
accounts-with-accounts-type-small
accounts · AA
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
termination-director-company-with-name-termination-date
officers · TM01
2022-12-12
accounts-with-accounts-type-small
accounts · AA
2022-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-09
accounts-with-accounts-type-small
accounts · AA
2022-02-02
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-02
termination-director-company-with-name-termination-date
officers · TM01
2021-05-27