Diagrams Limited

Active03302661 Private limited company

Incorporated: 15 January 1997 (29 years)
Industry: Dormant Company (99999)
Directors: Gary John Anslow
Owned by: Itarus Limited
Accounts type: Dormant
Region: East Midlands
Address: 16 Basset Court Loake Close
Grange Park
Northampton
NN4 5EZ

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 22 January 2027
Last conf. stmt: 8 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Anslow, Gary John

Director · Appointed 15 January 1997

Also at Proofing Solutions Limited, Itarus Limited, Chameleon Reprographics Limited · more companies

British

Born April 1957 (69)

Officer history (8 former)

13 November 2025

Resigned Granger, Antony Robert as Secretary

13 September 2000

Resigned Clark, Paul as Director

29 February 2000

Resigned Parr, Donavan Patrick as Director

1 December 1999

Resigned Hemus, Henry Peter as Director

1 November 1999

Resigned Oshaughnessy, Gail Frances as Director

28 May 1999

Resigned Granger, Antony Robert as Director

6 April 1998

Appointed Parr, Donavan Patrick as Director

6 April 1998

Appointed Oshaughnessy, Gail Frances as Director

1 April 1998

Appointed Granger, Antony Robert as Director

1 April 1998

Appointed Hemus, Henry Peter as Director

15 January 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

15 January 1997

Appointed Instant Companies Limited as Corporate Nominee Director

15 January 1997

Resigned Instant Companies Limited as Corporate Nominee Director

15 January 1997

Appointed Clark, Paul as Director

15 January 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

15 January 1997

Appointed Granger, Antony Robert as Secretary

15 January 1997

Appointed Anslow, Gary John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Itarus Limited

Corporate entity · Notified 30 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liabilty Company

Reg. no. 2915185

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Itarus Limited

Ark Pharma Graphics Limited Owns 75–100% of shares

Chameleon Reprographics Limited Owns 75–100% of shares

Diagrams Limited This company Owns 75–100% of shares

Intelligent Processes Ltd Owns 75–100% of shares

Itarus3 Ltd Owns 75–100% of shares

Ligraproof Limited Owns 75–100% of shares

Manufacturing Print Technologies Limited Owns 75–100% of shares

Net Distribution Limited Owns 75–100% of shares

Mypackbrain Limited Owns 75–100% of shares

Innovate0 Limited Owns 75–100% of shares

Tequals0 Limited Owns 50–75% of shares

Proofing Solutions Limited Owns 75–100% of shares

Tequals0 (Holdings) Limited Owns 50–75% of shares

Theseus Projects Limited Owns 75–100% of shares

Wintheme Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Creditors (< 1 year)	£34,066		£34,066	£34,066	£34,066	£34,066
Net Current Assets	(£34,066)	(£34,066)	(£34,066)	(£34,066)	(£34,066)	(£34,066)
Shareholder Funds	(£34,066)	(£34,066)	(£34,066)	(£34,066)	(£34,066)	(£34,066)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 June 2026	Accounts for a dormant company	30 September 2025
1 April 2026	Registered office address changed
10 January 2026	Change of details for a person with significant control
9 January 2026	Confirmation statement with no updates	8 January 2026
9 January 2026	Termination of appointment of a secretary