The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Everard, Glenn Steven
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 2
    65, Knowl Piece, Wilbury Way, Hitchin, Herts, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mead, Sarah Jane
    Director born in January 1964
    Individual
    Officer
    2015-12-22 ~ 2016-11-13
    OF - Director → CIF 0
  • 2
    Everard, Cyril Alexander
    Electrical Contractor born in January 1932
    Individual (1 offspring)
    Officer
    ~ 2024-05-22
    OF - Director → CIF 0
    Everard, Cyril Alexander
    Individual (1 offspring)
    Officer
    ~ 2000-11-09
    OF - Secretary → CIF 0
  • 3
    Cartwright, Robert James
    Accountant born in April 1924
    Individual
    Officer
    ~ 2000-11-09
    OF - Director → CIF 0
  • 4
    Everard, Ann
    Individual
    Officer
    2000-11-09 ~ 2024-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

DEIFIED LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,017,573 GBP2024-03-31
797,844 GBP2023-03-31
Current Assets
16,014 GBP2024-03-31
117,010 GBP2023-03-31
Creditors
Current
-186,474 GBP2024-03-31
-147,764 GBP2023-03-31
Net Current Assets/Liabilities
-170,460 GBP2024-03-31
-30,754 GBP2023-03-31
Total Assets Less Current Liabilities
847,113 GBP2024-03-31
767,090 GBP2023-03-31
Equity
847,113 GBP2024-03-31
767,090 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • DEIFIED LIMITED
    Info
    Registered number 01145926
    14 Risborough Road, Bedford MK41 9QL
    Private Limited Company incorporated on 1973-11-16 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • DEIFIED LIMITED
    S
    Registered number 01145926
    153 High Street, Henlow, Bedfordshire, United Kingdom, SG16 6AE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 Harwood Close Tewin, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,000 GBP2024-04-30
    Officer
    2016-04-04 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.