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 3
  • 1
    Kirupananthavel, Thevika
    Administration born in January 1963
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Kirupananthavel, Sinnadurai
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    90, High Street, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    116,644 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Rumsey, Graham
    Individual
    Officer
    ~ 1992-10-10
    OF - Secretary → CIF 0
  • 2
    Patterson, Iain Armorer
    Company Director
    Individual
    Officer
    2001-07-23 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 3
    Sivasurathan, Seevaratnam
    It Consultant born in August 1972
    Individual (5 offsprings)
    Officer
    2006-10-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    Duncan, Janette Marie
    Company Director born in September 1957
    Individual
    Officer
    2001-08-29 ~ 2006-10-30
    OF - Director → CIF 0
  • 5
    Quiller, Maureen Veronica
    Company Director born in August 1943
    Individual
    Officer
    2001-08-29 ~ 2006-10-30
    OF - Director → CIF 0
  • 6
    Quiller, Roger
    Accountant born in March 1946
    Individual
    Officer
    ~ 2006-10-30
    OF - Director → CIF 0
    Quiller, Roger
    Company Director
    Individual
    Officer
    ~ 2001-07-23
    OF - Secretary → CIF 0
    2001-08-29 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 7
    Ganesarayan, Manmatharayan
    Proprietor born in September 1966
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 8
    Duncan, Robert Andrew
    Grocer born in September 1941
    Individual
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
parent relation
Company in focus

DEFTPASS LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
77,632 GBP2023-12-31
109,353 GBP2022-12-31
Debtors
220,401 GBP2023-12-31
205,783 GBP2022-12-31
Cash at bank and in hand
5,915 GBP2023-12-31
6,318 GBP2022-12-31
Current Assets
297,757 GBP2023-12-31
272,537 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-241,910 GBP2023-12-31
-246,208 GBP2022-12-31
Net Current Assets/Liabilities
55,847 GBP2023-12-31
26,329 GBP2022-12-31
Total Assets Less Current Liabilities
133,479 GBP2023-12-31
135,682 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-25,734 GBP2023-12-31
-36,382 GBP2022-12-31
Net Assets/Liabilities
88,337 GBP2023-12-31
84,132 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Retained earnings (accumulated losses)
67,337 GBP2023-12-31
63,132 GBP2022-12-31
Equity
88,337 GBP2023-12-31
84,132 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,642 GBP2022-12-31
Other
359,577 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
368,219 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,642 GBP2023-12-31
8,642 GBP2022-12-31
Other
281,945 GBP2023-12-31
250,224 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,587 GBP2023-12-31
258,866 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
31,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
77,632 GBP2023-12-31
109,353 GBP2022-12-31
Amounts Owed By Related Parties
205,427 GBP2023-12-31
Current
188,906 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,974 GBP2023-12-31
16,877 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
220,401 GBP2023-12-31
205,783 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
54,015 GBP2023-12-31
50,330 GBP2022-12-31
Trade Creditors/Trade Payables
Current
84,466 GBP2023-12-31
90,746 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,734 GBP2023-12-31
29,177 GBP2022-12-31
Other Creditors
Current
75,695 GBP2023-12-31
75,955 GBP2022-12-31
Creditors
Current
241,910 GBP2023-12-31
246,208 GBP2022-12-31
Other Creditors
Non-current
25,734 GBP2023-12-31
36,382 GBP2022-12-31
  • DEFTPASS LIMITED
    Info
    Registered number 01857740
    90 High Street, Bushey, Herts WD23 3HD
    Private Limited Company incorporated on 1984-10-23 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.