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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 11
  • 1
    Sivasurathan, Seevaratnam
    It Consultant born in August 1972
    Individual (9 offsprings)
    Officer
    2006-10-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 2
    Patterson, Iain Armorer
    Company Director
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 3
    Rumsey, Graham
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1992-10-10
    OF - Secretary → CIF 0
  • 4
    Ganesarayan, Manmatharayan
    Proprietor born in September 1966
    Individual (7 offsprings)
    Officer
    2006-10-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Duncan, Janette Marie
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2006-10-30
    OF - Director → CIF 0
  • 6
    Kirupananthavel, Sinnadurai
    Individual (7 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Kirupananthavel, Thevika
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Quiller, Maureen Veronica
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2006-10-30
    OF - Director → CIF 0
  • 9
    Quiller, Roger
    Accountant born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 2006-10-30
    OF - Director → CIF 0
    Quiller, Roger
    Company Director
    Individual (1 offspring)
    Officer
    (before 1992-10-10) ~ 2001-07-23
    OF - Secretary → CIF 0
    2001-08-29 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 10
    Duncan, Robert Andrew
    Grocer born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 2001-06-29
    OF - Director → CIF 0
  • 11
    ORBITER LIMITED
    05950287
    90, High Street, Bushey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEFTPASS LIMITED

Period: 1984-10-23 ~ now
Company number: 01857740
Registered name
DEFTPASS LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
46,578 GBP2024-12-31
77,632 GBP2023-12-31
Debtors
204,498 GBP2024-12-31
220,401 GBP2023-12-31
Cash at bank and in hand
5,846 GBP2024-12-31
5,915 GBP2023-12-31
Current Assets
283,517 GBP2024-12-31
297,757 GBP2023-12-31
Net Current Assets/Liabilities
32,236 GBP2024-12-31
55,847 GBP2023-12-31
Total Assets Less Current Liabilities
78,814 GBP2024-12-31
133,479 GBP2023-12-31
Net Assets/Liabilities
58,441 GBP2024-12-31
88,337 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Retained earnings (accumulated losses)
37,441 GBP2024-12-31
67,337 GBP2023-12-31
Equity
58,441 GBP2024-12-31
88,337 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,642 GBP2023-12-31
Other
359,577 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
368,219 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,642 GBP2024-12-31
8,642 GBP2023-12-31
Other
312,999 GBP2024-12-31
281,945 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,641 GBP2024-12-31
290,587 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
31,054 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,054 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
46,578 GBP2024-12-31
77,632 GBP2023-12-31
Amounts Owed By Related Parties
188,081 GBP2024-12-31
Current
205,427 GBP2023-12-31
Other Debtors
Amounts falling due within one year
16,417 GBP2024-12-31
14,974 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
204,498 GBP2024-12-31
Amounts falling due within one year, Current
220,401 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
54,481 GBP2024-12-31
54,015 GBP2023-12-31
Trade Creditors/Trade Payables
Current
142,291 GBP2024-12-31
84,466 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,912 GBP2024-12-31
27,734 GBP2023-12-31
Other Creditors
Current
27,597 GBP2024-12-31
75,695 GBP2023-12-31
Creditors
Current
251,281 GBP2024-12-31
241,910 GBP2023-12-31
Other Creditors
Non-current
15,085 GBP2024-12-31
25,734 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
876,333 GBP2024-12-31

  • DEFTPASS LIMITED
    Info
    Registered number 01857740
    90 High Street, Bushey, Herts WD23 3HD
    PRIVATE LIMITED COMPANY incorporated on 1984-10-23 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.