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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 5
  • 1
    Judd, Carol
    Individual (5 offsprings)
    Officer
    (before 1992-08-18) ~ now
    OF - Secretary → CIF 0
  • 2
    Judd, George Anthony
    Born in December 1945
    Individual (8 offsprings)
    Officer
    (before 1992-08-18) ~ now
    OF - Director → CIF 0
  • 3
    Judd, Carol Ann
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Goodchild, Peter
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 5
    GEORGE VERNO PROPERTIES LIMITED 00960830
    Lodge House, 35, Lupton Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DEFINITE FINANCE COMPANY LIMITED

Period: 1989-05-08 ~ now
Company number: 02380575
Registered name
DEFINITE FINANCE COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
74,070 GBP2025-03-31
82,581 GBP2024-03-31
Debtors
3,073 GBP2025-03-31
-14,326 GBP2024-03-31
Cash at bank and in hand
50,106 GBP2025-03-31
45,220 GBP2024-03-31
Current Assets
53,179 GBP2025-03-31
30,894 GBP2024-03-31
Creditors
Amounts falling due within one year
521,622 GBP2025-03-31
513,284 GBP2024-03-31
Net Current Assets/Liabilities
468,443 GBP2025-03-31
482,390 GBP2024-03-31
Total Assets Less Current Liabilities
-394,373 GBP2025-03-31
-399,809 GBP2024-03-31
Net Assets/Liabilities
-394,373 GBP2025-03-31
-399,809 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-394,473 GBP2025-03-31
-399,909 GBP2024-03-31
Equity
-394,373 GBP2025-03-31
-399,809 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Office equipment
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
49,620 GBP2025-03-31
Furniture and fittings
86,598 GBP2025-03-31
Motor vehicles
25,000 GBP2025-03-31
Office equipment
7,186 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
168,404 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
77,148 GBP2025-03-31
73,654 GBP2024-03-31
Motor vehicles
10,000 GBP2025-03-31
5,000 GBP2024-03-31
Office equipment
7,186 GBP2025-03-31
7,169 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,334 GBP2025-03-31
85,823 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,494 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,000 GBP2024-04-01 ~ 2025-03-31
Office equipment
17 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,511 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
49,620 GBP2025-03-31
49,620 GBP2024-03-31
Furniture and fittings
9,450 GBP2025-03-31
12,944 GBP2024-03-31
Motor vehicles
15,000 GBP2025-03-31
20,000 GBP2024-03-31
Office equipment
17 GBP2024-03-31
Trade Debtors/Trade Receivables
92,337 GBP2025-03-31
73,564 GBP2024-03-31
Other Debtors
-89,264 GBP2025-03-31
-87,890 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
86,175 GBP2025-03-31
94,879 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
223,918 GBP2025-03-31
171,605 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
9,503 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
185,965 GBP2025-03-31
208,779 GBP2024-03-31
Other Creditors
Amounts falling due within one year
25,564 GBP2025-03-31
28,518 GBP2024-03-31

  • DEFINITE FINANCE COMPANY LIMITED
    Info
    Registered number 02380575
    Lodge House, Pob 35 Lupton Road, Wallingford, Oxon OX10 9WA
    PRIVATE LIMITED COMPANY incorporated on 1989-05-08 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.