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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
Active 4
  • 1
    Judd, Carol
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Judd, George Anthony
    Born in December 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Judd, Carol Ann
    Born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ now
    OF - Director → CIF 0
  • 4
    GEORGE VERNO PROPERTIES LIMITED
    icon of addressLodge House, 35, Lupton Road, Wallingford, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,739,012 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    PE - Has significant influence or controlCIF 0
    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 1
  • Goodchild, Peter
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2016-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DEFINITE FINANCE COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
82,581 GBP2024-03-31
65,479 GBP2023-03-31
Debtors
-14,326 GBP2024-03-31
-96,216 GBP2023-03-31
Cash at bank and in hand
45,220 GBP2024-03-31
32,086 GBP2023-03-31
Current Assets
30,894 GBP2024-03-31
-64,130 GBP2023-03-31
Creditors
Amounts falling due within one year
513,284 GBP2024-03-31
576,742 GBP2023-03-31
Net Current Assets/Liabilities
482,390 GBP2024-03-31
640,872 GBP2023-03-31
Total Assets Less Current Liabilities
-399,809 GBP2024-03-31
-575,393 GBP2023-03-31
Net Assets/Liabilities
-399,809 GBP2024-03-31
-575,393 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-399,909 GBP2024-03-31
-575,493 GBP2023-03-31
Equity
-399,809 GBP2024-03-31
-575,393 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
49,620 GBP2024-03-31
49,620 GBP2023-03-31
Furniture and fittings
86,598 GBP2024-03-31
85,392 GBP2023-03-31
Office equipment
7,186 GBP2024-03-31
7,186 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
168,404 GBP2024-03-31
142,198 GBP2023-03-31
Motor vehicles
25,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,654 GBP2024-03-31
69,664 GBP2023-03-31
Office equipment
7,169 GBP2024-03-31
7,055 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,823 GBP2024-03-31
76,719 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,990 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,000 GBP2023-04-01 ~ 2024-03-31
Office equipment
114 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,104 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
49,620 GBP2024-03-31
49,620 GBP2023-03-31
Furniture and fittings
12,944 GBP2024-03-31
15,728 GBP2023-03-31
Motor vehicles
20,000 GBP2024-03-31
Office equipment
17 GBP2024-03-31
131 GBP2023-03-31
Trade Debtors/Trade Receivables
73,564 GBP2024-03-31
22,214 GBP2023-03-31
Other Debtors
-87,890 GBP2024-03-31
-118,430 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
94,879 GBP2024-03-31
19,655 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
171,605 GBP2024-03-31
161,561 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
9,503 GBP2024-03-31
24,003 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
208,779 GBP2024-03-31
203,616 GBP2023-03-31
Other Creditors
Amounts falling due within one year
28,518 GBP2024-03-31
167,907 GBP2023-03-31

  • DEFINITE FINANCE COMPANY LIMITED
    Info
    Registered number 02380575
    icon of addressLodge House, Pob 35 Lupton Road, Wallingford, Oxon OX10 9WA
    PRIVATE LIMITED COMPANY incorporated on 1989-05-08 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.