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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 4
  • 1
    Tarbatt, Helen Claire
    Office Administrator born in July 1957
    Individual (102 offsprings)
    Officer
    2000-05-04 ~ 2000-05-05
    OF - Director → CIF 0
  • 2
    Bellerby, Peterjohn
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ now
    OF - Director → CIF 0
    Mr Peterjohn Bellerby
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2016-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Doyle, Lorraine
    Individual (203 offsprings)
    Officer
    2000-05-04 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 4
    Bellerby, Linda Jane
    Born in June 1968
    Individual (1 offspring)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
    Bellerby, Linda Jane
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2013-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

DEFINE TECHNOLOGIES LIMITED

Period: 2000-05-04 ~ now
Company number: 03986146
Registered name
DEFINE TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
4,350 GBP2025-03-31
10,908 GBP2024-03-31
Cash at bank and in hand
45,802 GBP2025-03-31
28,696 GBP2024-03-31
Current Assets
50,152 GBP2025-03-31
39,604 GBP2024-03-31
Net Current Assets/Liabilities
14,366 GBP2025-03-31
10,393 GBP2024-03-31
Total Assets Less Current Liabilities
14,367 GBP2025-03-31
10,394 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
14,267 GBP2025-03-31
10,294 GBP2024-03-31
Equity
14,367 GBP2025-03-31
10,394 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,317 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,316 GBP2024-03-31
Property, Plant & Equipment
Computers
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,350 GBP2025-03-31
10,908 GBP2024-03-31
Corporation Tax Payable
Current
21,604 GBP2025-03-31
22,684 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,581 GBP2025-03-31
6,211 GBP2024-03-31
Other Creditors
Current
6,601 GBP2025-03-31
316 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • DEFINE TECHNOLOGIES LIMITED
    Info
    Registered number 03986146
    6 Norwood Avenue, Menston, Ilkley, West Yorkshire LS29 6FW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.