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 2
  • 1
    Bellerby, Peterjohn
    Business Management Consultant born in January 1967
    Individual (1 offspring)
    Officer
    2000-05-05 ~ now
    OF - director → CIF 0
    Mr Peterjohn Bellerby
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bellerby, Linda Jane
    Administrator born in June 1968
    Individual (1 offspring)
    Officer
    2015-06-22 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Tarbatt, Helen Claire
    Office Administrator born in July 1957
    Individual
    Officer
    2000-05-04 ~ 2000-05-05
    OF - director → CIF 0
  • 2
    Doyle, Lorraine
    Individual
    Officer
    2000-05-04 ~ 2000-05-05
    OF - secretary → CIF 0
  • 3
    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

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
10,908 GBP2024-03-31
8,840 GBP2023-03-31
Cash at bank and in hand
28,696 GBP2024-03-31
40,940 GBP2023-03-31
Current Assets
39,604 GBP2024-03-31
49,780 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-29,211 GBP2024-03-31
-22,754 GBP2023-03-31
Net Current Assets/Liabilities
10,393 GBP2024-03-31
27,026 GBP2023-03-31
Total Assets Less Current Liabilities
10,394 GBP2024-03-31
27,027 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
10,294 GBP2024-03-31
26,927 GBP2023-03-31
Equity
10,394 GBP2024-03-31
27,027 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,317 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,316 GBP2023-03-31
Property, Plant & Equipment
Computers
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,908 GBP2024-03-31
8,840 GBP2023-03-31
Corporation Tax Payable
Current
22,684 GBP2024-03-31
16,931 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,211 GBP2024-03-31
5,819 GBP2023-03-31
Other Creditors
Current
316 GBP2024-03-31
4 GBP2023-03-31
Creditors
Current
29,211 GBP2024-03-31
22,754 GBP2023-03-31

  • DEFINE TECHNOLOGIES LIMITED
    Info
    Registered number 03986146
    6 Norwood Avenue, Menston, Ilkley, West Yorkshire LS29 6FW
    Private Limited Company incorporated on 2000-05-04 (25 years 1 month). 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.