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
    Brown, Helen Victoria
    Furniture Designer born in November 1962
    Individual (2 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Director → CIF 0
    Ms Helen Victoria Brown
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Gareth
    Furniture Designer born in February 1962
    Individual (29 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Director → CIF 0
    Roberts, Gareth
    Furniture Designer
    Individual (29 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Gareth Roberts
    Born in February 1962
    Individual (29 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    PE - Nominee Director → CIF 0
  • 2
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2002-07-23 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEFINITIVE 1 LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Total Inventories
14,100 GBP2023-09-30
Debtors
6,660 GBP2024-09-30
Cash at bank and in hand
1,642 GBP2024-09-30
9,713 GBP2023-09-30
Current Assets
8,302 GBP2024-09-30
23,813 GBP2023-09-30
Net Current Assets/Liabilities
7,181 GBP2024-09-30
26,539 GBP2023-09-30
Net Assets/Liabilities
7,181 GBP2024-09-30
26,539 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
7,179 GBP2024-09-30
26,537 GBP2023-09-30
Equity
7,181 GBP2024-09-30
26,539 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,853 GBP2024-09-30
3,853 GBP2023-09-30
Plant and equipment
15,301 GBP2024-09-30
15,301 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
19,154 GBP2024-09-30
19,154 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,853 GBP2024-09-30
3,853 GBP2023-09-30
Plant and equipment
15,301 GBP2024-09-30
15,301 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,154 GBP2024-09-30
19,154 GBP2023-09-30
Trade Debtors/Trade Receivables
6,660 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
-414 GBP2024-09-30
-5,109 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,535 GBP2024-09-30
2,383 GBP2023-09-30

  • DEFINITIVE 1 LIMITED
    Info
    Registered number 04493043
    300 St. Marys Road, Garston, Liverpool L19 0NQ
    Private Limited Company incorporated on 2002-07-23 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.