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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 7
  • 1
    Nellist, Justin David
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
    Mr Justin David Nellist
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nellist, Julie Ann
    Systems Co Ordinator
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 3
    Mr Ian Jonathon Beswick
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2025-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pearson, Nicholas John
    Software Consultant born in May 1967
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Nicholas John Pearson
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1804 offsprings)
    Officer
    2004-02-13 ~ 2004-02-17
    OF - Nominee Secretary → CIF 0
  • 6
    PERPETUAL CONCEPTS LIMITED - now 05043651
    SITLINE (UK) LIMITED - 2004-07-29
    Wharf Lodge 112 Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-08-20 ~ 2006-06-11
    OF - Secretary → CIF 0
  • 7
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    2004-02-13 ~ 2004-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEFY LOGIC LIMITED

Period: 2004-08-20 ~ now
Company number: 05043661
Registered names
DEFY LOGIC LIMITED - now
SITMAN (UK) LIMITED - 2004-08-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
40,449 GBP2024-03-01 ~ 2025-02-28
27,097 GBP2023-03-01 ~ 2024-02-29
Raw materials and consumables used in the production process
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
-33,000 GBP2024-03-01 ~ 2025-02-28
-18,793 GBP2023-03-01 ~ 2024-02-29
Expenses related to depreciation, amortization, and impairment of assets
-305 GBP2024-03-01 ~ 2025-02-28
-144 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-184 GBP2024-03-01 ~ 2025-02-28
-337 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
789 GBP2024-03-01 ~ 2025-02-28
1,439 GBP2023-03-01 ~ 2024-02-29
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-02-28
0 GBP2024-02-29
Fixed Assets
3,188 GBP2025-02-28
1,735 GBP2024-02-29
Current Assets
12,613 GBP2025-02-28
16,785 GBP2024-02-29
Creditors
Amounts falling due within one year
-3,666 GBP2025-02-28
-3,301 GBP2024-02-29
Net Current Assets/Liabilities
8,947 GBP2025-02-28
13,484 GBP2024-02-29
Total Assets Less Current Liabilities
12,135 GBP2025-02-28
15,219 GBP2024-02-29
Creditors
Amounts falling due after one year
-4,819 GBP2025-02-28
-8,659 GBP2024-02-29
Net Assets/Liabilities
7,105 GBP2025-02-28
6,349 GBP2024-02-29
Equity
7,105 GBP2025-02-28
6,349 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28

  • DEFY LOGIC LIMITED
    Info
    SITMAN (UK) LIMITED - 2004-08-20
    Registered number 05043661
    Denby House Taylor Lane, Loscoe, Heanor DE75 7AB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.