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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 5
  • 1
    Baggott, Andrew Duncan
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    Baggott, Andrew Duncan
    Individual (16 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Duncan Baggott
    Born in September 1969
    Individual (16 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Humphries, Stephen Dominic
    Chartered Accountant born in November 1961
    Individual (13 offsprings)
    Officer
    2004-08-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Sanderson, Abigail Lara Elsie
    Born in September 1981
    Individual (1 offspring)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
    Ms Abigail Lara Elsie Sanderson
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2004-08-06 ~ 2004-08-12
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-08-06 ~ 2004-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEFINITION LIMITED

Period: 2004-08-06 ~ now
Company number: 05199881
Registered name
DEFINITION LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Debtors
10,247 GBP2025-03-31
19,665 GBP2024-03-31
Cash at bank and in hand
8,108 GBP2025-03-31
31,294 GBP2024-03-31
Current Assets
18,355 GBP2025-03-31
50,959 GBP2024-03-31
Creditors
Current
170,998 GBP2025-03-31
147,573 GBP2024-03-31
Net Current Assets/Liabilities
-152,643 GBP2025-03-31
-96,614 GBP2024-03-31
Total Assets Less Current Liabilities
-152,643 GBP2025-03-31
-96,614 GBP2024-03-31
Creditors
Non-current
4,167 GBP2025-03-31
14,167 GBP2024-03-31
Net Assets/Liabilities
-156,810 GBP2025-03-31
-110,781 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-156,910 GBP2025-03-31
-110,881 GBP2024-03-31
Equity
-156,810 GBP2025-03-31
-110,781 GBP2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,352 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-4,352 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,352 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,352 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
8,596 GBP2025-03-31
17,874 GBP2024-03-31
Other Debtors
Current
247 GBP2024-03-31
Prepayments
Current
1,002 GBP2025-03-31
895 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
10,247 GBP2025-03-31
Amounts falling due within one year, Current
19,665 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,820 GBP2025-03-31
1,226 GBP2024-03-31
Other Taxation & Social Security Payable
Current
700 GBP2025-03-31
Other Creditors
Current
101,853 GBP2025-03-31
92,879 GBP2024-03-31
Accrued Liabilities
Current
49,590 GBP2025-03-31
36,330 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
4,167 GBP2025-03-31
Non-current, Between one and two years
14,167 GBP2024-03-31

  • DEFINITION LIMITED
    Info
    Registered number 05199881
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3TD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-06 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.