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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
    Cooke, Mark Adrian
    Supplier Chain Manager born in January 1964
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Cooke, Mark Adrian
    Individual (1 offspring)
    Officer
    2004-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooke, Jacqueline Ann
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Ann Cooke
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 4495 offsprings)
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Nominee Director → CIF 0
  • 4
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (7 parents, 5030 offsprings)
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEFINITIVE SERVICES LIMITED

Period: 2004-10-06 ~ 2024-09-17
Company number: 05251260
Registered name
DEFINITIVE SERVICES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,669 GBP2023-09-30
2,225 GBP2022-09-30
Fixed Assets
1,669 GBP2023-09-30
2,225 GBP2022-09-30
Debtors
1,540 GBP2023-09-30
1,314 GBP2022-09-30
Cash at bank and in hand
80 GBP2023-09-30
1,240 GBP2022-09-30
Current Assets
1,620 GBP2023-09-30
2,554 GBP2022-09-30
Net Current Assets/Liabilities
-4,975 GBP2023-09-30
-3,412 GBP2022-09-30
Total Assets Less Current Liabilities
-3,306 GBP2023-09-30
-1,187 GBP2022-09-30
Net Assets/Liabilities
-3,306 GBP2023-09-30
-1,187 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-3,406 GBP2023-09-30
-1,287 GBP2022-09-30
Average number of employees in administration and support functions
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,829 GBP2023-09-30
10,829 GBP2022-09-30
Computers
9,187 GBP2023-09-30
9,187 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
20,016 GBP2023-09-30
20,016 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,758 GBP2023-09-30
9,401 GBP2022-09-30
Computers
8,589 GBP2023-09-30
8,390 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,347 GBP2023-09-30
17,791 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
357 GBP2022-10-01 ~ 2023-09-30
Computers
199 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
556 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,071 GBP2023-09-30
1,428 GBP2022-09-30
Computers
598 GBP2023-09-30
797 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,540 GBP2023-09-30
1,314 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1 GBP2023-09-30
Corporation Tax Payable
Current
446 GBP2022-09-30
Amount of value-added tax that is payable
Current
1,203 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
400 GBP2023-09-30
400 GBP2022-09-30
Amounts owed to directors
Current
6,194 GBP2023-09-30
3,917 GBP2022-09-30

  • DEFINITIVE SERVICES LIMITED
    Info
    Registered number 05251260
    3 Claridge Close, Shrivenham, Swindon SN6 8FY
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 and dissolved on 2024-09-17 (19 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-06
    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.