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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 2
  • 1
    Fray, Paul Jonathan, Dr
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
    Dr Paul Jonathan Fray
    Born in September 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Fray, Wendy Anne
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
    Fray, Wendy Anne
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Anne Fray
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEFINITIVE ACCOUNTS LIMITED

Period: 2005-04-25 ~ now
Company number: 05434652
Registered name
DEFINITIVE ACCOUNTS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30
Fixed Assets - Investments
50 GBP2025-03-30
50 GBP2024-03-30
Debtors
Current
1,000 GBP2025-03-30
Cash at bank and in hand
9,392 GBP2025-03-30
4,253 GBP2024-03-30
Current Assets
10,392 GBP2025-03-30
4,253 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-5,112 GBP2025-03-30
Net Current Assets/Liabilities
5,280 GBP2025-03-30
-530 GBP2024-03-30
Net Assets/Liabilities
5,330 GBP2025-03-30
-480 GBP2024-03-30
Equity
Called up share capital
2 GBP2025-03-30
2 GBP2024-03-30
Retained earnings (accumulated losses)
5,328 GBP2025-03-30
-482 GBP2024-03-30
Equity
5,330 GBP2025-03-30
-480 GBP2024-03-30
Other Debtors
Current
1,000 GBP2025-03-30
Trade Creditors/Trade Payables
Current
618 GBP2025-03-30
703 GBP2024-03-30
Corporation Tax Payable
Current
2,409 GBP2025-03-30
2,217 GBP2024-03-30
Taxation/Social Security Payable
Current
735 GBP2025-03-30
613 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
1,350 GBP2025-03-30
1,250 GBP2024-03-30
Creditors
Current
5,112 GBP2025-03-30
4,783 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-30
2 shares2024-03-30
Par Value of Share
Class 1 ordinary share
1.002024-03-31 ~ 2025-03-30

Related profiles found in government register
  • DEFINITIVE ACCOUNTS LIMITED
    Info
    Registered number 05434652
    2 Lansdowne Road, Cambridge CB3 0EU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-25 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • DEFINITIVE ACCOUNTS LTD
    S
    Registered number 05434652
    2, Lansdowne Road, Cambridge, England, CB3 0EU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MADINGLEY DEVELOPMENTS LTD
    09509508
    2 Lansdowne Road, Cambridge, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.