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
    Evans, Samuel
    Co Director born in November 1972
    Individual (1 offspring)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
    Mr Samuel Evens
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-08-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Revan, Mark Daniel
    Co Director born in April 1961
    Individual (1 offspring)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
    Revan, Mark Daniel
    Individual (1 offspring)
    Officer
    2007-06-04 ~ now
    OF - Secretary → CIF 0
    Mr Mark Daniel Revan
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-08-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Evans, Samuel
    Co Director
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 2
    WKH NOMINEES LIMITED
    The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-09 ~ 2005-08-09
    PE - Director → CIF 0
  • 3
    The Spire, Leeds Road Lightcliffe, Halifax, West Yorkshire
    Corporate
    Officer
    2005-08-09 ~ 2005-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

DEFINITIVE RECRUITMENT LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets
709 GBP2023-09-30
945 GBP2022-09-30
Current Assets
47,182 GBP2023-09-30
75,077 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-28,507 GBP2023-09-30
-37,259 GBP2022-09-30
Net Current Assets/Liabilities
18,675 GBP2023-09-30
37,818 GBP2022-09-30
Total Assets Less Current Liabilities
19,384 GBP2023-09-30
38,763 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-19,283 GBP2023-09-30
-21,263 GBP2022-09-30
Net Assets/Liabilities
101 GBP2023-09-30
17,500 GBP2022-09-30
Equity
101 GBP2023-09-30
17,500 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • DEFINITIVE RECRUITMENT LIMITED
    Info
    Registered number 05531201
    3 Bank Buildings, 149 High Street, Cranleigh, Surrey GU6 8BB
    Private Limited Company incorporated on 2005-08-09 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.