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 6
  • 1
    Griffin, Rachel
    Finance Director born in April 1978
    Individual (21 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
    Griffin, Rachel
    Individual (21 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Neil Michael
    Writer born in December 1976
    Individual (4 offsprings)
    Officer
    2022-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Claire Louise
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Andrew
    Creative Director born in May 1964
    Individual (5 offsprings)
    Officer
    2020-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Holton, Fiona Clare
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 6
    DEFINITION GROUP HOLDINGS LIMITED - 2023-11-13
    One, Park Row, Leeds, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Hobson, Sandra
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2020-02-13
    OF - Director → CIF 0
  • 2
    Lippell, Sean
    Solicitor born in September 1950
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Stothert, Richard Andrew
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2022-04-03 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Howes, Nigel Guy
    Company Director born in February 1951
    Individual (4 offsprings)
    Officer
    2006-11-29 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Nigel Guy Howes
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rose, Patrick
    Consultant born in March 1951
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Rose, Paul Philip
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2022-07-09
    OF - Director → CIF 0
  • 7
    Beattie, Alison Jane
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 8
    Mullin, Donna Marie
    Director born in March 1974
    Individual
    Officer
    2007-01-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Davenport, Peter George
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Layton, Anthony
    Publisher born in August 1956
    Individual (8 offsprings)
    Officer
    2020-10-25 ~ 2022-07-09
    OF - Director → CIF 0
    Mr Anthony Layton
    Born in August 1956
    Individual (8 offsprings)
    Person with significant control
    2020-10-25 ~ 2021-05-25
    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
  • 11
    Baker, Heather Mary
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    2021-05-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Yates, John Richard
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2020-10-20
    OF - Director → CIF 0
  • 13
    Battles, Mark Barney
    Director born in November 1966
    Individual (44 offsprings)
    Officer
    2009-11-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 14
    Simpson, Susanna Claire
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Molyneux, Norman
    Individual (8 offsprings)
    Officer
    2006-11-29 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 16
    Horsley, James Sydney
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    2022-04-03 ~ 2023-08-18
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-21 ~ 2006-11-21
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-11-21 ~ 2006-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEFINITION AGENCY LIMITED

Previous name
ACCELERIS MARKETING COMMUNICATIONS LIMITED - 2018-12-20
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
396,606 GBP2019-12-31
36,226 GBP2018-12-31
Property, Plant & Equipment
19,035 GBP2019-12-31
33,230 GBP2018-12-31
Fixed Assets - Investments
10,000 GBP2019-12-31
313,594 GBP2018-12-31
Fixed Assets
425,641 GBP2019-12-31
383,050 GBP2018-12-31
Total Inventories
6,000 GBP2018-12-31
Debtors
309,890 GBP2019-12-31
315,068 GBP2018-12-31
Cash at bank and in hand
21,073 GBP2019-12-31
312 GBP2018-12-31
Current Assets
330,963 GBP2019-12-31
321,380 GBP2018-12-31
Creditors
Current
483,135 GBP2019-12-31
431,141 GBP2018-12-31
Net Current Assets/Liabilities
-152,172 GBP2019-12-31
-109,761 GBP2018-12-31
Total Assets Less Current Liabilities
273,469 GBP2019-12-31
273,289 GBP2018-12-31
Creditors
Non-current
200,000 GBP2019-12-31
232,901 GBP2018-12-31
Net Assets/Liabilities
73,469 GBP2019-12-31
40,388 GBP2018-12-31
Equity
Called up share capital
128 GBP2019-12-31
128 GBP2018-12-31
Capital redemption reserve
6 GBP2019-12-31
6 GBP2018-12-31
Retained earnings (accumulated losses)
73,335 GBP2019-12-31
40,254 GBP2018-12-31
Equity
73,469 GBP2019-12-31
40,388 GBP2018-12-31
Average Number of Employees
222019-01-01 ~ 2019-12-31
252018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
457,502 GBP2019-12-31
92,497 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,896 GBP2019-12-31
56,271 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,625 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
396,606 GBP2019-12-31
36,226 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,157 GBP2019-12-31
27,025 GBP2018-12-31
Furniture and fittings
56,584 GBP2019-12-31
52,838 GBP2018-12-31
Land and buildings, Long leasehold
2,838 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,143 GBP2019-12-31
17,806 GBP2018-12-31
Furniture and fittings
53,842 GBP2019-12-31
51,413 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,337 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
2,429 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
2,838 GBP2019-12-31
Plant and equipment
9,014 GBP2019-12-31
9,219 GBP2018-12-31
Furniture and fittings
2,742 GBP2019-12-31
1,425 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,361 GBP2018-12-31
Computers
73,748 GBP2019-12-31
72,811 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
168,327 GBP2019-12-31
180,035 GBP2018-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,361 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-27,361 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
2,838 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,822 GBP2018-12-31
Computers
69,307 GBP2019-12-31
64,764 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,292 GBP2019-12-31
146,805 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
485 GBP2019-01-01 ~ 2019-12-31
Computers
4,543 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,794 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,307 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,307 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
4,441 GBP2019-12-31
8,047 GBP2018-12-31
Motor vehicles
14,539 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2019-12-31
313,594 GBP2018-12-31
Investments in Group Undertakings
10,000 GBP2019-12-31
313,594 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
180,001 GBP2019-12-31
251,682 GBP2018-12-31
Other Debtors
Current
46,316 GBP2019-12-31
382 GBP2018-12-31
Prepayments/Accrued Income
Current
83,573 GBP2019-12-31
63,004 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
309,890 GBP2019-12-31
315,068 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
40,124 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
3,726 GBP2018-12-31
Trade Creditors/Trade Payables
Current
160,755 GBP2019-12-31
79,826 GBP2018-12-31
Amounts owed to group undertakings
Current
10,000 GBP2019-12-31
106,807 GBP2018-12-31
Other Taxation & Social Security Payable
Current
60,379 GBP2019-12-31
74,810 GBP2018-12-31
Other Creditors
Current
44,705 GBP2019-12-31
55,000 GBP2018-12-31
Accrued Liabilities
Current
78,507 GBP2019-12-31
57,739 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,246 GBP2018-12-31
Other Creditors
Non-current
20,655 GBP2018-12-31
Bank Overdrafts
Secured
40,124 GBP2018-12-31
Total Borrowings
Secured
56,096 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
33,081 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
33,081 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • DEFINITION AGENCY LIMITED
    Info
    ACCELERIS MARKETING COMMUNICATIONS LIMITED - 2018-12-20
    Registered number 06004016
    One, Park Row, Leeds LS1 5HN
    Private Limited Company incorporated on 2006-11-21 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • DEFINITION AGENCY LIMITED
    S
    Registered number 06004016
    1, Park Row, Leeds, England, LS1 5HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DEFINITION AGENCY LIMITED
    S
    Registered number 06004016
    One, Park Row, Leeds, England, LS1 5HN
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,094,526 GBP2021-08-31
    Person with significant control
    2022-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THE RIPE GROUP LIMITED - 2020-01-03
    One, Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-11-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    DEFINITION GROUP LIMITED - 2023-11-13
    1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    One Park Row, Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2018-01-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    One, Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    301,620 GBP2021-12-31
    Person with significant control
    2020-11-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    1 Park Row, C/o Definition, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    658,048 GBP2021-12-31
    Person with significant control
    2022-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    WORDS&PICTURES (EDUCOM) LIMITED - 2011-04-28
    One, Park Row, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166,512 GBP2021-12-31
    Person with significant control
    2020-10-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 1 Park Row, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,492 GBP2021-12-31
    Person with significant control
    2021-05-25 ~ 2025-01-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.