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 5
  • 1
    Frame, David
    Director born in June 1976
    Individual (15 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Frame, Emma Marie
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Frame, Emma
    Individual (4 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooke, Graeme
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Rollins, John
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 5
    1, Merchant Court, Monkton Business Park South, Hebburn, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,261,905 GBP2024-03-31
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEF SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
5,180 GBP2024-03-31
9,426 GBP2023-03-31
Debtors
553,512 GBP2024-03-31
395,251 GBP2023-03-31
Cash at bank and in hand
649,704 GBP2024-03-31
416,583 GBP2023-03-31
Current Assets
1,203,216 GBP2024-03-31
811,834 GBP2023-03-31
Creditors
Current
328,987 GBP2024-03-31
179,430 GBP2023-03-31
Net Current Assets/Liabilities
874,229 GBP2024-03-31
632,404 GBP2023-03-31
Total Assets Less Current Liabilities
879,409 GBP2024-03-31
641,830 GBP2023-03-31
Net Assets/Liabilities
878,425 GBP2024-03-31
640,039 GBP2023-03-31
Equity
Called up share capital
140 GBP2024-03-31
140 GBP2023-03-31
Retained earnings (accumulated losses)
878,285 GBP2024-03-31
639,899 GBP2023-03-31
Equity
878,425 GBP2024-03-31
640,039 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,393 GBP2024-03-31
47,166 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,213 GBP2024-03-31
37,740 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,473 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,180 GBP2024-03-31
9,426 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
192,144 GBP2024-03-31
119,938 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
346,228 GBP2024-03-31
263,697 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
15,140 GBP2024-03-31
11,616 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
553,512 GBP2024-03-31
395,251 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1,287 GBP2024-03-31
33,581 GBP2023-03-31
Other Taxation & Social Security Payable
Current
309,830 GBP2024-03-31
130,776 GBP2023-03-31
Other Creditors
Current
20,444 GBP2024-03-31
15,073 GBP2023-03-31

  • DEF SOFTWARE LIMITED
    Info
    Registered number 06813292
    Washington Business Centre, Turbine Way, Sunderland SR5 3NZ
    Private Limited Company incorporated on 2009-02-09 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.