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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 13
  • 1
    Elliott, Alison Jane
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2017-08-25 ~ 2024-12-12
    OF - Director → CIF 0
    Elliott, Alison
    Individual (7 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Christopher, Whitehead
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2009-04-09 ~ 2013-01-14
    OF - Director → CIF 0
  • 3
    Elliott, Nicholas
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2024-12-12
    OF - Secretary → CIF 0
  • 4
    Hamilton, Lance Charles
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
    Mr Lance Charles Hamilton
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    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
  • 5
    Hamilton, Suzanne
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2015-01-02 ~ 2024-12-12
    OF - Director → CIF 0
    Hamilton, Suzanne
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Secretary → CIF 0
  • 6
    West, Jessica Maria
    Born in April 1989
    Individual (11 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    West, Jessica
    Individual (11 offsprings)
    Officer
    2021-05-05 ~ 2024-12-12
    OF - Secretary → CIF 0
  • 7
    Elliott, John Richard
    Born in April 1946
    Individual (15 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
    2013-01-14 ~ 2015-01-02
    OF - Director → CIF 0
  • 8
    Elliott, Sarah
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2024-12-12
    OF - Secretary → CIF 0
  • 9
    Elliott, Jacob
    Individual (1 offspring)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Priestly, Hannah
    Individual (1 offspring)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 11
    BLUECHIP DATA LIMITED 04954843
    9, St. Georges Yard, Farnham, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CHANGEOVER LIMITED
    - now 04249433
    HALLGLADE LIMITED - 2001-10-23
    9, St. Georges Yard, Farnham, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-07-04 ~ 2016-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CREST ACCOUNTANCY LIMITED 04986429
    68, Carlton Road, Worksop, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-04-09 ~ 2011-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

DEFF LIMITED

Period: 2009-04-09 ~ now
Company number: 06875225
Registered name
DEFF LIMITED - now
Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
550 GBP2024-12-31
2,037 GBP2023-12-31
Debtors
1,149 GBP2024-12-31
Cash at bank and in hand
7,646 GBP2024-12-31
45,257 GBP2023-12-31
Current Assets
8,795 GBP2024-12-31
45,257 GBP2023-12-31
Creditors
Current
13,250 GBP2024-12-31
20,224 GBP2023-12-31
Net Current Assets/Liabilities
-4,455 GBP2024-12-31
25,033 GBP2023-12-31
Total Assets Less Current Liabilities
-3,905 GBP2024-12-31
27,070 GBP2023-12-31
Net Assets/Liabilities
-3,905 GBP2024-12-31
26,683 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-4,105 GBP2024-12-31
26,483 GBP2023-12-31
Equity
-3,905 GBP2024-12-31
26,683 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,154 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,604 GBP2024-12-31
6,117 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
550 GBP2024-12-31
2,037 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,149 GBP2024-12-31
Other Taxation & Social Security Payable
Current
9,801 GBP2023-12-31
Other Creditors
Current
13,250 GBP2024-12-31
10,423 GBP2023-12-31

  • DEFF LIMITED
    Info
    Registered number 06875225
    9 St. Georges Yard, Farnham GU9 7LW
    PRIVATE LIMITED COMPANY incorporated on 2009-04-09 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    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.