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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
Active 3
  • 1
    Leach, Gary William
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ now
    OF - Director → CIF 0
    Mr Gary William Leach
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ 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
    Mr John Robert Dalton
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Eckersley, Andrew Neil
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Neil Eckersley
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ 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
Ceased 1
  • Dalton, John Robert
    Born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2024-06-13
    OF - Director → CIF 0
parent relation
Company in focus

DEFINITIVE EPOS SOLUTIONS LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
6,748 GBP2025-04-30
7,952 GBP2024-04-30
Fixed Assets
6,748 GBP2025-04-30
7,952 GBP2024-04-30
Total Inventories
11,266 GBP2025-04-30
16,511 GBP2024-04-30
Debtors
24,152 GBP2025-04-30
58,573 GBP2024-04-30
Cash at bank and in hand
251,984 GBP2025-04-30
194,357 GBP2024-04-30
Current Assets
287,402 GBP2025-04-30
269,441 GBP2024-04-30
Net Current Assets/Liabilities
138,915 GBP2025-04-30
151,869 GBP2024-04-30
Total Assets Less Current Liabilities
145,663 GBP2025-04-30
159,821 GBP2024-04-30
Net Assets/Liabilities
143,976 GBP2025-04-30
157,774 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
6 GBP2024-04-30
Capital redemption reserve
2 GBP2025-04-30
Retained earnings (accumulated losses)
143,970 GBP2025-04-30
157,768 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,902 GBP2025-04-30
48,058 GBP2024-04-30
Motor vehicles
1,086 GBP2025-04-30
1,086 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
49,988 GBP2025-04-30
49,144 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,626 GBP2025-04-30
40,735 GBP2024-04-30
Motor vehicles
614 GBP2025-04-30
457 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,240 GBP2025-04-30
41,192 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,891 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
157 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,048 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
6,276 GBP2025-04-30
7,323 GBP2024-04-30
Motor vehicles
472 GBP2025-04-30
629 GBP2024-04-30
Other types of inventories not specified separately
11,266 GBP2025-04-30
16,511 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
21,515 GBP2025-04-30
20,903 GBP2024-04-30
Trade Creditors/Trade Payables
Current
18,748 GBP2025-04-30
16,981 GBP2024-04-30
Other Taxation & Social Security Payable
Current
61,404 GBP2025-04-30
42,367 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,842 GBP2025-04-30
10,387 GBP2024-04-30
Between one and five year
20,039 GBP2025-04-30
13,533 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,881 GBP2025-04-30
23,920 GBP2024-04-30

  • DEFINITIVE EPOS SOLUTIONS LIMITED
    Info
    Registered number 07599813
    icon of addressUnit 1a Liverpool Road, Walmer Bridge, Preston, Lancashire PR4 5HY
    Private Limited Company incorporated on 2011-04-11 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.