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
    Loveluck, Clare
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Loveluck
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Loveluck, Hywel David
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
    Mr Hywel David Loveluck
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Whittall, Adrian John
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2013-01-08 ~ 2014-02-05
    OF - Director → CIF 0
parent relation
Company in focus

DEFIER LTD.

Previous name
CALL MY LTD - 2013-11-13
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Debtors
21,437 GBP2024-01-31
4,429 GBP2023-01-31
Cash at bank and in hand
2,568 GBP2024-01-31
17,016 GBP2023-01-31
Current Assets
24,005 GBP2024-01-31
21,445 GBP2023-01-31
Creditors
Current
22,485 GBP2024-01-31
37,408 GBP2023-01-31
Net Current Assets/Liabilities
1,520 GBP2024-01-31
-15,963 GBP2023-01-31
Total Assets Less Current Liabilities
1,520 GBP2024-01-31
-15,963 GBP2023-01-31
Creditors
Non-current
500 GBP2024-01-31
5,500 GBP2023-01-31
Net Assets/Liabilities
1,020 GBP2024-01-31
-21,463 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
1,010 GBP2024-01-31
-21,473 GBP2023-01-31
Equity
1,020 GBP2024-01-31
-21,463 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
3,000 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
21,437 GBP2024-01-31
4,429 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
14,083 GBP2024-01-31
2,852 GBP2023-01-31
Other Creditors
Current
3,402 GBP2024-01-31
29,556 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
500 GBP2024-01-31
5,500 GBP2023-01-31

  • DEFIER LTD.
    Info
    CALL MY LTD - 2013-11-13
    Registered number 08352512
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA
    Private Limited Company incorporated on 2013-01-08 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.