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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 2
  • 1
    Smith, Nathan Kenneth
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
    Mr Nathan Kenneth Smith
    Born in February 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Emily Jane
    Born in January 1989
    Individual (1 offspring)
    Officer
    2013-08-30 ~ 2025-11-13
    OF - Director → CIF 0
    Smith, Emily Jane
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Secretary → CIF 0
    Mrs Emily Jane Smith
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEFINED SERVICES (UK) LTD

Period: 2013-08-30 ~ now
Company number: 08670620
Registered name
DEFINED SERVICES (UK) LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-09-01 ~ 2024-03-31
Property, Plant & Equipment
2,592 GBP2025-03-31
3,506 GBP2024-03-31
Debtors
Current
21,001 GBP2025-03-31
22,951 GBP2024-03-31
Cash at bank and in hand
2,297 GBP2025-03-31
455 GBP2024-03-31
Current Assets
23,298 GBP2025-03-31
23,406 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,902 GBP2025-03-31
Net Current Assets/Liabilities
16,396 GBP2025-03-31
16,036 GBP2024-03-31
Total Assets Less Current Liabilities
18,988 GBP2025-03-31
19,542 GBP2024-03-31
Net Assets/Liabilities
17,896 GBP2025-03-31
18,276 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,399 GBP2025-03-31
9,399 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,807 GBP2025-03-31
5,893 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
914 GBP2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2025-03-31

  • DEFINED SERVICES (UK) LTD
    Info
    Registered number 08670620
    Fourth Floor St James House, St James's Row, Burnley, Lancashire BB11 1DR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-30 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.