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
    Smith, Emily Jane
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2013-08-30 ~ now
    OF - Director → 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
  • 2
    Smith, Nathan Kenneth
    Director born in February 1986
    Individual (8 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
    Mr Nathan Kenneth Smith
    Born in February 1986
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DEFINED SERVICES (UK) LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,506 GBP2024-03-31
4,420 GBP2023-08-31
Debtors
Current
22,951 GBP2024-03-31
21,001 GBP2023-08-31
Cash at bank and in hand
455 GBP2024-03-31
1,438 GBP2023-08-31
Current Assets
23,406 GBP2024-03-31
22,439 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-7,370 GBP2024-03-31
-6,403 GBP2023-08-31
Net Current Assets/Liabilities
16,036 GBP2024-03-31
16,036 GBP2023-08-31
Total Assets Less Current Liabilities
19,542 GBP2024-03-31
20,456 GBP2023-08-31
Net Assets/Liabilities
18,276 GBP2024-03-31
19,016 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-03-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
9,399 GBP2024-03-31
9,399 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,893 GBP2024-03-31
4,979 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
914 GBP2023-09-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-09-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-03-31
100 shares2023-08-31

  • 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 (11 years 10 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
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.