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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Dhillon, Steven Sukhvinder Singh
    Director born in October 1977
    Individual (15 offsprings)
    Officer
    2014-09-19 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Steven Sukhvinder Singh Dhillon
    Born in October 1977
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    PE - Right to appoint or remove directors → CIF 0
    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
    Rigby, Oliver James
    Accountant born in March 1981
    Individual (28 offsprings)
    Officer
    2020-09-07 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Winters, Stephen Richard
    Chief Financial Officer born in January 1968
    Individual (221 offsprings)
    Officer
    2022-10-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 4
    Griffiths, Richard Owen
    Born in June 1981
    Individual (23 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Rachel Sian
    Director born in April 1978
    Individual (13 offsprings)
    Officer
    2019-01-07 ~ 2022-02-15
    OF - Director → CIF 0
    Ms Rachel Murphy
    Born in April 1978
    Individual (13 offsprings)
    Person with significant control
    2019-01-07 ~ 2020-09-07
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Conway, Bjorn Alex Paul
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Gandhi, Neal Narendra
    Director born in August 1967
    Individual (35 offsprings)
    Officer
    2022-03-31 ~ 2023-01-09
    OF - Director → CIF 0
  • 8
    TPXIMPACT HOLDINGS PLC
    - now 10533096 13633967
    THE PANOPLY HOLDINGS PLC - 2021-09-29 10533096 13633967
    THE PANOPLY HOLDINGS LIMITED - 2018-10-17
    2, Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 20 offsprings)
    Person with significant control
    2020-09-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DIFRENT LTD

Period: 2016-06-17 ~ now
Company number: 09227500
Registered names
DIFRENT LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
31,619 GBP2020-03-31
30,013 GBP2019-03-31
Fixed Assets - Investments
290 GBP2019-03-31
Fixed Assets
31,619 GBP2020-03-31
30,303 GBP2019-03-31
Debtors
1,698,109 GBP2020-03-31
977,030 GBP2019-03-31
Cash at bank and in hand
426,862 GBP2020-03-31
609,836 GBP2019-03-31
Current Assets
2,124,971 GBP2020-03-31
1,586,866 GBP2019-03-31
Creditors
Current
911,568 GBP2020-03-31
1,003,501 GBP2019-03-31
Net Current Assets/Liabilities
1,213,403 GBP2020-03-31
583,365 GBP2019-03-31
Total Assets Less Current Liabilities
1,245,022 GBP2020-03-31
613,668 GBP2019-03-31
Net Assets/Liabilities
1,239,014 GBP2020-03-31
607,966 GBP2019-03-31
Equity
Called up share capital
200 GBP2020-03-31
200 GBP2019-03-31
Retained earnings (accumulated losses)
1,238,814 GBP2020-03-31
607,766 GBP2019-03-31
Equity
1,239,014 GBP2020-03-31
607,966 GBP2019-03-31
Average Number of Employees
272019-04-01 ~ 2020-03-31
212018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,576 GBP2020-03-31
6,093 GBP2019-03-31
Computers
35,082 GBP2020-03-31
34,312 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
48,658 GBP2020-03-31
40,405 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,017 GBP2020-03-31
353 GBP2019-03-31
Computers
15,022 GBP2020-03-31
10,039 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,039 GBP2020-03-31
10,392 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,664 GBP2019-04-01 ~ 2020-03-31
Computers
4,983 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,647 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
11,559 GBP2020-03-31
5,740 GBP2019-03-31
Computers
20,060 GBP2020-03-31
24,273 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
290 GBP2019-03-31
Investments in Group Undertakings
290 GBP2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,330,021 GBP2020-03-31
Amounts falling due within one year, Current
758,596 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
368,088 GBP2020-03-31
Amounts falling due within one year, Current
218,434 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
1,698,109 GBP2020-03-31
Amounts falling due within one year, Current
977,030 GBP2019-03-31
Trade Creditors/Trade Payables
Current
117,828 GBP2020-03-31
216,994 GBP2019-03-31
Other Taxation & Social Security Payable
Current
37,548 GBP2020-03-31
143,776 GBP2019-03-31
Other Creditors
Current
756,192 GBP2020-03-31
642,731 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,920 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,008 GBP2020-03-31
5,702 GBP2019-03-31
Related profiles found in government register
  • DIFRENT LTD
    Info
    BLUE FIRE PROFESSIONAL SERVICES LIMITED - 2016-06-17
    Registered number 09227500
    2 Whitechapel Road, 2nd Floor, The Hickman, London E1 1EW
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • DIFRENT LTD
    S
    Registered number 09227500
    Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England, W4 4PH
    Limited By Shares in England And Wales
    CIF 1 CIF 2
  • DIFRENT LTD
    S
    Registered number 09227500
    Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, England, SL4 1TX
    Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIFRENT DEPLOYMENT LIMITED
    10834485 10834584
    Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DIFRENT DESIGN LTD
    10834506
    Barley Mow Centre, 10 Barley Mow Passage, Chiswick
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PROVISIO SOLUTIONS LTD
    06562373
    9 Little Buntings, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.