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 1
  • Mohammed, Nadeem
    Managing Director born in January 1970
    Individual (46 offsprings)
    Officer
    2021-01-17 ~ now
    OF - Director → CIF 0
    Mr Nadeem Mohammed
    Born in January 1970
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Boreham, Mike
    Director born in January 1962
    Individual
    Officer
    2014-11-24 ~ 2021-01-18
    OF - Director → CIF 0
  • 2
    Mohammed, Nadeem
    Ceo born in January 1970
    Individual (46 offsprings)
    Officer
    2014-11-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 3
    Mr Michael John Boreham
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEFFINITY PSA LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
914 GBP2022-09-30
1,371 GBP2021-09-30
Debtors
23,221 GBP2022-09-30
Cash at bank and in hand
20,273 GBP2022-09-30
5,856 GBP2021-09-30
Current Assets
43,494 GBP2022-09-30
5,856 GBP2021-09-30
Net Current Assets/Liabilities
-31,926 GBP2022-09-30
-76,460 GBP2021-09-30
Total Assets Less Current Liabilities
-31,012 GBP2022-09-30
-75,089 GBP2021-09-30
Net Assets/Liabilities
-85,701 GBP2022-09-30
-120,778 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
-86,701 GBP2022-09-30
-121,778 GBP2021-09-30
Equity
-85,701 GBP2022-09-30
-120,778 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,285 GBP2022-09-30
2,285 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,371 GBP2022-09-30
914 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
457 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
914 GBP2022-09-30
1,371 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
23,221 GBP2022-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
4,507 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
826 GBP2021-09-30
Loans received from directors
Amounts falling due within one year
70,688 GBP2022-09-30
81,070 GBP2021-09-30
Accrued Liabilities
Amounts falling due within one year
225 GBP2022-09-30
420 GBP2021-09-30
Bank Borrowings
Amounts falling due after one year
54,689 GBP2022-09-30
5,524 GBP2021-09-30
Other Creditors
Amounts falling due after one year
40,165 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30

Related profiles found in government register
  • DEFFINITY PSA LIMITED
    Info
    Registered number 09323651
    Wilson Field Limted, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS
    Private Limited Company incorporated on 2014-11-24 (10 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-24
    CIF 0
  • DEFFINITY PSA LIMITED
    S
    Registered number 09323651
    5, Quarles Park Road, Chadwell Heath, Romford, United Kingdom, RM6 4DE
    Limited in Deffinity Psa Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 St. Mary's Close, Old Basing, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.