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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
Active 3
  • 1
    Webster, Deborah Pauleen
    Born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Director → CIF 0
    Webster, Deborah Pauleen
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Boulton, Fiona Eileen
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAbacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    820,555 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ms Deborah Pauleen Webster
    Born in March 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2022-04-04 ~ 2024-08-01
    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
    Fiona Eileen Boulton
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ 2024-08-01
    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
  • 3
    icon of addressAbacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    820,555 GBP2024-07-31
    Person with significant control
    2019-09-24 ~ 2021-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEFINE (SW) LTD

Previous name
TOP OF THE CLASS LIMITED - 2024-07-10
Standard Industrial Classification
46650 - Wholesale Of Office Furniture
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Cash at bank and in hand
272 GBP2024-07-31
452 GBP2023-07-31
Creditors
Current
1,265 GBP2024-07-31
1,196 GBP2023-07-31
Net Current Assets/Liabilities
-993 GBP2024-07-31
-744 GBP2023-07-31
Total Assets Less Current Liabilities
-993 GBP2024-07-31
-744 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-1,093 GBP2024-07-31
-844 GBP2023-07-31
Equity
-993 GBP2024-07-31
-744 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Other Creditors
Current
1,265 GBP2024-07-31
1,196 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

  • DEFINE (SW) LTD
    Info
    TOP OF THE CLASS LIMITED - 2024-07-10
    Registered number 09414962
    icon of addressUnit 20 Forresters Business Park, Estover Close, Plymouth, Devon PL6 7PL
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.