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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 3
  • 1
    Boulton, Fiona Eileen
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Fiona Eileen Boulton
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Webster, Deborah Pauleen
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Webster, Deborah Pauleen
    Individual (11 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Secretary → CIF 0
    Ms Deborah Pauleen Webster
    Born in March 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    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
    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
  • 3
    WESTFIT LIMITED
    12225403 07061734
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    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
    2019-09-24 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEFINE (SW) LTD

Period: 2024-07-10 ~ now
Company number: 09414962
Registered names
DEFINE (SW) LTD - now
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
    Unit 20 Forresters Business Park, Estover Close, Plymouth, Devon PL6 7PL
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.