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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 5
  • 1
    Mr Shaun Ingram
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    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
    Mr Paul Martyn Bennett
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Van Crombrugge, Benny
    Born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Mr Alexander Paul Bennett
    Born in February 1985
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    Eriksson, Jimmy
    Born in October 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Mark Christofferson
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-23
    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
    Ingram, Shaun
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Bennett, Paul Martyn
    Management born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2024-07-05
    OF - Director → CIF 0
    Bennett, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 4
    Bennett, Alexander Paul
    Managing Director born in February 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 5
    icon of addressVretenvagen 10, 171 54, Solna, Stockholm County, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2024-07-05 ~ 2024-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    2024-07-05 ~ 2024-07-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DEFIBSTORE LTD

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
190,370 GBP2024-12-31
173,703 GBP2023-09-30
Debtors
857,785 GBP2024-12-31
435,777 GBP2023-09-30
Cash at bank and in hand
151,045 GBP2024-12-31
595,275 GBP2023-09-30
Current Assets
1,354,833 GBP2024-12-31
1,345,952 GBP2023-09-30
Net Current Assets/Liabilities
804,348 GBP2024-12-31
257,801 GBP2023-09-30
Total Assets Less Current Liabilities
996,718 GBP2024-12-31
433,504 GBP2023-09-30
Net Assets/Liabilities
957,134 GBP2024-12-31
398,683 GBP2023-09-30
Equity
Called up share capital
499 GBP2024-12-31
474 GBP2023-09-30
Retained earnings (accumulated losses)
956,635 GBP2024-12-31
398,209 GBP2023-09-30
Equity
957,134 GBP2024-12-31
398,683 GBP2023-09-30
Average Number of Employees
142023-10-01 ~ 2024-12-31
142022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,734 GBP2024-12-31
6,734 GBP2023-09-30
Other
324,084 GBP2024-12-31
255,339 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
330,818 GBP2024-12-31
262,073 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-12-31
Other
-114,125 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-114,125 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,805 GBP2024-12-31
1,963 GBP2023-09-30
Other
137,643 GBP2024-12-31
86,407 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,448 GBP2024-12-31
88,370 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
842 GBP2023-10-01 ~ 2024-12-31
Other
51,955 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,797 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-12-31
Other
-719 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-719 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,929 GBP2024-12-31
4,771 GBP2023-09-30
Other
186,441 GBP2024-12-31
168,932 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
316,237 GBP2024-12-31
315,441 GBP2023-09-30
Amounts Owed By Related Parties
493,740 GBP2024-12-31
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
47,808 GBP2024-12-31
120,336 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
857,785 GBP2024-12-31
435,777 GBP2023-09-30
Trade Creditors/Trade Payables
Current
236,319 GBP2024-12-31
244,454 GBP2023-09-30
Amounts owed to group undertakings
Current
20,463 GBP2024-12-31
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
88,672 GBP2024-12-31
91,548 GBP2023-09-30
Other Creditors
Current
205,031 GBP2024-12-31
752,149 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
499 shares2024-12-31
0 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-12-31
158 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-12-31
158 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2024-12-31
158 shares2023-09-30
Equity
Called up share capital
499 GBP2024-12-31
474 GBP2023-09-30
  • DEFIBSTORE LTD
    Info
    Registered number 09507188
    icon of addressUnit 1 Tideswell Business Park, Whitecross Road, Tideswell, Derbyshire SK17 8NY
    PRIVATE LIMITED COMPANY incorporated on 2015-03-24 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.