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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 4
  • 1
    Jarman, Francis Keith
    Born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Mcinnes, Colin Gordon
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Emmerson, Ewen
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Pegler, David Brian
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Francis Keith Jarman
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    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 Ewen Emmerson
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    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
    Mr David Brian Pegler
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2024-10-29
    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
parent relation
Company in focus

DEFT HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,415 GBP2025-03-31
2,887 GBP2024-03-31
Fixed Assets - Investments
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Fixed Assets
12,415 GBP2025-03-31
12,887 GBP2024-03-31
Debtors
286,213 GBP2025-03-31
242,603 GBP2024-03-31
Cash at bank and in hand
74,842 GBP2025-03-31
19,652 GBP2024-03-31
Current Assets
361,055 GBP2025-03-31
262,255 GBP2024-03-31
Net Current Assets/Liabilities
70,957 GBP2025-03-31
67,788 GBP2024-03-31
Total Assets Less Current Liabilities
83,372 GBP2025-03-31
80,675 GBP2024-03-31
Net Assets/Liabilities
82,768 GBP2025-03-31
79,953 GBP2024-03-31
Equity
Called up share capital
92 GBP2025-03-31
90 GBP2024-03-31
Capital redemption reserve
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
82,666 GBP2025-03-31
79,853 GBP2024-03-31
Equity
82,768 GBP2025-03-31
79,953 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,223 GBP2025-03-31
6,526 GBP2024-03-31
Computers
19,723 GBP2025-03-31
19,723 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,946 GBP2025-03-31
26,249 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,820 GBP2025-03-31
4,098 GBP2024-03-31
Computers
19,711 GBP2025-03-31
19,264 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,531 GBP2025-03-31
23,362 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
722 GBP2024-04-01 ~ 2025-03-31
Computers
447 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,169 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,403 GBP2025-03-31
2,428 GBP2024-03-31
Computers
12 GBP2025-03-31
459 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2024-03-31
Investments in Group Undertakings
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
286,213 GBP2025-03-31
242,603 GBP2024-03-31
Trade Creditors/Trade Payables
Current
266 GBP2025-03-31
337 GBP2024-03-31
Other Taxation & Social Security Payable
Current
170,096 GBP2025-03-31
147,963 GBP2024-03-31
Other Creditors
Current
119,736 GBP2025-03-31
46,167 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,061 GBP2025-03-31
33,811 GBP2024-03-31
Between one and five year
11,850 GBP2025-03-31
34,411 GBP2024-03-31
All periods
38,911 GBP2025-03-31
68,222 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
604 GBP2025-03-31
722 GBP2024-03-31

Related profiles found in government register
  • DEFT HOLDINGS LIMITED
    Info
    Registered number 09537006
    icon of addressPreston Park House, South Road, Brighton, East Sussex BN1 6SB
    PRIVATE LIMITED COMPANY incorporated on 2015-04-10 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • DEFT HOLDINGS LTD
    S
    Registered number 09537006
    icon of addressPreston Park House, South Road, Brighton, East Sussex, England, BN1 6SB
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPacific House, 126 Dyke Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    56,120 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.