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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 4
  • 1
    Cooke, Graeme
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Mr Graeme Cooke
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rollins, John
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Mr John Rollins
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Frame, David
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Mr David Frame
    Born in June 1976
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Frame, Emma Marie
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Mrs Emma Marie Frame
    Born in June 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DEF HOLDINGS LIMITED

Period: 2015-09-17 ~ now
Company number: 09782337
Registered name
DEF HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,100,000 GBP2025-03-31
4,100,000 GBP2024-03-31
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
1,406 GBP2025-03-31
1,330 GBP2024-03-31
Current Assets
1,506 GBP2025-03-31
1,430 GBP2024-03-31
Creditors
Current
783,526 GBP2025-03-31
662,344 GBP2024-03-31
Net Current Assets/Liabilities
-782,020 GBP2025-03-31
-660,914 GBP2024-03-31
Total Assets Less Current Liabilities
3,317,980 GBP2025-03-31
3,439,086 GBP2024-03-31
Creditors
Non-current
1,836,714 GBP2025-03-31
2,177,181 GBP2024-03-31
Net Assets/Liabilities
1,481,266 GBP2025-03-31
1,261,905 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,481,166 GBP2025-03-31
1,261,805 GBP2024-03-31
Equity
1,481,266 GBP2025-03-31
1,261,905 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4,100,000 GBP2024-03-31
Investments in Group Undertakings
4,100,000 GBP2025-03-31
4,100,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-03-31
100 GBP2024-03-31
Amounts owed to group undertakings
Current
442,189 GBP2025-03-31
346,228 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-29 GBP2025-03-31
-19 GBP2024-03-31
Other Creditors
Current
341,366 GBP2025-03-31
316,135 GBP2024-03-31
Non-current
1,836,714 GBP2025-03-31
2,177,181 GBP2024-03-31

Related profiles found in government register
  • DEF HOLDINGS LIMITED
    Info
    Registered number 09782337
    Washington Business Centre, Turbine Way, Sunderland SR5 3NZ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-17 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • DEF HOLDINGS LIMITED
    S
    Registered number 09782337
    1, Merchant Court, Monkton Business Park South, Hebburn, England, NE31 2EX
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEF SOFTWARE LIMITED
    06813292
    Washington Business Centre, Turbine Way, Sunderland, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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