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
    Frame, David
    Director born in June 1976
    Individual (15 offsprings)
    Officer
    2016-06-15 ~ now
    OF - director → CIF 0
    Mr David Frame
    Born in June 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Frame, Emma Marie
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2016-06-15 ~ now
    OF - director → CIF 0
    Mrs Emma Marie Frame
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cooke, Graeme
    Director 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
  • 4
    Rollins, John
    Director 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
parent relation
Company in focus

DEF HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,100,000 GBP2024-03-31
4,100,000 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
1,330 GBP2024-03-31
957 GBP2023-03-31
Current Assets
1,430 GBP2024-03-31
1,057 GBP2023-03-31
Creditors
Current
662,344 GBP2024-03-31
554,681 GBP2023-03-31
Net Current Assets/Liabilities
-660,914 GBP2024-03-31
-553,624 GBP2023-03-31
Total Assets Less Current Liabilities
3,439,086 GBP2024-03-31
3,546,376 GBP2023-03-31
Creditors
Non-current
2,177,181 GBP2024-03-31
2,492,417 GBP2023-03-31
Net Assets/Liabilities
1,261,905 GBP2024-03-31
1,053,959 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,261,805 GBP2024-03-31
1,053,859 GBP2023-03-31
Equity
1,261,905 GBP2024-03-31
1,053,959 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4,100,000 GBP2023-03-31
Investments in Group Undertakings
4,100,000 GBP2024-03-31
4,100,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
346,228 GBP2024-03-31
263,697 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-19 GBP2024-03-31
-8 GBP2023-03-31
Other Creditors
Current
316,135 GBP2024-03-31
290,992 GBP2023-03-31
Non-current
2,177,181 GBP2024-03-31
2,492,417 GBP2023-03-31

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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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
Active 1
  • Washington Business Centre, Turbine Way, Sunderland, England
    Corporate (5 parents)
    Equity (Company account)
    878,425 GBP2024-03-31
    Person with significant control
    2016-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.