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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 3
  • 1
    Harris, Paul David
    Manager born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Tarun Verma
    Born in March 1982
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Baroness (lady) Sandip Verma
    Born in June 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-01-30 ~ 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
Ceased 2
  • 1
    Verma, Tarun
    Director born in March 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Mr Ashok Kumar Verma
    Born in October 1948
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-01-30 ~ 2019-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DEFINE GROUP LTD

Standard Industrial Classification
93130 - Fitness Facilities
85520 - Cultural Education
Brief company account
Property, Plant & Equipment
69,740 GBP2021-09-30
111,715 GBP2020-09-30
Debtors
34,172 GBP2021-09-30
18,509 GBP2020-09-30
Cash at bank and in hand
2,978 GBP2021-09-30
63,869 GBP2020-09-30
Current Assets
37,150 GBP2021-09-30
82,378 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-435,108 GBP2020-09-30
Net Current Assets/Liabilities
-384,184 GBP2021-09-30
-352,730 GBP2020-09-30
Total Assets Less Current Liabilities
-314,444 GBP2021-09-30
-241,015 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-46,667 GBP2020-09-30
Net Assets/Liabilities
-351,752 GBP2021-09-30
-287,682 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
-351,852 GBP2021-09-30
-287,782 GBP2020-09-30
Equity
-351,752 GBP2021-09-30
-287,682 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
52019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Other
212,655 GBP2021-09-30
212,157 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
142,915 GBP2021-09-30
100,442 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
42,473 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Other
69,740 GBP2021-09-30
111,715 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
1,893 GBP2021-09-30
950 GBP2020-09-30
Other Debtors
Amounts falling due within one year
32,279 GBP2021-09-30
17,559 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
34,172 GBP2021-09-30
Current, Amounts falling due within one year
18,509 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
9,585 GBP2021-09-30
3,333 GBP2020-09-30
Trade Creditors/Trade Payables
Current
169,384 GBP2021-09-30
65,443 GBP2020-09-30
Other Taxation & Social Security Payable
Current
8,707 GBP2021-09-30
21,362 GBP2020-09-30
Other Creditors
Current
233,658 GBP2021-09-30
344,970 GBP2020-09-30
Creditors
Current
421,334 GBP2021-09-30
435,108 GBP2020-09-30
Other Creditors
Non-current
37,308 GBP2021-09-30
46,667 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,000 GBP2020-09-30
  • DEFINE GROUP LTD
    Info
    Registered number 09978178
    icon of address28 Knighton Road, Leicester LE2 3HH
    Private Limited Company incorporated on 2016-01-31 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-01-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.