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 1
  • Carn, James Lester
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Mr James Lester Carn
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Lermer, Jeffrey Ian
    Diretcor born in April 1964
    Individual (63 offsprings)
    Officer
    2017-04-03 ~ 2017-05-25
    OF - Director → CIF 0
    Mr Jeffrey Ian Lermer
    Born in April 1964
    Individual (63 offsprings)
    Person with significant control
    2017-04-03 ~ 2017-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-04-03 ~ 2020-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEFINED BUILDS LIMITED

Previous name
SHELF 4 LTD - 2017-06-05
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Fixed Assets
27,550 GBP2023-04-30
31,658 GBP2022-04-30
Current Assets
36,877 GBP2023-04-30
26,168 GBP2022-04-30
Creditors
Amounts falling due within one year
-54,963 GBP2023-04-30
-60,783 GBP2022-04-30
Net Current Assets/Liabilities
-17,742 GBP2023-04-30
-34,392 GBP2022-04-30
Total Assets Less Current Liabilities
9,808 GBP2023-04-30
-2,734 GBP2022-04-30
Net Assets/Liabilities
8,005 GBP2023-04-30
-4,527 GBP2022-04-30
Equity
8,005 GBP2023-04-30
-4,527 GBP2022-04-30

  • DEFINED BUILDS LIMITED
    Info
    SHELF 4 LTD - 2017-06-05
    Registered number 10703977
    1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire EN6 1AQ
    Private Limited Company incorporated on 2017-04-03 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.