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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
    Dhillon, Benjeev
    Doctor born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Billette, Etienne
    Company Director born in October 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hughes, Mark Alexander
    Dentist born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-12-31
    OF - Director → CIF 0
    Dr Mark Alexander Hughes
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ 2022-04-06
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Dr Benjeev Singh Dhillon
    Born in June 1982
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-12-07 ~ 2024-12-18
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Satsangi, Ria
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2018-03-21
    OF - Director → CIF 0
    Mrs Ria Satsangi
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-07 ~ 2018-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dhillon, Amrita
    Company Director born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2018-11-29
    OF - Director → CIF 0
    Mrs Amrita Dhillon
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-10-12 ~ 2024-12-18
    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
parent relation
Company in focus

DEFINE CLINIC LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
3,136 GBP2024-12-31
3,708 GBP2023-12-31
Property, Plant & Equipment
521,774 GBP2024-12-31
583,827 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
524,912 GBP2024-12-31
587,537 GBP2023-12-31
Debtors
136,573 GBP2024-12-31
209,547 GBP2023-12-31
Cash at bank and in hand
2,666 GBP2024-12-31
12,035 GBP2023-12-31
Current Assets
139,239 GBP2024-12-31
221,582 GBP2023-12-31
Creditors
Current
969,152 GBP2024-12-31
1,023,672 GBP2023-12-31
Net Current Assets/Liabilities
-829,913 GBP2024-12-31
-802,090 GBP2023-12-31
Total Assets Less Current Liabilities
-305,001 GBP2024-12-31
-214,553 GBP2023-12-31
Creditors
Non-current
11,313 GBP2024-12-31
24,117 GBP2023-12-31
Net Assets/Liabilities
-316,314 GBP2024-12-31
-238,670 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
-316,416 GBP2024-12-31
-238,772 GBP2023-12-31
Equity
-316,314 GBP2024-12-31
-238,670 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,720 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,584 GBP2024-12-31
2,012 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
572 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,136 GBP2024-12-31
3,708 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
805,541 GBP2023-12-31
Plant and equipment
58,461 GBP2023-12-31
Computers
64,469 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
928,471 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
263,467 GBP2023-12-31
Plant and equipment
43,135 GBP2024-12-31
39,304 GBP2023-12-31
Computers
46,392 GBP2024-12-31
41,873 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,697 GBP2024-12-31
344,644 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
53,703 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,831 GBP2024-01-01 ~ 2024-12-31
Computers
4,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,326 GBP2024-12-31
19,157 GBP2023-12-31
Computers
18,077 GBP2024-12-31
22,596 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,600 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
136,573 GBP2024-12-31
Current, Amounts falling due within one year
207,947 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
136,573 GBP2024-12-31
Current, Amounts falling due within one year
209,547 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,160 GBP2024-12-31
10,047 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
52,246 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,859 GBP2024-12-31
75,466 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,492 GBP2023-12-31
Other Creditors
Current
938,133 GBP2024-12-31
866,421 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
11,313 GBP2024-12-31
24,117 GBP2023-12-31
Related profiles found in government register
  • DEFINE CLINIC LTD
    Info
    Registered number 11101461
    icon of addressWendover House, 24 London End, Beaconsfield, Buckinghamshire HP9 2JH
    Private Limited Company incorporated on 2017-12-07 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • DEFINE CLINIC LTD
    S
    Registered number 11101461
    icon of addressWendover House, 24 London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2JH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • DEFINE CLINIC LTD
    S
    Registered number 11101461
    icon of addressWendover House, 24 London End, Beaconsfield, United Kingdom, HP9 2JH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWendover House 24, London End, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -109,270 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.