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
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Billette, Etienne
    Company Director born in October 1990
    Individual (9 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    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
    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
    2020-01-01 ~ 2022-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dr Benjeev Singh Dhillon
    Born in June 1982
    Individual (12 offsprings)
    Person with significant control
    2017-12-07 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Satsangi, Ria
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ 2018-03-21
    OF - Director → CIF 0
    Mrs Ria Satsangi
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    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
    2018-06-20 ~ 2018-11-29
    OF - Director → CIF 0
    Mrs Amrita Dhillon
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    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
3,708 GBP2023-12-31
4,280 GBP2022-12-31
Property, Plant & Equipment
583,827 GBP2023-12-31
648,609 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
Fixed Assets
587,537 GBP2023-12-31
652,889 GBP2022-12-31
Debtors
209,547 GBP2023-12-31
192,439 GBP2022-12-31
Cash at bank and in hand
12,035 GBP2023-12-31
22,206 GBP2022-12-31
Current Assets
221,582 GBP2023-12-31
214,645 GBP2022-12-31
Creditors
Current
1,023,672 GBP2023-12-31
1,059,483 GBP2022-12-31
Net Current Assets/Liabilities
-802,090 GBP2023-12-31
-844,838 GBP2022-12-31
Total Assets Less Current Liabilities
-214,553 GBP2023-12-31
-191,949 GBP2022-12-31
Creditors
Non-current
24,117 GBP2023-12-31
82,938 GBP2022-12-31
Net Assets/Liabilities
-238,670 GBP2023-12-31
-274,887 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-238,772 GBP2023-12-31
-274,987 GBP2022-12-31
Equity
-238,670 GBP2023-12-31
-274,887 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,720 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,012 GBP2023-12-31
1,440 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
572 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,708 GBP2023-12-31
4,280 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,461 GBP2023-12-31
58,461 GBP2022-12-31
Computers
64,469 GBP2023-12-31
69,475 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
928,471 GBP2023-12-31
933,477 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-5,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,304 GBP2023-12-31
34,515 GBP2022-12-31
Computers
41,873 GBP2023-12-31
40,589 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,644 GBP2023-12-31
284,868 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,789 GBP2023-01-01 ~ 2023-12-31
Computers
5,613 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
19,157 GBP2023-12-31
23,946 GBP2022-12-31
Computers
22,596 GBP2023-12-31
28,886 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
2 GBP2023-12-31
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,600 GBP2023-12-31
1,599 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
207,947 GBP2023-12-31
190,840 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
209,547 GBP2023-12-31
192,439 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,047 GBP2023-12-31
9,970 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
52,246 GBP2023-12-31
150,043 GBP2022-12-31
Trade Creditors/Trade Payables
Current
75,466 GBP2023-12-31
24,358 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,492 GBP2023-12-31
26,554 GBP2022-12-31
Other Creditors
Current
866,421 GBP2023-12-31
848,558 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
24,117 GBP2023-12-31
34,193 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
48,745 GBP2022-12-31
Related profiles found in government register
  • DEFINE CLINIC LTD
    Info
    Registered number 11101461
    Wendover House, 24 London End, Beaconsfield, Buckinghamshire HP9 2JH
    Private Limited Company incorporated on 2017-12-07 (7 years 7 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
    Wendover 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
    Wendover 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
    Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Wendover House 24, London End, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    304 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.