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 2
  • 1
    Lewis, Mark Robert
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2021-07-30 ~ now
    OF - director → CIF 0
    Mr Mark Robert Lewis
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2021-07-30 ~ 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
  • 2
    Harrison, Warren Raymond
    Account Director born in December 1968
    Individual (1 offspring)
    Officer
    2021-09-20 ~ now
    OF - director → CIF 0
Ceased 1
  • Yip, Darren
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ 2021-07-30
    OF - director → CIF 0
    Yip, Darren
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ 2021-07-30
    OF - secretary → CIF 0
    Mr Darren Yip
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2018-09-25 ~ 2021-07-30
    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

DEFINITION BUILDING SOLUTIONS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
15,845 GBP2022-09-30
Total Inventories
2,000 GBP2022-09-30
Debtors
2,620 GBP2023-09-30
4,462 GBP2022-09-30
Cash at bank and in hand
34 GBP2023-09-30
3,165 GBP2022-09-30
Current Assets
2,654 GBP2023-09-30
9,627 GBP2022-09-30
Creditors
Amounts falling due within one year
-29,947 GBP2023-09-30
-55,356 GBP2022-09-30
Net Current Assets/Liabilities
-27,293 GBP2023-09-30
-45,729 GBP2022-09-30
Net Assets/Liabilities
-27,293 GBP2023-09-30
-29,476 GBP2022-09-30
Equity
Retained earnings (accumulated losses)
-27,293 GBP2023-09-30
-29,476 GBP2022-09-30
Equity
-27,293 GBP2023-09-30
-29,476 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
10,863 GBP2023-09-30
26,708 GBP2022-10-01
Property, Plant & Equipment - Disposals
-15,845 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,863 GBP2023-09-30

  • DEFINITION BUILDING SOLUTIONS LIMITED
    Info
    Registered number 11586431
    29 Watnall Road, Hucknall, Nottingham NG15 7LD
    Private Limited Company incorporated on 2018-09-25 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.