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 4
  • 1
    Dhillon, Benjeev Singh, Dr
    Doctor born in June 1982
    Individual (12 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Dhillon, Amrita
    Company Director born in May 1982
    Individual (7 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Billette, Etienne
    Company Director born in October 1990
    Individual (9 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Wendover House, 24 London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -238,670 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Dr Benjeev Singh Dhillon
    Born in June 1982
    Individual (12 offsprings)
    Person with significant control
    2018-11-27 ~ 2023-10-12
    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
    Mrs Amrita Dhillon
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    2018-11-27 ~ 2023-10-12
    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
parent relation
Company in focus

DEFINE MEDICAL LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
464,258 GBP2023-12-31
466,538 GBP2022-12-31
Debtors
518,352 GBP2023-12-31
198,010 GBP2022-12-31
Cash at bank and in hand
33,139 GBP2023-12-31
83,177 GBP2022-12-31
Current Assets
551,491 GBP2023-12-31
281,187 GBP2022-12-31
Creditors
Current
463,807 GBP2023-12-31
231,786 GBP2022-12-31
Net Current Assets/Liabilities
87,684 GBP2023-12-31
49,401 GBP2022-12-31
Total Assets Less Current Liabilities
551,942 GBP2023-12-31
515,939 GBP2022-12-31
Net Assets/Liabilities
304 GBP2023-12-31
801 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
302 GBP2023-12-31
799 GBP2022-12-31
Equity
304 GBP2023-12-31
801 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
773,013 GBP2023-12-31
649,011 GBP2022-12-31
Computers
6,019 GBP2023-12-31
5,770 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
833,939 GBP2023-12-31
694,036 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
359,282 GBP2023-12-31
221,678 GBP2022-12-31
Computers
3,963 GBP2023-12-31
2,489 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,681 GBP2023-12-31
227,498 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
137,604 GBP2023-01-01 ~ 2023-12-31
Computers
1,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
413,731 GBP2023-12-31
427,333 GBP2022-12-31
Computers
2,056 GBP2023-12-31
3,281 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,613 GBP2023-12-31
6,842 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
504,739 GBP2023-12-31
191,168 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
518,352 GBP2023-12-31
198,010 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
103,372 GBP2023-12-31
30,545 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
135,500 GBP2023-12-31
105,249 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,065 GBP2023-12-31
45,263 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,795 GBP2023-12-31
11,992 GBP2022-12-31
Other Creditors
Current
126,075 GBP2023-12-31
38,737 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
63,105 GBP2023-12-31
80,138 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
419,448 GBP2023-12-31
402,015 GBP2022-12-31
Total Borrowings
Secured
672,375 GBP2023-12-31
549,277 GBP2022-12-31
  • DEFINE MEDICAL LTD
    Info
    Registered number 11698133
    Wendover House 24, London End, Beaconsfield HP9 2JH
    Private Limited Company incorporated on 2018-11-27 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.