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
    Mahdi, Mohammad
    Director born in April 1976
    Individual (10 offsprings)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
    Mr Mohammad Mahdi
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2019-03-20 ~ now
    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
  • 2
    Williams, Tyrone Harry Emmanuel
    Director born in January 1977
    Individual (9 offsprings)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
    Williams, Tyrone Harry Emmanuel
    Individual (9 offsprings)
    Officer
    2019-03-20 ~ now
    OF - secretary → CIF 0
    Mr Tyrone Harry Emmanuel Williams
    Born in January 1977
    Individual (9 offsprings)
    Person with significant control
    2019-03-20 ~ now
    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 HOMES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,210,000 GBP2024-03-31
990,000 GBP2023-03-31
Total Inventories
1,039,336 GBP2023-03-31
Debtors
2,064 GBP2023-03-31
Cash at bank and in hand
170,029 GBP2024-03-31
209,382 GBP2023-03-31
Current Assets
170,029 GBP2024-03-31
1,250,782 GBP2023-03-31
Net Current Assets/Liabilities
163,644 GBP2024-03-31
1,236,768 GBP2023-03-31
Total Assets Less Current Liabilities
2,373,644 GBP2024-03-31
2,226,768 GBP2023-03-31
Net Assets/Liabilities
144,472 GBP2024-03-31
14,296 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-30,628 GBP2024-03-31
14,196 GBP2023-03-31
Equity
144,472 GBP2024-03-31
14,296 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,210,000 GBP2024-03-31
990,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
2,210,000 GBP2024-03-31
990,000 GBP2023-03-31
Other Debtors
2,064 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,514 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,185 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,200 GBP2024-03-31
12,500 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
22,500 GBP2024-03-31
32,500 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,731,434 GBP2024-03-31
1,731,620 GBP2023-03-31
Other Creditors
Amounts falling due after one year
475,238 GBP2024-03-31
448,352 GBP2023-03-31
Equity
Revaluation reserve
175,000 GBP2024-03-31

  • DEFINE HOMES LTD
    Info
    Registered number 11894409
    The Court Building, 1 Market Street, London SE18 6FU
    Private Limited Company incorporated on 2019-03-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.