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
    Tyagi, Arun
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Ashdown, Sam
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, Riverpoint, Lower Mallow Street, Limerick, Ireland
    Corporate (1 offspring)
    Person with significant control
    2023-10-20 ~ 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
    Power, Orla
    Director born in September 1981
    Individual
    Officer
    2022-05-02 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Horsfield, Timothy Michael
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2020-02-10 ~ 2023-10-20
    OF - Director → CIF 0
  • 3
    Russell, Lee Matthew
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ 2023-10-19
    OF - Director → CIF 0
  • 4
    BROADCAST MEDIA COMMUNICATIONS LTD. - 2021-11-02
    Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,868,386 GBP2024-03-31
    Person with significant control
    2020-02-10 ~ 2022-05-10
    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
    2020-02-10 ~ 2023-10-20
    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
parent relation
Company in focus

DEFINE TECH LIMITED

Previous name
DILOT LIMITED - 2020-06-16
Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
10,948 GBP2024-03-31
11,145 GBP2023-03-31
Debtors
314,910 GBP2024-03-31
122,573 GBP2023-03-31
Cash at bank and in hand
804,922 GBP2024-03-31
109,386 GBP2023-03-31
Current Assets
1,119,832 GBP2024-03-31
231,959 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-653,685 GBP2024-03-31
-96,035 GBP2023-03-31
Net Current Assets/Liabilities
466,147 GBP2024-03-31
135,924 GBP2023-03-31
Total Assets Less Current Liabilities
477,095 GBP2024-03-31
147,069 GBP2023-03-31
Net Assets/Liabilities
474,358 GBP2024-03-31
144,951 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
474,357 GBP2024-03-31
144,950 GBP2023-03-31
Equity
474,358 GBP2024-03-31
144,951 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
20,639 GBP2024-03-31
17,742 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,691 GBP2024-03-31
6,597 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,094 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
10,948 GBP2024-03-31
11,145 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
86,674 GBP2024-03-31
120,608 GBP2023-03-31
Other Debtors
Amounts falling due within one year
228,236 GBP2024-03-31
1,965 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
314,910 GBP2024-03-31
122,573 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50,695 GBP2024-03-31
64,620 GBP2023-03-31
Corporation Tax Payable
Current
111,401 GBP2024-03-31
15,088 GBP2023-03-31
Other Taxation & Social Security Payable
Current
116,103 GBP2024-03-31
12,930 GBP2023-03-31
Other Creditors
Current
375,486 GBP2024-03-31
3,397 GBP2023-03-31
Creditors
Current
653,685 GBP2024-03-31
96,035 GBP2023-03-31
  • DEFINE TECH LIMITED
    Info
    DILOT LIMITED - 2020-06-16
    Registered number 12454067
    Azets, Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2020-02-10 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.