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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 1
  • 1
    Ingpen, Andrew James Wallace
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
    Mr Andrew James Wallace Ingpen
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2021-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEFIANT SYSTEMS LTD

Period: 2021-11-10 ~ now
Company number: 13735061
Registered name
DEFIANT SYSTEMS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Debtors
Current
1 GBP2024-11-30
8,931 GBP2023-11-30
Cash at bank and in hand
23 GBP2023-11-30
Current Assets
1 GBP2024-11-30
8,954 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-845 GBP2023-11-30
Net Current Assets/Liabilities
1 GBP2024-11-30
8,109 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
8,109 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
8,109 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
1 GBP2022-12-01
Retained earnings (accumulated losses)
8,108 GBP2023-11-30
7,928 GBP2022-12-01
Equity
1 GBP2024-11-30
8,109 GBP2023-11-30
7,929 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
-319 GBP2023-12-01 ~ 2024-11-30
180 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-319 GBP2023-12-01 ~ 2024-11-30
180 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-319 GBP2023-12-01 ~ 2024-11-30
180 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
-319 GBP2023-12-01 ~ 2024-11-30
180 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-7,789 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
-7,789 GBP2023-12-01 ~ 2024-11-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-7,789 GBP2023-12-01 ~ 2024-11-30
Equity - Income/Expense Recognised Directly
-7,789 GBP2023-12-01 ~ 2024-11-30
Amounts Owed by Group Undertakings
Current
8,930 GBP2023-11-30
Called-up share capital (not paid)
Current
1 GBP2024-11-30
1 GBP2023-11-30
Cash and Cash Equivalents
22 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
845 GBP2023-11-30
Creditors
Current
845 GBP2023-11-30

  • DEFIANT SYSTEMS LTD
    Info
    Registered number 13735061
    16 Gap Way, Reading, Oxfordshire RG8 0RU
    PRIVATE LIMITED COMPANY incorporated on 2021-11-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.