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
    Plakkot, Mohan
    Company Director born in April 1981
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    47, Commercial Road, Poole, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    453,848 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Mccarthy, Liam
    Technical Director born in April 1963
    Individual
    Officer
    1999-02-05 ~ 2001-01-26
    OF - Director → CIF 0
  • 2
    Davies, Carol Ann
    Computer Consultant born in March 1955
    Individual
    Officer
    ~ 2019-04-30
    OF - Director → CIF 0
    Davies, Carol Ann
    Individual
    Officer
    2011-12-01 ~ 2019-04-30
    OF - Secretary → CIF 0
    Mrs Carol Ann Davies
    Born in March 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hacker, Graham Harold
    Computer Consultant born in December 1945
    Individual (1 offspring)
    Officer
    ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Mr Mohan Plakkot
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2019-04-30 ~ 2019-04-30
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Hacker, Graham
    Individual
    Officer
    ~ 2011-12-01
    OF - Secretary → CIF 0
  • 6
    Parsons, Michael
    It Systems born in February 1969
    Individual
    Officer
    2001-07-12 ~ 2014-04-30
    OF - Director → CIF 0
    Mr Michael Cyril Parsons
    Born in February 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Drew, Christine
    Computer Consultant born in October 1949
    Individual
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Bulgin, Gary Phillip
    Commercial Director born in April 1973
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2019-04-30
    OF - Director → CIF 0
    2019-04-30 ~ 2020-08-19
    OF - Director → CIF 0
  • 9
    Heather, Stuart George
    Advertising Executive born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 2007-12-01
    OF - Director → CIF 0
parent relation
Company in focus

INFOSPEED LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
733 GBP2023-12-31
2,498 GBP2022-12-31
Debtors
249,121 GBP2023-12-31
682,478 GBP2022-12-31
Cash at bank and in hand
1,011,733 GBP2023-12-31
265,441 GBP2022-12-31
Current Assets
1,260,854 GBP2023-12-31
947,919 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-635,796 GBP2023-12-31
-473,647 GBP2022-12-31
Net Current Assets/Liabilities
625,058 GBP2023-12-31
474,272 GBP2022-12-31
Total Assets Less Current Liabilities
625,791 GBP2023-12-31
476,770 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-68,030 GBP2023-12-31
-115,303 GBP2022-12-31
Net Assets/Liabilities
557,761 GBP2023-12-31
361,467 GBP2022-12-31
Equity
Called up share capital
20,400 GBP2023-12-31
20,400 GBP2022-12-31
Share premium
500 GBP2023-12-31
500 GBP2022-12-31
Capital redemption reserve
5,100 GBP2023-12-31
5,100 GBP2022-12-31
Retained earnings (accumulated losses)
531,761 GBP2023-12-31
335,467 GBP2022-12-31
Equity
557,761 GBP2023-12-31
361,467 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
173,016 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
172,283 GBP2023-12-31
170,518 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
733 GBP2023-12-31
2,498 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
90,035 GBP2023-12-31
73,242 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
151,993 GBP2023-12-31
499,329 GBP2022-12-31
Other Debtors
Current
2,881 GBP2023-12-31
108,723 GBP2022-12-31
Prepayments/Accrued Income
Current
4,212 GBP2023-12-31
1,184 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
249,121 GBP2023-12-31
682,478 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
47,273 GBP2023-12-31
47,273 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,065 GBP2023-12-31
1,718 GBP2022-12-31
Corporation Tax Payable
Current
124,778 GBP2023-12-31
4,059 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,816 GBP2023-12-31
5,615 GBP2022-12-31
Other Creditors
Current
1,710 GBP2023-12-31
1,631 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
449,154 GBP2023-12-31
413,351 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
68,030 GBP2023-12-31
115,303 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,062 GBP2023-12-31
3,795 GBP2022-12-31
  • INFOSPEED LIMITED
    Info
    Registered number 01556954
    Discovery Court, Suite 38, 551-553 Wallisdown Road, Poole, Dorset BH12 5AG
    Private Limited Company incorporated on 1981-04-21 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.