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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
Active 3
  • 1
    Robinson, Mark Richard
    Born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1 The Stableyard, Holdenby House, Holdenby, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,705,374 GBP2024-12-30
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,800 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Satchell, Timothy Charles
    Commercial Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Kerslake, Dennis David
    Non-Executive Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Tomlins, Sonmatie
    Registered Nurse born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Tomlins, Graham John
    Company Director born in May 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2014-12-31
    OF - Director → CIF 0
    Tomlins, Graham John
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Mistry, Sanjay Parbhu
    Technical Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2017-03-30
    OF - Director → CIF 0
  • 6
    Tomlins, Michael Graham
    Managing Director born in March 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2021-08-01
    OF - Director → CIF 0
  • 7
    icon of address7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,800 GBP2024-12-30
    Officer
    2014-12-11 ~ 2017-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

INFOMEDIA SERVICES LIMITED

Previous names
INFO-MEDIA SERVICES LIMITED - 1997-10-15
COMPUCARE SYSTEMS (EC) LIMITED - 1991-11-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
Other
87,677 GBP2024-12-30
67,895 GBP2023-12-30
Property, Plant & Equipment
9,411 GBP2024-12-30
11,432 GBP2023-12-30
Fixed Assets
97,088 GBP2024-12-30
79,327 GBP2023-12-30
Debtors
2,495,560 GBP2024-12-30
3,313,931 GBP2023-12-30
Cash at bank and in hand
952,428 GBP2024-12-30
453,886 GBP2023-12-30
Current Assets
3,447,988 GBP2024-12-30
3,767,817 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-4,079,958 GBP2024-12-30
-4,058,520 GBP2023-12-30
Net Current Assets/Liabilities
-631,970 GBP2024-12-30
-290,703 GBP2023-12-30
Total Assets Less Current Liabilities
-534,882 GBP2024-12-30
-211,376 GBP2023-12-30
Equity
Called up share capital
2 GBP2024-12-30
2 GBP2023-12-30
2 GBP2022-12-30
Share premium
378,000 GBP2024-12-30
378,000 GBP2023-12-30
378,000 GBP2022-12-30
Retained earnings (accumulated losses)
-912,884 GBP2024-12-30
-589,378 GBP2023-12-30
-461,931 GBP2022-12-30
Equity
-534,882 GBP2024-12-30
-211,376 GBP2023-12-30
-83,929 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-323,506 GBP2023-12-31 ~ 2024-12-30
-127,447 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
-323,506 GBP2023-12-31 ~ 2024-12-30
-127,447 GBP2022-12-31 ~ 2023-12-30
Average Number of Employees
182023-12-31 ~ 2024-12-30
172022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Computer software
110,653 GBP2024-12-30
72,631 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,065 GBP2024-12-30
4,065 GBP2023-12-30
Furniture and fittings
25,973 GBP2024-12-30
25,973 GBP2023-12-30
Computers
29,796 GBP2024-12-30
26,840 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
59,834 GBP2024-12-30
56,878 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,065 GBP2024-12-30
4,065 GBP2023-12-30
Furniture and fittings
24,164 GBP2024-12-30
23,309 GBP2023-12-30
Computers
22,194 GBP2024-12-30
18,072 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,423 GBP2024-12-30
45,446 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-12-31 ~ 2024-12-30
Furniture and fittings
855 GBP2023-12-31 ~ 2024-12-30
Computers
4,122 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,977 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-30
0 GBP2023-12-30
Furniture and fittings
1,809 GBP2024-12-30
2,664 GBP2023-12-30
Computers
7,602 GBP2024-12-30
8,768 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
419,927 GBP2024-12-30
2,016,434 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
1,171,714 GBP2024-12-30
1,092,195 GBP2023-12-30
Prepayments/Accrued Income
Current
701,891 GBP2024-12-30
51,018 GBP2023-12-30
Debtors - Deferred Tax Asset
Current
192,208 GBP2024-12-30
121,909 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
2,495,560 GBP2024-12-30
3,313,931 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-30
10 GBP2023-12-30
Trade Creditors/Trade Payables
Current
2,856,148 GBP2024-12-30
2,722,180 GBP2023-12-30
Other Taxation & Social Security Payable
Current
24,947 GBP2024-12-30
25,523 GBP2023-12-30
Other Creditors
Current
14,203 GBP2024-12-30
22,347 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
1,184,660 GBP2024-12-30
1,288,460 GBP2023-12-30
Creditors
Current
4,079,958 GBP2024-12-30
4,058,520 GBP2023-12-30
Bank Overdrafts
0 GBP2024-12-30
10 GBP2023-12-30
Total Borrowings
Current
0 GBP2024-12-30
10 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,534 GBP2024-12-30
20,000 GBP2023-12-30
Between two and five year
0 GBP2024-12-30
17,589 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,534 GBP2024-12-30
37,589 GBP2023-12-30
Related profiles found in government register
  • INFOMEDIA SERVICES LIMITED
    Info
    INFO-MEDIA SERVICES LIMITED - 1997-10-15
    COMPUCARE SYSTEMS (EC) LIMITED - 1997-10-15
    Registered number 02553993
    icon of address1, The Stableyard, Holdenby House, Holdenby, Northamptonshire NN6 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1990-10-31 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • INFOMEDIA SERVICES LIMITED
    S
    Registered number 02553993
    icon of address7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, England, NN3 6LF
    CIF 1
  • INFOMEDIA SERVICES LIMITED
    S
    Registered number 02553993
    icon of address7, Premier Court, Moulton Park, Northampton, England, NN3 6LF
    CIF 2
  • INFOMEDIA SERVICES LIMITED
    S
    Registered number 02553993
    icon of address7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, England, NN3 6LF
    Limited Liability Company in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7 Premier Court, Moulton Park, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address7 Premier Court, Moulton Park, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-03-21 ~ 2025-10-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.