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
    Ceo born in September 1981
    Individual (5 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,800 GBP2023-12-30
    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
  • 3
    1 The Stableyard, Holdenby House, Holdenby, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,492,215 GBP2023-12-30
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Satchell, Timothy Charles
    Commercial Director born in June 1969
    Individual (4 offsprings)
    Officer
    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
    2010-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Tomlins, Michael Graham
    Managing Director born in March 1979
    Individual (13 offsprings)
    Officer
    2010-02-17 ~ 2021-08-01
    OF - Director → CIF 0
  • 4
    Tomlins, Sonmatie
    Registered Nurse born in November 1947
    Individual (5 offsprings)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Tomlins, Graham John
    Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
    Tomlins, Graham John
    Company Director
    Individual (8 offsprings)
    Officer
    ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Mistry, Sanjay Parbhu
    Technical Director born in April 1980
    Individual (2 offsprings)
    Officer
    2010-02-17 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,800 GBP2023-12-30
    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
67,895 GBP2023-12-30
13,275 GBP2022-12-30
Property, Plant & Equipment
11,432 GBP2023-12-30
11,659 GBP2022-12-30
Fixed Assets
79,327 GBP2023-12-30
24,934 GBP2022-12-30
Debtors
3,313,931 GBP2023-12-30
3,887,483 GBP2022-12-30
Cash at bank and in hand
453,886 GBP2023-12-30
1,201,107 GBP2022-12-30
Current Assets
3,767,817 GBP2023-12-30
5,088,590 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-4,058,520 GBP2023-12-30
-5,197,453 GBP2022-12-30
Net Current Assets/Liabilities
-290,703 GBP2023-12-30
-108,863 GBP2022-12-30
Total Assets Less Current Liabilities
-211,376 GBP2023-12-30
-83,929 GBP2022-12-30
Equity
Called up share capital
2 GBP2023-12-30
2 GBP2022-12-30
2 GBP2021-12-30
Share premium
378,000 GBP2023-12-30
378,000 GBP2022-12-30
378,000 GBP2021-12-30
Retained earnings (accumulated losses)
-589,378 GBP2023-12-30
-461,931 GBP2022-12-30
-598,960 GBP2021-12-30
Equity
-211,376 GBP2023-12-30
-83,929 GBP2022-12-30
-220,958 GBP2021-12-30
Profit/Loss
Retained earnings (accumulated losses)
-127,447 GBP2022-12-31 ~ 2023-12-30
137,029 GBP2021-12-31 ~ 2022-12-30
Profit/Loss
-127,447 GBP2022-12-31 ~ 2023-12-30
137,029 GBP2021-12-31 ~ 2022-12-30
Average Number of Employees
172022-12-31 ~ 2023-12-30
162021-12-31 ~ 2022-12-30
Intangible Assets - Gross Cost
Computer software
72,631 GBP2023-12-30
13,500 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,065 GBP2023-12-30
4,065 GBP2022-12-30
Furniture and fittings
25,973 GBP2023-12-30
24,272 GBP2022-12-30
Computers
26,840 GBP2023-12-30
24,615 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
56,878 GBP2023-12-30
52,952 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,065 GBP2023-12-30
4,023 GBP2022-12-30
Furniture and fittings
23,309 GBP2023-12-30
22,489 GBP2022-12-30
Computers
18,072 GBP2023-12-30
14,781 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,446 GBP2023-12-30
41,293 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42 GBP2022-12-31 ~ 2023-12-30
Furniture and fittings
820 GBP2022-12-31 ~ 2023-12-30
Computers
3,291 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,153 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-30
42 GBP2022-12-30
Furniture and fittings
2,664 GBP2023-12-30
1,783 GBP2022-12-30
Computers
8,768 GBP2023-12-30
9,834 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
2,016,434 GBP2023-12-30
1,977,163 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
1,092,195 GBP2023-12-30
1,115,847 GBP2022-12-30
Prepayments/Accrued Income
Current
51,018 GBP2023-12-30
662,286 GBP2022-12-30
Debtors - Deferred Tax Asset
Current
121,909 GBP2023-12-30
106,090 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
3,313,931 GBP2023-12-30
3,887,483 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
10 GBP2023-12-30
0 GBP2022-12-30
Trade Creditors/Trade Payables
Current
2,722,180 GBP2023-12-30
4,508,286 GBP2022-12-30
Other Taxation & Social Security Payable
Current
25,523 GBP2023-12-30
25,229 GBP2022-12-30
Other Creditors
Current
22,347 GBP2023-12-30
6,110 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
1,288,460 GBP2023-12-30
657,828 GBP2022-12-30
Creditors
Current
4,058,520 GBP2023-12-30
5,197,453 GBP2022-12-30
Bank Overdrafts
10 GBP2023-12-30
0 GBP2022-12-30
Total Borrowings
Current
10 GBP2023-12-30
0 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2023-12-30
20,000 GBP2022-12-30
Between two and five year
17,589 GBP2023-12-30
37,664 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,589 GBP2023-12-30
57,664 GBP2022-12-30
Related profiles found in government register
  • INFOMEDIA SERVICES LIMITED
    Info
    INFO-MEDIA SERVICES LIMITED - 1997-10-15
    COMPUCARE SYSTEMS (EC) LIMITED - 1991-11-08
    Registered number 02553993
    1, The Stableyard, Holdenby House, Holdenby, Northamptonshire NN6 8DJ
    Private Limited Company incorporated on 1990-10-31 (34 years 8 months). 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
    7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, England, NN3 6LF
    CIF 1
  • INFOMEDIA SERVICES LIMITED
    S
    Registered number 02553993
    7, Premier Court, Moulton Park, Northampton, England, NN3 6LF
    CIF 2
  • INFOMEDIA SERVICES LIMITED
    S
    Registered number 02553993
    7 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
    7 Premier Court, Moulton Park, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    7 Premier Court, Moulton Park, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2016-02-18 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-03-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.