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 4
  • 1
    Laurenson, Matthew Anthony
    Director born in March 1989
    Individual (11 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Matthew Anthony Laurenson
    Born in March 1989
    Individual (11 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Joel, David
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Robert Macdonald
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    May, Sarah Louise
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    Sarah Louise May
    Born in May 1969
    Individual (10 offsprings)
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Wynveldt, Marguerite
    Individual
    Officer
    ~ 1993-10-22
    OF - Secretary → CIF 0
  • 2
    Montgomery, Christopher Colin
    Individual
    Officer
    2005-06-01 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 3
    Laurenson, Anthony Peter
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    ~ 2021-01-19
    OF - Director → CIF 0
    Mr Anthony Peter Laurenson
    Born in May 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Jones, Adrian Martin Stuart
    Individual
    Officer
    2018-03-23 ~ 2020-04-27
    OF - Secretary → CIF 0
  • 5
    Young, Timothy
    Managing Director born in December 1970
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 6
    Jones, Trevor
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 7
    Laurenson, Fiona Deborah
    Director born in January 1957
    Individual
    Officer
    ~ 2007-01-26
    OF - Director → CIF 0
    Laurenson, Fiona Deborah
    Individual
    Officer
    2003-12-05 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 8
    Morrice, Jonathan Guy
    Individual
    Officer
    1993-06-20 ~ 1995-05-02
    OF - Secretary → CIF 0
  • 9
    Smith, Gaynor
    Accountant
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 10
    Sibley, Gaynor Margaret
    Individual
    Officer
    1993-10-22 ~ 1994-06-20
    OF - Secretary → CIF 0
    1995-05-02 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 11
    May, Sarah Louise
    Individual (10 offsprings)
    Officer
    2020-04-27 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 12
    Humphreys, Carole Anne
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2003-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL INFUSION GROUP LTD

Previous names
THE INTERCONTINENTAL GROUP LTD - 2003-02-17
INTERCONTINENTAL CATERING LIMITED - 2002-11-12
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
742023-07-01 ~ 2024-06-30
842022-07-01 ~ 2023-06-30
Intangible Assets
18,711 GBP2024-06-30
21,676 GBP2023-06-30
Property, Plant & Equipment
1,922,928 GBP2024-06-30
1,888,552 GBP2023-06-30
Fixed Assets - Investments
108 GBP2024-06-30
108 GBP2023-06-30
Fixed Assets
1,941,747 GBP2024-06-30
1,910,336 GBP2023-06-30
Total Inventories
79,174 GBP2024-06-30
26,855 GBP2023-06-30
Debtors
Current
4,340,899 GBP2024-06-30
4,759,558 GBP2023-06-30
Cash at bank and in hand
1,956,756 GBP2024-06-30
1,598,912 GBP2023-06-30
Current Assets
6,376,829 GBP2024-06-30
6,385,325 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,469,258 GBP2024-06-30
-6,392,253 GBP2023-06-30
Net Current Assets/Liabilities
-92,429 GBP2024-06-30
-6,928 GBP2023-06-30
Total Assets Less Current Liabilities
1,849,318 GBP2024-06-30
1,903,408 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-403,334 GBP2024-06-30
-843,334 GBP2023-06-30
Net Assets/Liabilities
608,247 GBP2024-06-30
458,597 GBP2023-06-30
Equity
Called up share capital
110 GBP2024-06-30
110 GBP2023-06-30
110 GBP2022-07-01
Retained earnings (accumulated losses)
608,137 GBP2024-06-30
458,487 GBP2023-06-30
620,579 GBP2022-07-01
Profit/Loss
149,650 GBP2023-07-01 ~ 2024-06-30
-162,092 GBP2022-07-01 ~ 2023-06-30
Equity
608,247 GBP2024-06-30
458,597 GBP2023-06-30
620,689 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
149,650 GBP2023-07-01 ~ 2024-06-30
-162,092 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
149,650 GBP2023-07-01 ~ 2024-06-30
-162,092 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
149,650 GBP2023-07-01 ~ 2024-06-30
-162,092 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
29,645 GBP2024-06-30
29,645 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,934 GBP2024-06-30
7,969 GBP2023-06-30
Intangible Assets
Development expenditure
18,711 GBP2024-06-30
21,676 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
3,670,244 GBP2024-06-30
3,458,263 GBP2023-06-30
Other
40,657 GBP2024-06-30
40,657 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,706,090 GBP2024-06-30
5,373,893 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,119,319 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,485,341 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
130,609 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
297,821 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,249,928 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,783,162 GBP2024-06-30
Property, Plant & Equipment
Office equipment
420,316 GBP2024-06-30
338,944 GBP2023-06-30
Other
40,657 GBP2024-06-30
40,657 GBP2023-06-30
Investments in Subsidiaries
108 GBP2024-06-30
108 GBP2023-06-30
Finished Goods/Goods for Resale
79,174 GBP2024-06-30
26,855 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,521,866 GBP2024-06-30
2,610,521 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,426 GBP2024-06-30
Other Debtors
Current
197,383 GBP2024-06-30
6,524 GBP2023-06-30
Prepayments/Accrued Income
Current
2,618,224 GBP2024-06-30
2,142,513 GBP2023-06-30
Cash and Cash Equivalents
1,956,756 GBP2024-06-30
1,598,912 GBP2023-06-30
Bank Borrowings
Current
440,000 GBP2024-06-30
440,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
990,326 GBP2024-06-30
890,611 GBP2023-06-30
Amounts owed to group undertakings
Current
312,796 GBP2024-06-30
303,124 GBP2023-06-30
Corporation Tax Payable
Current
29,641 GBP2024-06-30
Taxation/Social Security Payable
Current
419,178 GBP2024-06-30
471,815 GBP2023-06-30
Other Creditors
Current
230,781 GBP2024-06-30
405,558 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,527,356 GBP2024-06-30
3,203,345 GBP2023-06-30
Creditors
Current
6,469,258 GBP2024-06-30
6,392,253 GBP2023-06-30
Bank Borrowings
Non-current
403,334 GBP2024-06-30
843,334 GBP2023-06-30
Creditors
Non-current
403,334 GBP2024-06-30
843,334 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
440,000 GBP2024-06-30
440,000 GBP2023-06-30
Non-current, Between one and two years
403,334 GBP2024-06-30
440,000 GBP2023-06-30
Non-current, Between two and five year
403,334 GBP2023-06-30
Total Borrowings
843,334 GBP2024-06-30
1,283,334 GBP2023-06-30
Net Deferred Tax Liability/Asset
246,030 GBP2024-06-30
96,770 GBP2023-06-30
-119,128 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
149,260 GBP2023-07-01 ~ 2024-06-30
215,898 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
246,030 GBP2024-06-30
174,628 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
649,690 GBP2024-06-30
649,690 GBP2023-06-30
Between one and five year
2,598,761 GBP2024-06-30
2,598,761 GBP2023-06-30
More than five year
3,465,015 GBP2024-06-30
4,114,705 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,713,466 GBP2024-06-30
7,363,156 GBP2023-06-30
Related profiles found in government register
  • GLOBAL INFUSION GROUP LTD
    Info
    THE INTERCONTINENTAL GROUP LTD - 2003-02-17
    INTERCONTINENTAL CATERING LIMITED - 2002-11-12
    Registered number 02634604
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks HP22 5WJ
    Private Limited Company incorporated on 1991-08-02 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • GLOBAL INFUSION GROUP LTD
    S
    Registered number 02634604
    Global Infusion Court, Nashleigh Hill, Chesham, Buckinghamshire, England, HP5 3HE
    ENGLAND
    CIF 1
  • GLOBAL INFUSION GROUP LTD
    S
    Registered number 2634604
    Global Infusion Court, Nashleigh Hill, Chesham, Buckinghamshire, United Kingdom, HP5 3HE
    ENGLAND AND WALES
    CIF 2
  • GLOBAL INFUSION GROUP LTD
    S
    Registered number 02634604
    Global Infusion Court, Nashleigh Hill, Chesham, Bucks, United Kingdom, HP5 3HE
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2022-04-21 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2022-04-21 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2022-04-21 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TOM WOLFE STUDIOS LLP - 2013-12-17
    Global Infusion Court, Nashleigh Hill, Chesham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-04-21 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2017-09-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    2020-12-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Global Infusion Court Nashleigh Hill, Chesham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 10
    Global Infusion Court, Nashleigh Hill, Chesham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 11
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,253,944 GBP2021-12-31
    Person with significant control
    2022-09-09 ~ now
    CIF 11 - Has significant influence or control → OE
    Officer
    2009-11-25 ~ now
    CIF 6 - LLP Designated Member → ME
  • 12
    Global Infusion Court, Preston Hill, Chesham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    921 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-04-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-01-14 ~ 2018-02-23
    CIF 5 - LLP Designated Member → ME
  • 2
    16 Le Marchant, Townsend Gate, Berkhamsted, Herts, England
    Active Corporate (2 parents)
    Officer
    2010-02-25 ~ 2020-01-24
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.