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
    Franks, Russell Gordon
    Management Consultant born in June 1961
    Individual (4 offsprings)
    Officer
    2004-07-31 ~ now
    OF - Director → CIF 0
    Mr Russell Gordon Franks
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Franks, Juliette Lisa
    Solicitor born in August 1966
    Individual (3 offsprings)
    Officer
    2004-07-31 ~ now
    OF - Director → CIF 0
    Franks, Juliette Lisa
    Solicitor
    Individual (3 offsprings)
    Officer
    2004-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Parfitt, Anthony Ronald William
    Chartered Accountant born in July 1952
    Individual (21 offsprings)
    Officer
    1993-10-08 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Gill, Christopher Thomas
    Born in December 1962
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1992-10-19
    OF - Nominee Director → CIF 0
  • 3
    Lawson (london) Limited
    Individual
    Officer
    1992-10-14 ~ 1995-02-08
    OF - Nominee Secretary → CIF 0
  • 4
    Breger, David Wayne
    Chartered Accountant born in March 1953
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Franks, Russell Gordon
    Management Consultant born in June 1961
    Individual (4 offsprings)
    Officer
    1993-10-08 ~ 2004-05-21
    OF - Director → CIF 0
  • 6
    Beer, Paul Allan
    Chartered Accountant born in May 1948
    Individual (31 offsprings)
    Officer
    1992-10-19 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Kuelsheimer, Leslie Claude
    Chartered Accountant born in May 1942
    Individual
    Officer
    1992-10-19 ~ 2004-07-31
    OF - Director → CIF 0
    Kuelsheimer, Leslie Claude
    Individual
    Officer
    1995-02-08 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 8
    ACRE NOMINEES 2 LIMITED - now
    HW FISHER NOMINEES LIMITED - 2024-10-18
    H. W. FISHER NOMINEES LIMITED - 2020-01-29
    Acre House, 11-15 William Road, London, Great Britain
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2004-07-31 ~ 2014-12-01
    PE - Director → CIF 0
parent relation
Company in focus

IFINITY LIMITED

Previous names
IFINITY PLC - 2019-02-12
FISHER TECHNOLOGY PUBLIC LIMITED COMPANY - 2012-02-10
THE COMPANY WAREHOUSE LIMITED - 1993-10-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
11,349 GBP2024-04-30
12,355 GBP2023-04-30
Total Inventories
10,100 GBP2024-04-30
11,500 GBP2023-04-30
Debtors
294,835 GBP2024-04-30
307,363 GBP2023-04-30
Cash at bank and in hand
67,829 GBP2024-04-30
31,665 GBP2023-04-30
Current Assets
372,764 GBP2024-04-30
350,528 GBP2023-04-30
Creditors
Current
197,542 GBP2024-04-30
187,190 GBP2023-04-30
Net Current Assets/Liabilities
175,222 GBP2024-04-30
163,338 GBP2023-04-30
Total Assets Less Current Liabilities
186,571 GBP2024-04-30
175,693 GBP2023-04-30
Creditors
Non-current
25,000 GBP2024-04-30
50,000 GBP2023-04-30
Net Assets/Liabilities
161,571 GBP2024-04-30
125,693 GBP2023-04-30
Equity
Called up share capital
21,168 GBP2024-04-30
21,168 GBP2023-04-30
Capital redemption reserve
16,666 GBP2024-04-30
16,666 GBP2023-04-30
Retained earnings (accumulated losses)
123,737 GBP2024-04-30
87,859 GBP2023-04-30
Equity
161,571 GBP2024-04-30
125,693 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,142 GBP2024-04-30
69,927 GBP2023-04-30
Motor vehicles
7,690 GBP2024-04-30
7,690 GBP2023-04-30
Computers
117,994 GBP2024-04-30
117,994 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
201,826 GBP2024-04-30
195,611 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,375 GBP2024-04-30
63,368 GBP2023-04-30
Motor vehicles
7,690 GBP2024-04-30
7,690 GBP2023-04-30
Computers
115,412 GBP2024-04-30
112,198 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,477 GBP2024-04-30
183,256 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,007 GBP2023-05-01 ~ 2024-04-30
Computers
3,214 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,221 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
8,767 GBP2024-04-30
6,559 GBP2023-04-30
Computers
2,582 GBP2024-04-30
5,796 GBP2023-04-30
Merchandise
10,100 GBP2024-04-30
11,500 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
179,706 GBP2024-04-30
189,630 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
7,289 GBP2024-04-30
4,333 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
294,835 GBP2024-04-30
307,363 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
25,000 GBP2024-04-30
27,083 GBP2023-04-30
Trade Creditors/Trade Payables
Current
12,803 GBP2024-04-30
17,854 GBP2023-04-30
Other Taxation & Social Security Payable
Current
47,705 GBP2024-04-30
40,785 GBP2023-04-30
Other Creditors
Current
112,034 GBP2024-04-30
101,468 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2024-04-30
50,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2024-04-30
12,000 GBP2023-04-30
Between one and five year
48,000 GBP2024-04-30
48,000 GBP2023-04-30
More than five year
35,000 GBP2024-04-30
47,000 GBP2023-04-30
All periods
95,000 GBP2024-04-30
107,000 GBP2023-04-30

  • IFINITY LIMITED
    Info
    IFINITY PLC - 2019-02-12
    FISHER TECHNOLOGY PUBLIC LIMITED COMPANY - 2012-02-10
    THE COMPANY WAREHOUSE LIMITED - 1993-10-18
    Registered number 02755596
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex HA1 1BQ
    Private Limited Company incorporated on 1992-10-14 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.