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
    Taylor, Barney Andrew
    Director born in August 1975
    Individual (27 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Healey, James Philip, Mr.
    Director born in April 1984
    Individual (28 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Andrew John
    Director born in March 1965
    Individual (31 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    ASSURED CONSULTANCY LIMITED - 2017-02-09
    Unit 7, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    430,559 GBP2020-12-31
    Person with significant control
    2017-02-15 ~ 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 10
  • 1
    Foord, Nicolette
    Individual
    Officer
    2017-03-13 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mrs Nicolette Foord
    Born in March 1969
    Individual
    Person with significant control
    2017-11-15 ~ 2021-03-02
    PE - Has significant influence or control → CIF 0
  • 2
    Hardy, Jonathan Simon
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Lea, Spencer, Mr.
    Director born in February 1972
    Individual
    Officer
    2023-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 4
    Parnell, Stephen
    Computers born in December 1972
    Individual
    Officer
    1998-01-07 ~ 2017-02-02
    OF - Director → CIF 0
    Mr Stephen Parnell
    Born in December 1972
    Individual
    Person with significant control
    2016-04-07 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lovett, Mark Alexander, Mr.
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2024-04-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 6
    Steventon, James Howard
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Whitty, John Joseph
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Halstead, Stephen John
    Director born in January 1969
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Stevens, Marian Ann
    Individual (3 offsprings)
    Officer
    1998-01-07 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 10
    Foord, Jason
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 2021-03-02
    OF - Director → CIF 0
    Foord, Jason
    Company Director
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 2017-03-13
    OF - Secretary → CIF 0
    Mr Jason Foord
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2021-03-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INFOTECH SOLUTIONS (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
126,727 GBP2020-12-31
32,061 GBP2019-12-31
Total Inventories
9,768 GBP2020-12-31
41,232 GBP2019-12-31
Debtors
203,678 GBP2020-12-31
218,575 GBP2019-12-31
Cash at bank and in hand
593,507 GBP2020-12-31
393,523 GBP2019-12-31
Current Assets
806,953 GBP2020-12-31
653,330 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-248,400 GBP2020-12-31
-208,354 GBP2019-12-31
Net Current Assets/Liabilities
558,553 GBP2020-12-31
444,976 GBP2019-12-31
Total Assets Less Current Liabilities
685,280 GBP2020-12-31
477,037 GBP2019-12-31
Net Assets/Liabilities
661,201 GBP2020-12-31
470,945 GBP2019-12-31
Equity
Called up share capital
202 GBP2020-12-31
202 GBP2019-12-31
Retained earnings (accumulated losses)
660,999 GBP2020-12-31
470,743 GBP2019-12-31
Equity
661,201 GBP2020-12-31
470,945 GBP2019-12-31
Average Number of Employees
162020-01-01 ~ 2020-12-31
142019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,793 GBP2020-12-31
36,686 GBP2019-12-31
Computers
185,342 GBP2020-12-31
190,818 GBP2019-12-31
Motor vehicles
117,765 GBP2020-12-31
18,665 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
392,697 GBP2020-12-31
291,256 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Computers
-5,476 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-17,869 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,563 GBP2020-12-31
28,263 GBP2019-12-31
Computers
183,656 GBP2020-12-31
184,183 GBP2019-12-31
Motor vehicles
20,798 GBP2020-12-31
13,251 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,970 GBP2020-12-31
259,195 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,300 GBP2020-01-01 ~ 2020-12-31
Computers
1,176 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
7,547 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,746 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Computers
-1,703 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,971 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
23,230 GBP2020-12-31
8,423 GBP2019-12-31
Computers
1,686 GBP2020-12-31
6,635 GBP2019-12-31
Motor vehicles
96,967 GBP2020-12-31
5,414 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
121,879 GBP2020-12-31
160,614 GBP2019-12-31
Other Debtors
Amounts falling due within one year
81,799 GBP2020-12-31
57,961 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
203,678 GBP2020-12-31
218,575 GBP2019-12-31
Trade Creditors/Trade Payables
Current
124,482 GBP2020-12-31
90,604 GBP2019-12-31
Corporation Tax Payable
Current
62,342 GBP2020-12-31
49,609 GBP2019-12-31
Other Taxation & Social Security Payable
Current
44,705 GBP2020-12-31
48,110 GBP2019-12-31
Other Creditors
Current
16,871 GBP2020-12-31
20,031 GBP2019-12-31
Creditors
Current
248,400 GBP2020-12-31
208,354 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,919 GBP2020-12-31
76,180 GBP2019-12-31
  • INFOTECH SOLUTIONS (UK) LIMITED
    Info
    Registered number 03489385
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham NG10 5QG
    Private Limited Company incorporated on 1998-01-07 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.