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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
    Whelan, Peter Edward
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ now
    OF - Director → CIF 0
    Mr Peter Edward Whelan
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-21 ~ 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
    Woodford, John Martin
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
    Woodford, John Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Rutter, Andrew Mark
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Rutter
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Suffolk, Peter
    Computer Software born in January 1953
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2010-02-09
    OF - Director → CIF 0
  • 2
    Norbury, Corinne Anne
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Peacock, Roger
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2017-02-20 ~ 2018-03-22
    OF - Director → CIF 0
  • 4
    Moore, Neil Kevin
    Computer Technician born in May 1978
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2015-08-19
    OF - Director → CIF 0
  • 5
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1998-01-21 ~ 1998-01-21
    PE - Nominee Director → CIF 0
  • 6
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1998-01-21 ~ 1998-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFONOTE DATASYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Turnover/Revenue
662,596 GBP2024-01-01 ~ 2024-12-31
736,179 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
-21,895 GBP2024-01-01 ~ 2024-12-31
-3,902 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
182,522 GBP2024-01-01 ~ 2024-12-31
272,282 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-560 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
181,962 GBP2024-01-01 ~ 2024-12-31
272,282 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-45,636 GBP2024-01-01 ~ 2024-12-31
-62,395 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
136,326 GBP2024-01-01 ~ 2024-12-31
209,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
66,685 GBP2024-12-31
14,725 GBP2023-12-31
Fixed Assets
66,685 GBP2024-12-31
14,725 GBP2023-12-31
Debtors
365,644 GBP2024-12-31
320,121 GBP2023-12-31
Cash at bank and in hand
389,781 GBP2024-12-31
542,836 GBP2023-12-31
Current Assets
755,425 GBP2024-12-31
862,957 GBP2023-12-31
Net Current Assets/Liabilities
357,306 GBP2024-12-31
447,940 GBP2023-12-31
Total Assets Less Current Liabilities
423,991 GBP2024-12-31
462,665 GBP2023-12-31
Net Assets/Liabilities
423,991 GBP2024-12-31
462,665 GBP2023-12-31
Equity
Called up share capital
1,600 GBP2024-12-31
1,600 GBP2023-12-31
Capital redemption reserve
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
422,191 GBP2024-12-31
460,865 GBP2023-12-31
Equity
423,991 GBP2024-12-31
462,665 GBP2023-12-31
Wages/Salaries
336,186 GBP2024-01-01 ~ 2024-12-31
324,551 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
29,054 GBP2024-01-01 ~ 2024-12-31
27,594 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,645 GBP2024-01-01 ~ 2024-12-31
35,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
21,895 GBP2024-01-01 ~ 2024-12-31
3,902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,767 GBP2024-12-31
13,767 GBP2023-12-31
Tools/Equipment for furniture and fittings
19,946 GBP2024-12-31
14,824 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
102,445 GBP2024-12-31
28,591 GBP2023-12-31
Motor vehicles
68,732 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,332 GBP2024-12-31
10,520 GBP2023-12-31
Tools/Equipment for furniture and fittings
7,495 GBP2024-12-31
3,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,760 GBP2024-12-31
13,865 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
812 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
4,150 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,895 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,933 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,435 GBP2024-12-31
3,247 GBP2023-12-31
Tools/Equipment for furniture and fittings
12,451 GBP2024-12-31
11,479 GBP2023-12-31
Motor vehicles
51,799 GBP2024-12-31
Trade Debtors/Trade Receivables
336,844 GBP2024-12-31
308,321 GBP2023-12-31
Other Debtors
28,800 GBP2024-12-31
11,800 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
516 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
359 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
45,636 GBP2024-12-31
62,395 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
87,220 GBP2024-12-31
81,665 GBP2023-12-31
Other Creditors
Amounts falling due within one year
264,904 GBP2024-12-31
270,441 GBP2023-12-31
Advances or credits given to directors
6,300 GBP2024-12-31
-15,700 GBP2023-12-31
-43,500 GBP2022-12-31
Advances or credits made to directors during the period
22,000 GBP2024-01-01 ~ 2024-12-31
27,800 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • INFONOTE DATASYSTEMS LIMITED
    Info
    Registered number 03496036
    icon of addressBritannia House, Fernie Road, Market Harborough LE16 7PH
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • INFONOTE DATASYSTEMS LIMITED
    S
    Registered number 03496036
    icon of addressBritannia House, Fernie Road, Market Harborough, England, LE16 7PH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBritannia House, Fernie Road, Market Harborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,734 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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