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
    Computer Services born in September 1970
    Individual (4 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
    Mr Peter Edward Whelan
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    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
    Rutter, Andrew Mark
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Rutter
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2019-06-24 ~ 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
  • 3
    Woodford, John Martin
    Software born in May 1962
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
    Woodford, John Martin
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Norbury, Corinne Anne
    Individual
    Officer
    1998-01-21 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Moore, Neil Kevin
    Computer Technician born in May 1978
    Individual
    Officer
    2010-02-11 ~ 2015-08-19
    OF - Director → CIF 0
  • 3
    Suffolk, Peter
    Computer Software born in January 1953
    Individual
    Officer
    1998-01-21 ~ 2010-02-09
    OF - Director → CIF 0
  • 4
    Peacock, Roger
    Director born in January 1966
    Individual
    Officer
    2017-02-20 ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1998-01-21 ~ 1998-01-21
    PE - Nominee Director → CIF 0
  • 6
    Highstone 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
Property, Plant & Equipment
14,726 GBP2023-12-31
7,465 GBP2022-12-31
Debtors
320,121 GBP2023-12-31
49,208 GBP2022-12-31
Cash at bank and in hand
542,836 GBP2023-12-31
596,701 GBP2022-12-31
Current Assets
862,957 GBP2023-12-31
645,909 GBP2022-12-31
Creditors
Current
415,019 GBP2023-12-31
175,596 GBP2022-12-31
Net Current Assets/Liabilities
447,938 GBP2023-12-31
470,313 GBP2022-12-31
Total Assets Less Current Liabilities
462,664 GBP2023-12-31
477,778 GBP2022-12-31
Equity
Called up share capital
1,600 GBP2023-12-31
1,600 GBP2022-12-31
Capital redemption reserve
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
460,864 GBP2023-12-31
475,978 GBP2022-12-31
Equity
462,664 GBP2023-12-31
477,778 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,767 GBP2023-12-31
13,767 GBP2022-12-31
Computers
14,824 GBP2023-12-31
3,662 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,591 GBP2023-12-31
17,429 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,520 GBP2023-12-31
9,438 GBP2022-12-31
Computers
3,345 GBP2023-12-31
526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,865 GBP2023-12-31
9,964 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,082 GBP2023-01-01 ~ 2023-12-31
Computers
2,819 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,247 GBP2023-12-31
4,329 GBP2022-12-31
Computers
11,479 GBP2023-12-31
3,136 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
308,321 GBP2023-12-31
49,208 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
11,800 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
320,121 GBP2023-12-31
49,208 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
516 GBP2023-12-31
516 GBP2022-12-31
Other Taxation & Social Security Payable
Current
146,413 GBP2023-12-31
97,658 GBP2022-12-31
Other Creditors
Current
268,090 GBP2023-12-31
77,422 GBP2022-12-31
Related profiles found in government register
  • INFONOTE DATASYSTEMS LIMITED
    Info
    Registered number 03496036
    Britannia House, Fernie Road, Market Harborough LE16 7PH
    Private Limited Company incorporated on 1998-01-21 (27 years 5 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
    Britannia 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
  • Britannia House, Fernie Road, Market Harborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,734 GBP2023-12-31
    Person with significant control
    2019-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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