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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 11
  • 1
    Stevens, Colin Bruce Philip
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Stevens, Colin Bruce Philip
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, David Nicholas
    Finance Director born in March 1964
    Individual (12 offsprings)
    Officer
    2016-06-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Smith, Colin John
    Production Director born in April 1961
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Minchella, Mark Andrew
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Kenna, Mary
    Clerical/Secretary born in March 1932
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2008-03-20
    OF - Director → CIF 0
    Kenna, Mary
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 6
    Kenna, Gary Peter
    Packaging Engineer born in March 1968
    Individual (8 offsprings)
    Officer
    1998-04-23 ~ 2010-10-14
    OF - Director → CIF 0
  • 7
    Smith, Peter Nigel Hastings
    Company Director born in September 1954
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Kenna, James Jeffrey
    Packaging Engineer born in March 1929
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2008-03-20
    OF - Director → CIF 0
  • 9
    Barry, Peter
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 10
    INFUSION GB HOLDINGS LIMITED
    06514796
    Unit 5, The Io Centre, Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    1998-04-23 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFUSION GB LIMITED

Period: 2005-05-03 ~ now
Company number: 03551120
Registered names
INFUSION GB LIMITED - now
Standard Industrial Classification
10831 - Tea Processing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Total Inventories
1,090,082 GBP2025-04-30
2,328,549 GBP2024-04-30
Debtors
951,621 GBP2025-04-30
1,480,780 GBP2024-04-30
Current assets - Investments
225,329 GBP2025-04-30
1,141,286 GBP2024-04-30
Cash at bank and in hand
2,798,008 GBP2025-04-30
912,150 GBP2024-04-30
Current Assets
5,065,040 GBP2025-04-30
5,862,765 GBP2024-04-30
Net Current Assets/Liabilities
3,369,933 GBP2025-04-30
3,248,354 GBP2024-04-30
Total Assets Less Current Liabilities
3,369,933 GBP2025-04-30
3,248,354 GBP2024-04-30
Net Assets/Liabilities
3,084,882 GBP2025-04-30
2,765,839 GBP2024-04-30
Equity
Called up share capital
15,000 GBP2025-04-30
15,000 GBP2024-04-30
Retained earnings (accumulated losses)
3,069,882 GBP2025-04-30
2,750,839 GBP2024-04-30
Equity
3,084,882 GBP2025-04-30
2,765,839 GBP2024-04-30
Average Number of Employees
712024-05-01 ~ 2025-04-30
682023-07-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
752,476 GBP2025-04-30
1,122,051 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
115,576 GBP2025-04-30
104,897 GBP2024-04-30
Other Debtors
Current
1,128 GBP2025-04-30
1,261 GBP2024-04-30
Prepayments/Accrued Income
Current
82,441 GBP2025-04-30
252,571 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
951,621 GBP2025-04-30
1,480,780 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
74,400 GBP2024-04-30
Trade Creditors/Trade Payables
Current
707,348 GBP2025-04-30
1,661,011 GBP2024-04-30
Amounts owed to group undertakings
Current
60,570 GBP2025-04-30
Corporation Tax Payable
Current
568,276 GBP2025-04-30
228,590 GBP2024-04-30
Other Taxation & Social Security Payable
Current
38,338 GBP2025-04-30
41,563 GBP2024-04-30
Other Creditors
Current
15,537 GBP2025-04-30
68,972 GBP2024-04-30
Accrued Liabilities
Current
31,629 GBP2025-04-30
46,253 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
832,622 GBP2025-04-30
582,622 GBP2024-04-30
Between one and five year
416,311 GBP2025-04-30
582,622 GBP2024-04-30
All periods
1,248,933 GBP2025-04-30
1,165,244 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
219,592 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2025-04-30

Related profiles found in government register
  • INFUSION GB LIMITED
    Info
    RECON SERVICES LIMITED - 2005-05-03
    Registered number 03551120
    Unit 5 The I O Centre, Hurricane Road, Gloucester Business Park, Gloucester GL3 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • INFUSION GB LIMITED
    S
    Registered number 03551120
    Unit 5, The I O Centre, Hurricane Road, Gloucester Business Park, Gloucester, England, GL3 4AQ
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PERFECTLY PICKED AND PACKED COMPANY LIMITED
    05360070
    Unit 5 Unit 5, The Io Centre, Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.