logo
explain how to read the page

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
    Williams, Charlotte
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Heslip, Alex
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Bloxham, Stuart Gregory
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ now
    OF - Director → CIF 0
  • 4
    CLOUD (WALES) LIMITED - 2023-08-18
    icon of addressBryn Eirias, Abergele Road, Colwyn Bay, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    210,892 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mccormack, Peter Oliver
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-14 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Peter Oliver Mccormack
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mead, Bryan
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2014-07-22
    OF - Director → CIF 0
  • 3
    Padda, Surinder Singh
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-30 ~ 2025-04-01
    OF - Director → CIF 0
    Padda, Surinder Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-14 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mr Surinder Singh Padda
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bloxham, Stuart Gregory
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2002-06-14
    OF - Secretary → CIF 0
    Mr Stuart Gregory Bloxham
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2001-05-30
    OF - Nominee Secretary → CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2001-05-30
    OF - Nominee Director → CIF 0
  • 7
    Morson, William Richard
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-14 ~ 2005-12-23
    OF - Director → CIF 0
  • 8
    Gordon, Timothy Alastair
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2015-06-19
    OF - Director → CIF 0
parent relation
Company in focus

INFRASYS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,830 GBP2024-05-31
6,909 GBP2023-05-31
Total Inventories
10,967 GBP2024-05-31
25,676 GBP2023-05-31
Debtors
437,339 GBP2024-05-31
471,579 GBP2023-05-31
Cash at bank and in hand
1,568,913 GBP2024-05-31
532,401 GBP2023-05-31
Current Assets
2,017,219 GBP2024-05-31
1,029,656 GBP2023-05-31
Creditors
Current
1,156,368 GBP2024-05-31
329,634 GBP2023-05-31
Net Current Assets/Liabilities
860,851 GBP2024-05-31
700,022 GBP2023-05-31
Total Assets Less Current Liabilities
865,681 GBP2024-05-31
706,931 GBP2023-05-31
Equity
Called up share capital
600 GBP2024-05-31
600 GBP2023-05-31
Capital redemption reserve
1,200 GBP2024-05-31
1,200 GBP2023-05-31
Retained earnings (accumulated losses)
863,881 GBP2024-05-31
705,131 GBP2023-05-31
Equity
865,681 GBP2024-05-31
706,931 GBP2023-05-31
Average Number of Employees
142023-06-01 ~ 2024-05-31
172022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,954 GBP2023-05-31
Motor vehicles
26,015 GBP2023-05-31
Computers
51,659 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
88,628 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,954 GBP2024-05-31
10,954 GBP2023-05-31
Motor vehicles
24,774 GBP2024-05-31
24,360 GBP2023-05-31
Computers
48,070 GBP2024-05-31
46,405 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,798 GBP2024-05-31
81,719 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
414 GBP2023-06-01 ~ 2024-05-31
Computers
1,665 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,079 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
1,241 GBP2024-05-31
1,655 GBP2023-05-31
Computers
3,589 GBP2024-05-31
5,254 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
413,583 GBP2024-05-31
Current, Amounts falling due within one year
450,886 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
23,756 GBP2024-05-31
Current, Amounts falling due within one year
20,693 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
437,339 GBP2024-05-31
Current, Amounts falling due within one year
471,579 GBP2023-05-31
Trade Creditors/Trade Payables
Current
873,193 GBP2024-05-31
113,828 GBP2023-05-31
Other Taxation & Social Security Payable
Current
161,109 GBP2024-05-31
102,079 GBP2023-05-31
Other Creditors
Current
122,066 GBP2024-05-31
113,727 GBP2023-05-31

  • INFRASYS LIMITED
    Info
    Registered number 04225172
    icon of addressSuite 2 2nd Floor, Colman House, Station Road, Knowle, Solihull, West Midlands B93 0HL
    Private Limited Company incorporated on 2001-05-30 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.