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 8
  • 1
    Bang, Jiho
    Born in March 1985
    Individual (1 offspring)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Andrew James
    Manager born in November 1968
    Individual (7 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
    Mr Andrew James Dixon
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
  • 3
    Humphris, Andrew David Laver, Dr
    Research Fellow born in July 1975
    Individual (1 offspring)
    Officer
    2001-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Glyn
    Strategic Consultant born in August 1962
    Individual (1 offspring)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, Peter
    Ceo born in July 1962
    Individual (1 offspring)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Kim, Taemin
    Company Director born in August 1988
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Atherton, Nick
    Company Director born in June 1983
    Individual (3 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Tombs, Robin John
    Manager born in April 1969
    Individual (12 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Goulden, Jennifer, Dr
    Product Marketing Director born in March 1968
    Individual
    Officer
    2020-07-31 ~ 2021-05-07
    OF - Director → CIF 0
  • 2
    Miles, Mervyn John, Professor
    Professor Of Physics born in November 1948
    Individual (3 offsprings)
    Officer
    2001-08-08 ~ 2013-04-08
    OF - Director → CIF 0
  • 3
    Gourlay, Richard Ian
    Company Director born in October 1956
    Individual (10 offsprings)
    Officer
    2009-07-30 ~ 2014-06-23
    OF - Director → CIF 0
  • 4
    Hector, Jason
    Research Scientist born in July 1973
    Individual
    Officer
    2016-04-18 ~ 2019-05-15
    OF - Director → CIF 0
  • 5
    Hobbs, Jamie Kayne, Dr
    Research Scientist born in July 1970
    Individual
    Officer
    2001-10-04 ~ 2004-08-10
    OF - Director → CIF 0
  • 6
    Bradshaw, Neil, Dr
    Manager born in July 1961
    Individual (6 offsprings)
    Officer
    2004-08-25 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Mcmaster, Terence James
    University Lecturer born in October 1960
    Individual
    Officer
    2001-08-08 ~ 2004-08-10
    OF - Director → CIF 0
    Mcmaster, Terence James
    Individual
    Officer
    2001-08-08 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 8
    Ockwell, David Christopher
    Engineering Director born in July 1960
    Individual
    Officer
    2019-09-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    May, Paul Graham
    Ceo born in March 1959
    Individual (5 offsprings)
    Officer
    2015-04-06 ~ 2019-09-18
    OF - Director → CIF 0
  • 10
    Kingsley-williams, Mark Andrew
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    2001-10-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    Staunton, Robin Mark
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2001-08-08
    OF - Director → CIF 0
    Staunton, Robin Mark
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 12
    Clark, Graeme Lawrence
    Operations Director born in December 1961
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    O'brien, Colin
    Engineering Director born in April 1969
    Individual
    Officer
    2022-06-16 ~ 2023-03-03
    OF - Director → CIF 0
  • 14
    Bastard, David, Dr
    Research Scientist born in July 1974
    Individual
    Officer
    2016-04-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Lyons, Jeffrey
    Manager Ceo born in February 1964
    Individual
    Officer
    2005-04-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Benzie, Carol Ann
    Individual
    Officer
    2014-08-22 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 17
    Ellison, Kevin John
    Individual
    Officer
    2003-09-05 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 18
    Antognozzi, Massimo
    Research Assistant born in October 1966
    Individual
    Officer
    2001-10-04 ~ 2002-10-02
    OF - Director → CIF 0
  • 19
    Shyr, Ivan Cheng-lung
    Investment Director born in November 1973
    Individual
    Officer
    2014-06-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Atherton, Paul David, Dr
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ 2022-03-14
    OF - Director → CIF 0
  • 21
    Pester, David Peter
    Solicitor born in May 1961
    Individual (10 offsprings)
    Officer
    2001-07-25 ~ 2001-08-08
    OF - Director → CIF 0
parent relation
Company in focus

INFINITESIMA LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
438,456 GBP2024-09-30
34,037 GBP2023-09-30
Debtors
1,153,095 GBP2024-09-30
884,445 GBP2023-09-30
Cash at bank and in hand
1,273,937 GBP2024-09-30
6,015,712 GBP2023-09-30
Current Assets
5,710,212 GBP2024-09-30
8,945,978 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,146,222 GBP2024-09-30
-2,023,261 GBP2023-09-30
Net Current Assets/Liabilities
3,563,990 GBP2024-09-30
6,922,717 GBP2023-09-30
Total Assets Less Current Liabilities
4,002,446 GBP2024-09-30
6,956,754 GBP2023-09-30
Equity
Called up share capital
92,299 GBP2024-09-30
85,633 GBP2023-09-30
Share premium
33,698,378 GBP2024-09-30
30,705,045 GBP2023-09-30
Other miscellaneous reserve
729,523 GBP2024-09-30
437,345 GBP2023-09-30
Retained earnings (accumulated losses)
-30,517,754 GBP2024-09-30
-24,271,269 GBP2023-09-30
Equity
4,002,446 GBP2024-09-30
6,956,754 GBP2023-09-30
Average Number of Employees
582023-10-01 ~ 2024-09-30
412022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
450,310 GBP2024-09-30
0 GBP2023-09-30
Other
662,696 GBP2024-09-30
623,401 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,113,006 GBP2024-09-30
623,401 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,154 GBP2024-09-30
0 GBP2023-09-30
Other
618,396 GBP2024-09-30
589,364 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
674,550 GBP2024-09-30
589,364 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
56,154 GBP2023-10-01 ~ 2024-09-30
Other
29,032 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,186 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
394,156 GBP2024-09-30
0 GBP2023-09-30
Other
44,300 GBP2024-09-30
34,037 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
887,785 GBP2024-09-30
740,335 GBP2023-09-30
Other Debtors
Current
80,971 GBP2024-09-30
48,565 GBP2023-09-30
Prepayments/Accrued Income
Current
184,339 GBP2024-09-30
95,545 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,153,095 GBP2024-09-30
884,445 GBP2023-09-30
Trade Creditors/Trade Payables
Current
567,579 GBP2024-09-30
508,593 GBP2023-09-30
Other Taxation & Social Security Payable
Current
120,729 GBP2024-09-30
89,212 GBP2023-09-30
Other Creditors
Current
1,400,000 GBP2024-09-30
1,400,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
57,914 GBP2024-09-30
25,456 GBP2023-09-30
Creditors
Current
2,146,222 GBP2024-09-30
2,023,261 GBP2023-09-30
Equity
Called up share capital
92,299 GBP2024-09-30
85,633 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
386,583 GBP2024-09-30
11,244 GBP2023-09-30
  • INFINITESIMA LIMITED
    Info
    Registered number 04258410
    1 Hitching Court, Blacklands Way, Abingdon OX14 1RG
    Private Limited Company incorporated on 2001-07-25 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.