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
2
- 1
Hassall, Brian John
Company Director born in November 1966Individual (2 offsprings)Officer
2002-01-08 ~ dissolvedOF - Director → CIF 0 - 2
Merritt, Lee
Consultant born in May 1971Individual (2 offsprings)Officer 2003-01-09 ~ dissolvedOF - Director → CIF 0
Ceased
6
- 1
Mrs Jo Hassall
Born in April 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-11-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Brian John Hassall
Born in November 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-11-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Lee Merritt
Born in May 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-11-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wooding, Stephen Russell
Company Director born in January 1953IndividualOfficer 2002-01-08 ~ 2020-06-30OF - Director → CIF 0Mr Stephen Russell Wooding
Born in January 1953IndividualPerson with significant control 2016-04-06 ~ 2019-11-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Wooding, Jennifer Mary
IndividualOfficer 2002-01-08 ~ 2020-06-30OF - Secretary → CIF 0Mrs Jennifer Mary Wooding
Born in December 1954IndividualPerson with significant control 2016-04-06 ~ 2019-11-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, BucksActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2024-03-31Officer2002-01-08 ~ 2002-01-08PE - Nominee Director → CIF 0 - 6Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, BucksActive Corporate (1 parent, 242 offsprings)Equity (Company account)2 GBP2024-03-31Officer2002-01-08 ~ 2002-01-08PE - Nominee Secretary → CIF 0
Company in focus
INFOSTATE LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
7,263 GBP2024-03-31
6,508 GBP2022-12-31
Fixed Assets - Investments
140,250 GBP2024-03-31
140,250 GBP2022-12-31
Fixed Assets
147,513 GBP2024-03-31
146,758 GBP2022-12-31
Debtors
981,377 GBP2024-03-31
159,687 GBP2022-12-31
Cash at bank and in hand
189,180 GBP2024-03-31
826,506 GBP2022-12-31
Current Assets
1,170,557 GBP2024-03-31
986,193 GBP2022-12-31
Net Current Assets/Liabilities
1,057,663 GBP2024-03-31
734,592 GBP2022-12-31
Total Assets Less Current Liabilities
1,205,176 GBP2024-03-31
881,350 GBP2022-12-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
1,205,096 GBP2024-03-31
881,270 GBP2022-12-31
Equity
1,205,176 GBP2024-03-31
881,350 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-03-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,712 GBP2024-03-31
3,173 GBP2022-12-31
Computers
52,247 GBP2024-03-31
49,478 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
55,959 GBP2024-03-31
52,651 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,270 GBP2024-03-31
1,762 GBP2022-12-31
Computers
46,426 GBP2024-03-31
44,381 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,696 GBP2024-03-31
46,143 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
508 GBP2023-01-01 ~ 2024-03-31
Computers
2,045 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,553 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,442 GBP2024-03-31
1,411 GBP2022-12-31
Computers
5,821 GBP2024-03-31
5,097 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
140,250 GBP2022-12-31
Other Investments Other Than Loans
140,250 GBP2024-03-31
140,250 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,342 GBP2024-03-31
151,858 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
943,035 GBP2024-03-31
7,829 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
981,377 GBP2024-03-31
159,687 GBP2022-12-31
Trade Creditors/Trade Payables
Current
73,021 GBP2022-12-31
Other Taxation & Social Security Payable
Current
107,948 GBP2024-03-31
155,779 GBP2022-12-31
Other Creditors
Current
4,946 GBP2024-03-31
22,801 GBP2022-12-31
- Registered number 04349166
INFOSTATE LIMITED
Info13 The Courtyard Timothys Bridge Road, Stratford-upon-avon CV37 9NPPRIVATE LIMITED COMPANY incorporated on 2002-01-08 and dissolved on 2025-01-28 (23 years). The company status is Dissolved.The last date of confirmation statement was made at 2024-01-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.