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
    Parbhu, Nalin Camille
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Nalin Camille Parbhu
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Watergates Building, 109 Coleman Road, Leicester, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2020-04-14 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Harris, Andrew John
    Director born in December 1971
    Individual
    Officer
    2004-04-14 ~ 2010-11-17
    OF - Director → CIF 0
    Harris, Andrew John
    Individual
    Officer
    2005-12-09 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 2
    Thompson, Carl Anthony
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2020-01-31
    OF - Director → CIF 0
    Thompson, Carl Anthony
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 3
    Joyce, David
    Individual
    Officer
    2002-02-28 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 4
    Greene, Derek Kenneth
    Sales Director born in October 1957
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2005-03-08
    OF - Director → CIF 0
  • 5
    Kapadia, Hina
    Individual
    Officer
    2004-04-13 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 6
    Beu, Gary Blair
    Accountant born in August 1968
    Individual
    Officer
    2002-02-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Parbhu, Sabah
    Individual
    Officer
    2002-08-01 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 8
    Brown, Len
    Individual
    Officer
    2010-06-08 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 9
    Mooney, William
    Director born in November 1972
    Individual
    Officer
    2002-10-01 ~ 2011-06-07
    OF - Director → CIF 0
parent relation
Company in focus

INFUSE CONSULTING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
4,720,173 GBP2024-02-29
4,344,901 GBP2022-12-31
Property, Plant & Equipment
60,493 GBP2024-02-29
72,716 GBP2022-12-31
Fixed Assets - Investments
1,458 GBP2024-02-29
1,458 GBP2022-12-31
Fixed Assets
4,782,124 GBP2024-02-29
4,419,075 GBP2022-12-31
Debtors
672,494 GBP2024-02-29
566,396 GBP2022-12-31
Cash at bank and in hand
83 GBP2024-02-29
33 GBP2022-12-31
Current Assets
672,577 GBP2024-02-29
566,429 GBP2022-12-31
Creditors
-1,191,163 GBP2024-02-29
-1,402,006 GBP2022-12-31
Net Current Assets/Liabilities
-518,586 GBP2024-02-29
-835,577 GBP2022-12-31
Total Assets Less Current Liabilities
4,263,538 GBP2024-02-29
3,583,498 GBP2022-12-31
Net Assets/Liabilities
2,483,397 GBP2024-02-29
2,611,057 GBP2022-12-31
Equity
Called up share capital
720 GBP2024-02-29
720 GBP2022-12-31
Share premium
99,840 GBP2024-02-29
99,840 GBP2022-12-31
Retained earnings (accumulated losses)
2,382,837 GBP2024-02-29
2,510,497 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2024-02-29
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
5,884,048 GBP2024-02-29
5,018,439 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,163,875 GBP2024-02-29
673,538 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
490,337 GBP2023-01-01 ~ 2024-02-29
Intangible Assets
Development expenditure
4,720,173 GBP2024-02-29
4,344,901 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
198,523 GBP2024-02-29
186,723 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
138,030 GBP2024-02-29
114,007 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
24,023 GBP2023-01-01 ~ 2024-02-29
Property, Plant & Equipment
Computers
60,493 GBP2024-02-29
72,716 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1,458 GBP2024-02-29
1,458 GBP2022-12-31
Investments in Subsidiaries
1,458 GBP2024-02-29
1,458 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
358,721 GBP2024-02-29
361,062 GBP2022-12-31
Trade Creditors/Trade Payables
Current
414,393 GBP2024-02-29
265,004 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
331,709 GBP2024-02-29
549,686 GBP2022-12-31
Other Taxation & Social Security Payable
Current
340,131 GBP2022-12-31
Creditors
Current
1,191,163 GBP2024-02-29
1,402,006 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
349,996 GBP2024-02-29
583,329 GBP2022-12-31
Related profiles found in government register
  • INFUSE CONSULTING LIMITED
    Info
    Registered number 04384537
    Watergates Building, 109 Coleman Road, Leicester LE5 4LE
    Private Limited Company incorporated on 2002-02-28 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • INFUSE CONSULTING LIMITED
    S
    Registered number 04384537
    Watergates Building, 109 Coleman Road, Leicester, United Kingdom, LE5 4LE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INFUSE LICENSE SERVICES LTD - 2013-06-19
    Watergates Building, 109 Coleman Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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