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
Gillham, Kevin Michael Mervyn
Director born in November 1975Individual (8 offsprings)Officer
2002-05-17 ~ nowOF - Director → CIF 0Mr Kevin Gillham
Born in November 1975Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Bernstein, Victoria Ann Doritza
Director born in March 1973Individual (2 offsprings)Officer 2006-04-06 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Gillham, Mervyn Henry
Director born in August 1951IndividualOfficer 2002-05-17 ~ 2018-10-24OF - Director → CIF 0 - 2
O'neill, Michael John
Individual (1 offspring)Officer 2006-03-30 ~ 2014-04-04OF - Secretary → CIF 0 - 3
Sheppard, Robrt Charles
Individual (1 offspring)Officer 2002-05-17 ~ 2003-01-17OF - Secretary → CIF 0 - 4
English, William Rodney
Individual (1 offspring)Officer 2003-01-17 ~ 2006-03-30OF - Secretary → CIF 0 - 5
Gillham, Diana Pamela Nora
Director born in October 1947IndividualOfficer 2006-04-06 ~ 2009-03-16OF - Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2002-05-17 ~ 2002-05-17PE - Nominee Secretary → CIF 0 - 7WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2002-05-17 ~ 2002-05-17PE - Nominee Director → CIF 0
Company in focus
INFINITE FUTURE HOLDINGS LIMITED
Previous names
GILCREST GROUP LIMITED - 2022-12-23
GILCREST INDUSTRIES LIMITED - 2006-07-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
127,918 GBP2023-12-31
136,483 GBP2022-12-31
Investment Property
2,250,000 GBP2023-12-31
2,250,000 GBP2022-12-31
Fixed Assets - Investments
77,667 GBP2023-12-31
47,500 GBP2022-12-31
Fixed Assets
2,455,585 GBP2023-12-31
2,433,983 GBP2022-12-31
Debtors
Current
4,205 GBP2023-12-31
235,468 GBP2022-12-31
Cash at bank and in hand
22,162 GBP2023-12-31
25,543 GBP2022-12-31
Current Assets
26,367 GBP2023-12-31
261,011 GBP2022-12-31
Net Current Assets/Liabilities
-801,444 GBP2023-12-31
-487,879 GBP2022-12-31
Total Assets Less Current Liabilities
1,654,141 GBP2023-12-31
1,946,104 GBP2022-12-31
Net Assets/Liabilities
1,404,710 GBP2023-12-31
1,694,919 GBP2022-12-31
Equity
Called up share capital
705,000 GBP2023-12-31
705,000 GBP2022-12-31
705,000 GBP2021-12-31
Revaluation reserve
340,271 GBP2023-12-31
340,271 GBP2022-12-31
340,271 GBP2021-12-31
Retained earnings (accumulated losses)
359,439 GBP2023-12-31
649,648 GBP2022-12-31
657,160 GBP2021-12-31
Equity
1,404,710 GBP2023-12-31
1,694,919 GBP2022-12-31
1,702,431 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
342,836 GBP2023-01-01 ~ 2023-12-31
171,340 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
342,836 GBP2023-01-01 ~ 2023-12-31
171,340 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-633,045 GBP2023-01-01 ~ 2023-12-31
-178,852 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-633,045 GBP2023-01-01 ~ 2023-12-31
-178,852 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
32,367 GBP2023-12-31
34,121 GBP2022-12-31
Deferred Tax Liabilities
249,431 GBP2023-12-31
251,185 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
145,047 GBP2023-12-31
225,729 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
145,047 GBP2023-12-31
225,729 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-80,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-80,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,129 GBP2023-12-31
89,247 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,129 GBP2023-12-31
89,247 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-80,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-80,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
127,918 GBP2023-12-31
136,483 GBP2022-12-31
Investment Property - Fair Value Model
2,250,000 GBP2023-12-31
2,250,000 GBP2022-12-31
Investments in Subsidiaries
47,500 GBP2023-12-31
47,500 GBP2022-12-31
Investments in group undertakings and participating interests
77,667 GBP2023-12-31
47,500 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
47,500 GBP2022-12-31
Trade Debtors/Trade Receivables
1,371 GBP2023-12-31
5,056 GBP2022-12-31
Other Debtors
2,834 GBP2023-12-31
230,412 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,205 GBP2023-12-31
Current, Amounts falling due within one year
235,468 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
3,430 GBP2022-12-31
Current
3,430 GBP2023-12-31
3,430 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
249,431 GBP2023-12-31
251,185 GBP2022-12-31
Number of Shares Issued (Fully Paid)
705,000 shares2023-12-31
705,000 shares2022-12-31
Dividend per share (interim)
17.072023-01-01 ~ 2023-12-31
5.612022-01-01 ~ 2022-12-31
Related profiles found in government register
INFINITE FUTURE HOLDINGS LIMITED
InfoGILCREST GROUP LIMITED - 2022-12-23GILCREST INDUSTRIES LIMITED - 2022-12-23Registered number 04441155Portview Road, Avonmouth, Bristol BS11 9LQPrivate Limited Company incorporated on 2002-05-17 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-16CIF 0INFINITE FUTURE HOLDINGS LIMITED
SRegistered number missingPortview Road, Portview Road, Bristol, England, BS11 9LQLimited CompanyCIF 1
Offspring entities and appointments
Active
1
STANCOLD PLC
- nowROWLAND ADAMS (METALS) LIMITED - 1988-11-15STANCOLD COLD STORE CONSTRUCTION LIMITED - 1996-05-153 Portview Road, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,406,087 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.