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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    O'neill, Michael John
    Individual (7 offsprings)
    Officer
    2006-03-30 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 2
    Sheppard, Robrt Charles
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 3
    Gillham, Diana Pamela Nora
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Gillham, Mervyn Henry
    Director born in August 1951
    Individual (6 offsprings)
    Officer
    2002-05-17 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    English, William Rodney
    Individual (6 offsprings)
    Officer
    2003-01-17 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 6
    Bernstein, Victoria Ann Doritza
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Gillham, Kevin Michael Mervyn
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
    Mr Kevin Gillham
    Born in November 1975
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-05-17 ~ 2002-05-17
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-05-17 ~ 2002-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFINITE FUTURE HOLDINGS LIMITED

Period: 2022-12-23 ~ now
Company number: 04441155
Registered names
INFINITE FUTURE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
119,353 GBP2024-12-31
127,918 GBP2023-12-31
Investment Property
2,250,000 GBP2024-12-31
2,250,000 GBP2023-12-31
Fixed Assets - Investments
77,667 GBP2024-12-31
77,667 GBP2023-12-31
Fixed Assets
2,447,020 GBP2024-12-31
2,455,585 GBP2023-12-31
Debtors
Current
1,998 GBP2024-12-31
4,205 GBP2023-12-31
Cash at bank and in hand
23,744 GBP2024-12-31
22,162 GBP2023-12-31
Current Assets
25,742 GBP2024-12-31
26,367 GBP2023-12-31
Net Current Assets/Liabilities
-819,872 GBP2024-12-31
-801,444 GBP2023-12-31
Total Assets Less Current Liabilities
1,627,148 GBP2024-12-31
1,654,141 GBP2023-12-31
Net Assets/Liabilities
1,380,246 GBP2024-12-31
1,404,710 GBP2023-12-31
Equity
Called up share capital
700,500 GBP2024-12-31
705,000 GBP2023-12-31
705,000 GBP2022-12-31
Revaluation reserve
340,271 GBP2024-12-31
340,271 GBP2023-12-31
340,271 GBP2022-12-31
Retained earnings (accumulated losses)
339,475 GBP2024-12-31
359,439 GBP2023-12-31
649,648 GBP2022-12-31
Equity
1,380,246 GBP2024-12-31
1,404,710 GBP2023-12-31
1,694,919 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
240,714 GBP2024-01-01 ~ 2024-12-31
342,836 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
240,714 GBP2024-01-01 ~ 2024-12-31
342,836 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-260,678 GBP2024-01-01 ~ 2024-12-31
-633,045 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-260,678 GBP2024-01-01 ~ 2024-12-31
-633,045 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
29,838 GBP2024-12-31
32,367 GBP2023-12-31
Deferred Tax Liabilities
246,902 GBP2024-12-31
249,431 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
145,047 GBP2024-12-31
145,047 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
145,047 GBP2024-12-31
145,047 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
25,694 GBP2024-12-31
17,129 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,694 GBP2024-12-31
17,129 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
119,353 GBP2024-12-31
127,918 GBP2023-12-31
Investment Property - Fair Value Model
2,250,000 GBP2024-12-31
2,250,000 GBP2023-12-31
Investments in Subsidiaries
47,500 GBP2024-12-31
47,500 GBP2023-12-31
Investments in group undertakings and participating interests
77,667 GBP2024-12-31
77,667 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
47,500 GBP2023-12-31
Trade Debtors/Trade Receivables
1,998 GBP2024-12-31
1,371 GBP2023-12-31
Other Debtors
2,834 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,998 GBP2024-12-31
4,205 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
3,430 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
246,902 GBP2024-12-31
249,431 GBP2023-12-31
Number of Shares Issued (Fully Paid)
700,500 shares2024-12-31
705,000 shares2023-12-31
Dividend per share (interim)
4.382024-01-01 ~ 2024-12-31
12.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • INFINITE FUTURE HOLDINGS LIMITED
    Info
    GILCREST GROUP LIMITED - 2022-12-23
    GILCREST INDUSTRIES LIMITED - 2022-12-23
    Registered number 04441155
    Portview Road, Avonmouth, Bristol BS11 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-17 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • INFINITE FUTURE HOLDINGS LIMITED
    S
    Registered number missing
    Portview Road, Portview Road, Bristol, England, BS11 9LQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STANCOLD PLC
    - now 00425982
    STANCOLD COLD STORE CONSTRUCTION LIMITED - 1996-05-15
    ROWLAND ADAMS (METALS) LIMITED - 1988-11-15
    3 Portview Road, Bristol, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.