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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.

Parent entities and officers 5
  • 1
    Stamp, Sarah-anne
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Jackaman, Louise
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ now
    OF - Director → CIF 0
    Jackaman, Louise
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Jackaman
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Medley, Jeremy
    Commercial Director born in February 1970
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Jackaman, John Michael
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ now
    OF - Director → CIF 0
    Mr John Michael Jackaman
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lyell, Hadyn James
    Operations Director born in April 1960
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2019-10-30
    OF - Director → CIF 0
parent relation
Company in focus

INFUSIONS LIMITED

Period: 2002-08-21 ~ now
Company number: 04516156
Registered name
INFUSIONS LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
56101 - Licenced Restaurants
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
412023-10-01 ~ 2024-09-30
412022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,488,085 GBP2024-09-30
1,560,402 GBP2023-09-30
Fixed Assets - Investments
320 GBP2024-09-30
320 GBP2023-09-30
Fixed Assets
1,488,405 GBP2024-09-30
1,560,722 GBP2023-09-30
Total Inventories
298,093 GBP2024-09-30
328,856 GBP2023-09-30
Debtors
Current
428,057 GBP2024-09-30
365,322 GBP2023-09-30
Cash at bank and in hand
267,373 GBP2024-09-30
341,790 GBP2023-09-30
Current Assets
993,523 GBP2024-09-30
1,035,968 GBP2023-09-30
Net Current Assets/Liabilities
482,576 GBP2024-09-30
480,688 GBP2023-09-30
Total Assets Less Current Liabilities
1,970,981 GBP2024-09-30
2,041,410 GBP2023-09-30
Net Assets/Liabilities
1,383,498 GBP2024-09-30
1,397,058 GBP2023-09-30
Equity
Called up share capital
237 GBP2024-09-30
237 GBP2023-09-30
Share premium
205 GBP2024-09-30
205 GBP2023-09-30
Retained earnings (accumulated losses)
1,383,056 GBP2024-09-30
1,396,616 GBP2023-09-30
Equity
1,383,498 GBP2024-09-30
1,397,058 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-10-01 ~ 2024-09-30
Motor vehicles
252023-10-01 ~ 2024-09-30
Office equipment
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
1,381,395 GBP2024-09-30
1,381,395 GBP2023-09-30
Plant and equipment
377,199 GBP2024-09-30
368,417 GBP2023-09-30
Motor vehicles
85,009 GBP2024-09-30
85,009 GBP2023-09-30
Office equipment
75,434 GBP2024-09-30
72,008 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
187,211 GBP2023-09-30
Motor vehicles
35,192 GBP2023-09-30
Office equipment
53,178 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,099 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
226,435 GBP2024-09-30
Motor vehicles
47,646 GBP2024-09-30
Office equipment
58,277 GBP2024-09-30
Property, Plant & Equipment
Buildings
1,279,160 GBP2024-09-30
1,306,788 GBP2023-09-30
Plant and equipment
150,764 GBP2024-09-30
181,206 GBP2023-09-30
Motor vehicles
37,363 GBP2024-09-30
49,817 GBP2023-09-30
Office equipment
17,157 GBP2024-09-30
18,830 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,949,118 GBP2024-09-30
1,936,031 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
375,629 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
85,404 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
461,033 GBP2024-09-30
Raw materials and consumables
298,093 GBP2024-09-30
328,856 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
379,540 GBP2024-09-30
331,162 GBP2023-09-30
Other Debtors
Current
13,290 GBP2024-09-30
8,300 GBP2023-09-30
Prepayments/Accrued Income
Current
35,227 GBP2024-09-30
25,860 GBP2023-09-30
Bank Borrowings
Current
35,050 GBP2024-09-30
32,096 GBP2023-09-30
Trade Creditors/Trade Payables
Current
267,231 GBP2024-09-30
273,420 GBP2023-09-30
Amounts owed to group undertakings
Current
234 GBP2024-09-30
234 GBP2023-09-30
Corporation Tax Payable
Current
42,184 GBP2024-09-30
65,975 GBP2023-09-30
Taxation/Social Security Payable
Current
29,279 GBP2024-09-30
25,244 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
8,260 GBP2024-09-30
9,911 GBP2023-09-30
Other Creditors
Current
73,845 GBP2024-09-30
77,872 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
54,864 GBP2024-09-30
70,528 GBP2023-09-30
Creditors
Current
510,947 GBP2024-09-30
555,280 GBP2023-09-30
Bank Borrowings
Non-current
502,570 GBP2024-09-30
537,631 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
8,260 GBP2023-09-30
Creditors
Non-current
502,570 GBP2024-09-30
545,891 GBP2023-09-30
Net Deferred Tax Liability/Asset
-84,913 GBP2024-09-30
-98,461 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,548 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-85,227 GBP2024-09-30
-98,775 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-09-30
20 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2024-09-30
40 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
175 shares2024-09-30
175 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1.002023-10-01 ~ 2024-09-30

  • INFUSIONS LIMITED
    Info
    Registered number 04516156
    4 Lundy Court, Rougham Industrial Estate, Rougham Bury St Edmunds, Suffolk IP30 9ND
    PRIVATE LIMITED COMPANY incorporated on 2002-08-21 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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