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 5
  • 1
    Zurbay, Donald
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Pohlman, Kevin
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Korsh, Leslie Brian
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Riley, Martin
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO 4263 LIMITED - 2013-06-17
    Spitfire House, Unit C250, Iron Place, Stoke-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Ukf Directors Limited
    Born in November 2000
    Individual
    Officer
    2002-08-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 2
    Catlow, Kristine Michelle
    Director born in August 1977
    Individual
    Officer
    2020-02-25 ~ 2025-02-28
    OF - Director → CIF 0
    Mrs Kristine Michelle Catlow
    Born in August 1977
    Individual
    Person with significant control
    2020-02-20 ~ 2020-02-20
    PE - Has significant influence or control → CIF 0
  • 3
    Cousen, Sharon
    Individual
    Officer
    2008-02-06 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 4
    Bennett, John Fraser
    Director born in March 1959
    Individual
    Officer
    2020-02-25 ~ 2024-08-13
    OF - Director → CIF 0
  • 5
    Lever, Mark David
    Company Director born in February 1964
    Individual
    Officer
    2002-08-27 ~ 2020-02-24
    OF - Director → CIF 0
    Mr Mark David Lever
    Born in February 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Forsyth, Kenneth French
    Individual (8 offsprings)
    Officer
    2002-08-27 ~ 2002-08-27
    OF - Secretary → CIF 0
    2003-03-16 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 7
    Ukf Secretaries Limited
    Individual
    Officer
    2002-08-27 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 8
    Mrs Jacqueline Law
    Born in February 1957
    Individual
    Person with significant control
    2021-11-17 ~ 2024-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INFUSION CONCEPTS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
543,937 GBP2023-12-31
565,088 GBP2022-12-31
Fixed Assets - Investments
1,744,562 GBP2023-12-31
1,488,589 GBP2022-12-31
Fixed Assets
2,288,499 GBP2023-12-31
2,053,677 GBP2022-12-31
Debtors
826,250 GBP2023-12-31
904,460 GBP2022-12-31
Cash at bank and in hand
1,110,221 GBP2023-12-31
1,048,713 GBP2022-12-31
Current Assets
2,653,312 GBP2023-12-31
2,674,013 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-224,033 GBP2023-12-31
-272,622 GBP2022-12-31
Net Current Assets/Liabilities
2,429,279 GBP2023-12-31
2,401,391 GBP2022-12-31
Total Assets Less Current Liabilities
4,717,778 GBP2023-12-31
4,455,068 GBP2022-12-31
Net Assets/Liabilities
4,677,178 GBP2023-12-31
4,438,353 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,677,078 GBP2023-12-31
4,438,253 GBP2022-12-31
Equity
4,677,178 GBP2023-12-31
4,438,353 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
700,451 GBP2023-12-31
700,451 GBP2022-12-31
Other
73,682 GBP2023-12-31
61,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
774,133 GBP2023-12-31
761,611 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
179,904 GBP2023-12-31
156,516 GBP2022-12-31
Other
50,292 GBP2023-12-31
40,007 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,196 GBP2023-12-31
196,523 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,388 GBP2023-01-01 ~ 2023-12-31
Other
10,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,673 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
520,547 GBP2023-12-31
543,935 GBP2022-12-31
Other
23,390 GBP2023-12-31
21,153 GBP2022-12-31
Other Investments Other Than Loans
1,744,562 GBP2023-12-31
1,488,589 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
197,351 GBP2023-12-31
287,765 GBP2022-12-31
Other Debtors
Amounts falling due within one year
628,899 GBP2023-12-31
616,695 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
826,250 GBP2023-12-31
904,460 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,190 GBP2023-12-31
77,382 GBP2022-12-31
Other Taxation & Social Security Payable
Current
177,907 GBP2023-12-31
169,294 GBP2022-12-31
Other Creditors
Current
24,936 GBP2023-12-31
25,946 GBP2022-12-31
Creditors
Current
224,033 GBP2023-12-31
272,622 GBP2022-12-31
  • INFUSION CONCEPTS LIMITED
    Info
    Registered number 04519256
    Spitfire House, Unit C250, Iron Place, Stoke-on-trent ST1 5FG
    Private Limited Company incorporated on 2002-08-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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