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 3
  • 1
    Mr Ian David Gaskell
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Massey, Daniel John
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Daniel Massey
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Miles, Peter
    It Consultant born in May 1966
    Individual (9 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
    Mr Peter Miles
    Born in May 1966
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Gillen, Hugh
    Commercial Director born in February 1970
    Individual
    Officer
    2019-06-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 2
    Crawford, Paul
    Director born in August 1974
    Individual
    Officer
    2017-06-16 ~ 2021-07-06
    OF - Director → CIF 0
  • 3
    Miles, Karen
    Operations Manager born in August 1971
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2015-01-30
    OF - Director → CIF 0
    Miles, Karen
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 4
    Billington, Paul
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-08-29 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
  • 6
    Thornhill, Peter
    It Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-02-19
    OF - Director → CIF 0
  • 7
    Riches, David Anthony
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Gaskell, Ian David
    Chartered Accountant born in July 1965
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2009-10-21
    OF - Director → CIF 0
    2012-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Miles, Peter
    Individual (9 offsprings)
    Officer
    2003-04-25 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 10
    Stephenson, Neil
    Director born in January 1972
    Individual (20 offsprings)
    Officer
    2018-07-23 ~ 2021-07-21
    OF - Director → CIF 0
  • 11
    LOUCAS SECRETARIES LTD
    15 Quarry Hill Road, Tonbridge, Kent
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2002-09-16 ~ 2003-04-25
    PE - Secretary → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-29 ~ 2002-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFINIUM IT LIMITED

Previous name
INFINIUM ASSOCIATES LTD - 2013-01-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
24,854 GBP2024-03-31
86,910 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
24,954 GBP2024-03-31
87,010 GBP2023-03-31
Total Inventories
103,115 GBP2024-03-31
135,304 GBP2023-03-31
Debtors
869,670 GBP2024-03-31
1,376,273 GBP2023-03-31
Cash at bank and in hand
12,231 GBP2024-03-31
275,356 GBP2023-03-31
Current Assets
985,016 GBP2024-03-31
1,786,933 GBP2023-03-31
Creditors
Current
1,026,716 GBP2024-03-31
1,624,192 GBP2023-03-31
Net Current Assets/Liabilities
-41,700 GBP2024-03-31
162,741 GBP2023-03-31
Total Assets Less Current Liabilities
-16,746 GBP2024-03-31
249,751 GBP2023-03-31
Net Assets/Liabilities
-103,160 GBP2024-03-31
90,460 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
14,990 GBP2024-03-31
14,990 GBP2023-03-31
Retained earnings (accumulated losses)
-118,350 GBP2024-03-31
75,270 GBP2023-03-31
Equity
-103,160 GBP2024-03-31
90,460 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
8,580 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,580 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
756,792 GBP2024-03-31
751,491 GBP2023-03-31
Furniture and fittings
67,627 GBP2024-03-31
67,627 GBP2023-03-31
Motor vehicles
35,585 GBP2024-03-31
35,585 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
860,004 GBP2024-03-31
854,703 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
741,554 GBP2024-03-31
679,330 GBP2023-03-31
Furniture and fittings
64,917 GBP2024-03-31
61,769 GBP2023-03-31
Motor vehicles
28,679 GBP2024-03-31
26,694 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
835,150 GBP2024-03-31
767,793 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62,224 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,148 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,985 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,357 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
15,238 GBP2024-03-31
72,161 GBP2023-03-31
Furniture and fittings
2,710 GBP2024-03-31
5,858 GBP2023-03-31
Motor vehicles
6,906 GBP2024-03-31
8,891 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
81,045 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
50,653 GBP2024-03-31
40,522 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
10,131 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
30,392 GBP2024-03-31
40,523 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
352,741 GBP2024-03-31
618,081 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
197,807 GBP2024-03-31
275,936 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
319,122 GBP2024-03-31
482,256 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
869,670 GBP2024-03-31
1,376,273 GBP2023-03-31
Other Remaining Borrowings
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,756 GBP2024-03-31
28,464 GBP2023-03-31
Trade Creditors/Trade Payables
Current
242,231 GBP2024-03-31
309,705 GBP2023-03-31
Amounts owed to group undertakings
Current
90,303 GBP2024-03-31
78,831 GBP2023-03-31
Corporation Tax Payable
Current
15,700 GBP2023-03-31
Other Taxation & Social Security Payable
Current
34,037 GBP2024-03-31
34,250 GBP2023-03-31
Other Creditors
Current
7,301 GBP2024-03-31
6,649 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
479,218 GBP2024-03-31
974,278 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,756 GBP2023-03-31
Between one and five year, hire purchase agreements
7,756 GBP2023-03-31
hire purchase agreements
7,756 GBP2024-03-31
36,220 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,237 GBP2024-03-31
6,092 GBP2023-03-31
Between one and five year
1,237 GBP2023-03-31
All periods
1,237 GBP2024-03-31
7,329 GBP2023-03-31

Related profiles found in government register
  • INFINIUM IT LIMITED
    Info
    INFINIUM ASSOCIATES LTD - 2013-01-29
    Registered number 04521964
    Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston PR4 0HB
    Private Limited Company incorporated on 2002-08-29 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • INFINIUM IT LIMITED
    S
    Registered number 4521964
    Unit 4, Bartle Court Business Village, Rosemary Lane, Bartle, Preston, England, PR4 0HB
    Limited Company in England And Wales, Englane
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.