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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 14
  • 1
    Thornhill, Peter
    It Consultant born in March 1961
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2004-02-19
    OF - Director → CIF 0
  • 2
    Gillen, Hugh
    Commercial Director born in February 1970
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Gaskell, Ian David
    Chartered Accountant born in July 1965
    Individual (16 offsprings)
    Officer
    2009-03-01 ~ 2009-10-21
    OF - Director → CIF 0
    2012-07-01 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Ian David Gaskell
    Born in July 1965
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Stephenson, Neil
    Director born in January 1972
    Individual (50 offsprings)
    Officer
    2018-07-23 ~ 2021-07-21
    OF - Director → CIF 0
  • 5
    Miles, Karen
    Operations Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2015-01-30
    OF - Director → CIF 0
    Miles, Karen
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 6
    Riches, David Anthony
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    2018-06-14 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Massey, Daniel John
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Daniel Massey
    Born in February 1970
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
  • 9
    Billington, Paul
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2015-01-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Miles, Peter
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
    Miles, Peter
    Individual (12 offsprings)
    Officer
    2003-04-25 ~ 2004-02-19
    OF - Secretary → CIF 0
    Mr Peter Miles
    Born in May 1966
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Crawford, Paul
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ 2021-07-06
    OF - Director → CIF 0
  • 12
    LOUCAS SECRETARIES LTD 04380873
    15 Quarry Hill Road, Tonbridge, Kent
    Dissolved Corporate (5 parents, 27 offsprings)
    Officer
    2002-09-16 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 13
    INFINIUM GROUP LIMITED
    - now 09358961 08388125
    CHALLENGER TECHNOLOGY LIMITED - 2017-12-14 09358961 03484343
    CIRROCUMULUS COMPUTING LIMITED - 2015-03-27
    Unit 4, Bartle Court Business Village, Rosemary Lane, Bartle, Preston, Lancashire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-08-29 ~ 2002-09-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFINIUM IT LIMITED

Period: 2013-01-29 ~ now
Company number: 04521964
Registered names
INFINIUM IT LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
63,760 GBP2025-03-31
24,854 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
63,860 GBP2025-03-31
24,954 GBP2024-03-31
Total Inventories
195,015 GBP2025-03-31
179,492 GBP2024-03-31
Debtors
651,269 GBP2025-03-31
687,839 GBP2024-03-31
Cash at bank and in hand
305,534 GBP2025-03-31
12,231 GBP2024-03-31
Current Assets
1,151,818 GBP2025-03-31
879,562 GBP2024-03-31
Creditors
Current
1,506,359 GBP2025-03-31
1,026,715 GBP2024-03-31
Net Current Assets/Liabilities
-354,541 GBP2025-03-31
-147,153 GBP2024-03-31
Total Assets Less Current Liabilities
-290,681 GBP2025-03-31
-122,199 GBP2024-03-31
Net Assets/Liabilities
-326,895 GBP2025-03-31
-208,613 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
14,990 GBP2025-03-31
14,990 GBP2024-03-31
Retained earnings (accumulated losses)
-342,085 GBP2025-03-31
Equity
-326,895 GBP2025-03-31
-208,613 GBP2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
352023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
8,580 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,580 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
874,207 GBP2025-03-31
756,792 GBP2024-03-31
Furniture and fittings
67,627 GBP2025-03-31
67,627 GBP2024-03-31
Motor vehicles
35,585 GBP2025-03-31
35,585 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
977,419 GBP2025-03-31
860,004 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
816,827 GBP2025-03-31
741,554 GBP2024-03-31
Furniture and fittings
66,390 GBP2025-03-31
64,917 GBP2024-03-31
Motor vehicles
30,442 GBP2025-03-31
28,679 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
913,659 GBP2025-03-31
835,150 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75,273 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,473 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,763 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,509 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
57,380 GBP2025-03-31
15,238 GBP2024-03-31
Furniture and fittings
1,237 GBP2025-03-31
2,710 GBP2024-03-31
Motor vehicles
5,143 GBP2025-03-31
6,906 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
12,420 GBP2025-03-31
81,045 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
12,420 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
4,140 GBP2025-03-31
50,653 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
4,140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
8,280 GBP2025-03-31
Plant and equipment, Under hire purchased contracts or finance leases
30,392 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
564,583 GBP2025-03-31
352,741 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,440 GBP2025-03-31
197,807 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
82,246 GBP2025-03-31
137,291 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
651,269 GBP2025-03-31
687,839 GBP2024-03-31
Other Remaining Borrowings
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,005 GBP2025-03-31
7,756 GBP2024-03-31
Trade Creditors/Trade Payables
Current
349,003 GBP2025-03-31
242,230 GBP2024-03-31
Amounts owed to group undertakings
Current
400,768 GBP2025-03-31
90,303 GBP2024-03-31
Other Taxation & Social Security Payable
Current
26,591 GBP2025-03-31
34,037 GBP2024-03-31
Other Creditors
Current
36,719 GBP2025-03-31
7,301 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
454,298 GBP2025-03-31
479,218 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
32,902 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,237 GBP2024-03-31

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 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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 1
  • 1
    CLARITY WIRELESS LIMITED
    07888757
    Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
    Active Corporate (7 parents)
    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.