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 4
  • 1
    Leeper, Ian Kenneth
    Businessman born in July 1953
    Individual (9 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Theobald, Simon John
    Businessman born in October 1963
    Individual (12 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Malcolm Eric
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    8-10 South Street, Williams & Co, 8-10 South Street, Epsom, England
    Active Corporate (5 parents, 6 offsprings)
    Current Assets (Company account)
    13,442 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Townley, Michael David
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 2
    Sartain, Steven
    Software Programmer born in October 1973
    Individual
    Officer
    2005-05-26 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Cooper, David Christopher
    Chief Technology Architect born in February 1961
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 4
    Cooper, Jaquelyn
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2011-05-11
    OF - Director → CIF 0
  • 5
    Loveless, Peter Melvyn
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2009-02-28
    OF - Director → CIF 0
    2012-07-01 ~ 2018-08-15
    OF - Director → CIF 0
parent relation
Company in focus

BLUEFINITY INTERNATIONAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,546 GBP2023-12-31
1,153 GBP2022-12-31
Debtors
3,238 GBP2023-12-31
2,008 GBP2022-12-31
Cash at bank and in hand
26,706 GBP2023-12-31
18,718 GBP2022-12-31
Current Assets
29,944 GBP2023-12-31
20,726 GBP2022-12-31
Creditors
Current
384,342 GBP2023-12-31
376,302 GBP2022-12-31
Net Current Assets/Liabilities
-354,398 GBP2023-12-31
-355,576 GBP2022-12-31
Total Assets Less Current Liabilities
-352,852 GBP2023-12-31
-354,423 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-352,952 GBP2023-12-31
-354,523 GBP2022-12-31
Equity
-352,852 GBP2023-12-31
-354,423 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,878 GBP2023-12-31
9,060 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,332 GBP2023-12-31
7,907 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
425 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,546 GBP2023-12-31
1,153 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,262 GBP2023-12-31
1,927 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
889 GBP2023-12-31
Prepayments/Accrued Income
Current
87 GBP2023-12-31
81 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,238 GBP2023-12-31
2,008 GBP2022-12-31
Trade Creditors/Trade Payables
Current
513 GBP2023-12-31
74 GBP2022-12-31
Amounts owed to group undertakings
Current
330,778 GBP2023-12-31
324,881 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,352 GBP2023-12-31
3,200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
33,366 GBP2023-12-31
35,516 GBP2022-12-31
Accrued Liabilities
Current
15,333 GBP2023-12-31
12,503 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • BLUEFINITY INTERNATIONAL LIMITED
    Info
    Registered number 05447805
    8-10 South Street, Epsom, Surrey KT18 7PF
    Private Limited Company incorporated on 2005-05-10 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.