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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
Active 5
  • 1
    Cresswell, Nicholas Charles
    Born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cahorn, Rebecca Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Meredith, Hugh
    Born in January 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Cahorn, Jean-francois Paul
    Born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 5, Westmead Drive, Westlea, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,197 GBP2025-05-31
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Stone, Nigel Kevin, Dr
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Allen, Christina Ann
    Operations Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 3
    Davies, Toby Maynard
    Managing Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Foran, Michael Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 5
    Stone, Colin Mark
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2014-01-01
    OF - Director → CIF 0
    Stone, Colin Mark
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-07-04 ~ 2005-07-05
    PE - Nominee Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-07-04 ~ 2005-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFINITE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
36,824 GBP2025-03-31
53,620 GBP2024-03-31
Fixed Assets
36,824 GBP2025-03-31
53,620 GBP2024-03-31
Debtors
1,335,133 GBP2025-03-31
1,326,123 GBP2024-03-31
Cash at bank and in hand
161,289 GBP2025-03-31
108,223 GBP2024-03-31
Current Assets
1,496,422 GBP2025-03-31
1,434,346 GBP2024-03-31
Creditors
-1,484,540 GBP2025-03-31
-1,509,369 GBP2024-03-31
Net Current Assets/Liabilities
11,882 GBP2025-03-31
-75,023 GBP2024-03-31
Total Assets Less Current Liabilities
48,706 GBP2025-03-31
-21,403 GBP2024-03-31
Net Assets/Liabilities
-102,748 GBP2025-03-31
-116,528 GBP2024-03-31
Equity
Called up share capital
26,000 GBP2025-03-31
26,000 GBP2024-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
-129,248 GBP2025-03-31
-143,028 GBP2024-03-31
Average Number of Employees
672024-04-01 ~ 2025-03-31
552023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
549,390 GBP2025-03-31
548,574 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
512,566 GBP2025-03-31
494,954 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,612 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
36,824 GBP2025-03-31
53,620 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,091,243 GBP2025-03-31
776,852 GBP2024-03-31
Prepayments/Accrued Income
Current
104,102 GBP2025-03-31
228,026 GBP2024-03-31
Other Debtors
Current
138,168 GBP2025-03-31
111,168 GBP2024-03-31
Amounts owed by directors
Current
1,620 GBP2025-03-31
3,900 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
206,177 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
14,956 GBP2025-03-31
17,530 GBP2024-03-31
Trade Creditors/Trade Payables
Current
329,317 GBP2025-03-31
287,918 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
612,311 GBP2025-03-31
604,826 GBP2024-03-31
Corporation Tax Payable
Current
27,000 GBP2025-03-31
27,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
51,724 GBP2025-03-31
55,921 GBP2024-03-31
Amount of value-added tax that is payable
Current
109,232 GBP2025-03-31
58,028 GBP2024-03-31
Other Creditors
Current
69,750 GBP2025-03-31
62,533 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
206,187 GBP2025-03-31
395,613 GBP2024-03-31
Amounts owed to group undertakings
Current
64,063 GBP2025-03-31
Creditors
Current
1,484,540 GBP2025-03-31
1,509,369 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
16,686 GBP2025-03-31
27,398 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
130,000 GBP2025-03-31
57,539 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Between one and five year
75,000 GBP2025-03-31
225,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
225,000 GBP2025-03-31
375,000 GBP2024-03-31
Related profiles found in government register
  • INFINITE GROUP LIMITED
    Info
    Registered number 05498110
    icon of address5 Pagoda Park, Westmead Drive, Westlea, Swindon SN5 7UN
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • INFINITE GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 5, Westmead Drive, Westlea, Swindon, England, SN5 7UN
    Company
    CIF 1
    Limited Company
    CIF 2
  • INFINITE GROUP LIMITED
    S
    Registered number 05498110
    icon of address5, Pagoda Park, Westmead Drive, Westlea, Swindon, England, SN5 7UN
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 4, Corum 2 Crown Way, Warmley, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,199 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 5 Pagoda Park, Westmead Industrial Estate, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 5 Pagoda Park Westmead Drive, Westlea, Swindon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -159,716 GBP2021-04-30
    Person with significant control
    icon of calendar 2019-11-29 ~ 2021-07-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.