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
    Meredith, Hugh
    Chief Executive Officer born in January 1964
    Individual (13 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Cresswell, Nicholas Charles
    Technology Services Director born in February 1966
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Goulding, Rebecca Mary
    Individual (2 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Cahorn, Jean-francois Paul
    Managing Director born in December 1975
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Unit 5, Westmead Drive, Westlea, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,646 GBP2024-05-31
    Person with significant control
    2019-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Davies, Toby Maynard
    Managing Director born in September 1971
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Stone, Colin Mark
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2014-01-01
    OF - Director → CIF 0
    Stone, Colin Mark
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Stone, Nigel Kevin, Dr
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    2005-11-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Foran, Michael Joseph
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 5
    Allen, Christina Ann
    Operations Director born in December 1955
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-07-04 ~ 2005-07-05
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-07-04 ~ 2005-07-05
    PE - Nominee Secretary → CIF 0
    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
53,620 GBP2024-03-31
83,641 GBP2023-03-31
Fixed Assets
53,620 GBP2024-03-31
83,641 GBP2023-03-31
Debtors
1,326,123 GBP2024-03-31
1,789,704 GBP2023-03-31
Cash at bank and in hand
108,223 GBP2024-03-31
136,239 GBP2023-03-31
Current Assets
1,434,346 GBP2024-03-31
1,925,943 GBP2023-03-31
Creditors
-1,509,369 GBP2024-03-31
-1,801,948 GBP2023-03-31
Net Current Assets/Liabilities
-75,023 GBP2024-03-31
123,995 GBP2023-03-31
Total Assets Less Current Liabilities
-21,403 GBP2024-03-31
207,636 GBP2023-03-31
Net Assets/Liabilities
-116,528 GBP2024-03-31
-60,000 GBP2023-03-31
Equity
Called up share capital
26,000 GBP2024-03-31
26,000 GBP2023-03-31
Capital redemption reserve
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
-143,028 GBP2024-03-31
-86,500 GBP2023-03-31
Average Number of Employees
552023-04-01 ~ 2024-03-31
542022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
548,574 GBP2024-03-31
544,473 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
494,954 GBP2024-03-31
460,832 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,122 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
53,620 GBP2024-03-31
83,641 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
776,852 GBP2024-03-31
921,048 GBP2023-03-31
Prepayments/Accrued Income
Current
228,026 GBP2024-03-31
247,642 GBP2023-03-31
Other Debtors
Current
111,168 GBP2024-03-31
84,168 GBP2023-03-31
Amounts owed by directors
Current
3,900 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
206,177 GBP2024-03-31
536,846 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
17,530 GBP2024-03-31
13,526 GBP2023-03-31
Trade Creditors/Trade Payables
Current
287,918 GBP2024-03-31
575,610 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
604,826 GBP2024-03-31
372,437 GBP2023-03-31
Corporation Tax Payable
Current
27,000 GBP2024-03-31
80,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
55,921 GBP2024-03-31
39,762 GBP2023-03-31
Amount of value-added tax that is payable
Current
58,028 GBP2024-03-31
67,987 GBP2023-03-31
Other Creditors
Current
62,533 GBP2024-03-31
28,197 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
395,613 GBP2024-03-31
624,429 GBP2023-03-31
Creditors
Current
1,509,369 GBP2024-03-31
1,801,948 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
27,398 GBP2024-03-31
39,979 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
57,539 GBP2024-03-31
211,765 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,000 GBP2024-03-31
172,608 GBP2023-03-31
Between one and five year
225,000 GBP2024-03-31
375,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
375,000 GBP2024-03-31
547,608 GBP2023-03-31

Related profiles found in government register
  • INFINITE GROUP LIMITED
    Info
    Registered number 05498110
    5 Pagoda Park, Westmead Drive, Westlea, Swindon SN5 7UN
    Private Limited Company incorporated on 2005-07-04 (20 years). 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
    Unit 5, Westmead Drive, Westlea, Swindon, England, SN5 7UN
    Company
    CIF 1
    Limited Company
    CIF 2
  • INFINITE GROUP LIMITED
    S
    Registered number 05498110
    5, Pagoda Park, Westmead Drive, Westlea, Swindon, England, SN5 7UN
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 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
    2019-09-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Unit 5 Pagoda Park, Westmead Industrial Estate, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Unit 5 Pagoda Park Westmead Drive, Westlea, Swindon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • C/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
    2019-11-29 ~ 2021-07-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.