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
Mabey, Christian Mark
Managing Director born in December 1974Individual (5 offsprings)Officer
2015-10-23 ~ dissolvedOF - Director → CIF 0 - 2
Caley, Nicholas William
Financial Director born in December 1962Individual (19 offsprings)Officer 2005-11-25 ~ dissolvedOF - Director → CIF 0Caley, Nicholas William
Financial DirectorIndividual (19 offsprings)Officer 2005-11-25 ~ dissolvedOF - Secretary → CIF 0 - 3
OPTIMA PRODUCTS LIMITED
- nowCURTSONS (RADSTOCK) LIMITED - 2007-04-27
57 London Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)11,654,702 GBP2025-01-31Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Charlton, John
Director born in December 1959Individual (1 offspring)Officer 2005-11-25 ~ 2015-11-30OF - Director → CIF 0 - 2
Bingle, Timothy Mark
Corporate Services Manager born in August 1962Individual (4 offsprings)Officer 2005-09-15 ~ 2005-11-25OF - Director → CIF 0 - 3
Milne, Stephen Andrew Austen
Individual (2 offsprings)Officer 2005-09-15 ~ 2005-11-25OF - Secretary → CIF 0 - 4
Judd, Robert Keith
Director born in March 1957Individual (2 offsprings)Officer 2005-11-25 ~ 2009-04-03OF - Director → CIF 0 - 526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-09-15 ~ 2005-09-15PE - Nominee Secretary → CIF 0
Company in focus
INFINITY GLASS LIMITED
Standard Industrial Classification
43341 - Painting
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Gross operating revenue/turnover
992,765 GBP2015-02-01 ~ 2016-01-31
708,080 GBP2014-02-01 ~ 2015-01-31
Cost of Sales
620,498 GBP2015-02-01 ~ 2016-01-31
379,788 GBP2014-02-01 ~ 2015-01-31
Gross Profit/Loss
372,267 GBP2015-02-01 ~ 2016-01-31
328,292 GBP2014-02-01 ~ 2015-01-31
Administrative Expenses
252,463 GBP2015-02-01 ~ 2016-01-31
298,269 GBP2014-02-01 ~ 2015-01-31
Operating Profit/Loss
119,804 GBP2015-02-01 ~ 2016-01-31
30,023 GBP2014-02-01 ~ 2015-01-31
Profit/Loss on Ordinary Activities Before Tax
119,802 GBP2015-02-01 ~ 2016-01-31
30,015 GBP2014-02-01 ~ 2015-01-31
Profit/loss - Tax on ordinary activities
26,321 GBP2015-02-01 ~ 2016-01-31
6,553 GBP2014-02-01 ~ 2015-01-31
Net profit/loss
93,481 GBP2015-02-01 ~ 2016-01-31
23,462 GBP2014-02-01 ~ 2015-01-31
Tangible fixed assets
32,900 GBP2015-01-31
Inventory/Stocks
321,960 GBP2015-01-31
Debtors
243,188 GBP2016-01-31
62,500 GBP2015-01-31
Cash at bank and in hand
83,556 GBP2016-01-31
10,988 GBP2015-01-31
Current Assets
326,744 GBP2016-01-31
395,448 GBP2015-01-31
Current liabilities
142,983 GBP2016-01-31
67,435 GBP2015-01-31
Net Current Assets/Liabilities
183,761 GBP2016-01-31
328,013 GBP2015-01-31
Total Assets Less Current Liabilities
183,761 GBP2016-01-31
360,913 GBP2015-01-31
Non-current liabilities
5,833 GBP2015-01-31
Net assets/liabilities including pension asset/liability
183,761 GBP2016-01-31
355,080 GBP2015-01-31
Called-up share capital
999 GBP2016-01-31
999 GBP2015-01-31
Retained earnings
182,762 GBP2016-01-31
354,081 GBP2015-01-31
Shareholder's fund
183,761 GBP2016-01-31
355,080 GBP2015-01-31
Wages/Salaries
98,132 GBP2015-02-01 ~ 2016-01-31
108,595 GBP2014-02-01 ~ 2015-01-31
Social Security Costs
9,377 GBP2015-02-01 ~ 2016-01-31
11,953 GBP2014-02-01 ~ 2015-01-31
Average number of employees in administration and support functions
42015-02-01 ~ 2016-01-31
42014-02-01 ~ 2015-01-31
Cost/valuation of tangible fixed assets
Plant and equipment
51,279 GBP2016-01-31
51,279 GBP2015-01-31
Fixtures and fittings
37,488 GBP2016-01-31
37,488 GBP2015-01-31
Cost/valuation of tangible fixed assets
88,767 GBP2016-01-31
108,167 GBP2015-01-31
Tangible fixed assets - Disposals
-19,400 GBP2015-02-01 ~ 2016-01-31
Depreciation of tangible fixed assets
Plant and equipment
51,279 GBP2016-01-31
50,570 GBP2015-01-31
Fixtures and fittings
37,488 GBP2016-01-31
14,997 GBP2015-01-31
Depreciation of tangible fixed assets
88,767 GBP2016-01-31
75,267 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
Plant and equipment
709 GBP2015-02-01 ~ 2016-01-31
Fixtures and fittings
22,491 GBP2015-02-01 ~ 2016-01-31
Depreciation expense of tangible fixed assets in the period
23,200 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-9,700 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets
Plant and equipment
709 GBP2015-01-31
Fixtures and fittings
22,491 GBP2015-01-31
Other current liabilities
437 GBP2015-01-31
Provisions for liabilities and charges
Provisions for defferred taxation
-4,827 GBP2016-01-31
-3,334 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
999 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
999 GBP2016-01-31
999 GBP2015-01-31
- Registered number 05565322
INFINITY GLASS LIMITED
Info57 London Road, High Wycombe HP11 1BSPRIVATE LIMITED COMPANY incorporated on 2005-09-15 and dissolved on 2017-05-09 (11 years 7 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.