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
    Stevens, Colin Bruce Philip
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ now
    OF - director → CIF 0
    Stevens, Colin Bruce Philip
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ now
    OF - secretary → CIF 0
    Mr Colin Bruce Philip Stevens
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Minchella, Mark Andrew
    Chartered Accountant born in February 1970
    Individual (11 offsprings)
    Officer
    2016-06-30 ~ now
    OF - director → CIF 0
  • 3
    Barry, Peter
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2008-02-26 ~ now
    OF - director → CIF 0
    Mr Peter Barry
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Brown, David Nicholas
    Finance Director born in March 1964
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2024-04-30
    OF - director → CIF 0
  • 2
    Smith, Colin John
    Production Director born in April 1961
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ 2024-04-30
    OF - director → CIF 0
  • 3
    Kenna, Gary Peter
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2008-02-26 ~ 2010-10-29
    OF - director → CIF 0
  • 4
    Mr Colin Bruce Philip Stevens
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Peter Barry
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Smith, Peter Nigel Hastings
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2024-04-30
    OF - director → CIF 0
  • 7
    10-22 Algernon Road, Heaton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ 2024-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INFUSION GB HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
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 2 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Class 3 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Class 4 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Fixed Assets - Investments
1,128,336 GBP2015-09-30
1,128,336 GBP2014-09-30
Debtors
44,852 GBP2015-09-30
Current liabilities
-387,575 GBP2014-09-30
Net Current Assets/Liabilities
44,852 GBP2015-09-30
-387,575 GBP2014-09-30
Total Assets Less Current Liabilities
1,173,188 GBP2015-09-30
740,761 GBP2014-09-30
Non-current liabilities
-450,389 GBP2015-09-30
-293,962 GBP2014-09-30
Net assets/liabilities including pension asset/liability
722,799 GBP2015-09-30
446,799 GBP2014-09-30
Called-up share capital
50,000 GBP2015-09-30
50,000 GBP2014-09-30
Retained earnings
647,799 GBP2015-09-30
371,799 GBP2014-09-30
Shareholder's fund
722,799 GBP2015-09-30
446,799 GBP2014-09-30
Fixed Assets - Investments
Investments other than loans
1,128,336 GBP2015-09-30
1,128,336 GBP2014-09-30
Number of shares allotted
Class 2 ordinary share
20,000 shares2015-09-30
Paid-up share capital
Class 2 ordinary share
20,000 GBP2015-09-30
20,000 GBP2014-09-30
Number of shares allotted
Class 3 ordinary share
20,000 shares2015-09-30
Paid-up share capital
Class 3 ordinary share
20,000 GBP2015-09-30
20,000 GBP2014-09-30
Number of shares allotted
Class 4 ordinary share
10,000 shares2015-09-30
Paid-up share capital
Class 4 ordinary share
10,000 GBP2015-09-30
10,000 GBP2014-09-30
Related profiles found in government register
  • INFUSION GB HOLDINGS LIMITED
    Info
    Registered number 06514796
    Unit 5, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester GL3 4AQ
    Private Limited Company incorporated on 2008-02-26 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • INFUSION GB HOLDINGS LIMITED
    S
    Registered number 06514796
    Unit 5, The I O Centre, Hurricane Road, Gloucester Business Pk, Brockworth, Gloucester, GL3 4AQ
    Private Limited Company in United Kingdom
    CIF 1
  • INFUSION GB HOLDINGS LIMITED
    S
    Registered number 06514796
    Unit 5, The Io Centre, Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom, GL3 4AQ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RECON SERVICES LIMITED - 2005-05-03
    Unit 5 The I O Centre, Hurricane Road, Gloucester Business Park, Gloucester
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 5, The I O Centre Hurricane Road, Gloucester Business Park, Gloucester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.