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
    Aldag, Catherine Anne
    Individual (51 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyd, Michael
    Finance Director born in April 1969
    Individual (31 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Mcgurk, James
    Managing Director born in October 1972
    Individual (35 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 4
    SGS INSPECTION SERVICES LIMITED - 1992-01-01
    SGS (UNITED KINGDOM) LIMITED - 1989-11-09
    SGS FREIGHT SERVICES LIMITED - 1989-02-20
    SPEDICO (U.K.) LIMITED - 1978-12-31
    Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Sage, Nicola Jayne
    Administration Director born in September 1970
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2019-06-11
    OF - Director → CIF 0
    Sage, Nicola Jayne
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2019-06-11
    OF - Secretary → CIF 0
    Mrs Nicola Jayne Sage
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2019-01-10 ~ 2019-06-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Underwood, Adam Charles
    Business Developement Director born in October 1975
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2019-06-11
    OF - Director → CIF 0
    Mr Adam Charles Underwood
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2019-01-10 ~ 2019-06-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Underwood, Penelope Anne
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2019-06-11
    OF - Director → CIF 0
    Mrs Penelope Anne Underwood
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SGS I2I INFINITY LIMITED

Previous names
I2I INFINITY LTD - 2019-06-20
I2I HOLDINGS LIMITED - 2014-01-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
78,068 GBP2019-12-31
84,846 GBP2019-03-31
Debtors
216,962 GBP2019-12-31
154,533 GBP2019-03-31
Cash at bank and in hand
573,336 GBP2019-12-31
430,964 GBP2019-03-31
Current Assets
790,298 GBP2019-12-31
585,497 GBP2019-03-31
Net Current Assets/Liabilities
474,791 GBP2019-12-31
346,536 GBP2019-03-31
Total Assets Less Current Liabilities
552,859 GBP2019-12-31
431,382 GBP2019-03-31
Net Assets/Liabilities
543,118 GBP2019-12-31
420,030 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
542,118 GBP2019-12-31
419,030 GBP2019-03-31
Equity
543,118 GBP2019-12-31
420,030 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
106,839 GBP2019-12-31
106,839 GBP2019-03-31
Plant and equipment
30,528 GBP2019-12-31
25,483 GBP2019-03-31
Furniture and fittings
4,676 GBP2019-12-31
4,676 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
142,043 GBP2019-12-31
136,998 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
39,912 GBP2019-12-31
31,916 GBP2019-03-31
Plant and equipment
20,289 GBP2019-12-31
16,816 GBP2019-03-31
Furniture and fittings
3,774 GBP2019-12-31
3,419 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,975 GBP2019-12-31
52,151 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,996 GBP2019-04-01 ~ 2019-12-31
Plant and equipment
3,473 GBP2019-04-01 ~ 2019-12-31
Furniture and fittings
355 GBP2019-04-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,824 GBP2019-04-01 ~ 2019-12-31
Property, Plant & Equipment
Improvements to leasehold property
66,927 GBP2019-12-31
74,923 GBP2019-03-31
Plant and equipment
10,239 GBP2019-12-31
8,666 GBP2019-03-31
Furniture and fittings
902 GBP2019-12-31
1,257 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
204,615 GBP2019-12-31
139,307 GBP2019-03-31
Other Debtors
Amounts falling due within one year
12,347 GBP2019-12-31
15,226 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
216,962 GBP2019-12-31
154,533 GBP2019-03-31
Trade Creditors/Trade Payables
Current
9,965 GBP2019-12-31
20,090 GBP2019-03-31
Amounts owed to group undertakings
Current
82,770 GBP2019-12-31
Other Taxation & Social Security Payable
79,053 GBP2019-12-31
106,042 GBP2019-03-31
Other Creditors
Current
143,719 GBP2019-12-31
112,829 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,750 GBP2019-12-31
43,750 GBP2019-03-31
Related profiles found in government register
  • SGS I2I INFINITY LIMITED
    Info
    I2I INFINITY LTD - 2019-06-20
    I2I HOLDINGS LIMITED - 2014-01-28
    Registered number 06545924
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2008-03-27 (17 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • I2I INFINITY LIMITED
    S
    Registered number 06545924
    The Old Mill, Park Road, Shepton Mallet, Somerset, England, BA4 5BS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLOBAL TRADE PARTNER LIMITED - 2001-12-27
    LAWSECURE LIMITED - 1994-10-10
    The Old Mill Harvest Court, Park Road, Shepton Mallet, Somerset, England
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,263 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.