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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 3
  • 1
    Kraftman, Michael Benjamin
    Born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Sitton, Jonathan Samuel
    Born in January 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Harry Jacob
    Born in June 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Freedman, David Anthony
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Martin, James
    Born in December 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-26 ~ 2016-12-30
    OF - Director → CIF 0
    Martin, James
    Company Director born in December 1942
    Individual (5 offsprings)
    icon of calendar 2020-06-25 ~ 2023-02-09
    OF - Director → CIF 0
  • 3
    Wagner, Maria Trokoudes
    Investment Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2024-04-19
    OF - Director → CIF 0
  • 4
    Martin, Iain Stuart
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-25 ~ 2018-11-12
    OF - Director → CIF 0
  • 5
    Stockil, Anthony
    Chairman born in May 1965
    Individual
    Officer
    icon of calendar 2023-02-09 ~ 2024-04-26
    OF - Director → CIF 0
  • 6
    Cress, Michael Alan
    Finance Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2022-04-28
    OF - Director → CIF 0
  • 7
    Lord David Alliance
    Born in June 1932
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-09
    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
  • 8
    Barnett, Emma
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2014-11-12
    OF - Director → CIF 0
  • 9
    Price, Daniel Elliot
    Managing Director born in May 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2022-05-04
    OF - Director → CIF 0
  • 10
    Alliance, Joshua Jacob Moshe
    Born in May 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2013-11-01
    OF - Director → CIF 0
  • 11
    Dunn, Kim
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2016-12-30
    OF - Director → CIF 0
  • 12
    Sitton, Alan
    Retired born in April 1951
    Individual
    Officer
    icon of calendar 2009-09-29 ~ 2010-10-10
    OF - Director → CIF 0
parent relation
Company in focus

INFINITY RELIANCE LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Turnover/Revenue
23,262,965 GBP2024-01-01 ~ 2024-12-31
20,972,716 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,745,510 GBP2024-01-01 ~ 2024-12-31
-10,772,748 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,517,455 GBP2024-01-01 ~ 2024-12-31
10,199,968 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-5,017,796 GBP2024-01-01 ~ 2024-12-31
-4,496,298 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,640,678 GBP2024-01-01 ~ 2024-12-31
-5,855,959 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-162,501 GBP2024-01-01 ~ 2024-12-31
2,940,597 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
193,729 GBP2024-01-01 ~ 2024-12-31
28,016 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
13,382 GBP2024-01-01 ~ 2024-12-31
2,885,467 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
13,382 GBP2024-01-01 ~ 2024-12-31
2,885,467 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-81,432 GBP2024-01-01 ~ 2024-12-31
2,885,467 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
556,291 GBP2024-12-31
659,872 GBP2023-12-31
Property, Plant & Equipment
2,977,941 GBP2024-12-31
2,945,169 GBP2023-12-31
Fixed Assets
3,534,232 GBP2024-12-31
3,605,041 GBP2023-12-31
Total Inventories
2,682,959 GBP2024-12-31
2,192,520 GBP2023-12-31
Debtors
2,324,032 GBP2024-12-31
2,003,815 GBP2023-12-31
Cash at bank and in hand
5,655,941 GBP2024-12-31
6,220,536 GBP2023-12-31
Current Assets
10,662,932 GBP2024-12-31
10,416,871 GBP2023-12-31
Net Current Assets/Liabilities
6,326,739 GBP2024-12-31
6,656,422 GBP2023-12-31
Total Assets Less Current Liabilities
9,860,971 GBP2024-12-31
10,261,463 GBP2023-12-31
Net Assets/Liabilities
8,739,423 GBP2024-12-31
9,120,855 GBP2023-12-31
Equity
Called up share capital
5,543 GBP2024-12-31
5,964 GBP2023-12-31
5,964 GBP2022-12-31
Share premium
11,350,794 GBP2024-12-31
11,650,373 GBP2023-12-31
11,650,373 GBP2022-12-31
Revaluation reserve
94,814 GBP2023-12-31
94,814 GBP2022-12-31
Retained earnings (accumulated losses)
-2,616,914 GBP2024-12-31
-2,630,296 GBP2023-12-31
-5,515,763 GBP2022-12-31
Equity
8,739,423 GBP2024-12-31
9,120,855 GBP2023-12-31
6,235,388 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,382 GBP2024-01-01 ~ 2024-12-31
2,885,467 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
-421 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
-300,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
4,895,923 GBP2024-01-01 ~ 2024-12-31
4,057,808 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
244,678 GBP2024-01-01 ~ 2024-12-31
199,961 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,580 GBP2024-01-01 ~ 2024-12-31
56,581 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,205,181 GBP2024-01-01 ~ 2024-12-31
4,314,350 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1692024-01-01 ~ 2024-12-31
1492023-01-01 ~ 2023-12-31
Director Remuneration
183,089 GBP2024-01-01 ~ 2024-12-31
241,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
490,226 GBP2024-01-01 ~ 2024-12-31
488,951 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,346 GBP2024-01-01 ~ 2024-12-31
678,662 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,888 GBP2024-12-31
9,888 GBP2023-12-31
Development expenditure
1,962,411 GBP2024-12-31
1,815,634 GBP2023-12-31
Intangible Assets - Gross Cost
1,972,299 GBP2024-12-31
1,825,522 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,826 GBP2024-12-31
9,534 GBP2023-12-31
Development expenditure
1,406,182 GBP2024-12-31
1,156,116 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,416,008 GBP2024-12-31
1,165,650 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
292 GBP2024-01-01 ~ 2024-12-31
Development expenditure
250,066 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
250,358 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
62 GBP2024-12-31
354 GBP2023-12-31
Development expenditure
556,229 GBP2024-12-31
659,518 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,643,776 GBP2023-12-31
Plant and equipment
1,604,951 GBP2024-12-31
1,408,579 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,574,878 GBP2024-12-31
4,052,355 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
584,555 GBP2023-12-31
Plant and equipment
731,247 GBP2024-12-31
522,631 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,596,937 GBP2024-12-31
1,107,186 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
281,135 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
209,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
490,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
873,704 GBP2024-12-31
885,948 GBP2023-12-31
Raw Materials
83,949 GBP2024-12-31
112,778 GBP2023-12-31
Finished Goods
2,599,010 GBP2024-12-31
2,079,742 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
278,560 GBP2024-12-31
354,355 GBP2023-12-31
Other Debtors
Current
824,552 GBP2024-12-31
520,386 GBP2023-12-31
Prepayments/Accrued Income
Current
446,758 GBP2024-12-31
354,912 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,549,870 GBP2024-12-31
1,229,653 GBP2023-12-31
Other Debtors
Non-current
774,162 GBP2024-12-31
774,162 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,677,275 GBP2024-12-31
2,062,382 GBP2023-12-31
Other Taxation & Social Security Payable
Current
142,248 GBP2024-12-31
106,612 GBP2023-12-31
Other Creditors
Current
270,869 GBP2024-12-31
119,596 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,429,606 GBP2024-12-31
859,823 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
645,135 GBP2024-12-31
645,135 GBP2023-12-31
Between one and five year
2,580,540 GBP2024-12-31
2,580,540 GBP2023-12-31
More than five year
4,838,513 GBP2024-12-31
5,483,648 GBP2023-12-31
All periods
8,064,188 GBP2024-12-31
8,709,323 GBP2023-12-31

Related profiles found in government register
  • INFINITY RELIANCE LIMITED
    Info
    Registered number 07033682
    icon of addressUnit 5 Cheaney Drive, Grange Park, Northampton NN4 5FB
    PRIVATE LIMITED COMPANY incorporated on 2009-09-29 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • INFINITY RELIANCE LIMITED
    S
    Registered number 07033682
    icon of addressC/o Shelley Stock Hutter Llp 1st Floor, 7 - 10, Chandos Street, London, United Kingdom, W1G 9DQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Cheaney Drive, Grange Park, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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