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
Thomas, Harry Jacob
Company Director born in June 1989Individual (8 offsprings)Officer
2024-04-19 ~ nowOF - Director → CIF 0 - 2
Sitton, Jonathan Samuel
Managing Director born in January 1987Individual (5 offsprings)Officer 2009-09-29 ~ nowOF - Director → CIF 0 - 3
Kraftman, Michael Benjamin
Company Director born in October 1957Individual (8 offsprings)Officer 2016-12-30 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Dunn, Kim
Born in May 1964Individual (6 offsprings)Officer 2014-06-18 ~ 2016-12-30OF - Director → CIF 0 - 2
Sitton, Alan
Retired born in April 1951IndividualOfficer 2009-09-29 ~ 2010-10-10OF - Director → CIF 0 - 3
Martin, James
Born in December 1942Individual (5 offsprings)Officer 2014-04-26 ~ 2016-12-30OF - Director → CIF 0Martin, James
Company Director born in December 1942Individual (5 offsprings) 2020-06-25 ~ 2023-02-09OF - Director → CIF 0 - 4
Alliance, Joshua Jacob Moshe
Born in May 1989Individual (19 offsprings)Officer 2013-02-26 ~ 2013-11-01OF - Director → CIF 0 - 5
Lord David Alliance
Born in June 1932Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2018-05-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Martin, Iain Stuart
Director born in February 1968Individual (1 offspring)Officer 2017-05-25 ~ 2018-11-12OF - Director → CIF 0 - 7
Price, Daniel Elliot
Managing Director born in May 1987Individual (5 offsprings)Officer 2009-09-29 ~ 2022-05-04OF - Director → CIF 0 - 8
Freedman, David Anthony
Born in December 1965Individual (5 offsprings)Officer 2010-08-27 ~ 2014-11-12OF - Director → CIF 0 - 9
Barnett, Emma
Born in March 1968Individual (2 offsprings)Officer 2010-08-27 ~ 2014-11-12OF - Director → CIF 0 - 10
Stockil, Anthony
Chairman born in May 1965IndividualOfficer 2023-02-09 ~ 2024-04-26OF - Director → CIF 0 - 11
Cress, Michael Alan
Finance Director born in June 1975Individual (6 offsprings)Officer 2020-07-24 ~ 2022-04-28OF - Director → CIF 0 - 12
Wagner, Maria Trokoudes
Investment Director born in December 1977IndividualOfficer 2016-12-30 ~ 2024-04-19OF - Director → CIF 0
Company in focus
INFINITY RELIANCE LIMITED
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
13,043,459 GBP2019-01-01 ~ 2019-12-30
11,158,726 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-7,750,659 GBP2019-01-01 ~ 2019-12-30
-6,904,042 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
5,292,800 GBP2019-01-01 ~ 2019-12-30
4,254,684 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-3,448,598 GBP2019-01-01 ~ 2019-12-30
-3,260,354 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-4,640,891 GBP2019-01-01 ~ 2019-12-30
-4,183,748 GBP2018-01-01 ~ 2018-12-31
Other operating income
0 GBP2019-01-01 ~ 2019-12-30
0 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-2,796,689 GBP2019-01-01 ~ 2019-12-30
-3,189,418 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-48,540 GBP2019-01-01 ~ 2019-12-30
-25,696 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,845,229 GBP2019-01-01 ~ 2019-12-30
-3,215,114 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
214,250 GBP2019-01-01 ~ 2019-12-30
126,681 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
799,150 GBP2019-12-30
582,586 GBP2018-12-31
Property, Plant & Equipment
670,501 GBP2019-12-30
632,922 GBP2018-12-31
Fixed Assets - Investments
0 GBP2019-12-30
0 GBP2018-12-31
Fixed Assets
1,469,651 GBP2019-12-30
1,215,508 GBP2018-12-31
Total Inventories
1,507,056 GBP2019-12-30
1,803,054 GBP2018-12-31
Debtors
868,676 GBP2019-12-30
460,565 GBP2018-12-31
Cash at bank and in hand
2,229,035 GBP2019-12-30
3,019,813 GBP2018-12-31
Current Assets
4,604,767 GBP2019-12-30
5,283,432 GBP2018-12-31
Net Current Assets/Liabilities
349,986 GBP2019-12-30
3,132,566 GBP2018-12-31
Total Assets Less Current Liabilities
1,819,637 GBP2019-12-30
4,348,074 GBP2018-12-31
Net Assets/Liabilities
1,086,551 GBP2019-12-30
3,717,530 GBP2018-12-31
Equity
Called up share capital
5,964 GBP2019-12-30
5,964 GBP2018-12-31
Share premium
11,650,373 GBP2019-12-30
11,650,373 GBP2018-12-31
Retained earnings (accumulated losses)
-10,569,786 GBP2019-12-30
-7,938,807 GBP2018-12-31
Equity
1,086,551 GBP2019-12-30
3,717,530 GBP2018-12-31
Average Number of Employees
1422019-01-01 ~ 2019-12-30
1242018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,821,880 GBP2019-12-30
1,244,936 GBP2018-12-31
Intangible Assets - Gross Cost
1,821,880 GBP2019-12-30
1,244,936 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,022,730 GBP2019-12-30
662,350 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,022,730 GBP2019-12-30
662,350 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
360,380 GBP2019-01-01 ~ 2019-12-30
Intangible Assets - Increase From Amortisation Charge for Year
360,380 GBP2019-01-01 ~ 2019-12-30
Intangible Assets
Other than goodwill
799,150 GBP2019-12-30
582,586 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
144,529 GBP2019-12-30
144,529 GBP2018-12-31
Plant and equipment
930,529 GBP2019-12-30
773,818 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,075,058 GBP2019-12-30
918,347 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,808 GBP2019-12-30
13,355 GBP2018-12-31
Plant and equipment
376,749 GBP2019-12-30
272,070 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404,557 GBP2019-12-30
285,425 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,453 GBP2019-01-01 ~ 2019-12-30
Plant and equipment
104,679 GBP2019-01-01 ~ 2019-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,132 GBP2019-01-01 ~ 2019-12-30
Property, Plant & Equipment
Land and buildings
116,721 GBP2019-12-30
131,174 GBP2018-12-31
Plant and equipment
553,780 GBP2019-12-30
501,748 GBP2018-12-31
Other types of inventories not specified separately
1,507,056 GBP2019-12-30
1,803,054 GBP2018-12-31
Trade Debtors/Trade Receivables
142,855 GBP2019-12-30
76,424 GBP2018-12-31
Prepayments/Accrued Income
198,769 GBP2019-12-30
95,214 GBP2018-12-31
Other Debtors
527,052 GBP2019-12-30
288,927 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
104,558 GBP2019-12-30
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
49,606 GBP2019-12-30
0 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,187,680 GBP2019-12-30
1,652,166 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
242,395 GBP2019-12-30
135,008 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
586,466 GBP2019-12-30
303,015 GBP2018-12-31
Other Creditors
Amounts falling due within one year
84,076 GBP2019-12-30
60,677 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
84,697 GBP2019-12-30
0 GBP2018-12-31
Other Creditors
Amounts falling due after one year
648,389 GBP2019-12-30
630,544 GBP2018-12-31
Related profiles found in government register
- Registered number 07033682
INFINITY RELIANCE LIMITED
Info
Unit 5 Cheaney Drive, Grange Park, Northampton NN4 5FBPrivate Limited Company incorporated on 2009-09-29 (15 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0 INFINITY RELIANCE LIMITED
SRegistered number 07033682C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10, Chandos Street, London, United Kingdom, W1G 9DQLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Unit 4 Cheaney Drive, Grange Park, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2017-04-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.