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
    Stone, Ian David
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 2
    Chatelain, Olivier Patrice Armond
    Company Director born in February 1965
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
    Mr Olivier Patrice Armond Chatelain
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr David Browne
    Born in November 1964
    Individual (20 offsprings)
    Person with significant control
    2023-11-09 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Browne, David
    Director born in November 1964
    Individual (20 offsprings)
    Officer
    2010-10-01 ~ 2023-03-14
    OF - director → CIF 0
    Dr David Michael Browne
    Born in November 1964
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Denning, Joffrey Georges-henri
    Administration Manager born in September 1972
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-02-29
    OF - director → CIF 0
parent relation
Company in focus

TO INFINITY AND BEYOND LTD

Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
8,364 GBP2024-03-31
4,429 GBP2023-03-31
Fixed Assets - Investments
62,498 GBP2023-03-31
Investment Property
875,000 GBP2024-03-31
965,000 GBP2023-03-31
Fixed Assets
883,364 GBP2024-03-31
1,031,927 GBP2023-03-31
Debtors
31,784 GBP2024-03-31
25,018 GBP2023-03-31
Cash at bank and in hand
8,162 GBP2024-03-31
2,411 GBP2023-03-31
Current Assets
39,946 GBP2024-03-31
27,429 GBP2023-03-31
Creditors
Current
65,688 GBP2024-03-31
83,184 GBP2023-03-31
Net Current Assets/Liabilities
-25,742 GBP2024-03-31
-55,755 GBP2023-03-31
Total Assets Less Current Liabilities
857,622 GBP2024-03-31
976,172 GBP2023-03-31
Creditors
Non-current
-625,315 GBP2024-03-31
-622,844 GBP2023-03-31
Net Assets/Liabilities
232,307 GBP2024-03-31
306,168 GBP2023-03-31
Equity
Called up share capital
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Retained earnings (accumulated losses)
-142,855 GBP2024-03-31
-136,494 GBP2023-03-31
Equity
232,307 GBP2024-03-31
306,168 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
9,606 GBP2024-03-31
4,440 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,242 GBP2024-03-31
11 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,231 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
8,364 GBP2024-03-31
4,429 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
62,498 GBP2023-03-31
Additions to investments
15,275 GBP2024-03-31
Disposals
-77,773 GBP2024-03-31
Other Investments Other Than Loans
62,498 GBP2023-03-31
Investment Property - Fair Value Model
875,000 GBP2024-03-31
965,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,500 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
31,784 GBP2024-03-31
23,518 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
31,784 GBP2024-03-31
25,018 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,600 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,418 GBP2024-03-31
44,775 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,342 GBP2024-03-31
Other Creditors
Current
54,928 GBP2024-03-31
30,809 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
625,315 GBP2024-03-31
622,844 GBP2023-03-31
Related profiles found in government register
  • TO INFINITY AND BEYOND LTD
    Info
    Registered number 07393660
    2 St. Marys Road, Tonbridge TN9 2LB
    Private Limited Company incorporated on 2010-10-01 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • TO INFINITY AND BEYOND LTD
    S
    Registered number 07393660
    2, St. Marys Road, Tonbridge, England, TN9 2LB
    Limited Company in England & Wales, England
    CIF 1
  • TO INFINITY AND BEYOND LTD
    S
    Registered number 07393660
    2 St Marys Road, Tonbridge, Kent, England, TN9 2LB
    Private Limited Company in England And Wales
    CIF 2
  • TO INFINITY AND BEYOND LTD
    S
    Registered number 07393660
    7 Donato Drive, London, England, SE15 6BF
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • RB NEWCO 1 LIMITED - 2017-05-22
    2 St. Marys Road, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    30,462 GBP2024-12-31
    Person with significant control
    2024-03-01 ~ 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
Ceased 2
  • 1
    2 St. Marys Road, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    323,682 GBP2024-03-31
    Person with significant control
    2023-11-09 ~ 2024-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DRIVER INSTRUCT PARTNERSHIP LIMITED - 2017-03-20
    DRIVER INSTRUCT LIMITED - 2014-08-07
    FIRSTBASIC LIMITED - 2013-11-08
    GO RED LIMITED - 2011-07-12
    FOURVOICESGOLD LIMITED - 2009-08-20
    BELLHAN MANAGEMENT LIMITED - 2008-02-18
    2 St. Marys Road, Tonbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    70,399 GBP2022-12-31
    Person with significant control
    2017-03-31 ~ 2021-03-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.