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
Deibel, Leonhard Martin
Born in October 1990Individual (4 offsprings)Officer
2025-03-17 ~ nowOF - Director → CIF 0 - 2
Van Deibel, Linh Thuy
Born in August 1990Individual (4 offsprings)Officer 2025-03-17 ~ nowOF - Director → CIF 0 - 3
73, Cornhill, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2025-03-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Hanover, Phillip
Company Director born in May 1971IndividualOfficer 2011-05-20 ~ 2025-03-17OF - Director → CIF 0Mr Phillip Hanover
Born in May 1971IndividualPerson with significant control 2016-04-06 ~ 2025-03-17PE - 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 - 2
Clark, David John
Company Director born in July 1970Individual (1 offspring)Officer 2016-09-12 ~ 2025-03-17OF - Director → CIF 0 - 3
Howe, Colin John
Born in January 1955Individual (2 offsprings)Officer 2011-04-05 ~ 2011-05-20OF - Director → CIF 0 - 4
Roberts, Stephen John
Company Director born in April 1976IndividualOfficer 2011-05-20 ~ 2025-03-17OF - Director → CIF 0Mr Stephen John Roberts
Born in April 1976IndividualPerson with significant control 2016-04-06 ~ 2025-03-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
INFRASTRUCTURE DESIGN SOLUTIONS LTD
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
112023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Property, Plant & Equipment
136,227 GBP2024-04-30
12,254 GBP2023-04-30
Fixed Assets
136,227 GBP2024-04-30
12,254 GBP2023-04-30
Debtors
Current
559,033 GBP2024-04-30
456,510 GBP2023-04-30
Cash at bank and in hand
1,073,964 GBP2024-04-30
772,896 GBP2023-04-30
Current Assets
1,632,997 GBP2024-04-30
1,229,406 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-355,107 GBP2024-04-30
-219,600 GBP2023-04-30
Net Current Assets/Liabilities
1,277,890 GBP2024-04-30
1,009,806 GBP2023-04-30
Total Assets Less Current Liabilities
1,414,117 GBP2024-04-30
1,022,060 GBP2023-04-30
Net Assets/Liabilities
1,380,061 GBP2024-04-30
1,018,997 GBP2023-04-30
Equity
Called up share capital
125 GBP2024-04-30
125 GBP2023-04-30
Retained earnings (accumulated losses)
1,379,936 GBP2024-04-30
1,018,872 GBP2023-04-30
Equity
1,380,061 GBP2024-04-30
1,018,997 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-05-01 ~ 2024-04-30
Furniture and fittings
252023-05-01 ~ 2024-04-30
Office equipment
332023-05-01 ~ 2024-04-30
Computers
202023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
97,061 GBP2024-04-30
84,280 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
234,856 GBP2024-04-30
84,280 GBP2023-04-30
Motor vehicles
137,795 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
72,026 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
72,026 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,527 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
16,076 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases
16,076 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,076 GBP2024-04-30
Office equipment
82,553 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,629 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
121,719 GBP2024-04-30
Office equipment
14,508 GBP2024-04-30
12,254 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
536,740 GBP2024-04-30
428,856 GBP2023-04-30
Prepayments/Accrued Income
Current
22,293 GBP2024-04-30
27,654 GBP2023-04-30
Trade Creditors/Trade Payables
Current
32,295 GBP2024-04-30
31,900 GBP2023-04-30
Corporation Tax Payable
Current
261,188 GBP2024-04-30
126,694 GBP2023-04-30
Taxation/Social Security Payable
Current
24,509 GBP2024-04-30
28,781 GBP2023-04-30
Other Creditors
Current
29,115 GBP2024-04-30
24,225 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-04-30
8,000 GBP2023-04-30
Creditors
Current
355,107 GBP2024-04-30
219,600 GBP2023-04-30
Net Deferred Tax Liability/Asset
34,056 GBP2024-04-30
3,063 GBP2023-04-30
6,475 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30,993 GBP2023-05-01 ~ 2024-04-30
-3,412 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
34,056 GBP2024-04-30
3,063 GBP2023-04-30
- Registered number 07591032
INFRASTRUCTURE DESIGN SOLUTIONS LTD
InfoC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NAPRIVATE LIMITED COMPANY incorporated on 2011-04-05 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.