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 6
  • 1
    Crossman, Andrew Rhys
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    2011-05-31 ~ now
    OF - director → CIF 0
  • 2
    Gudgin, David
    Director born in April 1972
    Individual (83 offsprings)
    Officer
    2017-07-07 ~ now
    OF - director → CIF 0
  • 3
    Yu, Ka Wai
    Investment Manager born in June 1977
    Individual (64 offsprings)
    Officer
    2011-08-25 ~ now
    OF - director → CIF 0
  • 4
    Morgan, Iestyn Rhys
    Company Director born in May 1968
    Individual (41 offsprings)
    Officer
    2015-02-05 ~ now
    OF - director → CIF 0
  • 5
    C/o Albion Ventures Llp, 1 Kings Arms Yard, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    546,054 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    ALBION VENTURES LLP - 2017-06-12
    1 Kings, Arm's Yard, London, London, United Kingdom
    Corporate (19 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Gigov, Emil Slavchev
    Fund Manager born in March 1970
    Individual (28 offsprings)
    Officer
    2012-10-24 ~ 2017-07-07
    OF - director → CIF 0
  • 2
    Kaplan, Michael Joshua
    Venture Capitalist born in February 1976
    Individual (4 offsprings)
    Officer
    2011-08-25 ~ 2012-10-24
    OF - director → CIF 0
  • 3
    David, William John Evan
    Director born in January 1980
    Individual (17 offsprings)
    Officer
    2011-05-31 ~ 2015-02-05
    OF - director → CIF 0
  • 4
    Morgan, Iestyn Rhys
    Director born in May 1968
    Individual (41 offsprings)
    Officer
    2011-05-31 ~ 2011-08-26
    OF - director → CIF 0
parent relation
Company in focus

INFINITE VENTURES (REDLANDS) LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
419,853 GBP2024-03-31
477,113 GBP2023-03-31
Debtors
100,568 GBP2024-03-31
142,472 GBP2023-03-31
Cash at bank and in hand
276,226 GBP2024-03-31
218,243 GBP2023-03-31
Current Assets
376,794 GBP2024-03-31
360,715 GBP2023-03-31
Creditors
Current
605,897 GBP2024-03-31
857,167 GBP2023-03-31
Net Current Assets/Liabilities
-229,103 GBP2024-03-31
-496,452 GBP2023-03-31
Total Assets Less Current Liabilities
190,750 GBP2024-03-31
-19,339 GBP2023-03-31
Net Assets/Liabilities
111,445 GBP2024-03-31
-19,339 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
111,345 GBP2024-03-31
-19,439 GBP2023-03-31
Equity
111,445 GBP2024-03-31
-19,339 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,161,658 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
741,805 GBP2024-03-31
684,545 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,260 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
419,853 GBP2024-03-31
477,113 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,550 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
7,104 GBP2024-03-31
Prepayments/Accrued Income
Current
85,914 GBP2024-03-31
142,472 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
100,568 GBP2024-03-31
142,472 GBP2023-03-31
Trade Creditors/Trade Payables
Current
34,865 GBP2024-03-31
74,629 GBP2023-03-31
Amounts owed to group undertakings
Current
492,321 GBP2024-03-31
727,892 GBP2023-03-31
Corporation Tax Payable
Current
51,219 GBP2024-03-31
Other Taxation & Social Security Payable
Current
99 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
27,492 GBP2024-03-31
54,547 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Between one and five year
60,000 GBP2024-03-31
60,000 GBP2023-03-31
More than five year
60,000 GBP2024-03-31
75,000 GBP2023-03-31
All periods
135,000 GBP2024-03-31
150,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
79,305 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • INFINITE VENTURES (REDLANDS) LIMITED
    Info
    Registered number 07652600
    Albion Capital, 1 Benjamin Street, London EC1M 5QG
    Private Limited Company incorporated on 2011-05-31 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.