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
    2013-08-27 ~ 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 Arms Yard, London, United Kingdom
    Corporate (19 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    2017-06-12 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Gigov, Emil Slavchev
    Fund Manager born in March 1970
    Individual (28 offsprings)
    Officer
    2013-08-27 ~ 2017-07-07
    OF - director → CIF 0
  • 2
    David, William John Evan
    Director born in January 1980
    Individual (17 offsprings)
    Officer
    2011-05-31 ~ 2015-02-05
    OF - director → CIF 0
  • 3
    Morgan, Iestyn Rhys
    Director born in May 1968
    Individual (41 offsprings)
    Officer
    2011-05-31 ~ 2013-08-27
    OF - director → CIF 0
parent relation
Company in focus

INFINITE VENTURES (NANTYCAWS) LTD

Previous name
INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
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
622,343 GBP2024-03-31
686,221 GBP2023-03-31
Debtors
181,933 GBP2024-03-31
192,895 GBP2023-03-31
Cash at bank and in hand
388,362 GBP2024-03-31
271,067 GBP2023-03-31
Current Assets
570,295 GBP2024-03-31
463,962 GBP2023-03-31
Creditors
Current
985,120 GBP2024-03-31
1,085,855 GBP2023-03-31
Net Current Assets/Liabilities
-414,825 GBP2024-03-31
-621,893 GBP2023-03-31
Total Assets Less Current Liabilities
207,518 GBP2024-03-31
64,328 GBP2023-03-31
Net Assets/Liabilities
93,390 GBP2024-03-31
-57,698 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
93,290 GBP2024-03-31
-57,798 GBP2023-03-31
Equity
93,390 GBP2024-03-31
-57,698 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
4,508 GBP2023-03-31
Plant and equipment
1,273,042 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,277,550 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,141 GBP2024-03-31
1,915 GBP2023-03-31
Plant and equipment
653,066 GBP2024-03-31
589,414 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
655,207 GBP2024-03-31
591,329 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
226 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
63,652 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,878 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
2,367 GBP2024-03-31
2,593 GBP2023-03-31
Plant and equipment
619,976 GBP2024-03-31
683,628 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
43,668 GBP2024-03-31
18,448 GBP2023-03-31
Other Debtors
Current
4,366 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31
Prepayments/Accrued Income
Current
138,165 GBP2024-03-31
169,981 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
181,933 GBP2024-03-31
192,895 GBP2023-03-31
Trade Creditors/Trade Payables
Current
62,441 GBP2024-03-31
27,385 GBP2023-03-31
Amounts owed to group undertakings
Current
627,418 GBP2024-03-31
880,935 GBP2023-03-31
Corporation Tax Payable
Current
57,580 GBP2024-03-31
Other Creditors
Current
20 GBP2024-03-31
20 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
228,163 GBP2024-03-31
177,515 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
90,000 GBP2024-03-31
105,000 GBP2023-03-31
All periods
165,000 GBP2024-03-31
180,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
114,128 GBP2024-03-31
122,026 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • INFINITE VENTURES (NANTYCAWS) LTD
    Info
    INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
    Registered number 07652607
    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.