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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Duffin, Paul William
    Director born in April 1956
    Individual (27 offsprings)
    Officer
    2011-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Hendley, Jackie
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2013-05-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Farnsworth, John Peter
    Director born in July 1959
    Individual (10 offsprings)
    Officer
    2011-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Tysoe, Stephen Roy
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Delve, Andrew Richard
    Company Director born in January 1960
    Individual (29 offsprings)
    Officer
    2011-06-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Ahktar, Shamim
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Peck, Stuart Frederick
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Howard, Paul
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Stanley, Richard William
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Bagley, James Oliver John
    Born in September 1982
    Individual (26 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Whiting, Gregory John
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Morgan, Janet
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Beachell, Clare Louise
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Cope, Jeremy Albert
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ 2016-01-30
    OF - Director → CIF 0
  • 15
    Montgomery, Bruce James
    Director born in December 1964
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 16
    Hives, Robert George
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2011-12-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Taylor, John Christopher
    Director born in May 1962
    Individual (22 offsprings)
    Officer
    2011-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Nelson, Dean Anthony
    Born in February 1975
    Individual (1159 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Durbin, Andrew Michael
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    Nelson, David Jonathan
    Born in September 1976
    Individual (27 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 21
    SHH 101 LLP
    OC386441 OC423628... (more)
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2018-10-01 ~ 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
  • 22
    PKF SMITH COOPER HOLDINGS LIMITED - now
    SMITH COOPER HOLDINGS LIMITED
    - 2021-08-30 06199529 11450329
    FB 40 LIMITED - 2011-12-09
    St Helen's House, King Street, Derby, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INFUSE TECHNOLOGY LIMITED

Period: 2021-08-31 ~ now
Company number: 07661373 09317834
Registered names
INFUSE TECHNOLOGY LIMITED - now 09317834
SMITH COOPER IT SERVICES LIMITED - 2021-08-31 03231247... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
7,181 GBP2025-03-31
8,534 GBP2024-03-31
Property, Plant & Equipment
26,396 GBP2025-03-31
16,602 GBP2024-03-31
Fixed Assets
33,577 GBP2025-03-31
25,136 GBP2024-03-31
Debtors
445,197 GBP2025-03-31
589,626 GBP2024-03-31
Cash at bank and in hand
561,237 GBP2025-03-31
292,772 GBP2024-03-31
Current Assets
1,044,030 GBP2025-03-31
900,585 GBP2024-03-31
Net Current Assets/Liabilities
315,145 GBP2025-03-31
198,368 GBP2024-03-31
Total Assets Less Current Liabilities
348,722 GBP2025-03-31
223,504 GBP2024-03-31
Net Assets/Liabilities
342,554 GBP2025-03-31
223,504 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
342,553 GBP2025-03-31
223,503 GBP2024-03-31
Equity
342,554 GBP2025-03-31
223,504 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Director Remuneration
100,358 GBP2024-04-01 ~ 2025-03-31
98,790 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
89,794 GBP2024-03-31
Computer software
15,195 GBP2024-03-31
Intangible Assets - Gross Cost
104,989 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
89,794 GBP2025-03-31
89,794 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
97,808 GBP2025-03-31
96,455 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,353 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,371 GBP2025-03-31
11,823 GBP2024-03-31
Computers
55,011 GBP2025-03-31
57,760 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
58,382 GBP2025-03-31
69,583 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,452 GBP2024-04-01 ~ 2025-03-31
Computers
-26,209 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-34,661 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,051 GBP2025-03-31
7,014 GBP2024-03-31
Computers
30,935 GBP2025-03-31
45,967 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,986 GBP2025-03-31
52,981 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
626 GBP2024-04-01 ~ 2025-03-31
Computers
10,239 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,865 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,589 GBP2024-04-01 ~ 2025-03-31
Computers
-25,271 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,860 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,320 GBP2025-03-31
4,809 GBP2024-03-31
Computers
24,076 GBP2025-03-31
11,793 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
319,772 GBP2025-03-31
480,422 GBP2024-03-31
Amounts Owed By Related Parties
3,490 GBP2025-03-31
Current
3,933 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
121,935 GBP2025-03-31
Current, Amounts falling due within one year
105,271 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
445,197 GBP2025-03-31
Current, Amounts falling due within one year
589,626 GBP2024-03-31
Trade Creditors/Trade Payables
Current
198,850 GBP2025-03-31
210,421 GBP2024-03-31
Amounts owed to group undertakings
Current
2,720 GBP2025-03-31
2,486 GBP2024-03-31
Corporation Tax Payable
Current
100,230 GBP2025-03-31
100,558 GBP2024-03-31
Other Taxation & Social Security Payable
Current
110,796 GBP2025-03-31
105,988 GBP2024-03-31
Other Creditors
Current
316,289 GBP2025-03-31
282,764 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
69 shares2025-03-31
29 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,178 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • INFUSE TECHNOLOGY LIMITED
    Info
    SMITH COOPER IT SERVICES LIMITED - 2021-08-31
    Registered number 07661373
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • INFUSE TECHNOLOGY LIMITED
    S
    Registered number 07661373
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INFUSE SECURITY LIMITED
    - now 09317834
    INFUSE TECHNOLOGY LIMITED
    - 2021-08-30 09317834 07661373
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-10-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    INFUSE TECH LIMITED
    09317841
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-10-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PKF INFUSE LIMITED
    16084464
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.