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 5
  • 1
    Bagley, James Oliver John
    Director born in September 1982
    Individual (24 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, David Jonathan
    Director born in September 1976
    Individual (20 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Paul
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Nelson, Dean Anthony
    Director born in February 1975
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 5
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (17 parents, 8 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
Ceased 17
  • 1
    Stanley, Richard William
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Hives, Robert George
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Ahktar, Shamim
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Delve, Andrew Richard
    Company Director born in January 1960
    Individual (13 offsprings)
    Officer
    2011-06-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Farnsworth, John Peter
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Duffin, Paul William
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Hendley, Jackie
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Morgan, Janet
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Beachell, Clare Louise
    Director born in July 1967
    Individual
    Officer
    2011-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Peck, Stuart Frederick
    Director born in October 1947
    Individual
    Officer
    2011-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Whiting, Gregory John
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Taylor, John Christopher
    Director born in May 1962
    Individual (60 offsprings)
    Officer
    2011-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Durbin, Andrew Michael
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Montgomery, Bruce James
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Cope, Jeremy Albert
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2016-01-30
    OF - Director → CIF 0
  • 16
    Tysoe, Stephen Roy
    Director born in September 1956
    Individual
    Officer
    2011-12-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 17
    PKF SMITH COOPER HOLDINGS LIMITED - now
    FB 40 LIMITED - 2011-12-09
    St Helen's House, King Street, Derby, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    8,025 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INFUSE TECHNOLOGY LIMITED

Previous name
SMITH COOPER IT SERVICES LIMITED - 2021-08-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
8,534 GBP2024-03-31
8,288 GBP2023-03-31
Property, Plant & Equipment
16,602 GBP2024-03-31
18,773 GBP2023-03-31
Fixed Assets
25,136 GBP2024-03-31
27,061 GBP2023-03-31
Debtors
589,626 GBP2024-03-31
377,043 GBP2023-03-31
Cash at bank and in hand
292,772 GBP2024-03-31
210,923 GBP2023-03-31
Current Assets
900,585 GBP2024-03-31
631,676 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-702,217 GBP2024-03-31
-544,825 GBP2023-03-31
Net Current Assets/Liabilities
198,368 GBP2024-03-31
86,851 GBP2023-03-31
Total Assets Less Current Liabilities
223,504 GBP2024-03-31
113,912 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
223,503 GBP2024-03-31
113,911 GBP2023-03-31
Equity
223,504 GBP2024-03-31
113,912 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Director Remuneration
98,790 GBP2023-04-01 ~ 2024-03-31
83,787 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
89,794 GBP2024-03-31
89,794 GBP2023-03-31
Computer software
15,195 GBP2024-03-31
13,431 GBP2023-03-31
Intangible Assets - Gross Cost
104,989 GBP2024-03-31
103,225 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
89,794 GBP2024-03-31
89,794 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
96,455 GBP2024-03-31
94,937 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,518 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,823 GBP2024-03-31
11,772 GBP2023-03-31
Computers
57,760 GBP2024-03-31
49,811 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
69,583 GBP2024-03-31
61,583 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
-1,751 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,751 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,014 GBP2024-03-31
6,205 GBP2023-03-31
Computers
45,967 GBP2024-03-31
36,605 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,981 GBP2024-03-31
42,810 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
809 GBP2023-04-01 ~ 2024-03-31
Computers
9,362 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,171 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,809 GBP2024-03-31
5,567 GBP2023-03-31
Computers
11,793 GBP2024-03-31
13,206 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
480,422 GBP2024-03-31
269,078 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,933 GBP2024-03-31
7,542 GBP2023-03-31
Other Debtors
Current
80,745 GBP2024-03-31
81,641 GBP2023-03-31
Prepayments/Accrued Income
Current
24,526 GBP2024-03-31
18,782 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
589,626 GBP2024-03-31
377,043 GBP2023-03-31
Trade Creditors/Trade Payables
Current
210,421 GBP2024-03-31
191,185 GBP2023-03-31
Amounts owed to group undertakings
Current
2,486 GBP2024-03-31
2,443 GBP2023-03-31
Corporation Tax Payable
Current
100,558 GBP2024-03-31
31,724 GBP2023-03-31
Other Taxation & Social Security Payable
Current
105,988 GBP2024-03-31
74,203 GBP2023-03-31
Other Creditors
Current
282,764 GBP2024-03-31
245,270 GBP2023-03-31
Creditors
Current
702,217 GBP2024-03-31
544,825 GBP2023-03-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-18
    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
  • SMITH COOPER IT SERVICES 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 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INFUSE TECHNOLOGY LIMITED - 2021-08-30
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-10-09 ~ 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

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