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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.

Parent entities and officers
Active 4
  • 1
    Han, Wei
    Electrical Engineer born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Warwick, Timothy
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Yang, Xiaohong
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12, Pilgrim Street, Birkenhead, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-08-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Timothy Warwick
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFUSIONTECH SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
5,000 GBP2022-03-31
6,000 GBP2021-03-31
Property, Plant & Equipment
77 GBP2022-03-31
77 GBP2021-03-31
Fixed Assets
5,077 GBP2022-03-31
6,077 GBP2021-03-31
Total Inventories
103,682 GBP2021-03-31
Debtors
14,512 GBP2022-03-31
125,356 GBP2021-03-31
Cash at bank and in hand
2,575 GBP2022-03-31
12,890 GBP2021-03-31
Current Assets
17,087 GBP2022-03-31
241,928 GBP2021-03-31
Creditors
Current
1,200,919 GBP2022-03-31
1,019,798 GBP2021-03-31
Net Current Assets/Liabilities
-1,183,832 GBP2022-03-31
-777,870 GBP2021-03-31
Total Assets Less Current Liabilities
-1,178,755 GBP2022-03-31
-771,793 GBP2021-03-31
Creditors
Non-current
396,827 GBP2022-03-31
399,500 GBP2021-03-31
Net Assets/Liabilities
-1,575,582 GBP2022-03-31
-1,171,293 GBP2021-03-31
Equity
Called up share capital
750 GBP2022-03-31
750 GBP2021-03-31
Retained earnings (accumulated losses)
-1,576,332 GBP2022-03-31
-1,172,043 GBP2021-03-31
Equity
-1,575,582 GBP2022-03-31
-1,171,293 GBP2021-03-31
Average Number of Employees
62021-04-01 ~ 2022-03-31
62020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2022-03-31
4,000 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Net goodwill
5,000 GBP2022-03-31
6,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,191 GBP2021-03-31
Furniture and fittings
12,762 GBP2021-03-31
Motor vehicles
15,966 GBP2021-03-31
Computers
23,870 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
155,789 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,114 GBP2021-03-31
Furniture and fittings
12,762 GBP2021-03-31
Motor vehicles
15,966 GBP2021-03-31
Computers
23,870 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,712 GBP2021-03-31
Property, Plant & Equipment
Plant and equipment
77 GBP2022-03-31
77 GBP2021-03-31
Other Debtors
Current, Amounts falling due within one year
14,512 GBP2022-03-31
Amounts falling due within one year, Current
125,356 GBP2021-03-31
Amounts owed to group undertakings
Current
656,995 GBP2022-03-31
580,295 GBP2021-03-31
Other Taxation & Social Security Payable
Current
106,449 GBP2022-03-31
13,872 GBP2021-03-31
Other Creditors
Current
437,475 GBP2022-03-31
425,631 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
47,327 GBP2022-03-31
50,000 GBP2021-03-31
Other Creditors
Non-current
349,500 GBP2022-03-31
349,500 GBP2021-03-31

  • INFUSIONTECH SYSTEMS LIMITED
    Info
    Registered number 08181246
    icon of address12 Pilgrim Street, Birkenhead, Wirral CH41 5EH
    Private Limited Company incorporated on 2012-08-16 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.