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 3
  • 1
    Holland, Michael George
    Managing Director born in January 1950
    Individual (23 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Susan Mary
    Individual (17 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    UNIVERSAL TELECOM LIMITED - 2011-11-03
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2021-11-01 ~ now
    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
Ceased 3
  • 1
    Main, Mark Anthony
    It & Communications born in March 1981
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Mark Anthony Main
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    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
  • 2
    Mclaren, Alistair
    It & Communications born in November 1985
    Individual
    Officer
    2013-12-18 ~ 2018-11-21
    OF - Director → CIF 0
    Mr Alistair Mclaren
    Born in November 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-21
    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
  • 3
    Henry, Nicholas Carl
    It & Communications born in May 1967
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Nicholas Carl Henry
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    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
parent relation
Company in focus

INFINITY SYSTEM SOLUTIONS LIMITED

Standard Industrial Classification
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
Brief company account
Property, Plant & Equipment
14,138 GBP2021-09-30
16,731 GBP2020-12-31
Total Inventories
5,000 GBP2021-09-30
5,000 GBP2020-12-31
Debtors
57,373 GBP2021-09-30
138,409 GBP2020-12-31
Cash at bank and in hand
559,408 GBP2021-09-30
350,697 GBP2020-12-31
Current Assets
621,781 GBP2021-09-30
494,106 GBP2020-12-31
Creditors
Current
143,575 GBP2021-09-30
126,140 GBP2020-12-31
Net Current Assets/Liabilities
478,206 GBP2021-09-30
367,966 GBP2020-12-31
Total Assets Less Current Liabilities
492,344 GBP2021-09-30
384,697 GBP2020-12-31
Net Assets/Liabilities
489,658 GBP2021-09-30
381,518 GBP2020-12-31
Equity
Retained earnings (accumulated losses)
489,658 GBP2021-09-30
381,518 GBP2020-12-31
Equity
489,658 GBP2021-09-30
381,518 GBP2020-12-31
Average Number of Employees
92021-01-01 ~ 2021-09-30
92020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,533 GBP2020-12-31
Computers
5,636 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
25,169 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,251 GBP2021-09-30
3,907 GBP2020-12-31
Computers
4,780 GBP2021-09-30
4,531 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,031 GBP2021-09-30
8,438 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,344 GBP2021-01-01 ~ 2021-09-30
Computers
249 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,593 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment
Motor vehicles
13,282 GBP2021-09-30
15,626 GBP2020-12-31
Computers
856 GBP2021-09-30
1,105 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
53,839 GBP2021-09-30
134,875 GBP2020-12-31
Prepayments/Accrued Income
Current
3,534 GBP2021-09-30
3,534 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
57,373 GBP2021-09-30
138,409 GBP2020-12-31
Trade Creditors/Trade Payables
Current
56,610 GBP2021-09-30
36,221 GBP2020-12-31
Other Taxation & Social Security Payable
Current
85,965 GBP2021-09-30
88,919 GBP2020-12-31
Other Creditors
Current
1,000 GBP2021-09-30
1,000 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,686 GBP2021-09-30
3,179 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,686 GBP2021-09-30
3,179 GBP2020-12-31
  • INFINITY SYSTEM SOLUTIONS LIMITED
    Info
    Registered number 08819202
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire HP12 3BQ
    Private Limited Company incorporated on 2013-12-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.