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 2
  • 1
    Rowe, Marcus Rupert
    Company Director born in November 1970
    Individual (11 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Willgrass, Alexandre Paul
    Company Director born in April 1976
    Individual (7 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Marcus Rupert Rowe
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2016-07-11 ~ 2019-10-22
    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
    Naylor, William Joseph
    Company Director born in November 1967
    Individual (5 offsprings)
    Officer
    2016-07-11 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Joe Naylor
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-11 ~ 2016-07-11
    PE - Has significant influence or control → CIF 0
    Mr William Joseph Naylor
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2017-08-21 ~ 2019-10-22
    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
    Naylor, Lisa
    Individual
    Officer
    2016-07-11 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 4
    Mr Alexandre Paul Willgrass
    Born in April 1976
    Individual (7 offsprings)
    Person with significant control
    2017-08-21 ~ 2019-10-22
    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
  • 5
    Unit 6 Olympian Business Park, Cayton Low Road, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    885,580 GBP2024-02-29
    Person with significant control
    2016-07-11 ~ 2017-08-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INFINITI ROOFING & CONSTRUCTION LIMITED

Previous name
INFINITI ROOFING LIMITED - 2019-10-28
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
32,292 GBP2022-07-31
37,039 GBP2021-07-31
Total Inventories
180,000 GBP2022-07-31
73,271 GBP2021-07-31
Debtors
73,560 GBP2022-07-31
109,787 GBP2021-07-31
Cash at bank and in hand
63,261 GBP2022-07-31
91,409 GBP2021-07-31
Current Assets
316,821 GBP2022-07-31
274,467 GBP2021-07-31
Creditors
Current
165,567 GBP2022-07-31
165,053 GBP2021-07-31
Net Current Assets/Liabilities
151,254 GBP2022-07-31
109,414 GBP2021-07-31
Total Assets Less Current Liabilities
183,546 GBP2022-07-31
146,453 GBP2021-07-31
Net Assets/Liabilities
119,129 GBP2022-07-31
71,372 GBP2021-07-31
Equity
Called up share capital
3 GBP2022-07-31
3 GBP2021-07-31
Retained earnings (accumulated losses)
119,126 GBP2022-07-31
71,369 GBP2021-07-31
Equity
119,129 GBP2022-07-31
71,372 GBP2021-07-31
Average Number of Employees
72021-08-01 ~ 2022-07-31
82020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,078 GBP2022-07-31
6,078 GBP2021-07-31
Motor vehicles
39,776 GBP2022-07-31
43,070 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
45,854 GBP2022-07-31
49,148 GBP2021-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,999 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Disposals
-11,999 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,861 GBP2022-07-31
2,154 GBP2021-07-31
Motor vehicles
10,701 GBP2022-07-31
9,955 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,562 GBP2022-07-31
12,109 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
707 GBP2021-08-01 ~ 2022-07-31
Motor vehicles
7,999 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,706 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,253 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,253 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Plant and equipment
3,217 GBP2022-07-31
3,924 GBP2021-07-31
Motor vehicles
29,075 GBP2022-07-31
33,115 GBP2021-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,512 GBP2022-07-31
30,600 GBP2021-07-31
Other Debtors
Amounts falling due within one year, Current
59,048 GBP2022-07-31
79,187 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
73,560 GBP2022-07-31
109,787 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
3,648 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
2,910 GBP2022-07-31
2,910 GBP2021-07-31
Trade Creditors/Trade Payables
Current
105,641 GBP2022-07-31
79,137 GBP2021-07-31
Other Taxation & Social Security Payable
Current
19,951 GBP2022-07-31
65,706 GBP2021-07-31
Other Creditors
Current
33,417 GBP2022-07-31
17,300 GBP2021-07-31
Bank Borrowings/Overdrafts
Non-current
42,703 GBP2022-07-31
50,000 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Non-current
15,579 GBP2022-07-31
18,044 GBP2021-07-31
Between one and five year, hire purchase agreements
15,579 GBP2022-07-31
18,044 GBP2021-07-31
hire purchase agreements
18,489 GBP2022-07-31
20,954 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,480 GBP2022-07-31
18,480 GBP2021-07-31
Between one and five year
9,240 GBP2022-07-31
27,720 GBP2021-07-31
All periods
27,720 GBP2022-07-31
46,200 GBP2021-07-31
  • INFINITI ROOFING & CONSTRUCTION LIMITED
    Info
    INFINITI ROOFING LIMITED - 2019-10-28
    Registered number 10271444
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    Private Limited Company incorporated on 2016-07-11 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.