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
    Hibbert, Richard Ian
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
    Richard Ian Hibbert
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Joanna Mary Hibbert
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INFINITY HOUSE HOLDINGS LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Investment Property
1,670,000 GBP2023-12-31
1,670,000 GBP2022-12-31
Fixed Assets - Investments
2,110,300 GBP2023-12-31
2,110,300 GBP2022-12-31
Fixed Assets
3,780,300 GBP2023-12-31
3,780,300 GBP2022-12-31
Debtors
20,019 GBP2023-12-31
731 GBP2022-12-31
Cash at bank and in hand
14,569 GBP2023-12-31
36,128 GBP2022-12-31
Current Assets
34,588 GBP2023-12-31
36,859 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-480,159 GBP2023-12-31
-436,869 GBP2022-12-31
Net Current Assets/Liabilities
-445,571 GBP2023-12-31
-400,010 GBP2022-12-31
Total Assets Less Current Liabilities
3,334,729 GBP2023-12-31
3,380,290 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-325,765 GBP2023-12-31
-451,669 GBP2022-12-31
Net Assets/Liabilities
3,008,964 GBP2023-12-31
2,928,621 GBP2022-12-31
Equity
Called up share capital
456,243 GBP2023-12-31
456,243 GBP2022-12-31
Share premium
845 GBP2023-12-31
845 GBP2022-12-31
Revaluation reserve
1,047,741 GBP2023-12-31
1,047,741 GBP2022-12-31
Other miscellaneous reserve
1,003,450 GBP2023-12-31
1,003,450 GBP2022-12-31
Retained earnings (accumulated losses)
500,685 GBP2023-12-31
420,342 GBP2022-12-31
Equity
3,008,964 GBP2023-12-31
2,928,621 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,670,000 GBP2022-12-31
Investments in group undertakings and participating interests
2,110,300 GBP2023-12-31
2,110,300 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19,167 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
852 GBP2023-12-31
731 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,019 GBP2023-12-31
731 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
95,686 GBP2023-12-31
71,359 GBP2022-12-31
Corporation Tax Payable
Current
22,545 GBP2023-12-31
15,623 GBP2022-12-31
Other Creditors
Current
361,928 GBP2023-12-31
349,887 GBP2022-12-31
Creditors
Current
480,159 GBP2023-12-31
436,869 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
325,765 GBP2023-12-31
451,669 GBP2022-12-31

Related profiles found in government register
  • INFINITY HOUSE HOLDINGS LTD
    Info
    Registered number 10465637
    Infinity House, 11 Commerce Way, Leighton Buzzard, Bedfordshire LU7 4RW
    Private Limited Company incorporated on 2016-11-07 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • INFINITY HOUSE HOLDINGS LTD
    S
    Registered number 10465637
    Infinity House, 11 Commerce Way, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4RW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Infinity House Unit 11, Commerce Way, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,015,958 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.