logo
explain how to read the page

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
    Hibbert, Richard Ian
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
    Richard Ian Hibbert
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Murray Nicholas Hibbert
    Born in October 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Joanna Mary Hibbert
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 GBP2024-12-31
1,670,000 GBP2023-12-31
Fixed Assets - Investments
1,329,300 GBP2024-12-31
2,110,300 GBP2023-12-31
Fixed Assets
2,999,300 GBP2024-12-31
3,780,300 GBP2023-12-31
Debtors
26,030 GBP2024-12-31
20,019 GBP2023-12-31
Cash at bank and in hand
68,353 GBP2024-12-31
14,569 GBP2023-12-31
Current Assets
94,383 GBP2024-12-31
34,588 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-72,300 GBP2024-12-31
Net Current Assets/Liabilities
22,083 GBP2024-12-31
-445,571 GBP2023-12-31
Total Assets Less Current Liabilities
3,021,383 GBP2024-12-31
3,334,729 GBP2023-12-31
Net Assets/Liabilities
3,021,383 GBP2024-12-31
3,008,964 GBP2023-12-31
Equity
Called up share capital
456,243 GBP2024-12-31
456,243 GBP2023-12-31
Share premium
845 GBP2024-12-31
845 GBP2023-12-31
Revaluation reserve
1,047,741 GBP2024-12-31
1,047,741 GBP2023-12-31
Other miscellaneous reserve
1,003,450 GBP2024-12-31
1,003,450 GBP2023-12-31
Retained earnings (accumulated losses)
513,104 GBP2024-12-31
500,685 GBP2023-12-31
Equity
3,021,383 GBP2024-12-31
3,008,964 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,670,000 GBP2023-12-31
Investments in group undertakings and participating interests
1,329,300 GBP2024-12-31
2,110,300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
25,000 GBP2024-12-31
19,167 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,030 GBP2024-12-31
852 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
26,030 GBP2024-12-31
Amounts falling due within one year, Current
20,019 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
95,686 GBP2023-12-31
Corporation Tax Payable
Current
29,870 GBP2024-12-31
22,545 GBP2023-12-31
Other Creditors
Current
42,430 GBP2024-12-31
361,928 GBP2023-12-31
Creditors
Current
72,300 GBP2024-12-31
480,159 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
325,765 GBP2023-12-31

Related profiles found in government register
  • INFINITY HOUSE HOLDINGS LTD
    Info
    Registered number 10465637
    icon of addressInfinity House, 11 Commerce Way, Leighton Buzzard, Bedfordshire LU7 4RW
    PRIVATE LIMITED COMPANY incorporated on 2016-11-07 (9 years 2 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
    icon of addressInfinity 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
  • icon of addressInfinity House Unit 11, Commerce Way, Leighton Buzzard, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    225,200 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.