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
5
- 1
Kavanaugh, Mark
Born in June 1959Individual (11 offsprings)Officer
2025-05-17 ~ nowOF - Director → CIF 0 - 2
Cloke, Jennifer Ann Medina
Born in January 1978Individual (10 offsprings)Officer 2025-05-17 ~ nowOF - Director → CIF 0 - 3
Wilkes, Sarah
Born in October 1977Individual (10 offsprings)Officer 2025-05-17 ~ nowOF - Director → CIF 0 - 4
Griffin, Glen David
Born in December 1970Individual (4 offsprings)Officer 2017-02-02 ~ nowOF - Director → CIF 0 - 5GLS 120 LIMITED - 1991-06-17
Hill Park Court, Springfield Drive, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2025-05-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Unsted, Simon Ronald
Project Manager born in January 1974Individual (1 offspring)Officer 2017-02-02 ~ 2017-08-26OF - Director → CIF 0 - 2
Glen David Griffin
Born in December 1970Individual (4 offsprings)Person with significant control 2017-02-02 ~ 2025-05-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Griffin, Ben
Director born in June 1992IndividualOfficer 2025-03-31 ~ 2025-05-17OF - Director → CIF 0 - 4
Griffin, Jayne
Individual (1 offspring)Officer 2017-12-01 ~ 2025-05-17OF - Secretary → CIF 0Jayne Griffin
Born in October 1966Individual (1 offspring)Person with significant control 2017-12-01 ~ 2025-05-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
INFRASTAR LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
3,876 GBP2025-02-28
6,612 GBP2024-02-29
Property, Plant & Equipment
155,348 GBP2025-02-28
203,071 GBP2024-02-29
Fixed Assets - Investments
20,605 GBP2025-02-28
20,605 GBP2024-02-29
Fixed Assets
179,829 GBP2025-02-28
230,288 GBP2024-02-29
Debtors
1,856,610 GBP2025-02-28
1,910,691 GBP2024-02-29
Cash at bank and in hand
1,839,542 GBP2025-02-28
578,716 GBP2024-02-29
Current Assets
3,696,152 GBP2025-02-28
2,489,407 GBP2024-02-29
Creditors
Current
1,363,202 GBP2025-02-28
1,172,455 GBP2024-02-29
Net Current Assets/Liabilities
2,332,950 GBP2025-02-28
1,316,952 GBP2024-02-29
Total Assets Less Current Liabilities
2,512,779 GBP2025-02-28
1,547,240 GBP2024-02-29
Net Assets/Liabilities
2,473,942 GBP2025-02-28
1,285,713 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
2,473,940 GBP2025-02-28
1,285,711 GBP2024-02-29
Equity
2,473,942 GBP2025-02-28
1,285,713 GBP2024-02-29
Average Number of Employees
332024-03-01 ~ 2025-02-28
252023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Other than goodwill
13,680 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,804 GBP2025-02-28
7,068 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,736 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Other than goodwill
3,876 GBP2025-02-28
6,612 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,660 GBP2025-02-28
66,660 GBP2024-02-29
Motor vehicles
77,719 GBP2025-02-28
118,485 GBP2024-02-29
Computers
164,554 GBP2025-02-28
185,056 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
308,933 GBP2025-02-28
370,201 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-116,114 GBP2024-03-01 ~ 2025-02-28
Computers
-41,637 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-157,751 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,265 GBP2025-02-28
23,939 GBP2024-02-29
Motor vehicles
9,906 GBP2025-02-28
46,684 GBP2024-02-29
Computers
106,414 GBP2025-02-28
96,507 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,585 GBP2025-02-28
167,130 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,326 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
17,409 GBP2024-03-01 ~ 2025-02-28
Computers
51,544 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,279 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-54,187 GBP2024-03-01 ~ 2025-02-28
Computers
-41,637 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,824 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
29,395 GBP2025-02-28
42,721 GBP2024-02-29
Motor vehicles
67,813 GBP2025-02-28
71,801 GBP2024-02-29
Computers
58,140 GBP2025-02-28
88,549 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
20,605 GBP2024-02-29
Investments in Group Undertakings
20,605 GBP2025-02-28
20,605 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,480,020 GBP2025-02-28
1,616,579 GBP2024-02-29
Other Debtors
Current
18,091 GBP2025-02-28
22,162 GBP2024-02-29
Prepayments
Current
95,273 GBP2025-02-28
91,024 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
1,856,610 GBP2025-02-28
1,910,691 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
29,115 GBP2024-02-29
Trade Creditors/Trade Payables
Current
427,555 GBP2025-02-28
403,830 GBP2024-02-29
Corporation Tax Payable
Current
470,842 GBP2025-02-28
177,157 GBP2024-02-29
Other Taxation & Social Security Payable
Current
60,016 GBP2025-02-28
44,244 GBP2024-02-29
Other Creditors
Current
3,474 GBP2025-02-28
3,847 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
222,036 GBP2025-02-28
213,267 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current, Between one and two years
100,000 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
2,426 GBP2024-02-29
- Registered number 10596962
INFRASTAR LIMITED
InfoAvionics House, Suite 7a Newhaven Road, Quedgeley, Gloucester GL2 2SNPRIVATE LIMITED COMPANY incorporated on 2017-02-02 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 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.