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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
    Baker, Alan Newington
    Marketing Director born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Alan Newington Baker
    Born in September 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Donoghue, Andrew Peter Derek
    Finance Director born in April 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Derek Donoghue
    Born in April 1980
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Vandenberg, Frank Josef Maria
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-07 ~ 2023-05-22
    OF - Director → CIF 0
    Frank Josef Maria Vandenberg
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-07 ~ 2023-05-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INFINITY BLUE GROUP LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
3,000 GBP2024-08-31
6,000 GBP2023-08-31
Property, Plant & Equipment
1,234 GBP2024-08-31
1,521 GBP2023-08-31
Fixed Assets
4,234 GBP2024-08-31
7,521 GBP2023-08-31
Debtors
140,425 GBP2024-08-31
105,931 GBP2023-08-31
Cash at bank and in hand
16,352 GBP2023-08-31
Current Assets
140,425 GBP2024-08-31
122,283 GBP2023-08-31
Net Current Assets/Liabilities
10,738 GBP2024-08-31
59,050 GBP2023-08-31
Total Assets Less Current Liabilities
14,972 GBP2024-08-31
66,571 GBP2023-08-31
Creditors
Amounts falling due after one year
-11,528 GBP2024-08-31
-16,705 GBP2023-08-31
Net Assets/Liabilities
3,210 GBP2024-08-31
49,577 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Share premium
11,992 GBP2024-08-31
11,992 GBP2023-08-31
Retained earnings (accumulated losses)
53,708 GBP2024-08-31
67,575 GBP2023-08-31
Equity
3,210 GBP2024-08-31
49,577 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
15,000 GBP2024-08-31
15,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
12,000 GBP2024-08-31
9,000 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
2,813 GBP2024-08-31
2,282 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,580 GBP2024-08-31
760 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
819 GBP2023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
38,930 GBP2024-08-31
30,050 GBP2023-08-31
Other Debtors
Amounts falling due within one year
82,183 GBP2024-08-31
42,000 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
19,312 GBP2024-08-31
33,881 GBP2023-08-31
Debtors
Amounts falling due within one year
140,425 GBP2024-08-31
105,931 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,119 GBP2024-08-31
1,829 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
43,075 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
39,702 GBP2024-08-31
50,363 GBP2023-08-31
Other Creditors
Amounts falling due within one year
32,791 GBP2024-08-31
9,141 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,900 GBP2023-08-31
Advances or credits given to directors
82,183 GBP2024-08-31
42,000 GBP2023-08-31
Advances or credits made to directors during the period
86,183 GBP2023-09-01 ~ 2024-08-31
Advances or credits repaid by directors
46,000 GBP2023-09-01 ~ 2024-08-31

  • INFINITY BLUE GROUP LTD
    Info
    Registered number 10903325
    icon of address1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire HG1 1EQ
    Private Limited Company incorporated on 2017-08-07 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.