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
    Donoghue, Andrew Peter Derek
    Finance Director born in April 1980
    Individual (18 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
    Mr Andrew Peter Derek Donoghue
    Born in April 1980
    Individual (18 offsprings)
    Person with significant control
    2023-05-19 ~ now
    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
    Baker, Alan Newington
    Marketing Director born in September 1980
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
    Mr Alan Newington Baker
    Born in September 1980
    Individual (11 offsprings)
    Person with significant control
    2023-05-19 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Vandenberg, Frank Josef Maria
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    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
    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
6,000 GBP2023-08-31
9,000 GBP2022-08-31
Property, Plant & Equipment
1,522 GBP2023-08-31
240 GBP2022-08-31
Fixed Assets
7,522 GBP2023-08-31
9,240 GBP2022-08-31
Debtors
Current
105,931 GBP2023-08-31
59,232 GBP2022-08-31
Cash at bank and in hand
16,352 GBP2023-08-31
26,735 GBP2022-08-31
Current Assets
122,283 GBP2023-08-31
85,967 GBP2022-08-31
Net Current Assets/Liabilities
59,049 GBP2023-08-31
63,405 GBP2022-08-31
Total Assets Less Current Liabilities
66,571 GBP2023-08-31
72,645 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-16,705 GBP2023-08-31
-22,000 GBP2022-08-31
Net Assets/Liabilities
49,577 GBP2023-08-31
50,645 GBP2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
761 GBP2022-09-01 ~ 2023-08-31
528 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other
15,000 GBP2023-08-31
15,000 GBP2022-08-31
Intangible Assets - Gross Cost
15,000 GBP2023-08-31
15,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
9,000 GBP2023-08-31
6,000 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other
6,000 GBP2023-08-31
9,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
240 GBP2023-08-31
1,294 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
2,282 GBP2023-08-31
1,294 GBP2022-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,054 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-1,054 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,042 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
80 GBP2023-08-31
1,054 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
760 GBP2023-08-31
1,054 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
680 GBP2022-09-01 ~ 2023-08-31
Tools/Equipment for furniture and fittings
80 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
760 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,054 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,054 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
680 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
1,362 GBP2023-08-31
Tools/Equipment for furniture and fittings
160 GBP2023-08-31
240 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,050 GBP2023-08-31
53,282 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
74,856 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
105,931 GBP2023-08-31
59,232 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
8,353 GBP2023-08-31
5,439 GBP2022-08-31
Non-current, Amounts falling due after one year
16,705 GBP2023-08-31
22,000 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-08-31
4 shares2022-08-31
Par Value of Share
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2023-08-31
3 shares2022-08-31
Par Value of Share
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2023-08-31
3 shares2022-08-31
Number of Shares Issued (Fully Paid)
10 shares2023-08-31
10 shares2022-08-31
Nominal value of allotted share capital
10 GBP2022-09-01 ~ 2023-08-31
10 GBP2021-09-01 ~ 2022-08-31
Bank Borrowings
Non-current
16,705 GBP2023-08-31
22,000 GBP2022-08-31
Current
4,914 GBP2023-08-31
2,000 GBP2022-08-31
Other Remaining Borrowings
Current
3,439 GBP2023-08-31
3,439 GBP2022-08-31
Total Borrowings
Current
8,353 GBP2023-08-31
5,439 GBP2022-08-31
  • INFINITY BLUE GROUP LTD
    Info
    Registered number 10903325
    1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire HG1 1EQ
    Private Limited Company incorporated on 2017-08-07 (7 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.