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
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Richard Ian Hibbert
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hibbert, Murray Nicholas
    Director born in October 1988
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Murray Nicholas Hibbert
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Infinity House, 11 Commerce Way, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,008,964 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Margaret Hibbert
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2019-09-02 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mrs Joanna Mary Hibbert
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2019-08-28 ~ 2020-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Leila Hibbert
    Born in June 1987
    Individual
    Person with significant control
    2019-08-28 ~ 2020-11-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INFINITY HOUSE GROUP LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Intangible Assets
1,164,781 GBP2023-12-31
1,364,823 GBP2022-12-31
Property, Plant & Equipment
173,990 GBP2023-12-31
297,288 GBP2022-12-31
Fixed Assets
1,338,771 GBP2023-12-31
1,662,111 GBP2022-12-31
Debtors
1,914,144 GBP2023-12-31
2,629,986 GBP2022-12-31
Cash at bank and in hand
2,882,983 GBP2023-12-31
1,132,118 GBP2022-12-31
Current Assets
4,803,413 GBP2023-12-31
3,770,095 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,070,236 GBP2023-12-31
-2,840,699 GBP2022-12-31
Net Current Assets/Liabilities
1,733,177 GBP2023-12-31
929,396 GBP2022-12-31
Total Assets Less Current Liabilities
3,071,948 GBP2023-12-31
2,591,507 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-30,823 GBP2023-12-31
-163,736 GBP2022-12-31
Net Assets/Liabilities
3,015,958 GBP2023-12-31
2,408,447 GBP2022-12-31
Equity
Called up share capital
1,166,850 GBP2023-12-31
1,166,850 GBP2022-12-31
Share premium
771,294 GBP2023-12-31
771,294 GBP2022-12-31
Retained earnings (accumulated losses)
1,077,814 GBP2023-12-31
470,303 GBP2022-12-31
Equity
3,015,958 GBP2023-12-31
2,408,447 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,617,055 GBP2022-12-31
Intangible Assets - Gross Cost
1,986,810 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
700,723 GBP2023-12-31
539,018 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
822,029 GBP2023-12-31
621,987 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
161,705 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
200,042 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
916,332 GBP2023-12-31
1,078,037 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,809 GBP2023-12-31
31,809 GBP2022-12-31
Plant and equipment
91,748 GBP2023-12-31
74,941 GBP2022-12-31
Furniture and fittings
677,212 GBP2023-12-31
649,353 GBP2022-12-31
Motor vehicles
30,585 GBP2023-12-31
45,369 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
831,354 GBP2023-12-31
801,472 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,453 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-14,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-16,237 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,509 GBP2023-12-31
21,146 GBP2022-12-31
Plant and equipment
55,984 GBP2023-12-31
36,536 GBP2022-12-31
Furniture and fittings
562,880 GBP2023-12-31
432,903 GBP2022-12-31
Motor vehicles
10,991 GBP2023-12-31
13,599 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
657,364 GBP2023-12-31
504,184 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,363 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
20,030 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
129,977 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,589 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,959 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-582 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-10,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
4,300 GBP2023-12-31
10,663 GBP2022-12-31
Plant and equipment
35,764 GBP2023-12-31
38,405 GBP2022-12-31
Furniture and fittings
114,332 GBP2023-12-31
216,450 GBP2022-12-31
Motor vehicles
19,594 GBP2023-12-31
31,770 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
673,428 GBP2023-12-31
1,602,513 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,240,716 GBP2023-12-31
1,027,473 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,914,144 GBP2023-12-31
2,629,986 GBP2022-12-31
Trade Creditors/Trade Payables
Current
580,574 GBP2023-12-31
782,964 GBP2022-12-31
Other Taxation & Social Security Payable
Current
956,369 GBP2023-12-31
368,231 GBP2022-12-31
Other Creditors
Current
1,533,293 GBP2023-12-31
1,689,504 GBP2022-12-31
Creditors
Current
3,070,236 GBP2023-12-31
2,840,699 GBP2022-12-31
Other Creditors
Non-current
30,823 GBP2023-12-31
163,736 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
890,933 GBP2023-12-31
24,625 GBP2022-12-31
  • INFINITY HOUSE GROUP LIMITED
    Info
    Registered number 11972151
    Infinity House Unit 11, Commerce Way, Leighton Buzzard LU7 4RW
    Private Limited Company incorporated on 2019-05-01 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.