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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 3
  • 1
    Hibbert, Richard Ian
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
    Richard Ian Hibbert
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hibbert, Murray Nicholas
    Born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Murray Nicholas Hibbert
    Born in October 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressInfinity House, 11 Commerce Way, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,021,383 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Leila Hibbert
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-28 ~ 2020-11-30
    PE - Has significant influence or control → CIF 0
  • 2
    Margaret Hibbert
    Born in July 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-02 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mrs Joanna Mary Hibbert
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-28 ~ 2020-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
965,053 GBP2024-12-31
1,164,781 GBP2023-12-31
Property, Plant & Equipment
91,345 GBP2024-12-31
173,990 GBP2023-12-31
Fixed Assets
1,056,398 GBP2024-12-31
1,338,771 GBP2023-12-31
Debtors
1,188,379 GBP2024-12-31
1,914,144 GBP2023-12-31
Cash at bank and in hand
1,665,211 GBP2024-12-31
2,882,983 GBP2023-12-31
Current Assets
2,857,956 GBP2024-12-31
4,803,413 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,070,236 GBP2023-12-31
Net Current Assets/Liabilities
649,313 GBP2024-12-31
1,733,177 GBP2023-12-31
Total Assets Less Current Liabilities
1,705,711 GBP2024-12-31
3,071,948 GBP2023-12-31
Net Assets/Liabilities
1,679,030 GBP2024-12-31
3,015,958 GBP2023-12-31
Equity
Called up share capital
385,850 GBP2024-12-31
1,166,850 GBP2023-12-31
1,166,850 GBP2022-12-31
Share premium
0 GBP2024-12-31
771,294 GBP2023-12-31
771,294 GBP2022-12-31
Retained earnings (accumulated losses)
1,293,180 GBP2024-12-31
1,077,814 GBP2023-12-31
470,303 GBP2022-12-31
Equity
1,679,030 GBP2024-12-31
3,015,958 GBP2023-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
225,200 GBP2024-01-01 ~ 2024-12-31
1,154,715 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
225,200 GBP2024-01-01 ~ 2024-12-31
1,154,715 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-547,204 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-781,128 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,617,055 GBP2023-12-31
Intangible Assets - Gross Cost
1,986,810 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
862,429 GBP2024-12-31
700,723 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,021,757 GBP2024-12-31
822,029 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
161,706 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
199,728 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
754,626 GBP2024-12-31
916,332 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
32,331 GBP2024-12-31
31,809 GBP2023-12-31
Plant and equipment
131,983 GBP2024-12-31
91,748 GBP2023-12-31
Furniture and fittings
649,816 GBP2024-12-31
677,212 GBP2023-12-31
Motor vehicles
60,468 GBP2024-12-31
30,585 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
874,598 GBP2024-12-31
831,354 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-483 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-483 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,896 GBP2024-12-31
27,509 GBP2023-12-31
Plant and equipment
77,877 GBP2024-12-31
55,984 GBP2023-12-31
Furniture and fittings
649,376 GBP2024-12-31
562,880 GBP2023-12-31
Motor vehicles
24,104 GBP2024-12-31
10,991 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
783,253 GBP2024-12-31
657,364 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,387 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
22,034 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
86,604 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-249 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
435 GBP2024-12-31
4,300 GBP2023-12-31
Plant and equipment
54,106 GBP2024-12-31
35,764 GBP2023-12-31
Furniture and fittings
440 GBP2024-12-31
114,332 GBP2023-12-31
Motor vehicles
36,364 GBP2024-12-31
19,594 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
340,593 GBP2024-12-31
673,428 GBP2023-12-31
Other Debtors
Amounts falling due within one year
847,786 GBP2024-12-31
1,240,716 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,188,379 GBP2024-12-31
Current, Amounts falling due within one year
1,914,144 GBP2023-12-31
Trade Creditors/Trade Payables
Current
233,510 GBP2024-12-31
580,574 GBP2023-12-31
Other Taxation & Social Security Payable
Current
520,348 GBP2024-12-31
956,369 GBP2023-12-31
Other Creditors
Current
1,454,785 GBP2024-12-31
1,533,293 GBP2023-12-31
Creditors
Current
2,208,643 GBP2024-12-31
3,070,236 GBP2023-12-31
Other Creditors
Non-current
10,583 GBP2024-12-31
30,823 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
733,472 GBP2024-12-31
890,933 GBP2023-12-31
  • INFINITY HOUSE GROUP LIMITED
    Info
    Registered number 11972151
    icon of addressInfinity House Unit 11, Commerce Way, Leighton Buzzard LU7 4RW
    PRIVATE LIMITED COMPANY incorporated on 2019-05-01 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.