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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 7
  • 1
    French, Lee
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2023-06-27 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Kingshott, Sarah
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    2019-05-24 ~ 2023-06-28
    OF - Director → CIF 0
    Miss Sarah Kingshott
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2019-05-24 ~ 2025-09-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Meads, Sarah
    Born in June 1988
    Individual (4 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Charlesworth, Paula Jayne
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2024-03-27 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    Murray, Antonia
    Director born in July 1994
    Individual (84 offsprings)
    Officer
    2024-09-06 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    REDMANN HOLDINGS LTD
    11189600
    Staffco House, Copperhouse Court, Caldecotte, Milton Keynes, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-02-13 ~ 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
  • 7
    BLUE BELL HOLDINGS LIMITED
    11503149
    5, Copperhouse Court, Caldecotte, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-09-17 ~ 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
parent relation
Company in focus

INFINITY PAYROLL SOLUTIONS LIMITED

Period: 2019-07-24 ~ now
Company number: 12016896
Registered names
INFINITY PAYROLL SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
315 GBP2025-05-31
279 GBP2024-05-31
Fixed Assets
315 GBP2025-05-31
279 GBP2024-05-31
Debtors
Current
701,877 GBP2025-05-31
618,840 GBP2024-05-31
Cash at bank and in hand
16,575 GBP2025-05-31
165,206 GBP2024-05-31
Current Assets
718,452 GBP2025-05-31
784,046 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-184,001 GBP2025-05-31
Net Current Assets/Liabilities
534,451 GBP2025-05-31
608,291 GBP2024-05-31
Total Assets Less Current Liabilities
534,766 GBP2025-05-31
608,570 GBP2024-05-31
Net Assets/Liabilities
534,766 GBP2025-05-31
608,570 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
534,765 GBP2025-05-31
608,569 GBP2024-05-31
Equity
534,766 GBP2025-05-31
608,570 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,866 GBP2025-05-31
1,412 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,551 GBP2025-05-31
1,133 GBP2024-05-31
Property, Plant & Equipment
Office equipment
315 GBP2025-05-31
279 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
132,926 GBP2025-05-31
74,515 GBP2024-05-31
Other Debtors
Current
564,003 GBP2025-05-31
540,001 GBP2024-05-31
Prepayments/Accrued Income
Current
4,948 GBP2025-05-31
4,324 GBP2024-05-31
Cash and Cash Equivalents
16,575 GBP2025-05-31
165,206 GBP2024-05-31
Trade Creditors/Trade Payables
Current
7,343 GBP2025-05-31
9,233 GBP2024-05-31
Corporation Tax Payable
Current
28,383 GBP2024-05-31
Taxation/Social Security Payable
Current
155,113 GBP2025-05-31
118,841 GBP2024-05-31
Other Creditors
Current
4,424 GBP2025-05-31
5,207 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
17,121 GBP2025-05-31
14,091 GBP2024-05-31
Creditors
Current
184,001 GBP2025-05-31
175,755 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Par Value of Share
Class 1 ordinary share
0.012024-06-01 ~ 2025-05-31

  • INFINITY PAYROLL SOLUTIONS LIMITED
    Info
    ORACLE OUTSOURCING LIMITED - 2019-07-24
    Registered number 12016896
    5 Copperhouse Court, Caldecotte, Milton Keynes MK7 8NL
    PRIVATE LIMITED COMPANY incorporated on 2019-05-24 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.