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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Davis, Paul Eden
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2022-01-13 ~ 2022-02-15
    OF - Director → CIF 0
    Davis, Paul Eden
    Individual (3 offsprings)
    Officer
    2022-01-13 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 2
    Mr Matthew David Cashmore Green
    Born in December 1992
    Individual (5 offsprings)
    Person with significant control
    2022-05-13 ~ 2022-05-13
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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 - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Duxbury, Mark William
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
    Mark William Duxbury
    Born in June 1967
    Individual (8 offsprings)
    Person with significant control
    2022-01-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    EXEC LOGISTICS GROUP LTD
    13954179
    Sf12 Gresley House, Ten Pound Walk, Doncaster, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2022-05-13 ~ 2022-05-13
    OF - Director → CIF 0
    2022-05-13 ~ 2023-03-09
    OF - Director → CIF 0
    Person with significant control
    2022-05-13 ~ 2022-05-13
    PE - Right to appoint or remove directors as a member of a firm → CIF 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
    PE - Has significant influence or control as a member of a firm → CIF 0
    2022-05-13 ~ 2023-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INFINITY WAREHOUSING & LOGISTICS LTD

Period: 2022-01-13 ~ now
Company number: 13847257
Registered name
INFINITY WAREHOUSING & LOGISTICS LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
52243 - Cargo Handling For Land Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
23,395 GBP2025-01-31
12,486 GBP2024-01-31
Fixed Assets
23,395 GBP2025-01-31
12,486 GBP2024-01-31
Total Inventories
59,200 GBP2025-01-31
174,200 GBP2024-01-31
Debtors
560,884 GBP2025-01-31
715,419 GBP2024-01-31
Cash at bank and in hand
25,878 GBP2025-01-31
20,877 GBP2024-01-31
Current Assets
645,962 GBP2025-01-31
910,496 GBP2024-01-31
Creditors
-614,046 GBP2025-01-31
-737,994 GBP2024-01-31
Net Current Assets/Liabilities
31,916 GBP2025-01-31
172,502 GBP2024-01-31
Total Assets Less Current Liabilities
55,311 GBP2025-01-31
184,988 GBP2024-01-31
Creditors
Non-current
-11,337 GBP2025-01-31
-167,332 GBP2024-01-31
Net Assets/Liabilities
43,974 GBP2025-01-31
17,656 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
43,874 GBP2025-01-31
17,556 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,244 GBP2025-01-31
12,486 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,849 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,849 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
23,395 GBP2025-01-31
12,486 GBP2024-01-31
Other types of inventories not specified separately
59,200 GBP2025-01-31
174,200 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
341,134 GBP2025-01-31
500,324 GBP2024-01-31
Prepayments/Accrued Income
Current
150,000 GBP2025-01-31
150,000 GBP2024-01-31
Other Debtors
Current
69,750 GBP2025-01-31
56,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
9,095 GBP2024-01-31
Trade Creditors/Trade Payables
Current
481,388 GBP2025-01-31
580,348 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
42,920 GBP2025-01-31
42,610 GBP2024-01-31
Corporation Tax Payable
Current
60 GBP2024-01-31
Amount of value-added tax that is payable
Current
5,370 GBP2025-01-31
7,670 GBP2024-01-31
Other Creditors
Current
27,674 GBP2025-01-31
27,937 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2025-01-31
2,400 GBP2024-01-31
Amounts owed to directors
Current
54,294 GBP2025-01-31
76,969 GBP2024-01-31
Creditors
Current
614,046 GBP2025-01-31
737,994 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
11,337 GBP2025-01-31
167,332 GBP2024-01-31
  • INFINITY WAREHOUSING & LOGISTICS LTD
    Info
    Registered number 13847257
    6060 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7WY
    PRIVATE LIMITED COMPANY incorporated on 2022-01-13 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.