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 1
  • Duxbury, Mark William
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
    Mark William Duxbury
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of shares – 75% or more → 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Davis, Paul Eden
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ 2022-02-15
    OF - Director → CIF 0
    Davis, Paul Eden
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 2
    Mr Matthew David Cashmore Green
    Born in December 1992
    Individual (2 offsprings)
    Person with significant control
    2022-05-13 ~ 2022-05-13
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Sf12 Gresley House, Ten Pound Walk, Doncaster, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-13 ~ 2022-05-13
    PE - Director → CIF 0
    2022-05-13 ~ 2023-03-09
    PE - Director → CIF 0
    Person with significant control
    2022-05-13 ~ 2022-05-13
    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 as a member of a firm → 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

INFINITY WAREHOUSING & LOGISTICS LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52243 - Cargo Handling For Land Transport Activities
Brief company account
Property, Plant & Equipment
12,486 GBP2024-01-31
Fixed Assets
12,486 GBP2024-01-31
Total Inventories
174,200 GBP2024-01-31
60,000 GBP2023-01-31
Debtors
715,419 GBP2024-01-31
Cash at bank and in hand
20,877 GBP2024-01-31
100 GBP2023-01-31
Current Assets
910,496 GBP2024-01-31
60,100 GBP2023-01-31
Creditors
-737,994 GBP2024-01-31
-15,842 GBP2023-01-31
Net Current Assets/Liabilities
172,502 GBP2024-01-31
44,258 GBP2023-01-31
Total Assets Less Current Liabilities
184,988 GBP2024-01-31
44,258 GBP2023-01-31
Creditors
Non-current
-167,332 GBP2024-01-31
-35,293 GBP2023-01-31
Net Assets/Liabilities
17,656 GBP2024-01-31
8,965 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
17,556 GBP2024-01-31
8,865 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
22022-01-13 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,486 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
12,486 GBP2024-01-31
Other types of inventories not specified separately
174,200 GBP2024-01-31
Value of work in progress
60,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
500,324 GBP2024-01-31
Prepayments/Accrued Income
Current
150,000 GBP2024-01-31
Other Debtors
Current
56,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
9,095 GBP2024-01-31
2,715 GBP2023-01-31
Trade Creditors/Trade Payables
Current
580,348 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
42,610 GBP2024-01-31
6,081 GBP2023-01-31
Corporation Tax Payable
Current
60 GBP2024-01-31
2,177 GBP2023-01-31
Amount of value-added tax that is payable
Current
7,670 GBP2024-01-31
2,221 GBP2023-01-31
Other Creditors
Current
27,937 GBP2024-01-31
248 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-01-31
2,400 GBP2023-01-31
Amounts owed to directors
Current
76,969 GBP2024-01-31
Creditors
Current
737,994 GBP2024-01-31
15,842 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
167,332 GBP2024-01-31
35,293 GBP2023-01-31
  • INFINITY WAREHOUSING & LOGISTICS LTD
    Info
    Registered number 13847257
    Suit 1:02, Redfren Offices Hay Hall Business Park, Redfern Road, Birmingham B11 2BE
    Private Limited Company incorporated on 2022-01-13 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.