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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 5
  • 1
    Beahon, Philip
    Born in November 1992
    Individual (5 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Darren
    Company Director born in July 1973
    Individual (16 offsprings)
    Officer
    2022-04-29 ~ 2024-05-03
    OF - Director → CIF 0
    Mr Darren Cohen
    Born in July 1973
    Individual (16 offsprings)
    Person with significant control
    2022-04-29 ~ 2024-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Puddy, Stuart
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2024-05-03 ~ 2026-01-22
    OF - Director → CIF 0
  • 4
    Beahon, Thomas
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 5
    J.CARTER SPORTING CLUB LIMITED
    09670915
    1, Central Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFINITY INCORPORATED GROUP LIMITED

Period: 2022-04-29 ~ now
Company number: 14077280 03582519
Registered name
INFINITY INCORPORATED GROUP LIMITED - now 03582519
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-01-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
47,341 GBP2023-12-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2023-12-31
Investment Property
1,781,715 GBP2023-12-31
Fixed Assets
100 GBP2025-01-31
1,829,156 GBP2023-12-31
Debtors
289,016 GBP2025-01-31
190,041 GBP2023-12-31
Current assets - Investments
39,450 GBP2025-01-31
Cash at bank and in hand
244 GBP2025-01-31
10,110 GBP2023-12-31
Current Assets
328,710 GBP2025-01-31
200,151 GBP2023-12-31
Creditors
Current
273,407 GBP2025-01-31
867,265 GBP2023-12-31
Net Current Assets/Liabilities
55,303 GBP2025-01-31
-667,114 GBP2023-12-31
Total Assets Less Current Liabilities
55,403 GBP2025-01-31
1,162,042 GBP2023-12-31
Creditors
Non-current
326,609 GBP2023-12-31
Net Assets/Liabilities
55,403 GBP2025-01-31
835,433 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
55,303 GBP2025-01-31
835,333 GBP2023-12-31
Equity
55,403 GBP2025-01-31
835,433 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,489 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-49,489 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,148 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,148 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
47,341 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2025-01-31
100 GBP2023-12-31
Investment Property - Fair Value Model
1,786,196 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,786,196 GBP2024-01-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
61,941 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
288,766 GBP2025-01-31
Other Debtors
Amounts falling due within one year, Current
250 GBP2025-01-31
Current, Amounts falling due within one year
128,100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
289,016 GBP2025-01-31
Current, Amounts falling due within one year
190,041 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,820 GBP2023-12-31
Amounts owed to group undertakings
Current
56,758 GBP2025-01-31
797,643 GBP2023-12-31
Other Taxation & Social Security Payable
Current
211,967 GBP2025-01-31
13,902 GBP2023-12-31
Other Creditors
Current
4,682 GBP2025-01-31
4,900 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
326,609 GBP2023-12-31

Related profiles found in government register
  • INFINITY INCORPORATED GROUP LIMITED
    Info
    Registered number 14077280
    1 Central Street, Manchester M2 5WR
    PRIVATE LIMITED COMPANY incorporated on 2022-04-29 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • INFINITY INCORPORATED GROUP LIMITED
    S
    Registered number 14077280
    1, Central Street, Manchester, United Kingdom, M2 5WR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • INFINITY INCORPORATED GROUP LIMITED
    S
    Registered number 14077280
    Unit 4, Whitehall Cross, Leeds, United Kingdom, LS12 5XE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INFINITY APPAREL LIMITED
    07484364
    1 Central Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INFINITY INCORPORATED LIMITED
    03582519 14077280
    1 Central Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.