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
7
- 1
Burton, Russell Lee
Director born in June 1963Individual (9 offsprings)Officer
2022-08-26 ~ nowOF - Director → CIF 0 - 2
Stirling, Robert, Mr.
Managing Director born in December 1967Individual (8 offsprings)Officer 2025-05-21 ~ nowOF - Director → CIF 0 - 3
Bishop, Laura Julie
Director born in October 1976Individual (5 offsprings)Officer 2022-08-26 ~ nowOF - Director → CIF 0 - 4
Levinsohn, Graham Austen
Company Director born in November 1962Individual (39 offsprings)Officer 2025-05-09 ~ nowOF - Director → CIF 0 - 5
Edwards, John Paul
Chief Operating Officer born in October 1963Individual (35 offsprings)Officer 2025-05-09 ~ nowOF - Director → CIF 0 - 6
Sheridan, John Spencer
Accountant born in May 1973Individual (61 offsprings)Officer 2025-05-09 ~ nowOF - Director → CIF 0 - 7
Norfolk House, 13 Southampton Place, London, England, EnglandCorporate (8 offsprings)Person with significant control 2025-05-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Mr Russell Lee Burton
Born in June 1963Individual (9 offsprings)Person with significant control 2022-08-26 ~ 2024-03-04PE - Right to appoint or remove directors → CIF 0 2025-05-08 ~ 2025-05-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Laura Julie Bishop
Born in October 1976Individual (5 offsprings)Person with significant control 2022-08-26 ~ 2024-03-04PE - Right to appoint or remove directors → CIF 0 2025-05-08 ~ 2025-05-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HILLSIDE-INFINITAS LIMITED
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
41,408 GBP2024-12-31
55,210 GBP2023-12-31
Property, Plant & Equipment
56,704 GBP2024-12-31
12,862 GBP2023-12-31
Fixed Assets - Investments
105,825 GBP2024-12-31
105,010 GBP2023-12-31
Fixed Assets
203,937 GBP2024-12-31
173,082 GBP2023-12-31
Debtors
353,607 GBP2024-12-31
640,300 GBP2023-12-31
Cash at bank and in hand
371,086 GBP2024-12-31
116,699 GBP2023-12-31
Current Assets
724,693 GBP2024-12-31
756,999 GBP2023-12-31
Creditors
Current
312,939 GBP2024-12-31
614,716 GBP2023-12-31
Net Current Assets/Liabilities
411,754 GBP2024-12-31
142,283 GBP2023-12-31
Total Assets Less Current Liabilities
615,691 GBP2024-12-31
315,365 GBP2023-12-31
Net Assets/Liabilities
603,924 GBP2024-12-31
315,365 GBP2023-12-31
Equity
Called up share capital
1,004 GBP2024-12-31
1,004 GBP2023-12-31
Share premium
99,996 GBP2024-12-31
99,996 GBP2023-12-31
Retained earnings (accumulated losses)
502,924 GBP2024-12-31
214,365 GBP2023-12-31
Equity
603,924 GBP2024-12-31
315,365 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
102023-05-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
69,013 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,605 GBP2024-12-31
13,803 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,802 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
41,408 GBP2024-12-31
55,210 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,978 GBP2024-12-31
17,150 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,274 GBP2024-12-31
4,288 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
56,704 GBP2024-12-31
12,862 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
105,825 GBP2024-12-31
105,010 GBP2023-12-31
Additions to investments
815 GBP2024-12-31
Investments in Group Undertakings
105,825 GBP2024-12-31
105,010 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
298,219 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
55,388 GBP2024-12-31
640,300 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
353,607 GBP2024-12-31
640,300 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,090 GBP2024-12-31
75,490 GBP2023-12-31
Other Taxation & Social Security Payable
Current
154,308 GBP2024-12-31
131,358 GBP2023-12-31
Other Creditors
Current
117,541 GBP2024-12-31
407,868 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,027 GBP2024-12-31
9,500 GBP2023-12-31
Between one and five year
13,054 GBP2024-12-31
All periods
29,081 GBP2024-12-31
9,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Class 4 ordinary share
1 shares2024-12-31
Related profiles found in government register
- Registered number 14319841
HILLSIDE-INFINITAS LIMITED
Info14 London Road, Newark, Nottinghamshire NG24 1TWPrivate Limited Company incorporated on 2022-08-26 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0 HILLSIDE-INFINITAS LIMITED
SRegistered number 14319841Unit 10 Stephenson Court, Stephenson Way, Newark, England, NG24 2TQCompany Limited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
HILLSIDE MS LTD
- nowHILLSIDE MANAGMENT SERVICES LIMITED - 2014-04-0214 London Road, Newark, Nottinghamshire, United KingdomActive Corporate (6 parents)Equity (Company account)132,520 GBP2024-12-31Person with significant control 2024-03-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 214 London Road, Newark, Nottinghamshire, United KingdomActive Corporate (6 parents)Equity (Company account)85,607 GBP2024-12-31Person with significant control 2024-03-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.