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 4
  • 1
    Karayannis, Constantine
    Company Director born in January 1979
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Layzell, Stuart Paul
    Company Director born in October 1969
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Truby, Mark Philip
    Company Director born in June 1972
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, 6-8 Castle Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    85,000 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Wood, Alistair Ian
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 2002-08-20
    OF - Director → CIF 0
    Wood, Alistair Ian
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2002-08-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Wood, Russell Alexander
    Commercial Director born in February 1977
    Individual
    Officer
    2022-04-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Wood, Margaret Mary
    Company Director
    Individual
    Officer
    ~ 1990-05-24
    OF - Director → CIF 0
    Wood, Margaret Mary
    Individual
    Officer
    ~ 2022-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INFOGRAPHICS UK LTD.

Previous names
ROTHES INFOGRAPHICS LTD. - 1999-01-29
ROTHES DATA SERVICES LIMITED - 1995-10-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
522,064 GBP2024-03-31
523,828 GBP2023-03-31
Debtors
595,800 GBP2024-03-31
468,358 GBP2023-03-31
Cash at bank and in hand
1,180,826 GBP2024-03-31
1,223,294 GBP2023-03-31
Current Assets
1,776,626 GBP2024-03-31
1,691,652 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,195,459 GBP2024-03-31
-1,139,071 GBP2023-03-31
Net Current Assets/Liabilities
581,167 GBP2024-03-31
552,581 GBP2023-03-31
Total Assets Less Current Liabilities
1,103,231 GBP2024-03-31
1,076,409 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,097,231 GBP2024-03-31
1,070,409 GBP2023-03-31
Equity
1,103,231 GBP2024-03-31
1,076,409 GBP2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
435,245 GBP2024-03-31
435,245 GBP2023-03-31
Other
394,363 GBP2024-03-31
375,969 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
829,608 GBP2024-03-31
811,214 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,910 GBP2024-03-31
15,205 GBP2023-03-31
Other
283,634 GBP2024-03-31
272,181 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,544 GBP2024-03-31
287,386 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,705 GBP2023-04-01 ~ 2024-03-31
Other
11,453 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
411,335 GBP2024-03-31
420,040 GBP2023-03-31
Other
110,729 GBP2024-03-31
103,788 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
493,952 GBP2024-03-31
388,483 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
81,986 GBP2024-03-31
67,530 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
198 GBP2023-03-31
Other Debtors
Amounts falling due within one year
19,862 GBP2024-03-31
12,147 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
595,800 GBP2024-03-31
468,358 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,916 GBP2024-03-31
19,896 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
60,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
154,237 GBP2024-03-31
139,682 GBP2023-03-31
Other Creditors
Current
1,026,306 GBP2024-03-31
919,493 GBP2023-03-31
Creditors
Current
1,195,459 GBP2024-03-31
1,139,071 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,783 GBP2024-03-31
97,500 GBP2023-03-31
  • INFOGRAPHICS UK LTD.
    Info
    ROTHES INFOGRAPHICS LTD. - 1999-01-29
    ROTHES DATA SERVICES LIMITED - 1995-10-12
    Registered number SC089526
    First Floor, 6-8 Castle Street, Edinburgh EH2 3AT
    Private Limited Company incorporated on 1984-09-03 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.