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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
Active 7
  • 1
    Campbell, Ian Houston
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Kenny, Steven
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Tudor, David Wilson
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Armour, David John
    Born in January 1966
    Individual (27 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Allan, Ian Murray
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2012-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Badman, Clive Elton
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Ayrshire Innovation Centre, 2 Cockburn Place, Riverside Business Park, Irvine, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    415,793 GBP2024-05-31
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Allan, Antoinette
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2019-04-02
    OF - Director → CIF 0
  • 2
    Allan, Ian Kirk
    Automation Engineer born in December 1974
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2018-03-20
    OF - Director → CIF 0
    Mr Ian Kirk Allan
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2017-04-16 ~ 2018-03-20
    PE - Has significant influence or controlCIF 0
  • 3
    Welsh, Martin James
    Managing Director born in January 1964
    Individual (9 offsprings)
    Officer
    2009-05-12 ~ 2014-09-03
    OF - Director → CIF 0
    Welsh, Martin James
    Director born in January 1964
    Individual (9 offsprings)
    2019-01-30 ~ 2023-02-01
    OF - Director → CIF 0
    Welsh, Martin James Miller
    Individual (9 offsprings)
    Officer
    2009-05-12 ~ 2014-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINITY AUTOMATION LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
30,600 GBP2024-05-31
11,211 GBP2023-05-31
Property, Plant & Equipment
23,037 GBP2024-05-31
28,796 GBP2023-05-31
Fixed Assets - Investments
66,000 GBP2024-05-31
66,000 GBP2023-05-31
Fixed Assets
119,637 GBP2024-05-31
106,007 GBP2023-05-31
Debtors
1,308,896 GBP2024-05-31
1,188,097 GBP2023-05-31
Cash at bank and in hand
664,604 GBP2024-05-31
484,074 GBP2023-05-31
Current Assets
1,973,500 GBP2024-05-31
1,672,171 GBP2023-05-31
Net Current Assets/Liabilities
407,964 GBP2024-05-31
353,035 GBP2023-05-31
Total Assets Less Current Liabilities
527,601 GBP2024-05-31
459,042 GBP2023-05-31
Net Assets/Liabilities
518,441 GBP2024-05-31
449,040 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
518,439 GBP2024-05-31
449,038 GBP2023-05-31
Equity
518,441 GBP2024-05-31
449,040 GBP2023-05-31
Average Number of Employees
92023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
83,378 GBP2024-05-31
48,244 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
52,778 GBP2024-05-31
37,033 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,745 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
30,600 GBP2024-05-31
11,211 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,091 GBP2024-05-31
65,091 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,054 GBP2024-05-31
36,295 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,759 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
23,037 GBP2024-05-31
28,796 GBP2023-05-31
Other Investments Other Than Loans
66,000 GBP2024-05-31
66,000 GBP2023-05-31
Trade Debtors/Trade Receivables
674,436 GBP2024-05-31
903,575 GBP2023-05-31
Other Debtors
634,460 GBP2024-05-31
284,522 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,221,761 GBP2024-05-31
978,429 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
181,668 GBP2024-05-31
126,260 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
60,382 GBP2024-05-31
32,463 GBP2023-05-31
Other Creditors
Amounts falling due within one year
101,725 GBP2024-05-31
181,984 GBP2023-05-31

Related profiles found in government register
  • INFINITY AUTOMATION LIMITED
    Info
    Registered number SC359447
    Suite 3, Century Court Riverside Way, Riverside Business Park, Irvine KA11 5DJ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-12 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • INFINITY AUTOMATION LIMITED
    S
    Registered number SC359447
    Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Renold Building, 81 Sackville Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,159 GBP2025-01-31
    Officer
    2024-01-09 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.