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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 20
  • 1
    Austin, Robert John
    Director born in July 1964
    Individual (123 offsprings)
    Officer
    2017-06-16 ~ 2018-12-11
    OF - Director → CIF 0
  • 2
    El Seif, Sultan Mohammed
    Director born in March 1985
    Individual (24 offsprings)
    Officer
    2009-11-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 3
    Noake, Paul William
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 4
    Andreou, Andrew
    Director born in March 1959
    Individual (86 offsprings)
    Officer
    2004-04-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Morton, Ronald Thomas Heinrich
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    2006-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, John Lawrence
    Director born in June 1946
    Individual (20 offsprings)
    Officer
    2004-07-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 8
    Whitehouse, Ian Robert
    Director born in August 1952
    Individual (22 offsprings)
    Officer
    2004-04-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Thorley, Ian
    Director born in December 1951
    Individual (25 offsprings)
    Officer
    2008-01-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Nicholson, Paul
    Director born in April 1951
    Individual (12 offsprings)
    Officer
    2010-03-08 ~ 2010-09-02
    OF - Director → CIF 0
  • 11
    Morelli, Vincenzo
    Director born in July 1954
    Individual (21 offsprings)
    Officer
    2004-07-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Hauser, Paul Edward
    Solicitor born in August 1954
    Individual (20 offsprings)
    Officer
    2004-07-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Thompson, Paul Simon
    Director born in June 1969
    Individual (65 offsprings)
    Officer
    2012-07-31 ~ 2015-05-22
    OF - Director → CIF 0
  • 14
    Miller, Karen Anne
    Director born in March 1967
    Individual (41 offsprings)
    Officer
    2012-07-31 ~ 2017-06-16
    OF - Director → CIF 0
    Mrs Karen Anne Miller
    Born in March 2017
    Individual (41 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
    Hopps, Alastair William
    Individual (54 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Pope, Gloria June
    Executive Assistant
    Individual (45 offsprings)
    Officer
    2004-04-22 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 17
    Allnutt, Robert Edward Bruce
    Group Legal Advisor born in August 1954
    Individual (17 offsprings)
    Officer
    2005-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-04-22 ~ 2004-04-22
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-04-22 ~ 2004-04-22
    OF - Nominee Director → CIF 0
  • 20
    CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
    08033207
    4, Greengate, Cardale Park, Harrogate, England, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2017-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARDALE PFI MANAGEMENT LIMITED

Period: 2017-08-02 ~ now
Company number: 05109552
Registered names
CARDALE PFI MANAGEMENT LIMITED - now
UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02 09978920... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Turnover/Revenue
679,338 GBP2023-04-01 ~ 2024-03-31
529,371 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-379,516 GBP2023-04-01 ~ 2024-03-31
-340,173 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
299,822 GBP2023-04-01 ~ 2024-03-31
189,198 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
5,984 GBP2024-03-31
16,950 GBP2023-03-31
23,637 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
229,034 GBP2023-04-01 ~ 2024-03-31
153,313 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2023-04-01 ~ 2024-03-31
-160,000 GBP2022-04-01 ~ 2023-03-31
Debtors
Current
51,692 GBP2024-03-31
37,908 GBP2023-03-31
Cash at bank and in hand
83,473 GBP2024-03-31
97,352 GBP2023-03-31
Current Assets
135,165 GBP2024-03-31
135,260 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-118,309 GBP2023-03-31
Net Current Assets/Liabilities
5,985 GBP2024-03-31
16,951 GBP2023-03-31
Total Assets Less Current Liabilities
5,985 GBP2024-03-31
16,951 GBP2023-03-31
Net Assets/Liabilities
5,985 GBP2024-03-31
16,951 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
5,985 GBP2024-03-31
16,951 GBP2023-03-31
Profit/Loss on Ordinary Activities Before Tax
299,822 GBP2023-04-01 ~ 2024-03-31
189,198 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
74,956 GBP2023-04-01 ~ 2024-03-31
35,948 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
240,000 GBP2023-04-01 ~ 2024-03-31
160,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
51,692 GBP2024-03-31
37,908 GBP2023-03-31
Trade Creditors/Trade Payables
Current
38,907 GBP2024-03-31
37,086 GBP2023-03-31
Corporation Tax Payable
Current
71,331 GBP2024-03-31
69,098 GBP2023-03-31
Taxation/Social Security Payable
Current
14,742 GBP2024-03-31
7,820 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2024-03-31
4,305 GBP2023-03-31
Creditors
Current
129,180 GBP2024-03-31
118,309 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • CARDALE PFI MANAGEMENT LIMITED
    Info
    UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
    UME SERVICES LIMITED - 2017-08-02
    Registered number 05109552
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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