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 2
  • 1
    Boyle, James Peter
    Development Director born in September 1966
    Individual (15 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
    Boyle, James Peter
    Development Director
    Individual (15 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Secretary → CIF 0
    Mr James Peter Boyle
    Born in September 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gardner, Steven David
    Commercial Director born in November 1969
    Individual (13 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
    Mr Steven David Gardner
    Born in November 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
11,700,000 GBP2024-03-31
11,700,000 GBP2023-03-31
Debtors
20,334 GBP2024-03-31
24,334 GBP2023-03-31
Cash at bank and in hand
339,156 GBP2024-03-31
279,127 GBP2023-03-31
Current Assets
359,490 GBP2024-03-31
303,461 GBP2023-03-31
Creditors
Non-current
-8,042,279 GBP2024-03-31
-8,439,640 GBP2023-03-31
Net Assets/Liabilities
3,213,196 GBP2024-03-31
2,910,771 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
2,112,652 GBP2024-03-31
2,112,652 GBP2023-03-31
Retained earnings (accumulated losses)
1,100,542 GBP2024-03-31
798,117 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
11,700,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
20,334 GBP2024-03-31
24,334 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
397,362 GBP2024-03-31
352,182 GBP2023-03-31
Trade Creditors/Trade Payables
Current
223,657 GBP2024-03-31
156,479 GBP2023-03-31
Corporation Tax Payable
Current
100,653 GBP2024-03-31
64,503 GBP2023-03-31
Other Creditors
Current
82,343 GBP2024-03-31
79,886 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
8,042,279 GBP2024-03-31
8,439,640 GBP2023-03-31

  • INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED
    Info
    Registered number 05115895
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex UB8 1PH
    Private Limited Company incorporated on 2004-04-29 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.