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
6
- 1
Manton, Leigh Andrew
Born in March 1971Individual (7 offsprings)Officer
2024-04-08 ~ nowOF - Director → CIF 0 - 2
Sharp, Andrew Robert
Born in September 1971Individual (7 offsprings)Officer 2024-04-08 ~ nowOF - Director → CIF 0 - 3
De La Motte, Thomas Denys
Born in March 1970Individual (27 offsprings)Officer 2024-04-08 ~ nowOF - Director → CIF 0 - 4MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
3175 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (5 parents, 125 offsprings)Officer 2024-04-08 ~ nowOF - Director → CIF 0 - 5
RENEW NOMINEES LIMITED
- nowMONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08GULFACT LIMITED - 1989-04-03LOVELL NOMINEES LIMITED - 2001-05-183125, Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 128 offsprings)Officer 2024-11-19 ~ nowOF - Secretary → CIF 0 - 6ROUTE ONE PLANT LIMITED - 2015-11-05Innovation Square, Green Lane, Featherstone, Pontefract, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)227,715 GBP2023-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Dixon, Stephen
IndividualOfficer 2005-11-25 ~ 2006-01-16OF - Secretary → CIF 0 - 2
Pert, Matthew Charles
Director born in January 1973Individual (2 offsprings)Officer 2006-01-16 ~ 2024-04-30OF - Director → CIF 0Pert, Matthew Charles
DirectorIndividual (2 offsprings)Officer 2006-01-16 ~ 2024-04-08OF - Secretary → CIF 0 - 3
Credland, Gary Watson
Director born in December 1974Individual (1 offspring)Officer 2006-02-01 ~ 2024-04-30OF - Director → CIF 0 - 4
Gayford, Alexandra Patricia
Company Director born in May 1951Individual (1 offspring)Officer 2005-11-25 ~ 2006-01-16OF - Director → CIF 0 - 5
RENEW NOMINEES LIMITED
- nowMONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08GULFACT LIMITED - 1989-04-03LOVELL NOMINEES LIMITED - 2001-05-183175 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 128 offsprings)Officer2024-04-08 ~ 2024-11-19PE - Director → CIF 0
Company in focus
ROUTE ONE INFRASTRUCTURE LIMITED
Previous name
ROUTE ONE HIGHWAYS LIMITED - 2017-10-09
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42130 - Construction Of Bridges And Tunnels
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
32,776 GBP2023-03-31
31,208 GBP2022-03-31
Debtors
2,067,761 GBP2023-03-31
1,599,744 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
85,304 GBP2022-03-31
Current Assets
2,411,788 GBP2023-03-31
1,978,936 GBP2022-03-31
Net Current Assets/Liabilities
1,287,947 GBP2023-03-31
1,227,612 GBP2022-03-31
Total Assets Less Current Liabilities
1,320,723 GBP2023-03-31
1,258,820 GBP2022-03-31
Creditors
Non-current
-23,218 GBP2023-03-31
-32,229 GBP2022-03-31
Net Assets/Liabilities
1,290,205 GBP2023-03-31
1,219,291 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,290,105 GBP2023-03-31
1,219,191 GBP2022-03-31
Equity
1,290,205 GBP2023-03-31
1,219,291 GBP2022-03-31
Average Number of Employees
382022-04-01 ~ 2023-03-31
392021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
108,480 GBP2023-03-31
108,480 GBP2022-03-31
Other
56,846 GBP2023-03-31
49,364 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
165,326 GBP2023-03-31
157,844 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
-3,642 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-3,642 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
108,480 GBP2023-03-31
108,480 GBP2022-03-31
Other
24,070 GBP2023-03-31
18,156 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,550 GBP2023-03-31
126,636 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
9,506 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,506 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
-3,592 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,592 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-03-31
0 GBP2022-03-31
Other
32,776 GBP2023-03-31
31,208 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,408,396 GBP2023-03-31
916,238 GBP2022-03-31
Amounts Owed By Related Parties
0 GBP2023-03-31
Current
69,569 GBP2022-03-31
Other Debtors
Amounts falling due within one year
659,365 GBP2023-03-31
613,937 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,067,761 GBP2023-03-31
Current, Amounts falling due within one year
1,599,744 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
14,143 GBP2023-03-31
10,675 GBP2022-03-31
Trade Creditors/Trade Payables
Current
854,381 GBP2023-03-31
483,401 GBP2022-03-31
Amounts owed to group undertakings
Current
107,129 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
49,292 GBP2023-03-31
160,100 GBP2022-03-31
Other Taxation & Social Security Payable
Current
58,022 GBP2023-03-31
50,910 GBP2022-03-31
Other Creditors
Current
40,874 GBP2023-03-31
46,238 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
23,218 GBP2023-03-31
32,229 GBP2022-03-31
ROUTE ONE INFRASTRUCTURE LIMITED
InfoROUTE ONE HIGHWAYS LIMITED - 2017-10-09Registered number 056360263125 Thorpe Park, Leeds LS15 8ZBPRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.