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
    Taee, Christopher Justin, Mr.
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Taee, Nigel Duncan
    Director born in February 1961
    Individual (74 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Robert John
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Copley, Peter Paul
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Parry, Alexander Toby Shedden
    Director born in September 1976
    Individual (74 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
    Parry, Alexander Toby Shedden
    Individual (74 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Secretary → CIF 0
  • 6
    4, Greengate, Cardale Park, Harrogate, England, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,424,795 GBP2023-03-31
    Person with significant control
    2017-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CARDALE INFRASTRUCTURE INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Turnover/Revenue
96,607 GBP2022-04-01 ~ 2023-03-31
97,938 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-105 GBP2022-04-01 ~ 2023-03-31
-108 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
96,502 GBP2022-04-01 ~ 2023-03-31
97,830 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
960,452 GBP2022-04-01 ~ 2023-03-31
853,963 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,984,100 GBP2022-04-01 ~ 2023-03-31
-1,917,123 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-472,868 GBP2022-04-01 ~ 2023-03-31
-575,330 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
-3,185,157 GBP2023-03-31
-2,712,289 GBP2022-03-31
-2,136,959 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-472,868 GBP2022-04-01 ~ 2023-03-31
-575,330 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
14,412,725 GBP2023-03-31
14,412,725 GBP2022-03-31
Debtors
Non-current
6,985,015 GBP2023-03-31
5,513,007 GBP2022-03-31
Current
884,810 GBP2023-03-31
1,054,692 GBP2022-03-31
Cash at bank and in hand
93,406 GBP2023-03-31
98,172 GBP2022-03-31
Current Assets
7,963,231 GBP2023-03-31
6,665,871 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,427,453 GBP2023-03-31
-3,064,226 GBP2022-03-31
Net Current Assets/Liabilities
6,535,778 GBP2023-03-31
3,601,645 GBP2022-03-31
Total Assets Less Current Liabilities
20,948,503 GBP2023-03-31
18,014,370 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-24,132,659 GBP2023-03-31
-20,725,659 GBP2022-03-31
Net Assets/Liabilities
-3,184,156 GBP2023-03-31
-2,711,289 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
-3,184,156 GBP2023-03-31
-2,711,289 GBP2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-89,845 GBP2022-04-01 ~ 2023-03-31
-109,313 GBP2021-04-01 ~ 2022-03-31
Other Debtors
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Prepayments/Accrued Income
Current
883,810 GBP2023-03-31
1,053,692 GBP2022-03-31
Amounts owed to group undertakings
Current
1,346,502 GBP2023-03-31
3,040,455 GBP2022-03-31
Taxation/Social Security Payable
Current
13,974 GBP2023-03-31
23,771 GBP2022-03-31
Creditors
Current
1,427,453 GBP2023-03-31
3,064,226 GBP2022-03-31
Other Remaining Borrowings
Non-current
20,725,659 GBP2023-03-31
20,725,659 GBP2022-03-31
Creditors
Non-current
24,132,659 GBP2023-03-31
20,725,659 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
    Info
    Registered number 08033207
    4 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2012-04-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
    S
    Registered number 08033207
    4, Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
    S
    Registered number 8033207
    4 Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
    UME SERVICES LIMITED - 2006-06-20
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,985 GBP2024-03-31
    Person with significant control
    2017-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2017-06-16 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2018-04-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    INHOCO 3074 LIMITED - 2004-07-01
    C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,577,113 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2018-08-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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