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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 6
  • 1
    Copley, Peter Paul
    Born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Robert John
    Born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ now
    OF - Director → CIF 0
    Parry, Alexander Toby Shedden
    Individual (73 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Taee, Christopher Justin, Mr.
    Born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Taee, Nigel Duncan
    Born in February 1961
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4, Greengate, Cardale Park, Harrogate, England, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -18,075,185 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Turnover/Revenue
96,095 GBP2023-04-01 ~ 2024-03-31
96,607 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-300 GBP2023-04-01 ~ 2024-03-31
-105 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
95,795 GBP2023-04-01 ~ 2024-03-31
96,502 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
942,696 GBP2023-04-01 ~ 2024-03-31
960,452 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,031,896 GBP2023-04-01 ~ 2024-03-31
-1,984,100 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-316,385 GBP2023-04-01 ~ 2024-03-31
-472,868 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-3,501,541 GBP2024-03-31
-3,185,156 GBP2023-03-31
-2,712,288 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-316,385 GBP2023-04-01 ~ 2024-03-31
-472,868 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
14,412,725 GBP2024-03-31
14,412,725 GBP2023-03-31
Debtors
Non-current
6,799,777 GBP2024-03-31
6,985,015 GBP2023-03-31
Current
806,611 GBP2024-03-31
884,810 GBP2023-03-31
Cash at bank and in hand
175,129 GBP2024-03-31
93,406 GBP2023-03-31
Current Assets
7,781,517 GBP2024-03-31
7,963,231 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,562,124 GBP2024-03-31
-1,427,452 GBP2023-03-31
Net Current Assets/Liabilities
6,219,393 GBP2024-03-31
6,535,779 GBP2023-03-31
Total Assets Less Current Liabilities
20,632,118 GBP2024-03-31
20,948,504 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-24,132,659 GBP2023-03-31
Net Assets/Liabilities
-3,500,541 GBP2024-03-31
-3,184,155 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
-3,500,541 GBP2024-03-31
-3,184,155 GBP2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-79,096 GBP2023-04-01 ~ 2024-03-31
-89,845 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
28,739 GBP2024-03-31
Other Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
776,873 GBP2024-03-31
883,810 GBP2023-03-31
Amounts owed to group undertakings
Current
1,346,502 GBP2024-03-31
1,346,502 GBP2023-03-31
Taxation/Social Security Payable
Current
33,872 GBP2024-03-31
13,973 GBP2023-03-31
Creditors
Current
1,562,124 GBP2024-03-31
1,427,452 GBP2023-03-31
Other Remaining Borrowings
Non-current
20,725,659 GBP2024-03-31
20,725,659 GBP2023-03-31
Creditors
Non-current
24,132,659 GBP2024-03-31
24,132,659 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
    Info
    Registered number 08033207
    icon of address4 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2012-04-17 (13 years 8 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
    icon of address4, 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
    icon of address4 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
    UME SERVICES LIMITED - 2006-06-20
    UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
    icon of address18 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
    icon of calendar 2017-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address18 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
    icon of calendar 2017-06-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    icon of addressUnit 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
    icon of calendar 2018-04-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    INHOCO 3074 LIMITED - 2004-07-01
    icon of addressC/o Sewell Group Plc, Geneva Way, Leads Road, Hull
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,577,113 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address18 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
    icon of calendar 2018-08-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.