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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
    Parry, Alexander Toby Shedden
    Individual (85 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Taee, Christopher Justin, Mr.
    Born in September 1968
    Individual (37 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Copley, Peter Paul
    Born in July 1956
    Individual (69 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Taee, Nigel Duncan
    Born in February 1961
    Individual (131 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Austin, Robert John
    Born in July 1964
    Individual (123 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 6
    CARDALE PFI INVESTMENTS LIMITED
    09512797
    4, Greengate, Cardale Park, Harrogate, England, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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

Period: 2012-04-17 ~ now
Company number: 08033207
Registered name
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Turnover/Revenue
93,456 GBP2024-04-01 ~ 2025-03-31
96,095 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-267 GBP2024-04-01 ~ 2025-03-31
-300 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
93,189 GBP2024-04-01 ~ 2025-03-31
95,795 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
970,567 GBP2024-04-01 ~ 2025-03-31
942,696 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,031,896 GBP2024-04-01 ~ 2025-03-31
-2,031,896 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-256,140 GBP2024-04-01 ~ 2025-03-31
-316,385 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
-3,757,680 GBP2025-03-31
-3,501,540 GBP2024-03-31
-3,185,155 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-256,140 GBP2024-04-01 ~ 2025-03-31
-316,385 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
15,054,706 GBP2025-03-31
14,412,725 GBP2024-03-31
Debtors
Non-current
7,458,067 GBP2025-03-31
6,799,777 GBP2024-03-31
Current
1,202,140 GBP2025-03-31
806,611 GBP2024-03-31
Cash at bank and in hand
413,077 GBP2025-03-31
175,129 GBP2024-03-31
Current Assets
9,073,284 GBP2025-03-31
7,781,517 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,652,011 GBP2025-03-31
-1,562,123 GBP2024-03-31
Net Current Assets/Liabilities
7,421,273 GBP2025-03-31
6,219,394 GBP2024-03-31
Total Assets Less Current Liabilities
22,475,979 GBP2025-03-31
20,632,119 GBP2024-03-31
Net Assets/Liabilities
-3,756,680 GBP2025-03-31
-3,500,540 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
-3,756,680 GBP2025-03-31
-3,500,540 GBP2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-64,035 GBP2024-04-01 ~ 2025-03-31
-79,096 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
12,900,177 GBP2025-03-31
12,258,196 GBP2024-03-31
Investments in group undertakings and participating interests
15,054,706 GBP2025-03-31
14,412,725 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
28,739 GBP2024-03-31
Other Debtors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Prepayments/Accrued Income
Current
1,201,140 GBP2025-03-31
776,873 GBP2024-03-31
Amounts owed to group undertakings
Current
1,346,502 GBP2025-03-31
1,346,502 GBP2024-03-31
Taxation/Social Security Payable
Current
8,986 GBP2025-03-31
33,871 GBP2024-03-31
Creditors
Current
1,652,011 GBP2025-03-31
1,562,123 GBP2024-03-31
Other Remaining Borrowings
Non-current
22,825,659 GBP2025-03-31
20,725,659 GBP2024-03-31
Creditors
Non-current
26,232,659 GBP2025-03-31
24,132,659 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
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 (14 years). The status of the company number 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 6
  • 1
    CARDALE PFI MANAGEMENT LIMITED
    - now 05109552
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2017-08-02 05109552 02126210... (more)
    UME SERVICES LIMITED - 2006-06-20
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents)
    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
    CARING 4 CROYDON HOLDINGS LIMITED
    05773944
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
    - now 04197973 04197976
    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 (20 parents, 1 offspring)
    Person with significant control
    2018-04-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HULL CITYCARE (INVESTMENTS) LIMITED
    - now 05069239
    INHOCO 3074 LIMITED - 2004-07-01
    C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
    Active Corporate (18 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
    LEISURE INFRASTRUCTURE INVESTORS LIMITED
    07248207
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    YOUNG HERTS HOLDINGS LIMITED
    06111154
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (15 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.