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 3
  • 1
    Ratcliff, Lee James
    Commissioning Engineer born in June 1977
    Individual (9 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
    Mr Lee James Ratcliff
    Born in June 1977
    Individual (9 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
    Payne, Lee
    Individual (8 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Bullock, David William
    Commissioning Engineer born in March 1981
    Individual (11 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
    Mr David William Bullock
    Born in March 1981
    Individual (11 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
parent relation
Company in focus

INFRATEC-UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
639,181 GBP2023-12-31
675,888 GBP2022-12-31
Debtors
325,898 GBP2023-12-31
569,567 GBP2022-12-31
Cash at bank and in hand
464,931 GBP2023-12-31
684,751 GBP2022-12-31
Current Assets
790,829 GBP2023-12-31
1,254,318 GBP2022-12-31
Creditors
Current
556,110 GBP2023-12-31
854,699 GBP2022-12-31
Net Current Assets/Liabilities
234,719 GBP2023-12-31
399,619 GBP2022-12-31
Total Assets Less Current Liabilities
873,900 GBP2023-12-31
1,075,507 GBP2022-12-31
Net Assets/Liabilities
437,312 GBP2023-12-31
528,468 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
437,212 GBP2023-12-31
528,368 GBP2022-12-31
Equity
437,312 GBP2023-12-31
528,468 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,316 GBP2023-12-31
23,316 GBP2022-12-31
Plant and equipment
1,209,548 GBP2023-12-31
1,197,797 GBP2022-12-31
Furniture and fittings
35,093 GBP2023-12-31
34,694 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,928 GBP2023-12-31
6,799 GBP2022-12-31
Plant and equipment
703,624 GBP2023-12-31
598,533 GBP2022-12-31
Furniture and fittings
22,124 GBP2023-12-31
17,834 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,129 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
126,954 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
12,388 GBP2023-12-31
16,517 GBP2022-12-31
Plant and equipment
505,924 GBP2023-12-31
599,264 GBP2022-12-31
Furniture and fittings
12,969 GBP2023-12-31
16,860 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
112,380 GBP2023-12-31
57,490 GBP2022-12-31
Computers
40,948 GBP2023-12-31
34,371 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,421,285 GBP2023-12-31
1,347,668 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-57,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-84,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,412 GBP2023-12-31
31,889 GBP2022-12-31
Computers
22,016 GBP2023-12-31
16,725 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
782,104 GBP2023-12-31
671,780 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
28,746 GBP2023-01-01 ~ 2023-12-31
Computers
5,291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,410 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
88,968 GBP2023-12-31
25,601 GBP2022-12-31
Computers
18,932 GBP2023-12-31
17,646 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
701,851 GBP2023-12-31
701,851 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
338,049 GBP2023-12-31
262,884 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
75,165 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
28,746 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
103,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
363,802 GBP2023-12-31
438,967 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
88,968 GBP2023-12-31
25,601 GBP2022-12-31
Under hire purchased contracts or finance leases
452,770 GBP2023-12-31
464,568 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
199,706 GBP2023-12-31
431,875 GBP2022-12-31
Other Debtors
Current
979 GBP2023-12-31
78,150 GBP2022-12-31
Prepayments
Current
62,200 GBP2023-12-31
59,542 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
325,898 GBP2023-12-31
569,567 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
52,400 GBP2023-12-31
52,400 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
128,891 GBP2023-12-31
120,952 GBP2022-12-31
Trade Creditors/Trade Payables
Current
80,088 GBP2023-12-31
198,044 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,623 GBP2023-12-31
58,863 GBP2022-12-31
Other Creditors
Current
15,039 GBP2023-12-31
14,896 GBP2022-12-31
Accrued Liabilities
Current
250,069 GBP2023-12-31
406,705 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
52,400 GBP2023-12-31
52,400 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
203,685 GBP2023-12-31
264,417 GBP2022-12-31
Between one and five year, hire purchase agreements
203,685 GBP2023-12-31
264,417 GBP2022-12-31
hire purchase agreements
332,576 GBP2023-12-31
385,369 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,868 GBP2023-12-31
52,868 GBP2022-12-31
Between one and five year
42,224 GBP2023-12-31
92,892 GBP2022-12-31
All periods
95,092 GBP2023-12-31
145,760 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
154,303 GBP2023-12-31
151,622 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
2 shares2023-12-31
Related profiles found in government register
  • INFRATEC-UK LIMITED
    Info
    Registered number 08522158
    Unit 8-9 Easter Park, Barton Road, Middlesbrough, North Yorkshire TS2 1RY
    Private Limited Company incorporated on 2013-05-09 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • INFRATEC-UK LIMITED
    S
    Registered number 08522158
    50, Cranbourne Drive, Redcar, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • INFRATEC-UK LIMITED
    S
    Registered number 08522158
    Commercial House, 10 Bridge Road, Middlesbrough, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • INFRATEC-UK LIMITED
    S
    Registered number 08522158
    Unit 8-9, Easter Park, Barton Road, Middlesbrough, North Yorkshire, United Kingdom, TS2 1RY
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 8-9 Easter Park, Barton Road, Middlesbrough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Commercial House 10 Bridge Road, Stokesley, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 8-9 Easter Park, Barton Road, Middlesbrough, North Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2020-05-31
    Person with significant control
    2018-05-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.