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
Boyle, James Peter
Born in September 1966Individual (15 offsprings)Officer
2013-11-22 ~ nowOF - Director → CIF 0Mr James Peter Boyle
Born in September 1966Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gardner, Steven David
Born in November 1969Individual (13 offsprings)Officer 2013-11-22 ~ nowOF - Director → CIF 0Mr Steven David Gardner
Born in November 1969Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
22, Melton Street, London, United KingdomActive Corporate (5 parents, 437 offsprings)Equity (Company account)3 GBP2025-04-30Officer 2013-11-22 ~ nowOF - Secretary → CIF 0
Ceased
1
Boyle, James
Company Director born in November 1969Individual (15 offsprings)Officer 2013-11-22 ~ 2013-11-22OF - Director → CIF 0
Company in focus
INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,204 GBP2024-12-31
2,408 GBP2023-12-31
Property, Plant & Equipment
53,122 GBP2024-12-31
8,262 GBP2023-12-31
Investment Property
50,195,128 GBP2024-12-31
50,258,118 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
50,249,455 GBP2024-12-31
50,268,789 GBP2023-12-31
Debtors
339,952 GBP2024-12-31
448,348 GBP2023-12-31
Cash at bank and in hand
1,177,007 GBP2024-12-31
1,073,325 GBP2023-12-31
Current Assets
1,516,959 GBP2024-12-31
1,521,673 GBP2023-12-31
Creditors
Current
-5,661,388 GBP2024-12-31
-5,246,336 GBP2023-12-31
Net Current Assets/Liabilities
-4,144,429 GBP2024-12-31
-3,724,663 GBP2023-12-31
Total Assets Less Current Liabilities
46,105,026 GBP2024-12-31
46,544,126 GBP2023-12-31
Creditors
Non-current
-43,778,639 GBP2024-12-31
-43,706,270 GBP2023-12-31
Net Assets/Liabilities
1,055,187 GBP2024-12-31
1,566,656 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Revaluation reserve
14,159,733 GBP2024-12-31
14,206,976 GBP2023-12-31
Retained earnings (accumulated losses)
-13,104,549 GBP2024-12-31
-12,640,323 GBP2023-12-31
Profit/Loss
-511,469 GBP2024-01-01 ~ 2024-12-31
843,639 GBP2023-01-01 ~ 2023-12-31
Equity
1,055,187 GBP2024-12-31
1,566,656 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
183,495 GBP2024-01-01 ~ 2024-12-31
173,221 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,926 GBP2024-01-01 ~ 2024-12-31
1,530 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
199,433 GBP2024-01-01 ~ 2024-12-31
187,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,559 GBP2024-12-31
57,652 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
156,421 GBP2024-12-31
154,865 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,834 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,108 GBP2023-12-31
Furniture and fittings
2,154 GBP2023-12-31
Amounts invested in assets
1 GBP2023-12-31
Trade Debtors/Trade Receivables
211,116 GBP2024-12-31
205,130 GBP2023-12-31
Other Debtors
Current
25,760 GBP2024-12-31
46,667 GBP2023-12-31
Prepayments/Accrued Income
Current
103,076 GBP2024-12-31
91,529 GBP2023-12-31
Other Creditors
Current
97,586 GBP2024-12-31
92,554 GBP2023-12-31
Related profiles found in government register
- Registered number 08787778
INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED
InfoBay Lodge, 36 Harefield Road, Uxbridge, Middlesex UB8 1PHPRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0 INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED
SRegistered number 08787778Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England, UB8 1PHLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-423,647 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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