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 5
  • 1
    Taee, Christopher Justin, Mr.
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Taee, Nigel Duncan
    Director born in February 1961
    Individual (74 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Mr Nigel Duncan Taee
    Born in February 1961
    Individual (74 offsprings)
    Person with significant control
    2017-03-26 ~ 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
  • 3
    Austin, Robert John
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Copley, Peter Paul
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Parry, Alexander Toby Shedden
    Director born in September 1976
    Individual (74 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Parry, Alexander Toby Shedden
    Individual (74 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDALE PFI INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Fixed Assets - Investments
26,234,911 GBP2023-03-31
26,234,911 GBP2022-03-31
Debtors
Non-current
74,667,094 GBP2023-03-31
76,360,872 GBP2022-03-31
Current
5,773,506 GBP2023-03-31
5,325,558 GBP2022-03-31
Cash at bank and in hand
3,357,332 GBP2023-03-31
42,105 GBP2022-03-31
Current Assets
83,797,932 GBP2023-03-31
81,728,535 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-20,572,489 GBP2023-03-31
-18,012,313 GBP2022-03-31
Net Current Assets/Liabilities
63,225,443 GBP2023-03-31
63,716,222 GBP2022-03-31
Total Assets Less Current Liabilities
89,460,354 GBP2023-03-31
89,951,133 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-104,885,149 GBP2023-03-31
-103,180,017 GBP2022-03-31
Net Assets/Liabilities
-15,424,795 GBP2023-03-31
-13,228,884 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-04-01
Retained earnings (accumulated losses)
-15,425,795 GBP2023-03-31
-13,229,884 GBP2022-03-31
-11,196,619 GBP2021-04-01
Equity
-15,424,795 GBP2023-03-31
-13,228,884 GBP2022-03-31
-11,195,619 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,195,911 GBP2022-04-01 ~ 2023-03-31
-2,033,265 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,195,911 GBP2022-04-01 ~ 2023-03-31
-2,033,265 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-2,195,911 GBP2022-04-01 ~ 2023-03-31
-2,033,265 GBP2021-04-01 ~ 2022-03-31
Other Debtors
Current
774,333 GBP2023-03-31
774,333 GBP2022-03-31
Prepayments/Accrued Income
Current
4,999,173 GBP2023-03-31
4,551,225 GBP2022-03-31
Trade Creditors/Trade Payables
Current
19,501 GBP2023-03-31
Amounts owed to group undertakings
Current
11,072,854 GBP2023-03-31
8,641,793 GBP2022-03-31
Other Creditors
Current
4,432,701 GBP2023-03-31
4,400,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
5,047,433 GBP2023-03-31
4,970,520 GBP2022-03-31
Creditors
Current
20,572,489 GBP2023-03-31
18,012,313 GBP2022-03-31
Non-current
104,885,149 GBP2023-03-31
103,180,017 GBP2022-03-31
Total Borrowings
104,885,149 GBP2023-03-31
103,180,017 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 PFI INVESTMENTS LIMITED
    Info
    Registered number 09512797
    4 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2015-03-26 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • CARDALE PFI INVESTMENTS LIMITED
    S
    Registered number 09512797
    4, Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
    Limited By Shares in Companies House, England
    CIF 1
  • CARDALE PFI INVESTMENTS LTD
    S
    Registered number 9512797
    4, Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,184,156 GBP2023-03-31
    Person with significant control
    2017-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -24,226,418 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.