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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 4
  • 1
    Harland, Simon
    Born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Metcalf, James Alexander
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Upton, Alasdair Douglas
    Born in March 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Jellett, Shona Marion
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Upton, Peter Roy
    Company Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 2
    Upton, Madeline Frances
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 3
    Gibson, John George
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 4
    Upton, Philip Peter Ferguson
    Chartered Accountant born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2025-01-24
    OF - Director → CIF 0
    Upton, Philip Peter Ferguson
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1998-10-30
    OF - Secretary → CIF 0
    Mr Philip Peter Ferguson Upton
    Born in May 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-27
    PE - Has significant influence or control → CIF 0
  • 5
    Mackay, Ian Alexander
    Accountant born in January 1952
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2025-01-24
    OF - Director → CIF 0
  • 6
    Upton, Nigel Matthew
    Property Manager born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    Upton, Olwen Agnes
    Company Director born in January 1919
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
parent relation
Company in focus

RPU GROUP LIMITED

Previous names
RPU GROUP PLC - 2021-11-15
ROTHLEY PARK INVESTMENTS LIMITED - 2003-07-14
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
18,250,000 GBP2023-03-31
Land and buildings, Owned/Freehold
16,475,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,475,000 GBP2024-03-31
Owned/Freehold, Land and buildings
18,250,000 GBP2023-03-31
Property, Plant & Equipment
16,475,000 GBP2024-03-31
18,250,000 GBP2023-03-31
Fixed Assets - Investments
757,500 GBP2024-03-31
957,500 GBP2023-03-31
Fixed Assets
17,232,500 GBP2024-03-31
19,207,500 GBP2023-03-31
Debtors
1,916,658 GBP2024-03-31
2,137,338 GBP2023-03-31
Cash at bank and in hand
2,314,930 GBP2024-03-31
881,046 GBP2023-03-31
Current Assets
4,231,588 GBP2024-03-31
3,018,384 GBP2023-03-31
Creditors
Amounts falling due within one year
872,862 GBP2024-03-31
844,859 GBP2023-03-31
Net Current Assets/Liabilities
3,358,726 GBP2024-03-31
2,173,525 GBP2023-03-31
Total Assets Less Current Liabilities
20,591,226 GBP2024-03-31
21,381,025 GBP2023-03-31
Creditors
Amounts falling due after one year
10,076,304 GBP2024-03-31
10,159,804 GBP2023-03-31
Net Assets/Liabilities
10,514,922 GBP2024-03-31
11,142,911 GBP2023-03-31
Equity
Called up share capital
171,000 GBP2024-03-31
171,000 GBP2023-03-31
Capital redemption reserve
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
10,193,922 GBP2024-03-31
10,821,911 GBP2023-03-31
Equity
10,514,922 GBP2024-03-31
11,142,911 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,475,000 GBP2024-03-31
18,250,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
-1,775,000 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
957,500 GBP2023-03-31
Other Investments Other Than Loans
Non-current
507,500 GBP2024-03-31
757,500 GBP2023-03-31
Amounts invested in assets
Non-current
757,500 GBP2024-03-31
957,500 GBP2023-03-31
Trade Debtors/Trade Receivables
46,461 GBP2024-03-31
114,259 GBP2023-03-31
Amounts owed by group undertakings and participating interests
644,118 GBP2024-03-31
665,000 GBP2023-03-31
Other Debtors
1,226,079 GBP2024-03-31
1,358,079 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
185,060 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
95,415 GBP2024-03-31
155,288 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
314,759 GBP2024-03-31
67,240 GBP2023-03-31
Other Creditors
Amounts falling due within one year
462,688 GBP2024-03-31
437,271 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,084,019 GBP2024-03-31
9,084,019 GBP2023-03-31
Other Creditors
Amounts falling due after one year
992,285 GBP2024-03-31
1,075,785 GBP2023-03-31
Related profiles found in government register
  • RPU GROUP LIMITED
    Info
    RPU GROUP PLC - 2021-11-15
    ROTHLEY PARK INVESTMENTS LIMITED - 2021-11-15
    Registered number 00667842
    icon of addressNorfolk House, 90 Grey Street, Newcastle Upon Tyne NE1 6BZ
    PRIVATE LIMITED COMPANY incorporated on 1960-08-16 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RPU GROUP LIMITED
    S
    Registered number 00667842
    icon of addressNorfolk House, 90 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 6BZ
    Private Limited Company in England And Wales, England
    CIF 1
  • RPU GROUP LIMITED
    S
    Registered number 00667842
    icon of addressNorfolk House, 90 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6BZ
    Limited Company in At Registered Office, United Kingdom
    CIF 2
  • RPU GROUP LIMITED
    S
    Registered number 00667842
    icon of addressPark View House, Front Street, Benton, Newcastle Upon Tyne, United Kingdom, NE7 7TZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressNorfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNorfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-13 ~ dissolved
    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
  • 3
    RPU GROUP PLC - 2003-07-14
    icon of addressNorfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - 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.