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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 11
  • 1
    Metcalf, James Alexander
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Jellett, Shona Marion
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Upton, Nigel Matthew
    Property Manager born in June 1963
    Individual (12 offsprings)
    Officer
    (before 1991-09-08) ~ 2019-10-11
    OF - Director → CIF 0
  • 4
    Upton, Philip Peter Ferguson
    Chartered Accountant born in May 1958
    Individual (42 offsprings)
    Officer
    (before 1991-09-08) ~ 2025-01-24
    OF - Director → CIF 0
    Upton, Philip Peter Ferguson
    Individual (42 offsprings)
    Officer
    ~ 1998-10-30
    OF - Secretary → CIF 0
    Mr Philip Peter Ferguson Upton
    Born in May 1958
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Has significant influence or control → CIF 0
  • 5
    Upton, Peter Roy
    Company Director born in June 1924
    Individual (6 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 6
    Upton, Olwen Agnes
    Company Director born in January 1919
    Individual (3 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 7
    Harland, Simon
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Mackay, Ian Alexander
    Accountant born in January 1952
    Individual (9 offsprings)
    Officer
    2013-04-18 ~ 2025-01-24
    OF - Director → CIF 0
  • 9
    Upton, Madeline Frances
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 10
    Gibson, John George
    Individual (48 offsprings)
    Officer
    1998-10-30 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 11
    Upton, Alasdair Douglas
    Born in March 1989
    Individual (11 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RPU GROUP LIMITED

Period: 2021-11-15 ~ now
Company number: 00667842 04569825
Registered names
RPU GROUP LIMITED - now 04569825
RPU GROUP PLC - 2021-11-15 04569825
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
18,375,000 GBP2025-03-31
16,475,000 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
18,375,000 GBP2025-03-31
Land and buildings, Owned/Freehold
16,475,000 GBP2024-03-31
Property, Plant & Equipment
18,375,000 GBP2025-03-31
16,475,000 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
757,500 GBP2024-03-31
Fixed Assets
18,375,100 GBP2025-03-31
17,232,500 GBP2024-03-31
Debtors
1,524,407 GBP2025-03-31
1,916,658 GBP2024-03-31
Cash at bank and in hand
791,103 GBP2025-03-31
2,314,930 GBP2024-03-31
Current Assets
2,315,510 GBP2025-03-31
4,231,588 GBP2024-03-31
Creditors
Amounts falling due within one year
532,595 GBP2025-03-31
872,862 GBP2024-03-31
Net Current Assets/Liabilities
1,782,915 GBP2025-03-31
3,358,726 GBP2024-03-31
Total Assets Less Current Liabilities
20,158,015 GBP2025-03-31
20,591,226 GBP2024-03-31
Creditors
Amounts falling due after one year
9,025,796 GBP2025-03-31
10,076,304 GBP2024-03-31
Net Assets/Liabilities
11,132,219 GBP2025-03-31
10,514,922 GBP2024-03-31
Equity
Called up share capital
171,500 GBP2025-03-31
171,000 GBP2024-03-31
Capital redemption reserve
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Retained earnings (accumulated losses)
10,810,719 GBP2025-03-31
10,193,922 GBP2024-03-31
Equity
11,132,219 GBP2025-03-31
10,514,922 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,375,000 GBP2025-03-31
16,475,000 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,224,517 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Cost valuation, Non-current
757,500 GBP2024-03-31
Non-current
100 GBP2025-03-31
757,500 GBP2024-03-31
Other Investments Other Than Loans
Non-current
507,500 GBP2024-03-31
Trade Debtors/Trade Receivables
87,911 GBP2025-03-31
46,461 GBP2024-03-31
Amounts owed by group undertakings and participating interests
644,118 GBP2024-03-31
Other Debtors
1,436,496 GBP2025-03-31
1,226,079 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
54,518 GBP2025-03-31
95,415 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
73,763 GBP2025-03-31
314,759 GBP2024-03-31
Other Creditors
Amounts falling due within one year
404,314 GBP2025-03-31
462,688 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,457,754 GBP2025-03-31
9,084,019 GBP2024-03-31
Other Creditors
Amounts falling due after one year
568,042 GBP2025-03-31
992,285 GBP2024-03-31
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
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne NE1 6BZ
    PRIVATE LIMITED COMPANY incorporated on 1960-08-16 (65 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • RPU GROUP LIMITED
    S
    Registered number 00667842
    Norfolk 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
    Norfolk 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
    Park 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 3
  • 1
    BLANDFORD SQUARE LIMITED
    14264260
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PVH (NE) LTD
    14538392
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ROTHLEY PARK INVESTMENTS LIMITED
    - now 04569825 00667842
    RPU GROUP PLC - 2003-07-14
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.