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
    Flatt, Stephen Gordon
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Gordon Flatt
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Andrews, Benjamin Philip
    Company Director born in November 1980
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Flatt, Joel Barry
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
    Mr Joel Barry Flatt
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Halstead, Brian Edward
    Director born in January 1951
    Individual
    Officer
    1993-11-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Mr Brett Kevin Bateman
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Grant, John Columba
    Director born in December 1940
    Individual
    Officer
    ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Wood, David Edward
    Director born in June 1942
    Individual
    Officer
    ~ 1999-03-25
    OF - Director → CIF 0
  • 5
    Glover, David
    Individual
    Officer
    ~ 2002-03-07
    OF - Secretary → CIF 0
  • 6
    Radford, Claire
    Individual
    Officer
    2010-06-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 7
    Finnigan, John Desmond
    Individual
    Officer
    2002-03-08 ~ 2009-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

UPPER CANADA UK LIMITED

Previous names
DANIELLE EXCLUSIVE CREATIONS LIMITED - 2020-12-29
DANIELLE ENTERPRISES (U.K.) LIMITED - 1992-05-20
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
4,533,823 GBP2023-12-31
935,172 GBP2022-12-31
Property, Plant & Equipment
12,471 GBP2023-12-31
10,079 GBP2022-12-31
Fixed Assets - Investments
1,360,610 GBP2023-12-31
5,612,112 GBP2022-12-31
Fixed Assets
5,906,904 GBP2023-12-31
6,557,363 GBP2022-12-31
Total Inventories
1,864,473 GBP2023-12-31
1,448,007 GBP2022-12-31
Debtors
4,688,808 GBP2023-12-31
3,584,613 GBP2022-12-31
Cash at bank and in hand
2,015,944 GBP2023-12-31
2,317,780 GBP2022-12-31
Current Assets
8,569,225 GBP2023-12-31
7,350,400 GBP2022-12-31
Creditors
Current
5,998,549 GBP2023-12-31
6,068,321 GBP2022-12-31
Net Current Assets/Liabilities
2,570,676 GBP2023-12-31
1,282,079 GBP2022-12-31
Total Assets Less Current Liabilities
8,477,580 GBP2023-12-31
7,839,442 GBP2022-12-31
Creditors
Non-current
1,385,290 GBP2023-12-31
2,122,387 GBP2022-12-31
Net Assets/Liabilities
7,092,290 GBP2023-12-31
5,717,055 GBP2022-12-31
Equity
Called up share capital
350,938 GBP2023-12-31
350,938 GBP2022-12-31
350,938 GBP2021-12-31
Retained earnings (accumulated losses)
6,741,352 GBP2023-12-31
5,366,117 GBP2022-12-31
4,981,005 GBP2021-12-31
Equity
7,092,290 GBP2023-12-31
5,717,055 GBP2022-12-31
5,331,943 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,375,235 GBP2023-01-01 ~ 2023-12-31
385,112 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,375,235 GBP2023-01-01 ~ 2023-12-31
385,112 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
5,178,623 GBP2023-12-31
1,311,444 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
94,820 GBP2023-12-31
93,420 GBP2022-12-31
Intangible Assets - Gross Cost
5,273,443 GBP2023-12-31
1,404,864 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
645,500 GBP2023-12-31
376,272 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
94,120 GBP2023-12-31
93,420 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
739,620 GBP2023-12-31
469,692 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
269,228 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
700 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
269,928 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
4,533,123 GBP2023-12-31
935,172 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,705 GBP2022-12-31
Furniture and fittings
9,530 GBP2023-12-31
9,530 GBP2022-12-31
Computers
83,825 GBP2023-12-31
67,378 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
93,355 GBP2023-12-31
83,613 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
6,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,705 GBP2022-12-31
Furniture and fittings
9,530 GBP2023-12-31
9,530 GBP2022-12-31
Computers
71,354 GBP2023-12-31
57,299 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,884 GBP2023-12-31
73,534 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,055 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,055 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
12,471 GBP2023-12-31
10,079 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,360,610 GBP2023-12-31
5,612,112 GBP2022-12-31
Additions to investments
1 GBP2023-12-31
Investments in Group Undertakings
1,360,610 GBP2023-12-31
5,612,112 GBP2022-12-31
Merchandise
1,864,473 GBP2023-12-31
1,448,007 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,906,932 GBP2023-12-31
1,924,464 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
24,356 GBP2023-12-31
1,334,448 GBP2022-12-31
Prepayments/Accrued Income
Current
757,520 GBP2023-12-31
325,701 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,688,808 GBP2023-12-31
3,584,613 GBP2022-12-31
Trade Creditors/Trade Payables
Current
837,652 GBP2023-12-31
381,026 GBP2022-12-31
Amounts owed to group undertakings
Current
3,106,157 GBP2023-12-31
4,108,617 GBP2022-12-31
Corporation Tax Payable
Current
149,200 GBP2023-12-31
109,244 GBP2022-12-31
Other Taxation & Social Security Payable
Current
57,145 GBP2023-12-31
49,412 GBP2022-12-31
Other Creditors
Current
1,223,994 GBP2023-12-31
1,110,023 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
440,829 GBP2023-12-31
49,773 GBP2022-12-31
Other Creditors
Non-current
1,385,290 GBP2023-12-31
2,122,387 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,320 GBP2023-12-31
101,063 GBP2022-12-31
Between one and five year
247,398 GBP2023-12-31
All periods
363,718 GBP2023-12-31
101,063 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,938 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,375,235 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • UPPER CANADA UK LIMITED
    Info
    DANIELLE EXCLUSIVE CREATIONS LIMITED - 2020-12-29
    DANIELLE ENTERPRISES (U.K.) LIMITED - 1992-05-20
    Registered number 02251430
    Studio 10.1.1 The Leathermarket, Weston Street, London SE1 3ER
    Private Limited Company incorporated on 1988-05-04 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • UPPER CANADA UK LIMITED
    S
    Registered number 02251430
    Studio 10.1.1 The Leathermarket, Weston Street, London, England, SE1 3ER
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • DANIELLE EXCLUSIVE CREATIONS LIMITED
    S
    Registered number 02251430
    B1 Hubert Road, Brentwood, Essex, England, CM14 4JY
    Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Studio 10.1.1 The Leathermarket, Weston Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Studio 10.1.1 The Leathermarket, Weston Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    144,042 GBP2023-12-31
    Person with significant control
    2025-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Studio 10.1.1 The Leathermarket Weston Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,002,895 GBP2023-12-31
    Person with significant control
    2022-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.