logo
explain how to read the page

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
    Born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Gordon Flatt
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Flatt, Joel Barry
    Born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ now
    OF - Director → CIF 0
    Mr Joel Barry Flatt
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Andrews, Benjamin Philip
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Radford, Claire
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Wood, David Edward
    Born in June 1942
    Individual
    Officer
    icon of calendar ~ 1999-03-25
    OF - Director → CIF 0
  • 3
    Finnigan, John Desmond
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 4
    Halstead, Brian Edward
    Born in January 1951
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Grant, John Columba
    Born in December 1940
    Individual
    Officer
    icon of calendar ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Mr Brett Kevin Bateman
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Glover, David
    Individual
    Officer
    icon of calendar ~ 2002-03-07
    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
02024-01-01 ~ 2024-12-31
Intangible Assets
4,263,895 GBP2024-12-31
4,533,823 GBP2023-12-31
Property, Plant & Equipment
5,460 GBP2024-12-31
12,471 GBP2023-12-31
Fixed Assets - Investments
1,360,610 GBP2024-12-31
1,360,610 GBP2023-12-31
Fixed Assets
5,629,965 GBP2024-12-31
5,906,904 GBP2023-12-31
Total Inventories
1,146,895 GBP2024-12-31
1,864,473 GBP2023-12-31
Debtors
3,853,313 GBP2024-12-31
4,688,808 GBP2023-12-31
Cash at bank and in hand
6,683,231 GBP2024-12-31
2,015,944 GBP2023-12-31
Current Assets
11,683,439 GBP2024-12-31
8,569,225 GBP2023-12-31
Creditors
Current
8,354,491 GBP2024-12-31
5,998,549 GBP2023-12-31
Net Current Assets/Liabilities
3,328,948 GBP2024-12-31
2,570,676 GBP2023-12-31
Total Assets Less Current Liabilities
8,958,913 GBP2024-12-31
8,477,580 GBP2023-12-31
Creditors
Non-current
1,385,290 GBP2023-12-31
Net Assets/Liabilities
8,958,913 GBP2024-12-31
7,092,290 GBP2023-12-31
Equity
Called up share capital
350,938 GBP2024-12-31
350,938 GBP2023-12-31
350,938 GBP2022-12-31
Retained earnings (accumulated losses)
8,607,975 GBP2024-12-31
6,741,352 GBP2023-12-31
5,366,117 GBP2022-12-31
Equity
8,958,913 GBP2024-12-31
7,092,290 GBP2023-12-31
5,717,055 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,866,623 GBP2024-01-01 ~ 2024-12-31
1,375,235 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,866,623 GBP2024-01-01 ~ 2024-12-31
1,375,235 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,178,623 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
94,820 GBP2023-12-31
Intangible Assets - Gross Cost
5,273,443 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
914,728 GBP2024-12-31
645,500 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
94,820 GBP2024-12-31
94,120 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,009,548 GBP2024-12-31
739,620 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
269,228 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
700 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
269,928 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
4,263,895 GBP2024-12-31
4,533,123 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,530 GBP2023-12-31
Computers
83,825 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
93,355 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,530 GBP2024-12-31
9,530 GBP2023-12-31
Computers
78,365 GBP2024-12-31
71,354 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,895 GBP2024-12-31
80,884 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
5,460 GBP2024-12-31
12,471 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,360,610 GBP2023-12-31
Investments in Group Undertakings
1,360,610 GBP2024-12-31
1,360,610 GBP2023-12-31
Merchandise
1,146,895 GBP2024-12-31
1,864,473 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,294,329 GBP2024-12-31
3,906,932 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
62,650 GBP2024-12-31
24,356 GBP2023-12-31
Prepayments/Accrued Income
Current
496,334 GBP2024-12-31
757,520 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,853,313 GBP2024-12-31
Amounts falling due within one year, Current
4,688,808 GBP2023-12-31
Trade Creditors/Trade Payables
Current
820,716 GBP2024-12-31
837,652 GBP2023-12-31
Amounts owed to group undertakings
Current
4,965,070 GBP2024-12-31
3,106,157 GBP2023-12-31
Corporation Tax Payable
Current
250,805 GBP2024-12-31
149,200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,768 GBP2024-12-31
57,145 GBP2023-12-31
Other Creditors
Current
1,652,721 GBP2024-12-31
1,223,994 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
426,003 GBP2024-12-31
440,829 GBP2023-12-31
Other Creditors
Non-current
1,385,290 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,314 GBP2024-12-31
116,320 GBP2023-12-31
Between one and five year
121,073 GBP2024-12-31
247,398 GBP2023-12-31
All periods
247,387 GBP2024-12-31
363,718 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,938 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,866,623 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • UPPER CANADA UK LIMITED
    Info
    DANIELLE EXCLUSIVE CREATIONS LIMITED - 2020-12-29
    DANIELLE ENTERPRISES (U.K.) LIMITED - 2020-12-29
    Registered number 02251430
    icon of addressStudio 10.1.1 The Leathermarket, Weston Street, London SE1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1988-05-04 (37 years 8 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
    icon of addressStudio 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
    icon of addressB1 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
    icon of addressStudio 10.1.1 The Leathermarket, Weston Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-03-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressStudio 10.1.1 The Leathermarket, Weston Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    206,112 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressStudio 10.1.1 The Leathermarket Weston Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,002,895 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.