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
2
- 1
Wiltshire, Roger Mark
Born in May 1967Individual (7 offsprings)Officer
~ nowOF - Director → CIF 0Mr Roger Mark Wiltshire
Born in May 1967Individual (7 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Espinocilla, Antonio
Born in September 1943Individual (1 offspring)Officer 2022-12-01 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Wiltshire, Roger
Individual (7 offsprings)Officer ~ 2004-02-01OF - Secretary → CIF 0 - 2
Mrs Charlotte Ewa Wiltshire
Born in August 1971IndividualPerson with significant control 2019-01-31 ~ 2019-05-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wiltshire, Alan
IndividualOfficer 2004-02-01 ~ 2010-12-31OF - Secretary → CIF 0Mr Alan Wiltshire
Born in June 1935IndividualPerson with significant control 2016-06-30 ~ 2019-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Nichols, Felice
IndividualOfficer 2010-12-31 ~ 2013-01-21OF - Secretary → CIF 0 - 5
Mcconnell, Derek James
Sales Director born in October 1953IndividualOfficer 2000-04-01 ~ 2004-02-01OF - Director → CIF 0 - 6
Jones, Anthony Ronald
Technical Manager born in April 1943Individual (3 offsprings)Officer 2007-10-01 ~ 2010-12-31OF - Director → CIF 0 - 7
Wiltshire, Jonathan
Electrical Engineer born in August 1969IndividualOfficer ~ 2001-07-29OF - Director → CIF 0 - 8
Arkle, Christopher David
Financial Manager born in December 1968IndividualOfficer 2007-10-01 ~ 2008-06-30OF - Director → CIF 0 - 9
RJP SECRETARIES LIMITED
- nowBAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-19C J SECRETARIES LIMITED - 1997-02-07
2, A C Court, High Street, Thames Ditton, Surrey, United KingdomActive Corporate (2 parents, 230 offsprings)Equity (Company account)3 GBP2024-03-31Officer2013-01-21 ~ 2014-02-17PE - Secretary → CIF 0
Company in focus
UPW INDUSTRIAL APPLICATIONS LTD
Previous names
Q. SOURCE LIMITED - 1998-02-16
THE PURE H2O COMPANY LTD - 2020-07-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
30,709 GBP2021-09-30
65,034 GBP2020-09-30
Debtors
9,287 GBP2021-09-30
42,405 GBP2020-09-30
Cash at bank and in hand
903 GBP2021-09-30
21,660 GBP2020-09-30
Current Assets
10,190 GBP2021-09-30
64,065 GBP2020-09-30
Net Current Assets/Liabilities
-95,778 GBP2021-09-30
-199,079 GBP2020-09-30
Total Assets Less Current Liabilities
-65,069 GBP2021-09-30
-134,045 GBP2020-09-30
Net Assets/Liabilities
-332,641 GBP2021-09-30
-225,592 GBP2020-09-30
Equity
Called up share capital
119,000 GBP2021-09-30
119,000 GBP2020-09-30
Capital redemption reserve
60,000 GBP2021-09-30
60,000 GBP2020-09-30
Retained earnings (accumulated losses)
-511,641 GBP2021-09-30
-404,592 GBP2020-09-30
Equity
-332,641 GBP2021-09-30
-225,592 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
122,157 GBP2021-09-30
122,157 GBP2020-09-30
Motor vehicles
48,406 GBP2021-09-30
123,586 GBP2020-09-30
Furniture and fittings
8,279 GBP2021-09-30
81,924 GBP2020-09-30
Computers
8,044 GBP2021-09-30
8,044 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
186,886 GBP2021-09-30
335,711 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-75,180 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
-73,645 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-148,825 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,098 GBP2021-09-30
110,321 GBP2020-09-30
Motor vehicles
34,140 GBP2021-09-30
86,725 GBP2020-09-30
Furniture and fittings
3,195 GBP2021-09-30
67,527 GBP2020-09-30
Computers
6,744 GBP2021-09-30
6,104 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,177 GBP2021-09-30
270,677 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,777 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
4,755 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
897 GBP2020-10-01 ~ 2021-09-30
Computers
640 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,069 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-57,340 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
-65,229 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-122,569 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
10,059 GBP2021-09-30
11,836 GBP2020-09-30
Motor vehicles
14,266 GBP2021-09-30
36,861 GBP2020-09-30
Furniture and fittings
5,084 GBP2021-09-30
14,397 GBP2020-09-30
Computers
1,300 GBP2021-09-30
1,940 GBP2020-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
9,612 GBP2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,087 GBP2021-09-30
99 GBP2020-09-30
Prepayments/Accrued Income
Amounts falling due within one year
31,494 GBP2020-09-30
Other Debtors
Amounts falling due within one year
1,200 GBP2021-09-30
1,200 GBP2020-09-30
Debtors
Amounts falling due within one year
9,287 GBP2021-09-30
42,405 GBP2020-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
42,200 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
28,728 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,895 GBP2020-09-30
Taxation/Social Security Payable
Amounts falling due within one year
1,570 GBP2021-09-30
104,812 GBP2020-09-30
Other Creditors
Amounts falling due within one year
22,769 GBP2021-09-30
122,909 GBP2020-09-30
Loans received from directors
Amounts falling due within one year
32,249 GBP2021-09-30
Accrued Liabilities
Amounts falling due within one year
7,180 GBP2021-09-30
2,800 GBP2020-09-30
Bank Borrowings
Amounts falling due after one year
49,375 GBP2021-09-30
50,000 GBP2020-09-30
Other Creditors
Amounts falling due after one year
100,158 GBP2021-09-30
Loans received from directors
Amounts falling due after one year
28,249 GBP2020-09-30
Average Number of Employees
102020-10-01 ~ 2021-09-30
152019-10-01 ~ 2020-09-30
UPW INDUSTRIAL APPLICATIONS LTD
InfoQ. SOURCE LIMITED - 1998-02-16THE PURE H2O COMPANY LTD - 1998-02-16Registered number 02461213Sussex Innovation Centre, Science Park Square, Brighton BN1 9SBPRIVATE LIMITED COMPANY incorporated on 1990-01-19 (35 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2022-07-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.