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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 1
  • Steele, Michael John
    Marketing born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-09 ~ now
    OF - Director → CIF 0
    Mr Michael John Steele
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Ceely, Margaret Anne
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 2
    Leslie, Shaun Harrison
    Economist born in December 1946
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 2001-02-10
    OF - Director → CIF 0
  • 3
    Steele, Michael John
    Marketing
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-09 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 4
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate
    Officer
    1993-03-09 ~ 1994-03-09
    PE - Nominee Director → CIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2901 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    1993-03-09 ~ 1994-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPEX LIMITED

Previous name
HEALTHY PUBLICATIONS LIMITED - 2003-01-02
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
332 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
331 GBP2024-06-30
Property, Plant & Equipment
Computers
1 GBP2024-06-30
1 GBP2023-06-30
Property, Plant & Equipment
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
401 GBP2024-06-30
399 GBP2023-06-30
Cash at bank and in hand
2,120 GBP2023-06-30
Current Assets
401 GBP2024-06-30
2,519 GBP2023-06-30
Creditors
Amounts falling due within one year
1,665 GBP2024-06-30
3,293 GBP2023-06-30
Net Current Assets/Liabilities
1,264 GBP2024-06-30
774 GBP2023-06-30
Total Assets Less Current Liabilities
-1,263 GBP2024-06-30
-773 GBP2023-06-30
Net Assets/Liabilities
-1,263 GBP2024-06-30
-773 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-1,265 GBP2024-06-30
-775 GBP2023-06-30
Equity
-1,263 GBP2024-06-30
-773 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
20.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
332 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331 GBP2024-06-30
Other Debtors
401 GBP2024-06-30
399 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,665 GBP2024-06-30
3,293 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
2 shares2023-06-30

  • UPEX LIMITED
    Info
    HEALTHY PUBLICATIONS LIMITED - 2003-01-02
    Registered number 02797588
    icon of addressKale Pot Hole Newtondale, Stape, Pickering, North Yorkshire YO18 8HU
    Private Limited Company incorporated on 1993-03-09 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.