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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 2
  • 1
    Key, William Bedo
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressClocktower, Greenhills Rural, Enterprise Centre, Tilford, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,008 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Cordial, Peta Elise
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 2003-04-07
    OF - Director → CIF 0
  • 2
    Davis, Jeffrey Harold
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 3
    Key, Susan Elsie
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2007-04-20
    OF - Director → CIF 0
    Key, Susan Elsie
    Born in February 1963
    Individual
    icon of calendar 2010-04-06 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Rice, Mark Jonathan
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 5
    King, Steven Sidney
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1996-05-20
    OF - Director → CIF 0
  • 6
    Boyle, Ian Charles
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 1996-05-20
    OF - Director → CIF 0
  • 7
    Youds, Derek Henry
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-02 ~ 2004-07-21
    OF - Director → CIF 0
    Youds, Derek Henry
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 8
    Perry, Robin Edward
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Cordial, Andrew James
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 2003-04-07
    OF - Director → CIF 0
    Cordial, Andrew James
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 10
    Morrison, Ruth
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2003-04-01
    OF - Director → CIF 0
    icon of calendar 2003-04-08 ~ 2007-04-20
    OF - Director → CIF 0
    Morrison, Ruth
    Born in January 1969
    Individual (1 offspring)
    icon of calendar 2010-04-06 ~ 2024-10-15
    OF - Director → CIF 0
  • 11
    Morrison, Glenn
    Managing Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2024-12-31
    OF - Director → CIF 0
    Morrison, Glenn
    M Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-22 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 12
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-19 ~ 1994-01-24
    PE - Nominee Director → CIF 0
  • 13
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-11-19 ~ 1994-01-24
    PE - Nominee Secretary → CIF 0
  • 14
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address12, Clifton Park Road, Caversham, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-07-06 ~ 2024-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

UPGRADE OPTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
222023-10-01 ~ 2024-09-30
212022-10-01 ~ 2023-09-30
Property, Plant & Equipment
37,714 GBP2024-09-30
38,357 GBP2023-09-30
Total Inventories
36,540 GBP2024-09-30
46,671 GBP2023-09-30
Debtors
2,091,055 GBP2024-09-30
1,834,984 GBP2023-09-30
Cash at bank and in hand
375,657 GBP2024-09-30
194,962 GBP2023-09-30
Current Assets
2,503,252 GBP2024-09-30
2,076,617 GBP2023-09-30
Creditors
Amounts falling due within one year
1,771,666 GBP2024-09-30
1,346,684 GBP2023-09-30
Net Current Assets/Liabilities
731,586 GBP2024-09-30
729,933 GBP2023-09-30
Total Assets Less Current Liabilities
769,300 GBP2024-09-30
768,290 GBP2023-09-30
Creditors
Amounts falling due after one year
22,875 GBP2024-09-30
27,155 GBP2023-09-30
Net Assets/Liabilities
739,456 GBP2024-09-30
734,081 GBP2023-09-30
Equity
Called up share capital
12,500 GBP2024-09-30
12,500 GBP2023-09-30
Retained earnings (accumulated losses)
726,956 GBP2024-09-30
721,581 GBP2023-09-30
Equity
739,456 GBP2024-09-30
734,081 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-10-01 ~ 2024-09-30
Furniture and fittings
25.002023-10-01 ~ 2024-09-30
Computers
33.002023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-85 GBP2023-10-01 ~ 2024-09-30
1,016 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,134 GBP2023-10-01 ~ 2024-09-30
44,241 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
70,509 GBP2023-10-01 ~ 2024-09-30
196,586 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
14,991 GBP2023-10-01 ~ 2024-09-30
42,883 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,290 GBP2024-09-30
Plant and equipment
447,473 GBP2024-09-30
Furniture and fittings
44,384 GBP2024-09-30
Computers
81,349 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
580,496 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,561 GBP2024-09-30
6,561 GBP2023-09-30
Plant and equipment
420,208 GBP2024-09-30
419,961 GBP2023-09-30
Furniture and fittings
39,573 GBP2024-09-30
39,565 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
542,782 GBP2024-09-30
542,139 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
247 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
8 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
643 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
729 GBP2024-09-30
729 GBP2023-09-30
Plant and equipment
27,265 GBP2024-09-30
27,512 GBP2023-09-30
Furniture and fittings
4,811 GBP2024-09-30
4,819 GBP2023-09-30
Trade Debtors/Trade Receivables
902,947 GBP2024-09-30
838,961 GBP2023-09-30
Amounts owed by group undertakings and participating interests
721,441 GBP2024-09-30
721,441 GBP2023-09-30
Other Debtors
466,667 GBP2024-09-30
274,582 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
319,084 GBP2024-09-30
158,147 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,096,061 GBP2024-09-30
916,845 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
44,462 GBP2024-09-30
60,165 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
126,257 GBP2024-09-30
41,717 GBP2023-09-30
Other Creditors
Amounts falling due within one year
185,802 GBP2024-09-30
169,810 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,875 GBP2024-09-30
27,155 GBP2023-09-30
Deferred Tax Liabilities
6,969 GBP2024-09-30
7,054 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,979 GBP2024-09-30
67,979 GBP2023-09-30
Between one and five year
152,952 GBP2024-09-30
220,932 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
220,931 GBP2024-09-30
288,911 GBP2023-09-30
Advances or credits given to directors
321,613 GBP2024-09-30
152,421 GBP2023-09-30
102,229 GBP2022-09-30
Advances or credits made to directors during the period
169,192 GBP2023-10-01 ~ 2024-09-30
50,192 GBP2022-10-01 ~ 2023-09-30
  • UPGRADE OPTIONS LIMITED
    Info
    Registered number 02873785
    icon of addressClocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey GU10 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-19 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.