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
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2001-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Clocktower, Greenhills Rural, Enterprise Centre, Tilford, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,008 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Cordial, Andrew James
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    1996-05-20 ~ 2003-04-07
    OF - Director → CIF 0
    Cordial, Andrew James
    Director
    Individual (3 offsprings)
    Officer
    1996-05-20 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 2
    Morrison, Glenn
    Managing Director born in March 1970
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2024-12-31
    OF - Director → CIF 0
    Morrison, Glenn
    M Director
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 3
    Boyle, Ian Charles
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    1994-01-24 ~ 1996-05-20
    OF - Director → CIF 0
  • 4
    Youds, Derek Henry
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2001-09-02 ~ 2004-07-21
    OF - Director → CIF 0
    Youds, Derek Henry
    Director
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 5
    Cordial, Peta Elise
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 2003-04-07
    OF - Director → CIF 0
  • 6
    Key, Susan Elsie
    Director born in February 1963
    Individual
    Officer
    2003-04-08 ~ 2007-04-20
    OF - Director → CIF 0
    Key, Susan Elsie
    Born in February 1963
    Individual
    2010-04-06 ~ 2024-10-15
    OF - Director → CIF 0
  • 7
    Morrison, Ruth
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-04-01
    OF - Director → CIF 0
    2003-04-08 ~ 2007-04-20
    OF - Director → CIF 0
    Morrison, Ruth
    Born in January 1969
    Individual (1 offspring)
    2010-04-06 ~ 2024-10-15
    OF - Director → CIF 0
  • 8
    Davis, Jeffrey Harold
    Individual
    Officer
    1994-01-24 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 9
    Perry, Robin Edward
    Company Director born in January 1943
    Individual
    Officer
    2003-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    King, Steven Sidney
    Company Director born in March 1956
    Individual
    Officer
    1994-01-24 ~ 1996-05-20
    OF - Director → CIF 0
  • 11
    Rice, Mark Jonathan
    Individual
    Officer
    1995-07-20 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 12
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    12, Clifton Park Road, Caversham, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-07-06 ~ 2024-01-26
    PE - Secretary → CIF 0
  • 13
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-11-19 ~ 1994-01-24
    PE - Nominee Secretary → CIF 0
  • 14
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-19 ~ 1994-01-24
    PE - Nominee Director → 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
212022-10-01 ~ 2023-09-30
212021-10-01 ~ 2022-09-30
Property, Plant & Equipment
38,357 GBP2023-09-30
39,123 GBP2022-09-30
Total Inventories
46,671 GBP2023-09-30
36,045 GBP2022-09-30
Debtors
1,834,984 GBP2023-09-30
2,064,365 GBP2022-09-30
Cash at bank and in hand
194,962 GBP2023-09-30
243,479 GBP2022-09-30
Current Assets
2,076,617 GBP2023-09-30
2,343,889 GBP2022-09-30
Creditors
Amounts falling due within one year
1,346,684 GBP2023-09-30
1,594,615 GBP2022-09-30
Net Current Assets/Liabilities
729,933 GBP2023-09-30
749,274 GBP2022-09-30
Total Assets Less Current Liabilities
768,290 GBP2023-09-30
788,397 GBP2022-09-30
Creditors
Amounts falling due after one year
27,155 GBP2023-09-30
31,623 GBP2022-09-30
Net Assets/Liabilities
734,081 GBP2023-09-30
750,736 GBP2022-09-30
Equity
Called up share capital
12,500 GBP2023-09-30
12,500 GBP2022-09-30
Retained earnings (accumulated losses)
721,581 GBP2023-09-30
738,236 GBP2022-09-30
Equity
734,081 GBP2023-09-30
750,736 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-10-01 ~ 2023-09-30
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Computers
0.332022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,016 GBP2022-10-01 ~ 2023-09-30
572 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
44,241 GBP2022-10-01 ~ 2023-09-30
59,060 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
196,586 GBP2022-10-01 ~ 2023-09-30
310,232 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
42,883 GBP2022-10-01 ~ 2023-09-30
58,944 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,290 GBP2023-09-30
Plant and equipment
447,473 GBP2023-09-30
Furniture and fittings
44,384 GBP2023-09-30
Computers
81,349 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
580,496 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,561 GBP2023-09-30
6,561 GBP2022-09-30
Plant and equipment
419,961 GBP2023-09-30
419,909 GBP2022-09-30
Furniture and fittings
39,565 GBP2023-09-30
39,558 GBP2022-09-30
Computers
76,052 GBP2023-09-30
75,345 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
542,139 GBP2023-09-30
541,373 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
7 GBP2022-10-01 ~ 2023-09-30
Computers
707 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
766 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
729 GBP2023-09-30
729 GBP2022-09-30
Plant and equipment
27,512 GBP2023-09-30
27,564 GBP2022-09-30
Furniture and fittings
4,819 GBP2023-09-30
4,826 GBP2022-09-30
Computers
5,297 GBP2023-09-30
6,004 GBP2022-09-30
Trade Debtors/Trade Receivables
838,961 GBP2023-09-30
1,139,958 GBP2022-09-30
Amounts owed by group undertakings and participating interests
721,441 GBP2023-09-30
721,441 GBP2022-09-30
Other Debtors
274,582 GBP2023-09-30
202,966 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
158,147 GBP2023-09-30
163,752 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
916,845 GBP2023-09-30
1,061,932 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
60,165 GBP2023-09-30
58,488 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
41,717 GBP2023-09-30
103,901 GBP2022-09-30
Other Creditors
Amounts falling due within one year
169,810 GBP2023-09-30
206,542 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
27,155 GBP2023-09-30
31,623 GBP2022-09-30
Deferred Tax Liabilities
7,054 GBP2023-09-30
6,038 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,979 GBP2023-09-30
64,668 GBP2022-09-30
Between one and five year
220,932 GBP2023-09-30
16,166 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
288,911 GBP2023-09-30
80,834 GBP2022-09-30
Advances or credits given to directors
152,421 GBP2023-09-30
102,229 GBP2022-09-30
102,229 GBP2021-09-30
Advances or credits made to directors during the period
50,192 GBP2022-10-01 ~ 2023-09-30
  • UPGRADE OPTIONS LIMITED
    Info
    Registered number 02873785
    Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey GU10 2DZ
    Private Limited Company incorporated on 1993-11-19 (31 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.