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
    Douglas, Gavin Fairlie
    Company Director born in April 1972
    Individual (15 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Jennifer Ann Douglas
    Born in June 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    MAGENTUM (UK) LIMITED - now
    LUTEA (UK) LIMITED
    - 2022-08-30
    PATCHRESULT LIMITED - 1998-07-13
    7th Floor, Network House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,583 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1997-03-11 ~ 1997-03-13
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1997-03-11 ~ 1997-03-13
    OF - Nominee Secretary → CIF 0
  • 2
    Eustace, Timothy
    Chartered Secretary
    Individual (46 offsprings)
    Officer
    2009-03-11 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 3
    Douglas, Richard Colin
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 2017-06-08
    OF - Director → CIF 0
    Mr Richard Colin Douglas
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Franklin, James Thomas, Sol
    Solicitor
    Individual
    Officer
    1997-03-13 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 5
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1997-03-11 ~ 1997-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UPSTREAM DEVELOPMENTS LIMITED

Previous name
WORTONOAK LIMITED - 1997-04-02
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,669 GBP2023-08-30
3,375 GBP2022-08-30
Fixed Assets - Investments
8 GBP2023-08-30
8 GBP2022-08-30
Fixed Assets
1,677 GBP2023-08-30
3,383 GBP2022-08-30
Debtors
19,132 GBP2023-08-30
90,951 GBP2022-08-30
Cash at bank and in hand
134,308 GBP2023-08-30
203,737 GBP2022-08-30
Current Assets
1,912,531 GBP2023-08-30
1,978,787 GBP2022-08-30
Creditors
Current, Amounts falling due within one year
-2,219,136 GBP2023-08-30
-2,158,542 GBP2022-08-30
Net Current Assets/Liabilities
-306,605 GBP2023-08-30
-179,755 GBP2022-08-30
Total Assets Less Current Liabilities
-304,928 GBP2023-08-30
-176,372 GBP2022-08-30
Equity
Called up share capital
1,514,552 GBP2023-08-30
1,514,552 GBP2022-08-30
Retained earnings (accumulated losses)
-1,819,480 GBP2023-08-30
-1,690,924 GBP2022-08-30
Equity
-304,928 GBP2023-08-30
-176,372 GBP2022-08-30
Average Number of Employees
12022-08-31 ~ 2023-08-30
12021-08-31 ~ 2022-08-30
Property, Plant & Equipment - Gross Cost
Other
3,784 GBP2023-08-30
10,116 GBP2022-08-30
Property, Plant & Equipment - Other Disposals
Other
-6,661 GBP2022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,115 GBP2023-08-30
6,741 GBP2022-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,600 GBP2022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,226 GBP2022-08-31 ~ 2023-08-30
Property, Plant & Equipment
Other
1,669 GBP2023-08-30
3,375 GBP2022-08-30
Investments in group undertakings and participating interests
8 GBP2023-08-30
8 GBP2022-08-30
Amounts Owed By Related Parties
6,910 GBP2023-08-30
Current
6,998 GBP2022-08-30
Other Debtors
Amounts falling due within one year
12,222 GBP2023-08-30
83,953 GBP2022-08-30
Debtors
Current, Amounts falling due within one year
19,132 GBP2023-08-30
90,951 GBP2022-08-30
Trade Creditors/Trade Payables
Current
469 GBP2023-08-30
113,508 GBP2022-08-30
Other Creditors
Current
2,218,667 GBP2023-08-30
2,045,034 GBP2022-08-30
Creditors
Current
2,219,136 GBP2023-08-30
2,158,542 GBP2022-08-30

Related profiles found in government register
  • UPSTREAM DEVELOPMENTS LIMITED
    Info
    WORTONOAK LIMITED - 1997-04-02
    Registered number 03331359
    264 Banbury Road, Oxford OX2 7DY
    Private Limited Company incorporated on 1997-03-11 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • UPSTREAM DEVELOPMENTS LIMITED
    S
    Registered number 03331359
    264, Banbury Road, Oxford, United Kingdom, OX2 7DY
    Limited Company in Companies House, United Kingdom
    CIF 1
  • UPSTREAM DEVELOPMENTS LIMITED
    S
    Registered number 03331359
    4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, United Kingdom, PE7 8GX
    Limited Company in England And Wales
    CIF 2
  • UPSTREAM DEVELOPMENTS LIMITED
    S
    Registered number 03331359
    59a St Mary's Street, Wallingford, England, OX10 0EL
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Office Village Forder Way, Hampton, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Person with significant control
    2022-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,962 GBP2023-12-31
    Person with significant control
    2020-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,425 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.