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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 3
  • 1
    Douglas, Gavin Fairlie
    Born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ now
    OF - Director → CIF 0
    Mr Gavin Fairlie Douglas
    Born in April 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2025-04-23 ~ 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
  • 2
    Douglas, Niall William
    Born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
    Mr Niall William Douglas
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mrs Jennifer Ann Douglas
    Born in June 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-11 ~ 1997-03-13
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-11 ~ 1997-03-13
    OF - Nominee Secretary → CIF 0
  • 2
    Franklin, James Thomas, Sol
    Solicitor
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 1997-03-13
    OF - Nominee Director → CIF 0
  • 4
    Eustace, Timothy
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 5
    Douglas, Richard Colin
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    MAGENTUM (UK) LIMITED - now
    PATCHRESULT LIMITED - 1998-07-13
    LUTEA (UK) LIMITED
    - 2022-08-30
    icon of address7th Floor, Network House, Basing View, Basingstoke, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,050 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-04-23
    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
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
1,467 GBP2024-08-31
1,669 GBP2023-08-31
Fixed Assets - Investments
8 GBP2024-08-31
8 GBP2023-08-31
Total Inventories
1,774,784 GBP2024-08-31
1,759,091 GBP2023-08-31
Debtors
Current
21,553 GBP2024-08-31
19,132 GBP2023-08-31
Cash at bank and in hand
190,370 GBP2024-08-31
134,308 GBP2023-08-31
Net Assets/Liabilities
-255,162 GBP2024-08-31
-304,928 GBP2023-08-31
Equity
Called up share capital
1,514,552 GBP2024-08-31
1,514,552 GBP2023-08-31
Retained earnings (accumulated losses)
-1,769,714 GBP2024-08-31
-1,819,480 GBP2023-08-31
Equity
-255,162 GBP2024-08-31
-304,928 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-08-31
0 GBP2023-08-31
Furniture and fittings
4,634 GBP2024-08-31
3,784 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,634 GBP2024-08-31
3,784 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-08-31
0 GBP2023-08-31
Furniture and fittings
3,167 GBP2024-08-31
2,115 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,167 GBP2024-08-31
2,115 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
1,052 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,052 GBP2023-09-01 ~ 2024-08-31
Amounts invested in assets
8 GBP2024-08-31
8 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
159 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
13,837 GBP2024-08-31
12,222 GBP2023-08-31
Trade Creditors/Trade Payables
Current
9,556 GBP2024-08-31
469 GBP2023-08-31
Other Creditors
Current
2,233,788 GBP2024-08-31
2,218,667 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,514,552 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1,514,552 GBP2023-09-01 ~ 2024-08-31
1,514,552 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • UPSTREAM DEVELOPMENTS LIMITED
    Info
    WORTONOAK LIMITED - 1997-04-02
    Registered number 03331359
    icon of address264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 1997-03-11 (28 years 10 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
    icon of address264, Banbury Road, Oxford, United Kingdom, OX2 7DY
    Limited Company in Companies House, United Kingdom
    CIF 1
  • UPSTREAM DEVELOPMENTS LIMITED
    S
    Registered number 03331359
    icon of address4 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
    icon of address59a 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
    icon of address4 Office Village Forder Way, Hampton, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,541 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,165 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.