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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 5
  • 1
    Upton, James Morten Timothy
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Walpole, Kevin William
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Darlington, Christopher Alan
    Born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Neale, Thomas Mark
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address21, Shaw Lane, Markfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-22 ~ 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 8
  • 1
    Mr James Morten Timothy Upton
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ 2022-12-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ann Lee
    Born in August 1947
    Individual
    Person with significant control
    icon of calendar 2019-11-29 ~ 2021-11-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Megan Pirt
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-29 ~ 2021-11-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Upton, Linda Kristin
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-20 ~ 2023-04-06
    OF - Director → CIF 0
    Upton, Linda Kristin
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-20 ~ 2023-04-06
    OF - Secretary → CIF 0
    Mrs Linda Kristin Upton
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-20 ~ 2021-11-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Upton, Alan James
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-20 ~ 2016-08-20
    OF - Director → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-20 ~ 1997-06-20
    PE - Nominee Director → CIF 0
  • 7
    icon of address21, Shaw Lane, Markfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,827,258 GBP2024-12-31
    Person with significant control
    2022-12-22 ~ 2022-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-20 ~ 1997-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C.J. UPTON HOLDINGS LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Administrative Expenses
-180 GBP2024-01-01 ~ 2024-12-31
-180 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-180 GBP2024-01-01 ~ 2024-12-31
-180 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-180 GBP2024-01-01 ~ 2024-12-31
-180 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Share premium
1,600,000 GBP2024-12-31
1,600,000 GBP2023-12-31
1,600,000 GBP2023-01-01
Retained earnings (accumulated losses)
106,995 GBP2024-12-31
107,175 GBP2023-12-31
107,355 GBP2023-01-01
Equity
1,806,995 GBP2024-12-31
1,807,175 GBP2023-12-31
1,807,355 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-180 GBP2024-01-01 ~ 2024-12-31
-180 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
8,736,539 GBP2024-12-31
8,736,539 GBP2023-12-31
Cash at bank and in hand
1,043 GBP2024-12-31
1,223 GBP2023-12-31
Cash and Cash Equivalents
1,043 GBP2024-12-31
1,223 GBP2023-12-31
Amounts owed to group undertakings
Current
4,225,809 GBP2024-12-31
4,225,809 GBP2023-12-31
Creditors
Current
4,225,809 GBP2024-12-31
4,225,809 GBP2023-12-31
Other Creditors
Non-current
8,736,539 GBP2024-12-31
8,736,539 GBP2023-12-31
Creditors
Non-current
8,736,539 GBP2024-12-31
8,736,539 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,879,999 shares2024-12-31
9,879,999 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120,001 shares2024-12-31
120,001 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • C.J. UPTON HOLDINGS LTD.
    Info
    Registered number 03392357
    icon of address21 Shaw Lane, Markfield, Leicester LE67 9PU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • C.J. UPTON HOLDINGS LTD.
    S
    Registered number 03392357
    icon of address21, Shaw Lane, Markfield, Leicester, United Kingdom, LE67 9PU
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIG BANANAS LIMITED - 2000-03-13
    icon of address21 Shaw Lane, Markfield, Leciestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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