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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 7
  • 1
    Chamberlain, Tracy Helen
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 2
    Upton, Michael Peter
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    Upton, John Henry Peter
    Born in May 1949
    Individual (33 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
    Mr John Henry Peter Upton
    Born in May 1949
    Individual (33 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cassidy, Natasha
    Born in March 1984
    Individual (8 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Skelton, Adrian James
    Born in March 1976
    Individual (36 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 6
    NGL LONDON LTD
    13841460
    4803 Hobart Building, The Wardian, 2 Wards Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1999-01-14 ~ 1999-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER UPTON LIMITED

Period: 1999-01-14 ~ now
Company number: 03695259
Registered name
PETER UPTON LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
5,900 GBP2025-03-31
7,375 GBP2024-03-31
Fixed Assets
5,900 GBP2025-03-31
7,375 GBP2024-03-31
Total Inventories
19,045 GBP2025-03-31
37,278 GBP2024-03-31
Debtors
165,731 GBP2025-03-31
162,022 GBP2024-03-31
Cash at bank and in hand
91,454 GBP2025-03-31
88,134 GBP2024-03-31
Current Assets
276,230 GBP2025-03-31
287,434 GBP2024-03-31
Net Current Assets/Liabilities
194,579 GBP2025-03-31
218,213 GBP2024-03-31
Total Assets Less Current Liabilities
200,479 GBP2025-03-31
225,588 GBP2024-03-31
Net Assets/Liabilities
200,479 GBP2025-03-31
225,588 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
199,479 GBP2025-03-31
224,588 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
434,557 GBP2025-03-31
434,557 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
434,557 GBP2025-03-31
434,557 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,239 GBP2025-03-31
55,239 GBP2024-03-31
Computers
66,317 GBP2025-03-31
66,317 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
121,556 GBP2025-03-31
121,556 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,339 GBP2025-03-31
47,864 GBP2024-03-31
Computers
66,317 GBP2025-03-31
66,317 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,656 GBP2025-03-31
114,181 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,475 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,475 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
5,900 GBP2025-03-31
7,375 GBP2024-03-31
Value of work in progress
19,045 GBP2025-03-31
37,278 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
150,301 GBP2025-03-31
139,268 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,397 GBP2025-03-31
Other Taxation & Social Security Payable
Current
45,347 GBP2025-03-31
57,262 GBP2024-03-31

Related profiles found in government register
  • PETER UPTON LIMITED
    Info
    Registered number 03695259
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire SL6 1RR
    PRIVATE LIMITED COMPANY incorporated on 1999-01-14 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • PETER UPTON LIMITED
    S
    Registered number 03695259
    Bridge House, 2, Bridge Avenue, Maidenhead, England, SL6 1RR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALEY GATE MANAGEMENT COMPANY LIMITED
    05878191
    Ground Floor Discovery House, Crossley Road, Stockport, England
    Active Corporate (38 parents)
    Officer
    2017-04-01 ~ 2019-10-17
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.