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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 2
  • 1
    Wickens, Stephen Antony
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Beardwell, James
    Chief Executive Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ now
    OF - Director → CIF 0
    Mr James Beardwell
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Quick, Simon
    Engineer born in October 1973
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2005-02-22
    OF - Director → CIF 0
  • 2
    Mccarthy, James Christopher Francis
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2009-07-02 ~ 2016-06-10
    OF - Director → CIF 0
  • 3
    Quick, Geoffrey James
    Engineer born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2005-02-22
    OF - Director → CIF 0
    Quick, Geoffrey James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 4
    Ephgrave, Susan
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2024-10-31
    OF - Director → CIF 0
    Ephgrave, Susan
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-01-05 ~ 2001-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPE ENGINEERING LIMITED

Previous name
ULTRA PRECISION ENGINEERING LIMITED - 2014-08-08
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
12,102 GBP2024-08-31
14,177 GBP2023-08-31
Property, Plant & Equipment
3,253,196 GBP2024-08-31
3,206,003 GBP2023-08-31
Fixed Assets
3,265,298 GBP2024-08-31
3,220,180 GBP2023-08-31
Debtors
850,459 GBP2024-08-31
761,023 GBP2023-08-31
Cash at bank and in hand
727,057 GBP2024-08-31
1,155,072 GBP2023-08-31
Current Assets
3,041,458 GBP2024-08-31
3,301,327 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-708,352 GBP2024-08-31
Net Current Assets/Liabilities
2,333,106 GBP2024-08-31
2,477,500 GBP2023-08-31
Total Assets Less Current Liabilities
5,598,404 GBP2024-08-31
5,697,680 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-292,175 GBP2023-08-31
Net Assets/Liabilities
4,700,192 GBP2024-08-31
4,923,354 GBP2023-08-31
Equity
Called up share capital
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Revaluation reserve
551,165 GBP2024-08-31
551,165 GBP2023-08-31
0 GBP2022-08-31
Retained earnings (accumulated losses)
4,147,027 GBP2024-08-31
4,370,189 GBP2023-08-31
Equity
4,700,192 GBP2024-08-31
4,923,354 GBP2023-08-31
Average Number of Employees
402023-09-01 ~ 2024-08-31
422022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
16,110 GBP2024-08-31
14,460 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,008 GBP2024-08-31
283 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,725 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other than goodwill
12,102 GBP2024-08-31
14,177 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,758,118 GBP2024-08-31
1,750,000 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
-184,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-184,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
5,545,548 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
7,303,666 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
384,919 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,050,470 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
1,750,000 GBP2023-08-31
Other
1,456,003 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
744,754 GBP2024-08-31
664,093 GBP2023-08-31
Other Debtors
Amounts falling due within one year
105,705 GBP2024-08-31
96,930 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
850,459 GBP2024-08-31
Amounts falling due within one year, Current
761,023 GBP2023-08-31
Trade Creditors/Trade Payables
Current
379,676 GBP2024-08-31
300,607 GBP2023-08-31
Other Taxation & Social Security Payable
Current
154,710 GBP2024-08-31
300,981 GBP2023-08-31
Other Creditors
Current
173,966 GBP2024-08-31
222,239 GBP2023-08-31
Creditors
Current
708,352 GBP2024-08-31
823,827 GBP2023-08-31
Other Creditors
Non-current
378,027 GBP2024-08-31
292,175 GBP2023-08-31
Related profiles found in government register
  • UPE ENGINEERING LIMITED
    Info
    ULTRA PRECISION ENGINEERING LIMITED - 2014-08-08
    Registered number 04136132
    icon of addressRamsbury House, Charnham Lane, Hungerford, Berkshire RG17 0EY
    Private Limited Company incorporated on 2001-01-05 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • UPE ENGINEERING LTD
    S
    Registered number 04136132
    icon of addressRamsbury House, Charnham Lane, Hungerford, England, RG17 0EY
    Private Limited Company in Companies Registry Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRamsbury House, Charnham Lane, Hungerford, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.