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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 21
  • 1
    Gannon, David
    Finance Director born in August 1953
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2007-04-22
    OF - Director → CIF 0
    Gannon, David
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2007-01-17
    OF - Secretary → CIF 0
    2007-04-22 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 2
    Baynes, Michael
    Man Director born in January 1944
    Individual (4 offsprings)
    Officer
    2005-06-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Phillips, Brian Andrew
    Management A C born in January 1964
    Individual (13 offsprings)
    Officer
    2004-02-24 ~ 2004-05-04
    OF - Director → CIF 0
  • 4
    Urwin, Leanne
    Trustee born in September 1974
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2019-12-09
    OF - Director → CIF 0
  • 5
    Boldy, Glenn Peter Clarie
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2004-06-24 ~ 2008-04-17
    OF - Director → CIF 0
    Boldy, Glenn Peter Clarie
    Company Director born in June 1957
    Individual (7 offsprings)
    2015-05-11 ~ 2015-12-07
    OF - Director → CIF 0
  • 6
    Arnold, Richard Morse
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Allard, Geoffrey Stephen
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
    Allard, Geoffrey Stephen
    Accountant
    Individual (8 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Fuller, Stuart John
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Hazelgrove, Simon
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2007-04-22
    OF - Director → CIF 0
  • 10
    Bayes, Roderick Ian Thomas
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 11
    Jones, Anthony
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ 2010-07-19
    OF - Director → CIF 0
  • 12
    Briggs, Fred Newbound
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2005-02-22
    OF - Director → CIF 0
  • 13
    Brown, David James
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 14
    Spencer, Andrew
    Transport born in May 1962
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2005-02-11
    OF - Director → CIF 0
    Spencer, Andrew
    Company Director born in May 1962
    Individual (4 offsprings)
    2015-05-11 ~ 2020-01-06
    OF - Director → CIF 0
  • 15
    Chapman, Martyn Barrie
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    Chapman, Martyn Barrie
    Individual (6 offsprings)
    Officer
    2006-02-10 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 16
    Chappelow, Neil
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2010-07-29 ~ now
    OF - Director → CIF 0
  • 17
    Houghton, Jonathan
    Born in May 1952
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Broughton, Alan Edwin
    Transport Manager born in October 1955
    Individual (5 offsprings)
    Officer
    2005-06-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Lowe, Andrew John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 20
    Butler, Steven Michael
    Non Exec Director born in September 1973
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2011-08-26
    OF - Director → CIF 0
  • 21
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    2002-04-22 ~ 2003-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UPN (SAFEGUARD) LIMITED

Period: 2002-04-22 ~ now
Company number: 04421621
Registered name
UPN (SAFEGUARD) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
16,077,983 GBP2025-03-31
12,998,587 GBP2024-03-31
Cash at bank and in hand
1,673,131 GBP2025-03-31
1,032,874 GBP2024-03-31
Current Assets
17,751,114 GBP2025-03-31
14,031,461 GBP2024-03-31
Creditors
Current
17,751,108 GBP2025-03-31
14,031,455 GBP2024-03-31
Net Current Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Total Assets Less Current Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,077,714 GBP2025-03-31
Current, Amounts falling due within one year
12,994,297 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
269 GBP2025-03-31
Current, Amounts falling due within one year
4,290 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
16,077,983 GBP2025-03-31
Current, Amounts falling due within one year
12,998,587 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,186,911 GBP2025-03-31
13,159,564 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,587 GBP2025-03-31
21,718 GBP2024-03-31
Other Creditors
Current
1,557,610 GBP2025-03-31
850,173 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-03-31

  • UPN (SAFEGUARD) LIMITED
    Info
    Registered number 04421621
    8 High View Close, Vantage Business Park, Leicester LE4 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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