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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 8
  • 1
    Fuller, Stuart John
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Martyn Barrie
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Brown, David James
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Arnold, Richard Morse
    Born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Chappelow, Neil
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Lowe, Andrew John
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Allard, Geoffrey Stephen
    Born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ now
    OF - Director → CIF 0
    Allard, Geoffrey Stephen
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Houghton, Jonathan
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Boldy, Glenn Peter Clarie
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2008-04-17
    OF - Director → CIF 0
    Boldy, Glenn Peter Clarie
    Company Director born in June 1957
    Individual (1 offspring)
    icon of calendar 2015-05-11 ~ 2015-12-07
    OF - Director → CIF 0
  • 2
    Spencer, Andrew
    Transport born in May 1962
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-02-11
    OF - Director → CIF 0
    Spencer, Andrew
    Company Director born in May 1962
    Individual
    icon of calendar 2015-05-11 ~ 2020-01-06
    OF - Director → CIF 0
  • 3
    Broughton, Alan Edwin
    Transport Manager born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Hazelgrove, Simon
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2007-04-22
    OF - Director → CIF 0
  • 5
    Chapman, Martyn Barrie
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 6
    Butler, Steven Michael
    Non Exec Director born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-08-26
    OF - Director → CIF 0
  • 7
    Gannon, David
    Finance Director born in August 1953
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-04-22
    OF - Director → CIF 0
    Gannon, David
    Finance Director
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-01-17
    OF - Secretary → CIF 0
    icon of calendar 2007-04-22 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 8
    Baynes, Michael
    Man Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Urwin, Leanne
    Trustee born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2019-12-09
    OF - Director → CIF 0
  • 10
    Phillips, Brian Andrew
    Management A C born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2004-05-04
    OF - Director → CIF 0
  • 11
    Bayes, Roderick Ian Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 12
    Jones, Anthony
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-17 ~ 2010-07-19
    OF - Director → CIF 0
  • 13
    Briggs, Fred Newbound
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2005-02-22
    OF - Director → CIF 0
  • 14
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-04-22 ~ 2003-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPN (SAFEGUARD) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
12,998,587 GBP2024-03-31
12,982,645 GBP2023-03-31
Cash at bank and in hand
1,032,874 GBP2024-03-31
1,447,222 GBP2023-03-31
Current Assets
14,031,461 GBP2024-03-31
14,429,867 GBP2023-03-31
Creditors
Current
14,031,455 GBP2024-03-31
14,429,861 GBP2023-03-31
Net Current Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Total Assets Less Current Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,994,297 GBP2024-03-31
Current, Amounts falling due within one year
12,916,577 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
4,290 GBP2024-03-31
Current, Amounts falling due within one year
66,068 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
12,998,587 GBP2024-03-31
Current, Amounts falling due within one year
12,982,645 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,159,564 GBP2024-03-31
13,418,250 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,718 GBP2024-03-31
Other Creditors
Current
850,173 GBP2024-03-31
1,011,611 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-03-31
  • UPN (SAFEGUARD) LIMITED
    Info
    Registered number 04421621
    icon of address8 High View Close, Vantage Business Park, Leicester LE4 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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