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 3
  • 1
    Mr Philip Peter Ferguson Upton
    Born in May 1958
    Individual (10 offsprings)
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Upton, Nigel Matthew
    Estate Manager born in June 1963
    Individual (8 offsprings)
    Officer
    2010-09-22 ~ now
    OF - director → CIF 0
    Mr Nigel Matthew Upton
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Upton, Alasdair Douglas
    Director born in March 1989
    Individual (9 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Upton, Philip Peter Ferguson
    Chartered Accountant born in May 1958
    Individual (10 offsprings)
    Officer
    2010-09-22 ~ 2024-12-16
    OF - director → CIF 0
    Upton, Philip
    Individual (10 offsprings)
    Officer
    2011-11-22 ~ 2015-03-31
    OF - secretary → CIF 0
    Mr Philip Peter Ferguson Upton
    Born in May 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-05-05 ~ 2024-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Upton, Olwen Agnes
    Company Director born in January 1919
    Individual
    Officer
    2002-08-28 ~ 2011-11-22
    OF - director → CIF 0
    Upton, Olwen Agnes
    Company Director
    Individual
    Officer
    2002-08-28 ~ 2011-11-22
    OF - secretary → CIF 0
  • 3
    Metcalf, James Alexander
    Chartered Surveyor born in November 1974
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2023-09-12
    OF - director → CIF 0
  • 4
    Mr Nigel Matthew Upton
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Harland, Simon
    Chartered Surveyor born in March 1978
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2021-03-01
    OF - director → CIF 0
    2021-03-01 ~ 2023-09-12
    OF - director → CIF 0
  • 6
    Upton, Peter Roy
    Company Director born in June 1924
    Individual
    Officer
    2002-08-28 ~ 2011-11-22
    OF - director → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2002-08-19 ~ 2002-08-21
    PE - nominee-secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-08-19 ~ 2002-08-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

CRANBOURNE ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,210,000 GBP2024-03-31
3,780,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
430,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,210,000 GBP2024-03-31
3,780,000 GBP2023-03-31
Property, Plant & Equipment
4,210,000 GBP2024-03-31
3,780,000 GBP2023-03-31
Fixed Assets - Investments
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Fixed Assets
4,460,000 GBP2024-03-31
4,030,000 GBP2023-03-31
Debtors
54,330 GBP2024-03-31
63,699 GBP2023-03-31
Cash at bank and in hand
59,176 GBP2024-03-31
21,797 GBP2023-03-31
Current Assets
113,506 GBP2024-03-31
85,496 GBP2023-03-31
Creditors
Amounts falling due within one year
169,858 GBP2024-03-31
225,509 GBP2023-03-31
Net Current Assets/Liabilities
56,352 GBP2024-03-31
140,013 GBP2023-03-31
Total Assets Less Current Liabilities
4,403,648 GBP2024-03-31
3,889,987 GBP2023-03-31
Creditors
Amounts falling due after one year
2,266,093 GBP2024-03-31
1,822,726 GBP2023-03-31
Net Assets/Liabilities
1,968,289 GBP2024-03-31
1,942,261 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Revaluation reserve
24,100 GBP2024-03-31
24,100 GBP2023-03-31
Retained earnings (accumulated losses)
1,943,989 GBP2024-03-31
1,917,961 GBP2023-03-31
Equity
1,968,289 GBP2024-03-31
1,942,261 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,210,000 GBP2024-03-31
3,780,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
430,000 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
250,000 GBP2024-03-31
Non-current
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Trade Debtors/Trade Receivables
4,245 GBP2023-03-31
Amounts owed by group undertakings and participating interests
38,500 GBP2024-03-31
50,000 GBP2023-03-31
Other Debtors
15,830 GBP2024-03-31
9,454 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
66,500 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,250 GBP2024-03-31
30,107 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,324 GBP2024-03-31
4,152 GBP2023-03-31
Other Creditors
Amounts falling due within one year
156,284 GBP2024-03-31
124,750 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,166,818 GBP2024-03-31
1,162,726 GBP2023-03-31
Other Creditors
Amounts falling due after one year
1,099,275 GBP2024-03-31
660,000 GBP2023-03-31
  • CRANBOURNE ESTATES LIMITED
    Info
    Registered number 04514461
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne NE1 6BZ
    Private Limited Company incorporated on 2002-08-19 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.