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
    Macdonald, Tracey Jane
    Accountant born in February 1964
    Individual (8 offsprings)
    Officer
    2005-11-28 ~ now
    OF - Director → CIF 0
    Mrs Tracy Macdonald
    Born in February 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Macdonald, Fergus Ross
    Sales Manager born in January 1968
    Individual (9 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
    Mr Fergus Ross Macdonald
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Upton, Janet
    Director born in November 1943
    Individual (7 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Upton, Janet
    Director
    Individual (7 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Upton, Alec
    Director born in November 1942
    Individual
    Officer
    2002-10-30 ~ 2019-09-23
    OF - Director → CIF 0
    Mr Alec Upton
    Born in November 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-23
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Janet Upton
    Born in November 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UPTON GROUP LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
743,661 GBP2024-02-28
688,691 GBP2023-02-28
Fixed Assets - Investments
588,857 GBP2024-02-28
588,857 GBP2023-02-28
Fixed Assets
1,332,518 GBP2024-02-28
1,277,548 GBP2023-02-28
Total Inventories
680,740 GBP2024-02-28
558,430 GBP2023-02-28
Debtors
436,382 GBP2024-02-28
318,851 GBP2023-02-28
Cash at bank and in hand
31,829 GBP2024-02-28
80,932 GBP2023-02-28
Current Assets
1,148,951 GBP2024-02-28
958,213 GBP2023-02-28
Creditors
Current
1,164,669 GBP2024-02-28
757,466 GBP2023-02-28
Net Current Assets/Liabilities
-15,718 GBP2024-02-28
200,747 GBP2023-02-28
Total Assets Less Current Liabilities
1,316,800 GBP2024-02-28
1,478,295 GBP2023-02-28
Net Assets/Liabilities
967,260 GBP2024-02-28
1,231,515 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
966,260 GBP2024-02-28
1,230,515 GBP2023-02-28
Equity
967,260 GBP2024-02-28
1,231,515 GBP2023-02-28
Average Number of Employees
412023-03-01 ~ 2024-02-28
452022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
134,149 GBP2024-02-28
134,149 GBP2023-02-28
Plant and equipment
2,620,297 GBP2024-02-28
2,398,623 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,754,446 GBP2024-02-28
2,532,772 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-66,903 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Disposals
-66,903 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,551 GBP2024-02-28
31,519 GBP2023-02-28
Plant and equipment
1,977,234 GBP2024-02-28
1,812,562 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,010,785 GBP2024-02-28
1,844,081 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,032 GBP2023-03-01 ~ 2024-02-28
Plant and equipment
222,087 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,119 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-57,415 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,415 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings
100,598 GBP2024-02-28
102,630 GBP2023-02-28
Plant and equipment
643,063 GBP2024-02-28
586,061 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
588,857 GBP2023-02-28
Investments in Group Undertakings
588,857 GBP2024-02-28
588,857 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
321,744 GBP2024-02-28
231,842 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
68,985 GBP2024-02-28
68,985 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
45,653 GBP2024-02-28
18,024 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
436,382 GBP2024-02-28
318,851 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
182,262 GBP2024-02-28
125,264 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
96,513 GBP2024-02-28
63,202 GBP2023-02-28
Trade Creditors/Trade Payables
Current
400,478 GBP2024-02-28
350,622 GBP2023-02-28
Amounts owed to group undertakings
Current
260,265 GBP2024-02-28
85,265 GBP2023-02-28
Other Taxation & Social Security Payable
Current
125,104 GBP2024-02-28
105,792 GBP2023-02-28
Other Creditors
Current
100,047 GBP2024-02-28
27,321 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
174,362 GBP2024-02-28
99,448 GBP2023-02-28
Other Creditors
Non-current
100,666 GBP2024-02-28
147,332 GBP2023-02-28
Related profiles found in government register
  • UPTON GROUP LIMITED
    Info
    Registered number 04577828
    The Vivars, Vivars Way, Selby, North Yorkshire YO8 8BE
    Private Limited Company incorporated on 2002-10-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • UPTON GROUP LIMITED
    S
    Registered number 04577828
    The Vivars, Canal Road, Selby, North Yorkshire, England, YO8 8BE
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 1
  • UPTON GROUP LIMITED
    S
    Registered number 04577828
    The Vivars, Vivars Way, Selby, England, YO8 8BE
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 2
  • UPTON GROUP LIMITED
    S
    Registered number 04577828
    The Vivars, Vivars Way, Selby, North Yorkshire, England, YO8 8BE
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The Vivars, Vivars Way, Selby, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -72,728 GBP2022-02-28
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Upton House, The Vivars Vivars Way, Selby, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2016-06-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    The Vivars, Canal Road, Selby, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Upton House, The Vivars Vivars Way, Selby, North Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    The Vivars Vivars Way, Canal Road, Selby, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    560,960 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.