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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Upton, Alec
    Director born in November 1942
    Individual (9 offsprings)
    Officer
    2002-10-30 ~ 2019-09-23
    OF - Director → CIF 0
    Mr Alec Upton
    Born in November 1942
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    PE - Has significant influence or control → CIF 0
  • 2
    Upton, Janet
    Born in November 1943
    Individual (9 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Upton, Janet
    Director
    Individual (9 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Upton
    Born in November 1943
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Macdonald, Tracey Jane
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2005-11-28 ~ now
    OF - Director → CIF 0
    Mrs Tracy Macdonald
    Born in February 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-22
    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
  • 4
    Macdonald, Fergus Ross
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
    Mr Fergus Ross Macdonald
    Born in January 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 6
    UPTON GROUP HOLDINGS LIMITED
    16686711
    The Vivars Vivars Way, Canal Road, Selby, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UPTON GROUP LIMITED

Period: 2002-10-30 ~ now
Company number: 04577828
Registered name
UPTON GROUP LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
612,019 GBP2025-02-28
743,661 GBP2024-02-28
Fixed Assets - Investments
588,857 GBP2025-02-28
588,857 GBP2024-02-28
Fixed Assets
1,200,876 GBP2025-02-28
1,332,518 GBP2024-02-28
Total Inventories
614,108 GBP2025-02-28
680,740 GBP2024-02-28
Debtors
159,890 GBP2025-02-28
436,382 GBP2024-02-28
Cash at bank and in hand
161,459 GBP2025-02-28
32,829 GBP2024-02-28
Current Assets
935,457 GBP2025-02-28
1,149,951 GBP2024-02-28
Creditors
Current
967,428 GBP2025-02-28
1,164,669 GBP2024-02-28
Net Current Assets/Liabilities
-31,971 GBP2025-02-28
-14,718 GBP2024-02-28
Total Assets Less Current Liabilities
1,168,905 GBP2025-02-28
1,317,800 GBP2024-02-28
Net Assets/Liabilities
919,015 GBP2025-02-28
968,260 GBP2024-02-28
Equity
Called up share capital
2,000 GBP2025-02-28
2,000 GBP2024-02-28
Retained earnings (accumulated losses)
917,015 GBP2025-02-28
966,260 GBP2024-02-28
Equity
919,015 GBP2025-02-28
968,260 GBP2024-02-28
Average Number of Employees
442024-02-29 ~ 2025-02-28
412023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
134,149 GBP2025-02-28
134,149 GBP2024-02-28
Plant and equipment
2,752,980 GBP2025-02-28
2,767,278 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
2,887,129 GBP2025-02-28
2,901,427 GBP2024-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-45,117 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-45,117 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,583 GBP2025-02-28
33,551 GBP2024-02-28
Plant and equipment
2,239,527 GBP2025-02-28
2,124,215 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,275,110 GBP2025-02-28
2,157,766 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,032 GBP2024-02-29 ~ 2025-02-28
Plant and equipment
154,671 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,703 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-39,359 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,359 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
98,566 GBP2025-02-28
100,598 GBP2024-02-28
Plant and equipment
513,453 GBP2025-02-28
643,063 GBP2024-02-28
Investments in Group Undertakings
Cost valuation
588,857 GBP2024-02-28
Investments in Group Undertakings
588,857 GBP2025-02-28
588,857 GBP2024-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
132,995 GBP2025-02-28
321,744 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
68,985 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
26,895 GBP2025-02-28
45,653 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
159,890 GBP2025-02-28
436,382 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
185,784 GBP2025-02-28
182,262 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Current
83,219 GBP2025-02-28
96,513 GBP2024-02-28
Trade Creditors/Trade Payables
Current
289,994 GBP2025-02-28
400,478 GBP2024-02-28
Amounts owed to group undertakings
Current
272,417 GBP2025-02-28
260,265 GBP2024-02-28
Other Taxation & Social Security Payable
Current
114,772 GBP2025-02-28
125,104 GBP2024-02-28
Other Creditors
Current
21,242 GBP2025-02-28
100,047 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2025-02-28
Finance Lease Liabilities - Total Present Value
Non-current
93,726 GBP2025-02-28
174,362 GBP2024-02-28
Other Creditors
Non-current
47,566 GBP2025-02-28
100,666 GBP2024-02-28
Bank Overdrafts
Secured
165,784 GBP2025-02-28
162,262 GBP2024-02-28
Total Borrowings
Secured
342,729 GBP2025-02-28
433,137 GBP2024-02-28
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 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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 5
  • 1
    EBOR CATERING SUPPLIES LIMITED
    12186667
    The Vivars, Vivars Way, Selby, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    RUDSDALE VENDING LIMITED
    03340544
    Upton House, The Vivars Vivars Way, Selby, North Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    UPTON VENDING LIMITED
    01071192
    The Vivars, Canal Road, Selby, North Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WHITE ROSE VENDING LIMITED
    03261949
    Upton House, The Vivars Vivars Way, Selby, North Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    YORK COFFEE EMPORIUM LIMITED
    09199237
    Units 4-6 Rose Centre, Rose Avenue, York Business Park, York, North Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-22
    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 5 April 2026 and licensed under the Open Government Licence v3.0.