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
    Mrs Jane Bhavsar
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2025-03-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rutter, Laurence Philip
    Company Director born in August 1965
    Individual (21 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    ESCOBAR COFFEE CARTEL LIMITED - 2025-02-05
    Orchard House, Badliss Hall Lane, Ardleigh, Colchester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rocque, Pamela
    Individual
    Officer
    2002-11-14 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 2
    Bhavsar, Praful
    Director born in July 1942
    Individual
    Officer
    2002-11-14 ~ 2004-07-20
    OF - Director → CIF 0
    Bhavsar, Amit Praful
    Director born in February 1974
    Individual
    Officer
    2002-12-20 ~ 2021-07-22
    OF - Director → CIF 0
    Bhavsar, Usha Praful
    Director born in May 1948
    Individual
    Officer
    2002-11-14 ~ 2025-02-10
    OF - Director → CIF 0
    Bhavsar, Praful
    Director
    Individual
    Officer
    2002-11-14 ~ 2003-09-01
    OF - Secretary → CIF 0
    Bhavsar, Usha Praful
    Individual
    Officer
    2003-09-01 ~ 2011-01-01
    OF - Secretary → CIF 0
    Mr Amit Praful Bhavsar
    Born in February 1974
    Individual
    Person with significant control
    2016-04-07 ~ 2021-07-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mrs Usha Praful Bhavsar
    Born in May 1948
    Individual
    Person with significant control
    2021-08-01 ~ 2025-03-10
    PE - Has significant influence or controlCIF 0
  • 3
    Pisavadia, Suresh
    Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2002-11-14
    OF - Director → CIF 0
  • 4
    Pellett, Shruti
    Business Women born in August 1967
    Individual
    Officer
    2011-01-05 ~ 2025-03-03
    OF - Director → CIF 0
    Pellett, Shruti
    Individual
    Officer
    2011-01-03 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 5
    Pellett, Christopher John Keith
    Director born in August 1964
    Individual
    Officer
    2002-12-20 ~ 2003-04-17
    OF - Director → CIF 0
parent relation
Company in focus

UPB PRODUCTS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
842,103 GBP2023-12-31
829,975 GBP2022-12-31
Fixed Assets - Investments
220 GBP2023-12-31
220 GBP2022-12-31
Fixed Assets
842,323 GBP2023-12-31
830,195 GBP2022-12-31
Total Inventories
1,023,010 GBP2023-12-31
1,366,185 GBP2022-12-31
Debtors
869,158 GBP2023-12-31
588,696 GBP2022-12-31
Cash at bank and in hand
2,515,986 GBP2023-12-31
2,273,643 GBP2022-12-31
Creditors
Current
1,029,201 GBP2023-12-31
1,630,251 GBP2022-12-31
Net Current Assets/Liabilities
3,378,953 GBP2023-12-31
Total Assets Less Current Liabilities
4,221,276 GBP2023-12-31
3,428,468 GBP2022-12-31
Net Assets/Liabilities
4,117,318 GBP2023-12-31
3,324,510 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
4,117,318 GBP2023-12-31
3,324,510 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
812,266 GBP2023-12-31
822,266 GBP2022-12-31
Plant and equipment
29,837 GBP2023-12-31
7,709 GBP2022-12-31
Finished Goods/Goods for Resale
1,023,010 GBP2023-12-31
1,366,185 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

  • UPB PRODUCTS LIMITED
    Info
    Registered number 04590457
    Unit 46 Sapcote Trading Estate, 374 High Road, London NW10 2DJ
    Private Limited Company incorporated on 2002-11-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.