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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 4
  • 1
    Rutter, Laurence Philip
    Born in August 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Louis William Rutter
    Born in March 1996
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    icon of address71-75 Shelton Street, Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    ESCOBAR COFFEE CARTEL LIMITED - 2025-02-05
    icon of addressOrchard House, Badliss Hall Lane, Ardleigh, Colchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bhavsar, Praful
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2004-07-20
    OF - Director → CIF 0
    Bhavsar, Amit Praful
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2021-07-22
    OF - Director → CIF 0
    Bhavsar, Usha Praful
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2025-02-10
    OF - Director → CIF 0
    Bhavsar, Praful
    Director
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2003-09-01
    OF - Secretary → CIF 0
    Bhavsar, Usha Praful
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2011-01-01
    OF - Secretary → CIF 0
    Mr Amit Praful Bhavsar
    Born in February 1974
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-08-01 ~ 2025-03-10
    PE - Has significant influence or controlCIF 0
  • 2
    Pisavadia, Suresh
    Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2002-11-14
    OF - Director → CIF 0
  • 3
    Mrs Jane Bhavsar
    Born in June 1973
    Individual
    Person with significant control
    icon of calendar 2025-03-10 ~ 2025-06-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Pellett, Christopher John Keith
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2003-04-17
    OF - Director → CIF 0
  • 5
    Pellett, Shruti
    Business Women born in August 1967
    Individual
    Officer
    icon of calendar 2011-01-05 ~ 2025-03-03
    OF - Director → CIF 0
    Pellett, Shruti
    Individual
    Officer
    icon of calendar 2011-01-03 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 6
    Rocque, Pamela
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2002-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

UPB PRODUCTS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
850,088 GBP2024-12-31
842,103 GBP2023-12-31
Fixed Assets - Investments
220 GBP2024-12-31
220 GBP2023-12-31
Fixed Assets
850,308 GBP2024-12-31
842,323 GBP2023-12-31
Total Inventories
1,022,901 GBP2024-12-31
1,023,010 GBP2023-12-31
Debtors
1,886,874 GBP2024-12-31
869,158 GBP2023-12-31
Cash at bank and in hand
1,907,075 GBP2024-12-31
2,515,986 GBP2023-12-31
Current Assets
4,816,850 GBP2024-12-31
4,408,154 GBP2023-12-31
Net Current Assets/Liabilities
3,252,274 GBP2024-12-31
3,274,995 GBP2023-12-31
Total Assets Less Current Liabilities
4,102,582 GBP2024-12-31
4,117,318 GBP2023-12-31
Net Assets/Liabilities
4,102,582 GBP2024-12-31
4,117,318 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,102,482 GBP2024-12-31
4,117,218 GBP2023-12-31
Equity
4,102,582 GBP2024-12-31
4,117,318 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
942,266 GBP2024-12-31
942,266 GBP2023-12-31
Plant and equipment
551,548 GBP2024-12-31
654,068 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,571,628 GBP2024-12-31
1,596,334 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-24,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
22,550 GBP2024-12-31
Office equipment
55,264 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
92,178 GBP2024-12-31
130,000 GBP2023-12-31
Plant and equipment
551,548 GBP2024-12-31
546,417 GBP2023-12-31
Vehicles
22,550 GBP2024-12-31
22,550 GBP2023-12-31
Office equipment
55,264 GBP2024-12-31
55,264 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
721,540 GBP2024-12-31
754,231 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-37,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
850,088 GBP2024-12-31
812,266 GBP2023-12-31
Plant and equipment
107,651 GBP2023-12-31
Vehicles
-22,550 GBP2023-12-31
Office equipment
-55,264 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
220 GBP2023-12-31
Non-current
220 GBP2024-12-31
220 GBP2023-12-31
Finished Goods/Goods for Resale
1,022,901 GBP2024-12-31
1,023,010 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
972,126 GBP2024-12-31
826,592 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
589,400 GBP2024-12-31
6,838 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,050 GBP2024-12-31
295,206 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,523 GBP2023-12-31

  • UPB PRODUCTS LIMITED
    Info
    Registered number 04590457
    icon of addressUnit 46 Sapcote Trading Estate, 374 High Road, London NW10 2DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.