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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 2
  • 1
    Bamford, Geoffrey Malcolm
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-08 ~ now
    OF - Director → CIF 0
    Geoffrey Malcolm Bamford
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bamford, Susan
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-10 ~ now
    OF - Director → CIF 0
    Bamford, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-08 ~ now
    OF - Secretary → CIF 0
    Susan Bamford
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2003-05-08
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-05-06 ~ 2003-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

U.P.S. POWER SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
171 GBP2024-12-31
42 GBP2023-12-31
Current Assets
48,040 GBP2024-12-31
44,791 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,822 GBP2024-12-31
Equity
30,490 GBP2024-12-31
24,846 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • U.P.S. POWER SYSTEMS LIMITED
    Info
    Registered number 04753444
    icon of addressNewstead House, Pelham Road, Nottingham NG5 1AP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.