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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 3
  • 1
    Martin, Terence George
    Retired born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-09 ~ dissolved
    OF - Director → CIF 0
    Mr Terence George Martin
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Riches, Teresa Jane
    Teacher born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-09 ~ dissolved
    OF - Director → CIF 0
    Mrs Teresa Jane Riches
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Martin, Anthony Blake
    Retired born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ dissolved
    OF - Director → CIF 0
    Martin, Antony Blake
    Retired
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ dissolved
    OF - Secretary → CIF 0
    Mr Anthony Blake Martin
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 3
  • 1
    O'gorman, John Spencer
    It Consultant born in October 1964
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2007-12-07
    OF - Director → CIF 0
    O'gorman, John Spencer
    It Consultant
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-09 ~ 2003-10-09
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2003-10-09 ~ 2003-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UPMINSTER PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
02019-11-01 ~ 2021-02-28
Property, Plant & Equipment
1,027 GBP2019-10-31
Investment Property
350,000 GBP2019-10-31
Fixed Assets
351,027 GBP2019-10-31
Debtors
157 GBP2019-10-31
Cash at bank and in hand
3,559 GBP2019-10-31
Current Assets
3,716 GBP2019-10-31
Creditors
Current
48,771 GBP2021-02-28
197,002 GBP2019-10-31
Net Current Assets/Liabilities
-48,771 GBP2021-02-28
-193,286 GBP2019-10-31
Total Assets Less Current Liabilities
-48,771 GBP2021-02-28
157,741 GBP2019-10-31
Creditors
Non-current
170,834 GBP2019-10-31
Net Assets/Liabilities
-48,771 GBP2021-02-28
-13,093 GBP2019-10-31
Equity
Called up share capital
4 GBP2021-02-28
4 GBP2019-10-31
Revaluation reserve
174,630 GBP2019-10-31
Retained earnings (accumulated losses)
-48,775 GBP2021-02-28
-187,727 GBP2019-10-31
Equity
-48,771 GBP2021-02-28
-13,093 GBP2019-10-31
Average Number of Employees
32019-11-01 ~ 2021-02-28
32018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,220 GBP2019-10-31
Furniture and fittings
500 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
6,720 GBP2019-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-500 GBP2019-11-01 ~ 2021-02-28
Property, Plant & Equipment - Disposals
-6,720 GBP2019-11-01 ~ 2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,193 GBP2019-10-31
Furniture and fittings
500 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,693 GBP2019-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-500 GBP2019-11-01 ~ 2021-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,693 GBP2019-11-01 ~ 2021-02-28
Property, Plant & Equipment
Improvements to leasehold property
1,027 GBP2019-10-31
Investment Property - Fair Value Model
350,000 GBP2019-10-31
Disposals of Investment Property - Fair Value Model
-350,000 GBP2019-11-01 ~ 2021-02-28
Prepayments/Accrued Income
Current
157 GBP2019-10-31
Other Taxation & Social Security Payable
Current
662 GBP2021-02-28
1,350 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
2,279 GBP2021-02-28
2,279 GBP2019-10-31
Bank Borrowings/Overdrafts
More than five year, Non-current
170,834 GBP2019-10-31
Bank Borrowings
Secured
170,834 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2021-02-28
  • UPMINSTER PROPERTIES LIMITED
    Info
    Registered number 04927611
    icon of addressCoopers House 65a Wingletye Lane, Hornchurch, Essex RM11 3AT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 and dissolved on 2021-12-21 (18 years 2 months). The company status is Dissolved.
    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.