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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 6
  • 1
    Gecaga, Soiya
    Solicitor born in March 1974
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Howes, Karen
    Agent
    Individual (9 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Becker, Anne Schuyler
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Upton, Simon Dominic Parry
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
    Mr Simon Dominic Parry Upton
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UPTON PHOTOGRAPHY LIMITED

Period: 2003-12-23 ~ now
Company number: 05003093
Registered name
UPTON PHOTOGRAPHY LIMITED - now
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
34,414 GBP2025-04-05
44,612 GBP2024-04-05
Fixed Assets - Investments
28,437 GBP2024-04-05
Fixed Assets
34,414 GBP2025-04-05
73,049 GBP2024-04-05
Debtors
119,137 GBP2025-04-05
56,400 GBP2024-04-05
Cash at bank and in hand
53,772 GBP2025-04-05
42,263 GBP2024-04-05
Current Assets
172,909 GBP2025-04-05
98,663 GBP2024-04-05
Creditors
-62,242 GBP2025-04-05
-52,374 GBP2024-04-05
Net Current Assets/Liabilities
110,667 GBP2025-04-05
46,289 GBP2024-04-05
Total Assets Less Current Liabilities
145,081 GBP2025-04-05
119,338 GBP2024-04-05
Net Assets/Liabilities
145,081 GBP2025-04-05
119,338 GBP2024-04-05
Equity
Called up share capital
75 GBP2025-04-05
75 GBP2024-04-05
Capital redemption reserve
25 GBP2025-04-05
25 GBP2024-04-05
Retained earnings (accumulated losses)
144,981 GBP2025-04-05
119,238 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
39,941 GBP2025-04-05
39,941 GBP2024-04-05
Computers
86,670 GBP2025-04-05
84,977 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
126,611 GBP2025-04-05
124,918 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
18,929 GBP2025-04-05
10,940 GBP2024-04-05
Computers
73,268 GBP2025-04-05
69,366 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,197 GBP2025-04-05
80,306 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,902 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,891 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
21,012 GBP2025-04-05
29,001 GBP2024-04-05
Computers
13,402 GBP2025-04-05
15,611 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
80,445 GBP2025-04-05
9,175 GBP2024-04-05
Trade Creditors/Trade Payables
Current
3,891 GBP2025-04-05
-1 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
2,300 GBP2025-04-05
457 GBP2024-04-05
Other Taxation & Social Security Payable
Current
52,926 GBP2025-04-05
48,793 GBP2024-04-05
Creditors
Current
62,242 GBP2025-04-05
52,374 GBP2024-04-05

  • UPTON PHOTOGRAPHY LIMITED
    Info
    Registered number 05003093
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.