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
    Latham, Gary Paul
    Mortgage Broker born in May 1966
    Individual (11 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
    Mr Gary Paul Latham
    Born in May 1966
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Latham, Wendy Ann
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Latham, Wendy
    Individual (7 offsprings)
    Officer
    2012-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Baker, Simon James
    Consultant born in October 1976
    Individual (7 offsprings)
    Officer
    2004-02-20 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Baker, Naomi Mary
    Individual (4 offsprings)
    Officer
    2004-02-20 ~ 2012-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

UK PROPERTY FINANCE LIMITED

Previous name
PENUPTRA CONSULTING LIMITED - 2015-07-20
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
137,685 GBP2024-03-31
137,685 GBP2023-03-31
Property, Plant & Equipment
4,160 GBP2024-03-31
5,379 GBP2023-03-31
Fixed Assets
141,845 GBP2024-03-31
143,064 GBP2023-03-31
Debtors
121,037 GBP2024-03-31
111,787 GBP2023-03-31
Cash at bank and in hand
5,328 GBP2024-03-31
42,214 GBP2023-03-31
Current Assets
126,365 GBP2024-03-31
154,001 GBP2023-03-31
Creditors
Amounts falling due within one year
-28,378 GBP2024-03-31
-47,245 GBP2023-03-31
Net Current Assets/Liabilities
97,987 GBP2024-03-31
106,756 GBP2023-03-31
Total Assets Less Current Liabilities
239,832 GBP2024-03-31
249,820 GBP2023-03-31
Creditors
Amounts falling due after one year
-22,500 GBP2024-03-31
-32,500 GBP2023-03-31
Net Assets/Liabilities
217,332 GBP2024-03-31
217,320 GBP2023-03-31
Equity
Called up share capital
110,000 GBP2024-03-31
110,000 GBP2023-03-31
Retained earnings (accumulated losses)
107,332 GBP2024-03-31
107,320 GBP2023-03-31
Equity
217,332 GBP2024-03-31
217,320 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
137,685 GBP2024-03-31
137,685 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
26,969 GBP2024-03-31
26,802 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,809 GBP2024-03-31
21,423 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,386 GBP2023-04-01 ~ 2024-03-31

  • UK PROPERTY FINANCE LIMITED
    Info
    PENUPTRA CONSULTING LIMITED - 2015-07-20
    Registered number 05050640
    Unit 2 Nursery Court, Kibworth Harcourt, Leicester LE8 0EX
    Private Limited Company incorporated on 2004-02-20 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.