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
    Gricks, Daniel David Thomas
    Director born in April 1948
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Mr Daniel David Thomas Gricks
    Born in April 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gricks, Kathleen Mary
    Individual (4 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gricks, Daniel David Thomas
    Director
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 2
    Gricks, Kathleen Mary
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2010-01-15
    OF - Director → CIF 0
parent relation
Company in focus

UPMINSTER LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
4,502 GBP2024-04-30
3,345 GBP2023-04-30
Creditors
Amounts falling due within one year
-20,285 GBP2024-04-30
-20,522 GBP2023-04-30
Net Current Assets/Liabilities
-15,783 GBP2024-04-30
-17,177 GBP2023-04-30
Total Assets Less Current Liabilities
-15,783 GBP2024-04-30
-17,177 GBP2023-04-30
Net Assets/Liabilities
-15,783 GBP2024-04-30
-17,177 GBP2023-04-30
Equity
-15,783 GBP2024-04-30
-17,177 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Related profiles found in government register
  • UPMINSTER LIMITED
    Info
    Registered number 05766337
    1 Engayne Gardens, Upminster, Essex RM14 1UY
    Private Limited Company incorporated on 2006-04-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • UPMINSTER LIMITED
    S
    Registered number 05766337
    1, Engayne Gardens, Upminster, England, RM14 1UY
    UNITED KINGDOM
    CIF 1
  • UPMINSTER LIMITED
    S
    Registered number 05766337
    1, Engayne Gardens, Upminster, Essex, England, RM14 1UY
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Engayne Gardens, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-29 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    1 Engayne Gardens, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-29 ~ now
    CIF 9 - Secretary → ME
  • 3
    1 Engayne Gardens, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    1 Engayne Gardens, Upminster, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,022 GBP2017-05-31
    Officer
    2009-05-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 5
    1 Engayne Gardens, Upminster, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    1 Engayne Gardens, Upminster, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,093 GBP2018-06-30
    Officer
    2013-05-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    1 Engayne Gardens, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    1 Engayne Gardens, Upminster, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    948 GBP2017-09-30
    Officer
    2016-09-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    1 Engayne Gardens, Upminster, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 34 - Secretary → ME
  • 10
    3 Forth Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 11
    1 Engayne Gardens, Upminster, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 12
    1 Engayne Gardens, Upminster, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,907 GBP2017-04-30
    Officer
    2014-03-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 13
    1 Engayne Gardens, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -844 GBP2019-04-30
    Officer
    2017-05-15 ~ dissolved
    CIF 39 - Secretary → ME
  • 14
    1 Engayne Gardens, Upminster, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 32 - Secretary → ME
  • 15
    1 Engayne Gardens, Upminster, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,545 GBP2019-04-30
    Officer
    2016-04-21 ~ dissolved
    CIF 19 - Secretary → ME
  • 16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    CIF 36 - Secretary → ME
Ceased 25
  • 1
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-11 ~ 2019-10-23
    CIF 14 - Secretary → ME
  • 2
    Pips Hill, Garden Close, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-05-23 ~ 2014-03-28
    CIF 29 - Secretary → ME
  • 3
    Unit 9 Creekmouth Industrial Estate, 57 River Road, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,505 GBP2023-10-31
    Officer
    2017-10-12 ~ 2019-10-23
    CIF 16 - Secretary → ME
  • 4
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -421 GBP2020-12-31
    Officer
    2014-06-02 ~ 2019-10-23
    CIF 23 - Secretary → ME
  • 5
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,156 GBP2019-12-31
    Officer
    2018-12-06 ~ 2019-10-23
    CIF 13 - Secretary → ME
  • 6
    INNOVATIVE MEDICAL SOLUTIONS LIMITED - 2023-07-07
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,097 GBP2023-10-31
    Officer
    2012-10-17 ~ 2019-10-23
    CIF 26 - Secretary → ME
  • 7
    90 Fairview Avenue, Hutton, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ 2013-12-12
    CIF 10 - Secretary → ME
  • 8
    1 Engayne Gardens, Upminster, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,101 GBP2024-04-30
    Officer
    2017-07-14 ~ 2019-05-28
    CIF 38 - Secretary → ME
  • 9
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,221 GBP2023-09-30
    Officer
    2017-09-11 ~ 2019-10-23
    CIF 17 - Secretary → ME
  • 10
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,872 GBP2022-10-31
    Officer
    2013-10-31 ~ 2013-11-07
    CIF 24 - Secretary → ME
  • 11
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2012-09-03 ~ 2019-08-08
    CIF 27 - Secretary → ME
  • 12
    1 Engayne Gardens, Upminster, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,581 GBP2019-06-30
    Officer
    2012-06-19 ~ 2019-05-01
    CIF 28 - Secretary → ME
  • 13
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2023-07-31
    Officer
    2013-07-25 ~ 2019-10-23
    CIF 25 - Secretary → ME
  • 14
    67 Corbets Tey Road, Upminster, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ 2012-06-30
    CIF 4 - Secretary → ME
  • 15
    Zynct Ltd, 24 Champion Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,010 GBP2024-05-31
    Officer
    2013-10-28 ~ 2019-07-01
    CIF 2 - Secretary → ME
  • 16
    16 Esdaile Gardens, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    95 GBP2020-02-29
    Officer
    2017-12-07 ~ 2019-12-05
    CIF 15 - Secretary → ME
  • 17
    Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,027 GBP2023-05-31
    Officer
    2012-05-02 ~ 2016-04-20
    CIF 30 - Secretary → ME
  • 18
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    104,603 GBP2024-04-30
    Officer
    2009-03-25 ~ 2019-10-23
    CIF 35 - Secretary → ME
  • 19
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,243 GBP2020-09-30
    Officer
    2015-09-22 ~ 2019-10-23
    CIF 40 - Secretary → ME
  • 20
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -13,309 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-08-01 ~ 2019-10-23
    CIF 1 - Secretary → ME
  • 21
    Lamont Pridmore, 31 Lonsdale Street, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2011-11-15 ~ 2015-12-18
    CIF 31 - Secretary → ME
  • 22
    Dalmar House Barras Lane Estate, Dalston, Carlisle
    Active Corporate (4 parents)
    Equity (Company account)
    -77,925 GBP2024-03-31
    Officer
    2007-11-27 ~ 2012-12-01
    CIF 41 - Secretary → ME
  • 23
    BLACKBERRY WORLD LIMITED - 2013-11-28
    83 St. Leonards Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-22 ~ 2013-11-28
    CIF 8 - Secretary → ME
  • 24
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,061 GBP2024-05-31
    Officer
    2019-03-04 ~ 2019-10-23
    CIF 12 - Secretary → ME
  • 25
    4 Tamma Cottage, St. Marys Lane, Upminster, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,154 GBP2023-07-31
    Officer
    2015-07-23 ~ 2019-08-09
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.