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 1
  • Fielder, James
    Chartered Surveyor born in February 1964
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
    Fielder, James
    Individual (2 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Secretary → CIF 0
    Mr James Fielder
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hamilton, Eva Cecily
    Charity Consultant born in May 1966
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2020-05-19
    OF - Director → CIF 0
    Hamilton, Eva Cecily
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2020-05-19
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-04 ~ 2006-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPMINSTER HOLDINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
164 GBP2024-03-31
219 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
165 GBP2024-03-31
220 GBP2023-03-31
Debtors
Current
22,690 GBP2024-03-31
21,797 GBP2023-03-31
Cash at bank and in hand
21,695 GBP2024-03-31
19,110 GBP2023-03-31
Current Assets
44,385 GBP2024-03-31
40,907 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-44,148 GBP2024-03-31
-41,535 GBP2023-03-31
Net Current Assets/Liabilities
237 GBP2024-03-31
-628 GBP2023-03-31
Total Assets Less Current Liabilities
402 GBP2024-03-31
-408 GBP2023-03-31
Net Assets/Liabilities
402 GBP2024-03-31
-408 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
302 GBP2024-03-31
-508 GBP2023-03-31
Equity
402 GBP2024-03-31
-408 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
445 GBP2024-03-31
445 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
226 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
55 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
281 GBP2024-03-31
Property, Plant & Equipment
Computers
164 GBP2024-03-31
219 GBP2023-03-31
Prepayments/Accrued Income
Current
22,690 GBP2024-03-31
21,797 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,075 GBP2024-03-31
Corporation Tax Payable
Current
16,987 GBP2024-03-31
12,573 GBP2023-03-31
Taxation/Social Security Payable
Current
10,465 GBP2024-03-31
4,524 GBP2023-03-31
Other Creditors
Current
6 GBP2024-03-31
7,642 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,615 GBP2024-03-31
16,796 GBP2023-03-31
Creditors
Current
44,148 GBP2024-03-31
41,535 GBP2023-03-31

Related profiles found in government register
  • UPMINSTER HOLDINGS LIMITED
    Info
    Registered number 05767676
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey KT22 8DY
    Private Limited Company incorporated on 2006-04-04 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • UPMINSTER HOLDINGS LIMITED
    S
    Registered number 05767676
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.