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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 3
  • 1
    Hamilton, Eva Cecily
    Charity Consultant born in May 1966
    Individual (4 offsprings)
    Officer
    2006-04-04 ~ 2020-05-19
    OF - Director → CIF 0
    Hamilton, Eva Cecily
    Individual (4 offsprings)
    Officer
    2006-04-04 ~ 2020-05-19
    OF - Secretary → CIF 0
  • 2
    Fielder, James
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
    Fielder, James
    Individual (22 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Secretary → CIF 0
    Mr James Fielder
    Born in February 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-04-04 ~ 2006-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UPMINSTER HOLDINGS LIMITED

Period: 2006-04-04 ~ now
Company number: 05767676 00355159
Registered name
UPMINSTER HOLDINGS LIMITED - now 00355159
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,244 GBP2025-03-31
164 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,245 GBP2025-03-31
165 GBP2024-03-31
Debtors
Current
23,474 GBP2025-03-31
22,690 GBP2024-03-31
Cash at bank and in hand
32,652 GBP2025-03-31
21,695 GBP2024-03-31
Current Assets
56,126 GBP2025-03-31
44,385 GBP2024-03-31
Net Current Assets/Liabilities
-5,425 GBP2025-03-31
237 GBP2024-03-31
Total Assets Less Current Liabilities
-4,180 GBP2025-03-31
402 GBP2024-03-31
Net Assets/Liabilities
-4,180 GBP2025-03-31
402 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-4,280 GBP2025-03-31
302 GBP2024-03-31
Equity
-4,180 GBP2025-03-31
402 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,861 GBP2025-03-31
445 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
281 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
617 GBP2025-03-31
Property, Plant & Equipment
Computers
1,244 GBP2025-03-31
164 GBP2024-03-31
Prepayments/Accrued Income
Current
23,474 GBP2025-03-31
22,690 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,075 GBP2024-03-31
Corporation Tax Payable
Current
16,075 GBP2025-03-31
16,987 GBP2024-03-31
Taxation/Social Security Payable
Current
29,802 GBP2025-03-31
10,465 GBP2024-03-31
Other Creditors
Current
6 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,674 GBP2025-03-31
12,615 GBP2024-03-31
Creditors
Current
61,551 GBP2025-03-31
44,148 GBP2024-03-31

Related profiles found in government register
  • UPMINSTER HOLDINGS LIMITED
    Info
    Registered number 05767676
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex RH10 1BD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 1
  • 1
    UPMINSTER DEVELOPMENTS LIMITED
    05767531
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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