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
Patel, Javid Yakub
Director born in March 1963Individual (5 offsprings)Officer
2007-03-26 ~ nowOF - Director → CIF 0 - 2
50, Woodgate, LeicesterActive Corporate (2 parents, 1 offspring)Person with significant control 2024-04-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Javid Yakub Patel
Born in March 1963Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2024-04-05PE - Has significant influence or control → CIF 0 2017-01-01 ~ 2024-09-18PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Patel, Salma
IndividualOfficer 2007-03-26 ~ 2017-01-01OF - Secretary → CIF 0
Company in focus
UPE HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
8,474,080 GBP2024-03-31
6,631,472 GBP2023-03-31
Fixed Assets - Investments
95,280 GBP2024-03-31
20,280 GBP2023-03-31
Fixed Assets
8,569,360 GBP2024-03-31
6,651,752 GBP2023-03-31
Debtors
910,964 GBP2024-03-31
4,296,969 GBP2023-03-31
Current assets - Investments
584,182 GBP2024-03-31
99,558 GBP2023-03-31
Cash at bank and in hand
1,578,682 GBP2024-03-31
2,760,971 GBP2023-03-31
Current Assets
3,073,828 GBP2024-03-31
7,157,498 GBP2023-03-31
Net Current Assets/Liabilities
2,657,048 GBP2024-03-31
5,352,949 GBP2023-03-31
Total Assets Less Current Liabilities
11,226,408 GBP2024-03-31
12,004,701 GBP2023-03-31
Net Assets/Liabilities
11,226,408 GBP2024-03-31
12,004,701 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
11,216,408 GBP2024-03-31
11,994,701 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Investment property
8,464,112 GBP2024-03-31
6,619,745 GBP2023-03-31
Plant and equipment
16,568 GBP2024-03-31
16,568 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,480,680 GBP2024-03-31
6,636,313 GBP2023-03-31
Property, Plant & Equipment - Disposals
-934,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,600 GBP2024-03-31
4,841 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,600 GBP2024-03-31
4,841 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,759 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,759 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Investment property
8,464,112 GBP2024-03-31
6,619,745 GBP2023-03-31
Plant and equipment
9,968 GBP2024-03-31
11,727 GBP2023-03-31
Amounts invested in assets
95,280 GBP2024-03-31
20,280 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
89,930 GBP2024-03-31
190,343 GBP2023-03-31
Other Debtors
Current
818,562 GBP2024-03-31
2,795,418 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,311,208 GBP2023-03-31
Debtors
Current
908,492 GBP2024-03-31
4,296,969 GBP2023-03-31
Other Debtors
Non-current
2,472 GBP2024-03-31
Trade Creditors/Trade Payables
Current
120,630 GBP2024-03-31
126,070 GBP2023-03-31
Corporation Tax Payable
Current
254,022 GBP2024-03-31
93,083 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,028 GBP2024-03-31
67,327 GBP2023-03-31
Other Creditors
Current
12,900 GBP2024-03-31
1,199 GBP2023-03-31
Amounts owed to group undertakings
Current
200 GBP2024-03-31
1,516,870 GBP2023-03-31
Related profiles found in government register
- Registered number 06184385
UPE HOLDINGS LTD
Info50 Woodgate, Leicester, Leicester, Leicestershire LE3 5GFPrivate Limited Company incorporated on 2007-03-26 (18 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0 UPE HOLDINGS LIMITED
SRegistered number 0618438550, Woodgate, Leicester, England, LE3 5GFLimited Company in England And Wales, EnglandCIF 1 CIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
4
- 150 Woodgate, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)637,511 GBP2023-07-31Person with significant control 2021-07-08 ~ 2024-04-05CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 250 Woodgate, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,940,152 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-04-05CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE
- 34th Floor 115 George Street, EdinburghActive Corporate (2 parents)Equity (Company account)-40,192 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-04-05CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OE
- 450 Woodgate, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-03-01 ~ 2024-04-05CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.