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
  • Ellis, Mary Elizabeth
    Company Director born in June 1954
    Individual (51 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
    Mrs Mary Ellis
    Born in June 1954
    Individual (51 offsprings)
    Person with significant control
    2022-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kavarana, Farrokh Kaikhushru
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Farrokh Kaikhushru Kavarana
    Born in March 1944
    Individual (2 offsprings)
    Person with significant control
    2017-03-27 ~ 2022-10-14
    PE - Has significant influence or controlCIF 0
  • 2
    Jadeja, Vishal Aditya
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Vishal Aditya Jadeja
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-10-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Towers, John Frank
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2017-03-01
    OF - Director → CIF 0
    Towers, John Frank
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2017-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UKPI (GATWICK HOUSE) LTD

Previous name
SEVERN CARE (PROPERTIES) LIMITED - 2022-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Investment Property
1,399,908 GBP2021-07-31
1,399,908 GBP2020-07-31
Debtors
10 GBP2021-07-31
10 GBP2020-07-31
Cash at bank and in hand
53,338 GBP2021-07-31
7,623 GBP2020-07-31
Current Assets
53,348 GBP2021-07-31
7,633 GBP2020-07-31
Net Current Assets/Liabilities
-546,296 GBP2021-07-31
-1,053,357 GBP2020-07-31
Total Assets Less Current Liabilities
853,612 GBP2021-07-31
346,551 GBP2020-07-31
Creditors
Non-current
-467,384 GBP2021-07-31
Net Assets/Liabilities
372,443 GBP2021-07-31
332,766 GBP2020-07-31
Equity
Called up share capital
10 GBP2021-07-31
10 GBP2020-07-31
Retained earnings (accumulated losses)
372,433 GBP2021-07-31
332,756 GBP2020-07-31
Equity
372,443 GBP2021-07-31
332,766 GBP2020-07-31
Investment Property - Fair Value Model
1,399,908 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2021-07-31
10 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
56,566 GBP2021-07-31
565,389 GBP2020-07-31
Other Taxation & Social Security Payable
Current
38,126 GBP2021-07-31
28,819 GBP2020-07-31
Other Creditors
Current
504,952 GBP2021-07-31
466,782 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
467,384 GBP2021-07-31
Bank Borrowings
Secured
523,950 GBP2021-07-31
565,389 GBP2020-07-31
Total Borrowings
Secured
801,890 GBP2021-07-31
843,329 GBP2020-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,785 GBP2021-07-31
13,785 GBP2020-07-31

  • UKPI (GATWICK HOUSE) LTD
    Info
    SEVERN CARE (PROPERTIES) LIMITED - 2022-10-21
    Registered number 06581333
    Ivy Court Stonehall Common, Kempsey, Worcester WR5 3QQ
    Private Limited Company incorporated on 2008-04-30 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.