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
    Banks, Susannah Lucy
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
    Mrs Susannah Lucy Banks
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Banks, Gavin
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
    Mr Gavin Banks
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOURCE UPS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
39,590 GBP2023-12-31
47,059 GBP2022-12-31
Current Assets
873,199 GBP2023-12-31
991,171 GBP2022-12-31
Creditors
Amounts falling due within one year
-678,002 GBP2023-12-31
-693,566 GBP2022-12-31
Net Current Assets/Liabilities
196,506 GBP2023-12-31
298,914 GBP2022-12-31
Total Assets Less Current Liabilities
236,096 GBP2023-12-31
345,973 GBP2022-12-31
Creditors
Amounts falling due after one year
-109,176 GBP2023-12-31
-173,305 GBP2022-12-31
Net Assets/Liabilities
718 GBP2023-12-31
-6,295 GBP2022-12-31
Equity
718 GBP2023-12-31
-6,295 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SOURCE UPS LTD
    Info
    Registered number 06775105
    Intec House, St. Nicholas Close, Fleet, Hampshire GU51 4JA
    Private Limited Company incorporated on 2008-12-17 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • SOURCE UPS LTD
    S
    Registered number 06775105
    Intec House, St Nicholas Close, Fleet, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Plan Target Ltd Weir Bank, Bray Business Centre, Bray, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,176 GBP2023-08-31
    Person with significant control
    2019-08-27 ~ 2020-12-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.