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 8
  • 1
    Shaw, Mark John
    Company Director born in April 1967
    Individual (9 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Kathleen Dorothy
    Shop Proprietor born in October 1934
    Individual (1 offspring)
    Officer
    2010-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Lucy Isabel Evelyn
    Teacher born in January 1975
    Individual (1 offspring)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Townsend, Nicholas John
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Torbell, James David
    Company Director born in January 1987
    Individual (7 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Janet Mary
    Surgery Adminsitration born in September 1960
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Leslie, John Martin
    Retired born in November 1950
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Peter Geoffrey
    Retired born in September 1958
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Bool, Kenneth Alan
    County Councillor born in March 1944
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2012-11-27
    OF - Director → CIF 0
  • 2
    Shaw, Mark John
    Builder born in June 1960
    Individual (9 offsprings)
    Officer
    2012-11-27 ~ 2014-10-02
    OF - Director → CIF 0
    Mr Mark Shaw
    Born in April 1967
    Individual (9 offsprings)
    Person with significant control
    2022-08-18 ~ 2024-10-22
    PE - Has significant influence or control → CIF 0
  • 3
    Baines, Maurice Edward
    Bookshop Proprietor born in December 1942
    Individual
    Officer
    2009-01-12 ~ 2024-12-28
    OF - Director → CIF 0
    Mr Edward Baines
    Born in December 1942
    Individual
    Person with significant control
    2016-05-24 ~ 2024-10-22
    PE - Has significant influence or control → CIF 0
  • 4
    Wills, Robert Hugo Weyl
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2019-07-03
    OF - Director → CIF 0
    Mr Robert Hugo Weyl Wills
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2016-05-24 ~ 2019-07-07
    PE - Has significant influence or control → CIF 0
  • 5
    Colbourne, Trevor Graham
    Retired born in January 1955
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2025-01-18
    OF - Director → CIF 0
  • 6
    Lewis, David Walford, Dr
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2009-01-12 ~ 2015-05-19
    OF - Director → CIF 0
  • 7
    Simpson, Ronald
    Director born in October 1946
    Individual (12 offsprings)
    Officer
    2009-01-12 ~ 2024-12-31
    OF - Director → CIF 0
    Simpson, Ronald
    Individual (12 offsprings)
    Officer
    2009-01-12 ~ 2024-12-31
    OF - Secretary → CIF 0
    Mr Ron Simpson
    Born in October 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    PE - Has significant influence or control → CIF 0
  • 8
    Pointon, Geoffrey Neil
    Company Director born in April 1937
    Individual (29 offsprings)
    Officer
    2011-05-12 ~ 2020-04-04
    OF - Director → CIF 0
  • 9
    Ellis, Trevor Charles
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    2015-05-19 ~ 2024-10-22
    OF - Director → CIF 0
  • 10
    Fowell, Anthony John
    Travel Agent born in September 1940
    Individual
    Officer
    2009-01-12 ~ 2013-05-23
    OF - Director → CIF 0
  • 11
    Lang, Jane Elizabeth
    Shopkeeper born in November 1961
    Individual
    Officer
    2013-05-23 ~ 2020-06-16
    OF - Director → CIF 0
  • 12
    Wellen, Michael
    Retired born in June 1937
    Individual
    Officer
    2010-05-13 ~ 2012-11-27
    OF - Director → CIF 0
  • 13
    Le Geyt, Damon Roger Alexander
    Company Director born in November 1965
    Individual (14 offsprings)
    Officer
    2023-10-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 14
    Ellis, Richard
    Director Charity born in November 1962
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2011-11-18
    OF - Director → CIF 0
  • 15
    Karlsson, Christer Karl Ivar
    Company Director born in January 1966
    Individual
    Officer
    2012-02-16 ~ 2015-05-19
    OF - Director → CIF 0
  • 16
    Hermsen, Neil
    Director born in February 1937
    Individual
    Officer
    2009-01-12 ~ 2011-11-18
    OF - Director → CIF 0
  • 17
    Ainslie, David Andrew
    Company Director born in September 1956
    Individual
    Officer
    2016-05-24 ~ 2023-05-16
    OF - Director → CIF 0
    Mr David Ainslie
    Born in September 1956
    Individual
    Person with significant control
    2019-09-22 ~ 2022-08-17
    PE - Has significant influence or control → CIF 0
  • 18
    Thompson, Geoff
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2019-08-20 ~ 2021-09-21
    OF - Director → CIF 0
parent relation
Company in focus

UPPINGHAM FIRST

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,810 GBP2023-12-31
6,414 GBP2022-12-31
Fixed Assets
4,810 GBP2023-12-31
6,414 GBP2022-12-31
Debtors
2,820 GBP2023-12-31
3,113 GBP2022-12-31
Cash at bank and in hand
15,469 GBP2023-12-31
13,630 GBP2022-12-31
Current Assets
18,289 GBP2023-12-31
16,743 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,350 GBP2023-12-31
-1,348 GBP2022-12-31
Net Current Assets/Liabilities
16,939 GBP2023-12-31
15,395 GBP2022-12-31
Total Assets Less Current Liabilities
21,749 GBP2023-12-31
21,809 GBP2022-12-31
Creditors
Amounts falling due after one year
-9,500 GBP2023-12-31
-9,500 GBP2022-12-31
Net Assets/Liabilities
12,249 GBP2023-12-31
12,309 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
12,249 GBP2023-12-31
12,309 GBP2022-12-31
Equity
12,249 GBP2023-12-31
12,309 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
16,923 GBP2023-12-31
16,923 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,113 GBP2023-12-31
10,509 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,604 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due within one year
2,820 GBP2023-12-31
3,113 GBP2022-12-31
  • UPPINGHAM FIRST
    Info
    Registered number 06788282
    Suite 6 Empingham House Uppingham Gate, Ayston Road, Uppingham, Oakham, Rutland LE15 9NY
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2009-01-12 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.