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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 5
  • 1
    Purchase, Emma Louise
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2010-08-10 ~ now
    OF - Director → CIF 0
    Purchase, Emma Louise
    Individual (4 offsprings)
    Officer
    2010-08-10 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Louise Purchase
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cork, Julie Kathleen
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2010-08-10 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Purchase, Louis Oliver
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2010-08-10 ~ now
    OF - Director → CIF 0
    Mr Louis Oliver Purchase
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cork, Gordon Philip
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2010-08-10 ~ 2015-05-07
    OF - Director → CIF 0
  • 5
    HANDY HOG PLANT LIMITED
    09359227
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

UPPER BAVENEY HOLDINGS LIMITED

Period: 2016-05-04 ~ now
Company number: 07341570
Registered names
UPPER BAVENEY HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
2,284,243 GBP2025-01-31
2,323,998 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
2,284,343 GBP2025-01-31
2,324,098 GBP2024-01-31
Debtors
103,199 GBP2025-01-31
238,865 GBP2024-01-31
Cash at bank and in hand
36,101 GBP2025-01-31
57,241 GBP2024-01-31
Current Assets
139,300 GBP2025-01-31
296,106 GBP2024-01-31
Creditors
Current
818,140 GBP2025-01-31
665,475 GBP2024-01-31
Net Current Assets/Liabilities
-678,840 GBP2025-01-31
-369,369 GBP2024-01-31
Total Assets Less Current Liabilities
1,605,503 GBP2025-01-31
1,954,729 GBP2024-01-31
Net Assets/Liabilities
895,508 GBP2025-01-31
1,162,302 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
895,408 GBP2025-01-31
1,162,202 GBP2024-01-31
Equity
895,508 GBP2025-01-31
1,162,302 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,734,441 GBP2025-01-31
1,734,441 GBP2024-01-31
Plant and equipment
608,071 GBP2025-01-31
646,005 GBP2024-01-31
Furniture and fittings
7,483 GBP2025-01-31
7,483 GBP2024-01-31
Motor vehicles
429,756 GBP2025-01-31
321,359 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,779,751 GBP2025-01-31
2,709,288 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-37,934 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-37,934 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
338,621 GBP2025-01-31
323,683 GBP2024-01-31
Furniture and fittings
7,363 GBP2025-01-31
5,492 GBP2024-01-31
Motor vehicles
149,524 GBP2025-01-31
56,115 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
495,508 GBP2025-01-31
385,290 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,854 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,871 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
93,409 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,134 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-29,916 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,916 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,734,441 GBP2025-01-31
1,734,441 GBP2024-01-31
Plant and equipment
269,450 GBP2025-01-31
322,322 GBP2024-01-31
Furniture and fittings
120 GBP2025-01-31
1,991 GBP2024-01-31
Motor vehicles
280,232 GBP2025-01-31
265,244 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-01-31
Investments in Group Undertakings
100 GBP2025-01-31
100 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
28,199 GBP2025-01-31
89,344 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
103,199 GBP2025-01-31
Current, Amounts falling due within one year
238,865 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
29,626 GBP2025-01-31
28,551 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
114,624 GBP2025-01-31
153,497 GBP2024-01-31
Trade Creditors/Trade Payables
Current
818 GBP2025-01-31
2,203 GBP2024-01-31
Amounts owed to group undertakings
Current
617,698 GBP2025-01-31
441,021 GBP2024-01-31
Other Taxation & Social Security Payable
Current
17,978 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
23,217 GBP2025-01-31
20,637 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
30,741 GBP2025-01-31
29,626 GBP2024-01-31
Between two and five year, Non-current
99,339 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Non-current
86,710 GBP2025-01-31
140,552 GBP2024-01-31
Bank Borrowings
Secured
542,012 GBP2025-01-31
570,564 GBP2024-01-31
Total Borrowings
Secured
743,346 GBP2025-01-31
864,613 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

Related profiles found in government register
  • UPPER BAVENEY HOLDINGS LIMITED
    Info
    GPC LAND & WATER HOLDINGS LIMITED - 2016-05-04
    Registered number 07341570
    59-61 Charlotte Street St Pauls Square, Birmingham B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 2010-08-10 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • UPPER BAVENEY HOLDINGS LIMITED
    S
    Registered number 07341570
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
    Limited Company in Wolverhampton, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GPC74 LIMITED
    - now 02681616
    GPC LAND & WATER SOLUTIONS LIMITED - 2014-01-14
    G.P. CORK (PLANT HIRE AND SALES) LIMITED - 2007-08-08
    The Counting House, 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2017-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.