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
    Upham, Trudy Jean
    Administrator born in November 1968
    Individual (4 offsprings)
    Officer
    2011-03-18 ~ dissolved
    OF - Director → CIF 0
    Mrs Trudy Jean Upham
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Upham, Keith Allan
    Baker born in June 1968
    Individual (3 offsprings)
    Officer
    2011-03-18 ~ dissolved
    OF - Director → CIF 0
    Mr Keith Allan Upham
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Wood, Kevin Bryan
    Chef born in August 1970
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2013-01-28
    OF - Director → CIF 0
parent relation
Company in focus

UPWOOD (GROUP) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
195,840 GBP2021-04-30
217,602 GBP2020-04-30
Fixed Assets - Investments
484,928 GBP2021-04-30
288,528 GBP2020-04-30
Fixed Assets
680,768 GBP2021-04-30
506,130 GBP2020-04-30
Net Current Assets/Liabilities
-4,315 GBP2021-04-30
-2,875 GBP2020-04-30
Net Assets/Liabilities
676,453 GBP2021-04-30
503,255 GBP2020-04-30
Equity
Called up share capital
99 GBP2021-04-30
99 GBP2020-04-30
Share premium
1,029 GBP2021-04-30
1,029 GBP2020-04-30
Retained earnings (accumulated losses)
479,485 GBP2021-04-30
284,525 GBP2020-04-30
Equity
676,453 GBP2021-04-30
503,255 GBP2020-04-30
Average Number of Employees
22020-05-01 ~ 2021-04-30
22019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
290,625 GBP2021-04-30
290,625 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,785 GBP2021-04-30
73,023 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,762 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Plant and equipment
195,840 GBP2021-04-30
217,602 GBP2020-04-30
Investments in Group Undertakings
484,928 GBP2021-04-30
288,528 GBP2020-04-30
Additions to investments
196,400 GBP2021-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,015 GBP2021-04-30
2,635 GBP2020-04-30
Other Creditors
Amounts falling due within one year
300 GBP2021-04-30
240 GBP2020-04-30
Equity
Revaluation reserve
195,840 GBP2021-04-30
217,602 GBP2020-04-30
221,101 GBP2019-04-30

Related profiles found in government register
  • UPWOOD (GROUP) LIMITED
    Info
    Registered number 07569802
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon EX1 3QS
    Private Limited Company incorporated on 2011-03-18 and dissolved on 2023-09-27 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • UPWOOD (GROUP) LIMITED
    S
    Registered number 07569802
    Unit 2 Duchy Road, Heathpark, Honiton, Devon, England, England, EX14 1YD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • UPWOOD (GROUP) LIMITED
    S
    Registered number 07569802
    Unit 2, Duchy Road, Heathpark Industrial Estate, Honiton, England, EX14 1YD
    Limited Company in Companies House, Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Duchy Road, Heathpark, Honiton, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,046 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Vale Bakery Weston Park, Heathpark, Devonshire Road, Honiton, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,287,419 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DEVONVALE BPR TRADING LIMITED - 2022-05-17
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-23 ~ 2022-05-18
    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.