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 3
  • 1
    Wayte, Paul Francis
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Wayte
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Wayte, Tracey Elizabeth
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    De Schans 3, 2983 Gt, Slikke Feather, Ridderkerk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 1
  • 22, Base Point, Folkestone, Kent, England
    Dissolved Corporate (2 parents, 329 offsprings)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2014-07-21 ~ 2014-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

UHP SYSTEMS LIMITED

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Property, Plant & Equipment
56,788 GBP2023-12-31
82,383 GBP2022-12-31
Debtors
46,932 GBP2023-12-31
48,438 GBP2022-12-31
Cash at bank and in hand
111,766 GBP2023-12-31
589,227 GBP2022-12-31
Current Assets
158,698 GBP2023-12-31
637,665 GBP2022-12-31
Creditors
Current
16,608 GBP2023-12-31
141,270 GBP2022-12-31
Net Current Assets/Liabilities
142,090 GBP2023-12-31
496,395 GBP2022-12-31
Total Assets Less Current Liabilities
198,878 GBP2023-12-31
578,778 GBP2022-12-31
Creditors
Non-current
-26,236 GBP2023-12-31
-5,179 GBP2022-12-31
Net Assets/Liabilities
172,642 GBP2023-12-31
560,406 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
172,542 GBP2023-12-31
560,306 GBP2022-12-31
Equity
172,642 GBP2023-12-31
560,406 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,101 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,313 GBP2023-12-31
50,718 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
56,788 GBP2023-12-31
82,383 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,513 GBP2023-12-31
Other Debtors
Current
10,600 GBP2023-12-31
10,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
14,819 GBP2023-12-31
12,107 GBP2022-12-31
Prepayments
Current
26,331 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
46,932 GBP2023-12-31
48,438 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,866 GBP2023-12-31
2,469 GBP2022-12-31
Amounts owed to group undertakings
Current
126,000 GBP2022-12-31
Corporation Tax Payable
Current
4 GBP2023-12-31
4,171 GBP2022-12-31
Other Taxation & Social Security Payable
Current
726 GBP2023-12-31
4,303 GBP2022-12-31
Other Creditors
Current
35 GBP2023-12-31
Accrued Liabilities
Current
2,977 GBP2023-12-31
4,327 GBP2022-12-31

  • UHP SYSTEMS LIMITED
    Info
    Registered number 09140306
    C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LA
    Private Limited Company incorporated on 2014-07-21 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.