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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
Active 3
  • 1
    Shears, Matthew Benjamin
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Weatherall, Ruth
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    UP3 GROUP LTD
    icon of addressThe Ministry, 79-81 Borough Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,550,020 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Matthew Shears
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Matthew Benjamin Shears
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Ruth Weatherall
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UP3 SERVICES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
27,563 GBP2024-03-31
21,744 GBP2023-03-31
Debtors
2,700,615 GBP2024-03-31
1,622,726 GBP2023-03-31
Cash at bank and in hand
2,801,331 GBP2024-03-31
1,669,553 GBP2023-03-31
Current Assets
5,501,946 GBP2024-03-31
3,292,279 GBP2023-03-31
Net Current Assets/Liabilities
1,724,651 GBP2024-03-31
845,330 GBP2023-03-31
Total Assets Less Current Liabilities
1,752,214 GBP2024-03-31
867,074 GBP2023-03-31
Net Assets/Liabilities
1,745,324 GBP2024-03-31
862,943 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,348 GBP2024-03-31
14,348 GBP2023-03-31
Computers
75,066 GBP2024-03-31
55,277 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
89,414 GBP2024-03-31
69,625 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,058 GBP2024-03-31
11,794 GBP2023-03-31
Computers
48,793 GBP2024-03-31
36,087 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,851 GBP2024-03-31
47,881 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,264 GBP2023-04-01 ~ 2024-03-31
Computers
12,706 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,290 GBP2024-03-31
2,554 GBP2023-03-31
Computers
26,273 GBP2024-03-31
19,190 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,972,872 GBP2024-03-31
695,451 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
686,061 GBP2024-03-31
891,410 GBP2023-03-31
Other Debtors
Amounts falling due within one year
41,682 GBP2024-03-31
35,865 GBP2023-03-31
Debtors
Amounts falling due within one year
2,700,615 GBP2024-03-31
1,622,726 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
443,313 GBP2024-03-31
205,792 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
220,864 GBP2024-03-31
267,752 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
593,423 GBP2024-03-31
154,296 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,681 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
-21,211 GBP2024-03-31
49 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
234,041 GBP2024-03-31
137,237 GBP2023-03-31
Average Number of Employees
472023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31

  • UP3 SERVICES LTD
    Info
    Registered number 09967591
    icon of addressThe Ministry, 79-81 Borough Road, London SE1 1DN
    PRIVATE LIMITED COMPANY incorporated on 2016-01-25 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.