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
Phipps, David
Chairman born in June 1993Individual (5 offsprings)Officer
2016-09-22 ~ nowOF - Director → CIF 0 - 2
Quadrant House, 7-9 Heath Road, Weybridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)242,573 GBP2024-07-31Person with significant control 2023-08-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Engelbrecht, Rory
Director Of People born in November 1979IndividualOfficer 2020-09-01 ~ 2024-07-05OF - Director → CIF 0 - 2
Phipps, David
Individual (5 offsprings)Officer 2016-09-22 ~ 2017-09-08OF - Secretary → CIF 0Mr David Phipps
Born in June 1993Individual (5 offsprings)Person with significant control 2016-09-22 ~ 2023-08-15PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
UPEX GROUP LTD
Previous name
UPEX EMPLOYMENT LTD - 2018-12-27
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
3,768 GBP2024-12-31
5,024 GBP2023-12-31
Fixed Assets
3,768 GBP2024-12-31
5,024 GBP2023-12-31
Debtors
61,563 GBP2024-12-31
172,269 GBP2023-12-31
Cash at bank and in hand
42,958 GBP2024-12-31
78,006 GBP2023-12-31
Current Assets
104,521 GBP2024-12-31
250,275 GBP2023-12-31
Creditors
-72,363 GBP2024-12-31
-139,656 GBP2023-12-31
Net Current Assets/Liabilities
32,158 GBP2024-12-31
110,619 GBP2023-12-31
Total Assets Less Current Liabilities
35,926 GBP2024-12-31
115,643 GBP2023-12-31
Net Assets/Liabilities
35,926 GBP2024-12-31
115,643 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
35,826 GBP2024-12-31
115,543 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,977 GBP2024-12-31
4,977 GBP2023-12-31
Computers
11,630 GBP2024-12-31
11,630 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,607 GBP2024-12-31
16,607 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,774 GBP2024-12-31
3,373 GBP2023-12-31
Computers
9,065 GBP2024-12-31
8,210 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,839 GBP2024-12-31
11,583 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
401 GBP2024-01-01 ~ 2024-12-31
Computers
855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,203 GBP2024-12-31
1,604 GBP2023-12-31
Computers
2,565 GBP2024-12-31
3,420 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
38,400 GBP2024-12-31
140,530 GBP2023-12-31
Prepayments/Accrued Income
Current
546 GBP2024-12-31
546 GBP2023-12-31
Other Debtors
Current
19,227 GBP2024-12-31
29,540 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
34,891 GBP2024-12-31
93,998 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,228 GBP2024-12-31
6,233 GBP2023-12-31
Amount of value-added tax that is payable
Current
30,366 GBP2024-12-31
35,469 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,730 GBP2024-12-31
2,730 GBP2023-12-31
Creditors
Current
72,363 GBP2024-12-31
139,656 GBP2023-12-31
Related profiles found in government register
UPEX GROUP LTD
InfoUPEX EMPLOYMENT LTD - 2018-12-27Registered number 103903472nd Floor Suite, Quadrant House, 9 Heath Road, Weybridge KT13 8SXPrivate Limited Company incorporated on 2016-09-22 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0UPEX EMPLOYMENT
SRegistered number missing1, Corrie Road, Addlestone, United Kingdom, KT15 2HTLimitedCIF 1UPEX GROUP LIMITED
SRegistered number 10390347Quadrant House, 7-9 Heath Road, Weybridge, United Kingdom, KT13 8SXLimited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- Quadrant House, 7-9 Heath Road, Weybridge, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)242,573 GBP2024-07-31Person with significant control 2023-07-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 1 Corrie Road, Addlestone, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-03-09 ~ 2018-12-27CIF 1 - Has significant influence or control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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