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
    Unsworth, Craig
    Chief Executive born in January 1985
    Individual (21 offsprings)
    Officer
    2018-04-13 ~ dissolved
    OF - director → CIF 0
    Mr Craig Unsworth
    Born in January 1985
    Individual (21 offsprings)
    Person with significant control
    2018-04-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Moudgil, Urchana
    Finance Director born in December 1981
    Individual (4 offsprings)
    Officer
    2018-04-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Zhou, Fanlin
    Research Executive born in August 1991
    Individual (1 offspring)
    Officer
    2019-04-01 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Brownlow, David Ellis, Lord
    Company Director born in September 1963
    Individual (18 offsprings)
    Officer
    2019-07-30 ~ 2021-02-10
    OF - director → CIF 0
parent relation
Company in focus

UPGRADE PACK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
83,375 GBP2019-12-31
67,423 GBP2018-12-31
Fixed Assets - Investments
6,667 GBP2019-12-31
Fixed Assets
90,042 GBP2019-12-31
67,423 GBP2018-12-31
Debtors
587,863 GBP2019-12-31
179,698 GBP2018-12-31
Cash at bank and in hand
372,056 GBP2019-12-31
184,041 GBP2018-12-31
Current Assets
959,919 GBP2019-12-31
363,739 GBP2018-12-31
Net Current Assets/Liabilities
537,747 GBP2019-12-31
191,780 GBP2018-12-31
Total Assets Less Current Liabilities
627,789 GBP2019-12-31
259,203 GBP2018-12-31
Net Assets/Liabilities
627,789 GBP2019-12-31
251,301 GBP2018-12-31
Equity
Called up share capital
900 GBP2019-12-31
720 GBP2018-12-31
Share premium
2,960,075 GBP2019-12-31
798,214 GBP2018-12-31
Other miscellaneous reserve
111,165 GBP2019-12-31
Retained earnings (accumulated losses)
-2,444,351 GBP2019-12-31
-547,633 GBP2018-12-31
Equity
627,789 GBP2019-12-31
251,301 GBP2018-12-31
Average Number of Employees
232019-01-01 ~ 2019-12-31
92018-04-13 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,902 GBP2019-01-01 ~ 2019-12-31
7,902 GBP2018-04-13 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-371,053 GBP2019-01-01 ~ 2019-12-31
-113,246 GBP2018-04-13 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
48,099 GBP2019-12-31
37,933 GBP2018-12-31
Plant and equipment
18,871 GBP2019-12-31
15,514 GBP2018-12-31
Computers
54,765 GBP2019-12-31
24,564 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
121,735 GBP2019-12-31
78,011 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Computers
-978 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-978 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,998 GBP2019-12-31
4,426 GBP2018-12-31
Plant and equipment
6,414 GBP2019-12-31
2,040 GBP2018-12-31
Computers
18,948 GBP2019-12-31
4,122 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,360 GBP2019-12-31
10,588 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,572 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
4,374 GBP2019-01-01 ~ 2019-12-31
Computers
14,962 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,908 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-136 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-136 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Improvements to leasehold property
35,101 GBP2019-12-31
33,507 GBP2018-12-31
Plant and equipment
12,457 GBP2019-12-31
13,474 GBP2018-12-31
Computers
35,817 GBP2019-12-31
20,442 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,113 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
363,151 GBP2019-12-31
121,148 GBP2018-12-31
Amounts Owed By Related Parties
115,000 GBP2019-12-31
Other Debtors
Amounts falling due within one year
108,599 GBP2019-12-31
29,872 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
587,863 GBP2019-12-31
151,020 GBP2018-12-31
Other Debtors
Amounts falling due after one year
28,678 GBP2018-12-31
Trade Creditors/Trade Payables
Current
117,485 GBP2019-12-31
28,243 GBP2018-12-31
Other Taxation & Social Security Payable
43,146 GBP2019-12-31
53,766 GBP2018-12-31
Other Creditors
Current
261,541 GBP2019-12-31
89,950 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
441,488 GBP2019-12-31
507,644 GBP2018-12-31
  • UPGRADE PACK LIMITED
    Info
    Registered number 11309189
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    Private Limited Company incorporated on 2018-04-13 and dissolved on 2024-09-27 (6 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-04-12
    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.