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 1
  • Saady, Stephen Jon
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Jon Saady
    Born in June 1946
    Individual (6 offsprings)
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UGP INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
541,451 GBP2024-03-31
572,452 GBP2023-03-31
Cash at bank and in hand
104,775 GBP2024-03-31
65,836 GBP2023-03-31
Net Assets/Liabilities
246,202 GBP2024-03-31
228,888 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
246,201 GBP2024-03-31
228,887 GBP2023-03-31
Equity
246,202 GBP2024-03-31
228,888 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts invested in assets
541,451 GBP2024-03-31
572,452 GBP2023-03-31
Amounts owed to directors
Current
379,867 GBP2024-03-31
379,880 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-18,157 GBP2024-03-31
-27,520 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,363 GBP2023-04-01 ~ 2024-03-31
-27,520 GBP2022-04-01 ~ 2023-03-31

  • UGP INVESTMENTS LIMITED
    Info
    Registered number 11780884
    Flat 2 Aston Court, 44 Edgwarebury Lane, Edgware, Middlesex HA8 8LW
    Private Limited Company incorporated on 2019-01-22 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.