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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 4
  • 1
    Smith, Drew Anthony Peter
    Born in June 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Gale, Jonathan David
    Born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Benjamin Vincent St John
    Born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
  • 4
    SANDBOURNE ENTERPRISES LIMITED - 2006-07-04
    SANDBOURNE SYSTEMS LIMITED - 2015-02-16
    REGO TECHNOLOGIES LTD - 2020-03-12
    WARP SPEED ENTERPRISES LIMITED - 2003-08-27
    VOLO COMMERCE LIMITED - 2019-10-14
    icon of address85, Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,244,949 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Driscoll, Shelley
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2021-07-14
    OF - Director → CIF 0
parent relation
Company in focus

UPP TECHNOLOGIES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
56,805 GBP2024-12-31
43,654 GBP2023-12-31
Debtors
Current
352,165 GBP2024-12-31
344,698 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,367,034 GBP2024-12-31
7,367,034 GBP2024-12-31
-4,823,428 GBP2023-12-31
Net Current Assets/Liabilities
-7,014,869 GBP2024-12-31
-4,478,730 GBP2023-12-31
Net Assets/Liabilities
-6,958,064 GBP2024-12-31
-4,435,076 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
43,803 GBP2024-12-31
41,330 GBP2023-12-31
Other
39,977 GBP2024-12-31
15,605 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
83,780 GBP2024-12-31
56,935 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-1,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,988 GBP2024-12-31
5,445 GBP2023-12-31
Other
15,987 GBP2024-12-31
7,836 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,975 GBP2024-12-31
13,281 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,543 GBP2024-01-01 ~ 2024-12-31
Other
8,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
32,815 GBP2024-12-31
35,885 GBP2023-12-31
Other
23,990 GBP2024-12-31
7,769 GBP2023-12-31
Trade Debtors/Trade Receivables
126,458 GBP2024-12-31
184,491 GBP2023-12-31
Prepayments
173,507 GBP2024-12-31
144,742 GBP2023-12-31
Other Debtors
52,200 GBP2024-12-31
15,465 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
352,165 GBP2024-12-31
344,698 GBP2023-12-31
Trade Creditors/Trade Payables
88,848 GBP2024-12-31
Amounts Owed to Related Parties
7,130,228 GBP2024-12-31
Taxation/Social Security Payable
21,615 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
260,522 GBP2024-12-31
143,239 GBP2023-12-31
Between two and five year
335,505 GBP2024-12-31
1,022 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
596,027 GBP2024-12-31
144,261 GBP2023-12-31
  • UPP TECHNOLOGIES LTD
    Info
    Registered number 12261525
    icon of address4 Crown Place, London EC2A 4BT
    PRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.