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 5
  • 1
    Charlton, Matthew James
    Director born in January 1988
    Individual (25 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Vince, Jason Paul
    Director born in August 1974
    Individual (33 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Ben Joseph
    Director born in May 1987
    Individual (21 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Callum
    Architect born in July 1989
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    JASON VINCE HOLDINGS LIMITED - 2015-06-16
    Roebuck House, 5 Roebuck Close, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    752,901 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-09-11 ~ now
    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
Ceased 3
  • 1
    Mr Matthew James Charlton
    Born in January 1988
    Individual (25 offsprings)
    Person with significant control
    2021-06-18 ~ 2022-07-01
    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
  • 2
    Mr Ben Joseph Wilson
    Born in May 1987
    Individual (21 offsprings)
    Person with significant control
    2021-06-18 ~ 2022-07-01
    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
  • 3
    Mr Callum Graham
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2022-07-01 ~ 2024-09-11
    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

SETT PLANNING & ARCHITECTURE LIMITED

Previous name
UPRIGHT ARCHITECTS LIMITED - 2024-07-01
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-07-31
Property, Plant & Equipment
779 GBP2024-07-31
1,034 GBP2023-06-30
Debtors
22,410 GBP2024-07-31
16,335 GBP2023-06-30
Cash at bank and in hand
2,590 GBP2024-07-31
2,519 GBP2023-06-30
Current Assets
25,000 GBP2024-07-31
18,854 GBP2023-06-30
Creditors
Current
24,782 GBP2024-07-31
9,216 GBP2023-06-30
Net Current Assets/Liabilities
218 GBP2024-07-31
9,638 GBP2023-06-30
Total Assets Less Current Liabilities
997 GBP2024-07-31
10,672 GBP2023-06-30
Net Assets/Liabilities
802 GBP2024-07-31
10,414 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-06-30
Retained earnings (accumulated losses)
702 GBP2024-07-31
10,314 GBP2023-06-30
Equity
802 GBP2024-07-31
10,414 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-07-31
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,766 GBP2024-07-31
1,616 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
987 GBP2024-07-31
582 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
405 GBP2023-07-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
779 GBP2024-07-31
1,034 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
20,805 GBP2024-07-31
15,621 GBP2023-06-30
Prepayments/Accrued Income
Current
1,605 GBP2024-07-31
714 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
22,410 GBP2024-07-31
16,335 GBP2023-06-30
Trade Creditors/Trade Payables
Current
269 GBP2024-07-31
Corporation Tax Payable
Current
2,482 GBP2024-07-31
513 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,035 GBP2024-07-31
3,429 GBP2023-06-30
Other Creditors
Current
225 GBP2024-07-31
624 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
771 GBP2024-07-31
650 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
195 GBP2024-07-31
258 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
  • SETT PLANNING & ARCHITECTURE LIMITED
    Info
    UPRIGHT ARCHITECTS LIMITED - 2024-07-01
    Registered number 13465334
    14 West Street, Reigate, Surrey RH2 9BS
    Private Limited Company incorporated on 2021-06-18 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.