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 7
  • 1
    Owens, Natasha
    People Director born in June 1978
    Individual (2 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Pulman, Christopher Mark
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Ross Kevin
    Operations Director born in May 1976
    Individual (6 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Jordan Paul
    Finance Director born in July 1994
    Individual (3 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Epps, Matthew Robert
    Director born in June 1977
    Individual (21 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 6
    E7PPO LIMITED - 2022-06-24
    Unit 3, Centre Court, Treforest Industrial Estate, Pontypridd, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -31,967 GBP2024-03-31
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Unit J, Ellice Way, Wrexham, Wales
    Active Corporate (8 offsprings)
    Person with significant control
    2023-04-18 ~ now
    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 - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 6
  • 1
    Ragan, Maxwell Robert
    Director born in August 1998
    Individual (1 offspring)
    Officer
    2021-09-09 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Ragan, Sarah Bethan
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2021-09-09 ~ 2024-06-10
    OF - Director → CIF 0
    Mrs Sarah Bethan Ragan
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2022-02-28 ~ 2022-11-21
    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
    Harvey, Wayne
    Director born in March 1960
    Individual
    Officer
    2023-04-18 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    Harvey, Christopher
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2022-06-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Ragan, Paul Robert
    Chairman born in September 1967
    Individual (12 offsprings)
    Officer
    2021-06-23 ~ 2024-06-10
    OF - Director → CIF 0
    Mr Paul Robert Ragan
    Born in September 1967
    Individual (12 offsprings)
    Person with significant control
    2022-02-28 ~ 2022-11-21
    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
  • 6
    Suite 2, 4 Westgate, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    505,572 GBP2024-03-31
    Person with significant control
    2021-06-23 ~ 2022-02-28
    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
    2022-11-21 ~ 2024-06-10
    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

UPVC (ELECTRICAL & PLUMBING) LIMITED

Previous name
UPVC (PLUMBING & ROOFING) LTD - 2021-07-01
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Intangible Assets
361,005 GBP2023-12-31
287,025 GBP2022-12-31
Property, Plant & Equipment
202,962 GBP2023-12-31
199,468 GBP2022-12-31
Fixed Assets - Investments
5,220,457 GBP2023-12-31
Fixed Assets
5,784,424 GBP2023-12-31
486,493 GBP2022-12-31
Total Inventories
309,704 GBP2023-12-31
294,944 GBP2022-12-31
Debtors
290,113 GBP2023-12-31
99,822 GBP2022-12-31
Cash at bank and in hand
571,848 GBP2023-12-31
369,054 GBP2022-12-31
Current Assets
1,171,665 GBP2023-12-31
763,820 GBP2022-12-31
Creditors
Current
2,691,730 GBP2023-12-31
820,354 GBP2022-12-31
Net Current Assets/Liabilities
-1,520,065 GBP2023-12-31
-56,534 GBP2022-12-31
Total Assets Less Current Liabilities
4,264,359 GBP2023-12-31
429,959 GBP2022-12-31
Creditors
Non-current
2,919,740 GBP2023-12-31
Net Assets/Liabilities
1,344,619 GBP2023-12-31
429,959 GBP2022-12-31
Equity
Called up share capital
867 GBP2023-12-31
610 GBP2022-12-31
Share premium
894,031 GBP2023-12-31
509,467 GBP2022-12-31
Capital redemption reserve
36 GBP2023-12-31
Retained earnings (accumulated losses)
449,685 GBP2023-12-31
-80,118 GBP2022-12-31
Equity
1,344,619 GBP2023-12-31
429,959 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
92022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
284,859 GBP2023-12-31
287,025 GBP2022-12-31
Intangible Assets - Gross Cost
389,491 GBP2023-12-31
287,025 GBP2022-12-31
Computer software
104,632 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
28,486 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
28,486 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,486 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
28,486 GBP2023-12-31
Intangible Assets
Net goodwill
256,373 GBP2023-12-31
287,025 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,776 GBP2023-12-31
46,146 GBP2022-12-31
Furniture and fittings
69,665 GBP2023-12-31
77,740 GBP2022-12-31
Motor vehicles
61,960 GBP2023-12-31
75,004 GBP2022-12-31
Computers
18,444 GBP2023-12-31
18,444 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
258,845 GBP2023-12-31
217,334 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-28,045 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-49,044 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-77,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,883 GBP2023-12-31
5,385 GBP2022-12-31
Motor vehicles
18,089 GBP2023-12-31
10,098 GBP2022-12-31
Computers
4,304 GBP2023-12-31
2,383 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,883 GBP2023-12-31
17,866 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,607 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,615 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,035 GBP2023-01-01 ~ 2023-12-31
Computers
1,921 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,117 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-13,044 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,161 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,607 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
92,169 GBP2023-12-31
46,146 GBP2022-12-31
Furniture and fittings
52,782 GBP2023-12-31
72,355 GBP2022-12-31
Motor vehicles
43,871 GBP2023-12-31
64,906 GBP2022-12-31
Computers
14,140 GBP2023-12-31
16,061 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
5,220,457 GBP2023-12-31
Cost valuation
5,220,457 GBP2023-12-31
Investments in Group Undertakings
5,220,457 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
263,721 GBP2023-12-31
65,212 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
26,392 GBP2023-12-31
34,610 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
290,113 GBP2023-12-31
99,822 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
337,955 GBP2023-12-31
Trade Creditors/Trade Payables
Current
136,838 GBP2023-12-31
249,956 GBP2022-12-31
Amounts owed to group undertakings
Current
170,041 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,693 GBP2023-12-31
6,577 GBP2022-12-31
Other Creditors
Current
2,000,203 GBP2023-12-31
563,821 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,719,740 GBP2023-12-31
Other Creditors
Non-current
1,200,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,000 GBP2023-12-31
29,000 GBP2022-12-31
Between one and five year
49,853 GBP2023-12-31
78,853 GBP2022-12-31
All periods
78,853 GBP2023-12-31
107,853 GBP2022-12-31
Related profiles found in government register
  • UPVC (ELECTRICAL & PLUMBING) LIMITED
    Info
    UPVC (PLUMBING & ROOFING) LTD - 2021-07-01
    Registered number 13472754
    321 Penarth Road, Cardiff CF11 8TT
    Private Limited Company incorporated on 2021-06-23 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • UPVC (ELECTRICAL & PLUMBING) LIMITED
    S
    Registered number 13472754
    Centre Court Unit 3, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRINCIPALITY (PLASTICS & HARDWARE) LIMITED - 2016-01-04
    PRINCIPALITY BUILDING PLASTICS LIMITED - 1998-07-01
    321 Penarth Road, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,126,930 GBP2023-12-31
    Person with significant control
    2023-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.