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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 3
  • 1
    Mcwilliams, Gary
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
    Mr Gary Mcwilliams
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-11 ~ 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
  • 2
    Wicks, Steve
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
    Steve Wicks
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-11 ~ 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
  • 3
    Martin, Sean Christopher
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
    Sean Christopher Martin
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-11 ~ 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 2
  • 1
    Fowler, Royston John
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ 2022-07-11
    OF - Director → CIF 0
    Mr Royston John Fowler
    Born in January 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-05 ~ 2022-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcwilliams, Michael
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ 2022-07-11
    OF - Director → CIF 0
    Mr Michael Mcwilliams
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-05 ~ 2022-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UPM CONVEYORS HOLDINGS LIMITED

Previous name
UPM PROPERTIES HOLDINGS LIMITED - 2022-03-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
731 GBP2025-03-31
975 GBP2024-03-31
Fixed Assets - Investments
1,904,703 GBP2025-03-31
1,909,735 GBP2024-03-31
Fixed Assets
1,905,434 GBP2025-03-31
1,910,710 GBP2024-03-31
Cash at bank and in hand
3,458 GBP2025-03-31
23,754 GBP2024-03-31
Current Assets
3,458 GBP2025-03-31
23,754 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-591,331 GBP2025-03-31
Net Current Assets/Liabilities
-587,873 GBP2025-03-31
-548,712 GBP2024-03-31
Total Assets Less Current Liabilities
1,317,561 GBP2025-03-31
1,361,998 GBP2024-03-31
Net Assets/Liabilities
1,317,561 GBP2025-03-31
1,361,998 GBP2024-03-31
Equity
Called up share capital
4,026 GBP2025-03-31
4,026 GBP2024-03-31
Share premium
1,136,474 GBP2025-03-31
1,136,474 GBP2024-03-31
Retained earnings (accumulated losses)
177,061 GBP2025-03-31
221,498 GBP2024-03-31
Equity
1,317,561 GBP2025-03-31
1,361,998 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
16,513 GBP2025-03-31
16,513 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
16,513 GBP2025-03-31
16,513 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,964 GBP2025-03-31
66,964 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
65,989 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,233 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
731 GBP2025-03-31
975 GBP2024-03-31
Investments in Subsidiaries
1,904,703 GBP2025-03-31
1,909,735 GBP2024-03-31
Cash and Cash Equivalents
3,458 GBP2025-03-31
23,754 GBP2024-03-31
Amounts owed to group undertakings
Current
266,510 GBP2025-03-31
225,067 GBP2024-03-31
Corporation Tax Payable
Current
46,624 GBP2025-03-31
28,202 GBP2024-03-31
Other Creditors
Current
275,197 GBP2025-03-31
316,197 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
591,331 GBP2025-03-31
572,466 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,342 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,342 shares2025-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,342 shares2025-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • UPM CONVEYORS HOLDINGS LIMITED
    Info
    UPM PROPERTIES HOLDINGS LIMITED - 2022-03-21
    Registered number 13828559
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2022-01-05 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • UPM CONVEYORS HOLDINGS LIMITED
    S
    Registered number 13828559
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
    Private Company Limited By Shares in England And Wales
    CIF 1
  • UPM CONVEYORS HOLDINGS LIMITED
    S
    Registered number 13828559
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UPM MANAGEMENT SERVICES LIMITED - 2009-03-05
    U.P.M. HOLDINGS LIMITED - 2001-01-16
    U.P.M. MACHINERY SALES LIMITED - 1994-01-07
    icon of address3 Brook Business Centre, Cowley Mill Road Cowley, Uxbridge, Middlesex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    96,143 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2022-05-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SPEED 8399 LIMITED - 2001-01-16
    icon of addressBarnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.