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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Neale, Thomas Mark
Born in October 1973Individual (5 offsprings)Officer2023-04-06 ~ nowOF - Director → CIF 0Mr Thomas Mark Neale
Born in October 1973Individual (5 offsprings)Person with significant control2023-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Walpole, Kevin William
Born in October 1973Individual (6 offsprings)Officer2023-03-08 ~ nowOF - Director → CIF 0Mr Kevin William Walpole
Born in October 1973Individual (6 offsprings)Person with significant control2023-03-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
UPTONSTEEL HOLDINGS LIMITED
Period: 2023-03-08 ~ now
Company number: 14716659
Registered name
UPTONSTEEL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-03-08 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
39,000 GBP2024-12-31
39,000 GBP2023-12-31
Fixed Assets
39,000 GBP2024-12-31
39,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
3,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,000 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-03-08 ~ 2023-12-31
Issue of Equity Instruments
0 GBP2023-03-08 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
142024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
30,000 GBP2024-12-31
21,000 GBP2023-12-31
Other Creditors
Current
6,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Current
36,000 GBP2024-12-31
30,000 GBP2023-12-31
Other Creditors
Non-current
3,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Non-current
3,000 GBP2024-12-31
9,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2024-12-31
45,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45,000 shares2024-12-31
45,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Amounts owed to directors
8,000 GBP2024-12-31
18,000 GBP2023-12-31
Related profiles found in government register
- Registered number 14716659
UPTONSTEEL HOLDINGS LIMITED
Info21 Shaw Lane, Markfield, Leicester LE67 9PUPRIVATE LIMITED COMPANY incorporated on 2023-03-08 (3 years). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0 UPTONSTEEL HOLDINGS LIMITED
SRegistered number missingC/o Smith Partnership, Friar Gate, Derby, England, DE1 1NUPrivate Limited CompanyCIF 1UPTONSTEEL HOLDINGS LIMITED
SRegistered number 1471665921, Shaw Lane, Markfield, Leicester, England, LE67 9PUCompany Limited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
4
- 1BIG BANANAS LIMITED - 2000-03-1321 Shaw Lane, Markfield, Leciestershire, United KingdomActive Corporate (13 parents)Person with significant control2025-12-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
C. J. UPTON (DEMERGECO) LIMITED
142259559 Brownhill Crescent, Rothley, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 3C/o Rsm Uk 4th Floor, The Ewart, 17 Bedford Street, Belfast, United KingdomActive Corporate (9 parents)Person with significant control2025-12-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4
C.J. UPTON HOLDINGS LTD.
0339235721 Shaw Lane, Markfield, LeicesterActive Corporate (13 parents, 2 offsprings)Person with significant control2025-12-19 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.