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 2
  • 1
    Snowie, Malcolm Mcdonald
    Director born in March 1959
    Individual (15 offsprings)
    Officer
    2007-12-10 ~ now
    OF - director → CIF 0
    Mr Malcolm Mcdonald Snowie
    Born in March 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    ANGLIA SECRETARIES LIMITED - now
    SWINTON SECRETARIES LIMITED - 2003-05-02
    TRADE PUBLISHERS CIRCULATION AUDIT LIMITED - 2000-02-07
    C\o, Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-12-10 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Greenlees, Alison Mary
    Individual (19 offsprings)
    Officer
    2007-03-29 ~ 2007-07-05
    OF - secretary → CIF 0
  • 2
    Little, Gilbert
    Accountant born in March 1959
    Individual (10 offsprings)
    Officer
    2007-03-29 ~ 2007-07-05
    OF - director → CIF 0
  • 3
    Saleh, Hassan
    Individual
    Officer
    2007-07-05 ~ 2007-12-10
    OF - secretary → CIF 0
  • 4
    Tzanidakis, Marinos
    Director born in December 1957
    Individual
    Officer
    2007-07-05 ~ 2007-12-10
    OF - director → CIF 0
parent relation
Company in focus

UPHALL ESTATES LTD

Previous names
ART TEXTILE COMPANY LIMITED - 2007-12-12
RES22 LTD - 2007-07-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
17,304,244 GBP2024-03-31
17,460,933 GBP2023-03-31
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Fixed Assets
17,304,345 GBP2024-03-31
17,461,034 GBP2023-03-31
Debtors
2,675,836 GBP2024-03-31
2,421,843 GBP2023-03-31
Cash at bank and in hand
704,474 GBP2024-03-31
552,167 GBP2023-03-31
Current Assets
3,380,310 GBP2024-03-31
2,974,010 GBP2023-03-31
Creditors
-462,797 GBP2024-03-31
-2,821,890 GBP2023-03-31
Net Current Assets/Liabilities
2,917,513 GBP2024-03-31
152,120 GBP2023-03-31
Total Assets Less Current Liabilities
20,221,858 GBP2024-03-31
17,613,154 GBP2023-03-31
Net Assets/Liabilities
10,635,345 GBP2024-03-31
10,913,015 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Revaluation reserve
10,525,363 GBP2024-03-31
10,525,363 GBP2023-03-31
Retained earnings (accumulated losses)
99,982 GBP2024-03-31
377,652 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,757,577 GBP2024-03-31
16,757,577 GBP2023-03-31
Plant and equipment
2,064,546 GBP2024-03-31
2,064,546 GBP2023-03-31
Motor vehicles
34,000 GBP2024-03-31
34,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,856,123 GBP2024-03-31
18,856,123 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,518,012 GBP2024-03-31
1,362,923 GBP2023-03-31
Motor vehicles
33,867 GBP2024-03-31
32,267 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,551,879 GBP2024-03-31
1,395,190 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
155,089 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,689 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,757,577 GBP2024-03-31
16,757,577 GBP2023-03-31
Plant and equipment
546,534 GBP2024-03-31
701,623 GBP2023-03-31
Motor vehicles
133 GBP2024-03-31
1,733 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
319,857 GBP2024-03-31
329,805 GBP2023-03-31
Debtors
Current
2,165,052 GBP2024-03-31
2,421,843 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,880 GBP2023-03-31
Trade Creditors/Trade Payables
Current
70,426 GBP2024-03-31
138,704 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
131,931 GBP2024-03-31
2,537,288 GBP2023-03-31
Other Remaining Borrowings
Current
12,499 GBP2024-03-31
11,464 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,420 GBP2024-03-31
913 GBP2023-03-31
Creditors
Current
462,797 GBP2024-03-31
2,821,890 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,864,440 GBP2024-03-31
22,500 GBP2023-03-31
Other Remaining Borrowings
Non-current
76,037 GBP2024-03-31
88,536 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,880 GBP2023-03-31
Minimum gross finance lease payments owing
8,880 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
8,880 GBP2023-03-31
Related profiles found in government register
  • UPHALL ESTATES LTD
    Info
    ART TEXTILE COMPANY LIMITED - 2007-12-12
    RES22 LTD - 2007-07-12
    Registered number SC319873
    West Gogar, Blairlogie, Stirling, Stirlingshire FK9 5QB
    Private Limited Company incorporated on 2007-03-29 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • UPHALL ESTATES LTD
    S
    Registered number Sc319873
    Uphall Estates, Uphall, Broxburn, West Lothian, United Kingdom, EH52 5NT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • UPHALL ESTATES LTD
    S
    Registered number Sc319873
    West Gogar, Blairlogie, Stirling, United Kingdom, FK9 5QB
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Uphall Estates, Uphall, Broxburn, West Lothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,006 GBP2023-09-30
    Person with significant control
    2020-10-22 ~ 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
  • 2
    West Gogar, Blairlogie, Stirling
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,302 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.