Upton & Sons Limited
- Company number
- 00248183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 1930
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UPTON, Sally Christine | Secretary | 12 Dec 2018 | |
| UPTON, Clare Jane | Director | 21 Jul 2016 | |
| UPTON, Tristan Hammond | Director | 20 Dec 2007 | |
| UPTON, Nicholas Richard William | Director | 21 Nov 2005 | |
| UPTON, Jeremy Charles Frederick | Director | 27 Jul 1999 | |
| UPTON, Sally Christine | Director | - | |
| UPTON, Simon Peter | Director | - | |
| UPTON, Michael Frederick | Secretary | - | 12 Dec 2018 |
| UPTON, Michael Frederick | Director | - | 11 Dec 2018 |
| UPTON, Philip John | Director | - | 31 Jul 2018 |
| UPTON, Nellfer | Director | 6 Oct 1993 | 18 Aug 2014 |
| UPTON, Philip Morris | Director | - | 28 Jun 2007 |
| UPTON, Ada Marjorie | Director | - | 6 Jul 2005 |
| UPTON, Joan Millicent | Director | - | 9 Jun 1999 |
| UPTON, Frederick Roland | Director | - | 8 Oct 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sally Christine Upton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2019 | |
| Mr Simon Peter Upton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Ottinge Holdings (Guernsey) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Philip John Upton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £5,159,238 | £28,290 | 6 |
| 5 Apr 2024 | £5,268,110 | £64,625 | 6 |
| 5 Apr 2023 | £5,250,966 | £79,006 | 6 |
| 5 Apr 2022 | £5,382,592 | £92,362 | 6 |
| 5 Apr 2021 | £4,745,550 | £84,308 | 6 |
| 5 Apr 2020 | £4,251,236 | £111,158 | 6 |
| 5 Apr 2019 | £4,542,630 | £115,385 | 7 |
| 5 Apr 2018 | £4,283,655 | £129,469 | 8 |
| 5 Apr 2017 | £4,225,998 | £295,127 | 8 |
| 5 Apr 2016 | - | £245,419 | - |
| 5 Apr 2015 | - | £223,605 | - |
| 5 Apr 2014 | - | £326,248 | - |
| 5 Apr 2013 | - | - | - |
| 5 Apr 2012 | - | - | - |
| 5 Apr 2011 | - | - | - |
| 5 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
| 5 Apr 2005 | - | - | - |
| 5 Apr 2004 | - | - | - |
| 5 Apr 2003 | - | - | - |
| 5 Apr 2002 | - | - | - |
| 5 Apr 2001 | - | - | - |
| 5 Apr 2000 | - | - | - |
| 5 Apr 1999 | - | - | - |
| 5 Apr 1998 | - | - | - |
| 5 Apr 1997 | - | - | - |
| 5 Apr 1996 | - | - | - |
| 5 Apr 1995 | - | - | - |
| 5 Apr 1994 | - | - | - |
| 5 Apr 1993 | - | - | - |
| 5 Apr 1992 | - | - | - |
| 5 Apr 1991 | - | - | - |
| 5 Apr 1990 | - | - | - |
| 5 Apr 1989 | - | - | - |
| 5 Apr 1988 | - | - | - |
| 5 Apr 1987 | - | - | - |
| 5 Apr 1986 | - | - | - |
Connections
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