logo
explain how to read the page

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 4
  • 1
    Sehgal, Promila
    Director born in May 1948
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Abrol, Naresh
    Director born in August 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Sehgal, Raj Kumar
    Director born in March 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Union Property Services Limited, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    7,416,043 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Warwick, David
    Builders Merchant born in April 1944
    Individual
    Officer
    icon of calendar ~ 2000-07-28
    OF - Director → CIF 0
  • 2
    Mcintyre, David William
    Builders Merchant born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Reay, Hugh
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Secretary → CIF 0
  • 4
    Mcloughlin, Michael Osborne
    Sales Executive born in December 1945
    Individual
    Officer
    icon of calendar ~ 1998-05-06
    OF - Director → CIF 0
  • 5
    Charlton, Angus Robert
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Charlton, Robert Rowland
    Builders Merchant born in May 1923
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Sehgal, Mukesh Kumar
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2023-12-15
    OF - Director → CIF 0
  • 8
    Charlton, Isabella Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-28 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 9
    Charlton, Ailene
    Accounts Executive born in December 1962
    Individual
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
    Charlton, Ailene
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 10
    Satow, Paul Simon
    Sales Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-15
    OF - Director → CIF 0
    Satow, Paul Simon
    Sales Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 11
    icon of addressHighford Cottage, Highford Lane, Hexham, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    199,277 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED

Previous name
MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED - 2018-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
12,655,000 GBP2024-05-31
14,175,000 GBP2023-05-31
Debtors
649,262 GBP2024-05-31
483,738 GBP2023-05-31
Cash at bank and in hand
590,082 GBP2024-05-31
438,158 GBP2023-05-31
Current Assets
1,239,344 GBP2024-05-31
921,896 GBP2023-05-31
Net Current Assets/Liabilities
-1,195,890 GBP2024-05-31
-1,453,695 GBP2023-05-31
Total Assets Less Current Liabilities
11,459,110 GBP2024-05-31
12,721,305 GBP2023-05-31
Net Assets/Liabilities
737,400 GBP2024-05-31
1,999,595 GBP2023-05-31
Equity
Called up share capital
4,100 GBP2024-05-31
4,100 GBP2023-05-31
Retained earnings (accumulated losses)
733,300 GBP2024-05-31
1,995,495 GBP2023-05-31
Equity
737,400 GBP2024-05-31
1,999,595 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
12,655,000 GBP2024-05-31
14,175,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
3,981 GBP2024-05-31
0 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
381,245 GBP2024-05-31
329,845 GBP2023-05-31
Prepayments/Accrued Income
Current
264,036 GBP2024-05-31
153,893 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
649,262 GBP2024-05-31
483,738 GBP2023-05-31
Trade Creditors/Trade Payables
Current
118,219 GBP2024-05-31
97,289 GBP2023-05-31
Amounts owed to group undertakings
Current
2,013,409 GBP2024-05-31
1,979,567 GBP2023-05-31
Other Taxation & Social Security Payable
Current
34,285 GBP2024-05-31
31,971 GBP2023-05-31
Other Creditors
Current
166,180 GBP2024-05-31
166,180 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
103,141 GBP2024-05-31
100,584 GBP2023-05-31
Creditors
Current
2,435,234 GBP2024-05-31
2,375,591 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
10,721,710 GBP2024-05-31
10,721,710 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,100 shares2024-05-31
4,100 shares2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-05-31
2,467 GBP2023-05-31

  • UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
    Info
    MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED - 2018-08-01
    Registered number 00544770
    icon of addressC/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ
    Private Limited Company incorporated on 1955-02-19 (70 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.