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 15
  • 1
    Charlton, Isabella Catherine
    Individual (2 offsprings)
    Officer
    2018-04-28 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 2
    Sehgal, Mukesh Kumar
    Director born in December 1949
    Individual (24 offsprings)
    Officer
    2018-07-31 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Reay, Hugh
    Individual (2 offsprings)
    Officer
    (before 1991-04-24) ~ 1995-12-01
    OF - Secretary → CIF 0
  • 4
    Sehgal, Promila
    Born in May 1948
    Individual (38 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Satow, Paul Simon
    Sales Director born in October 1964
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2008-08-15
    OF - Director → CIF 0
    Satow, Paul Simon
    Sales Director
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 6
    Abrol, Naresh
    Born in August 1973
    Individual (26 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Charlton, Angus Robert
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    (before 1991-04-24) ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Warwick, David
    Builders Merchant born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1991-04-24) ~ 2000-07-28
    OF - Director → CIF 0
  • 9
    Mcloughlin, Michael Osborne
    Sales Executive born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-04-24) ~ 1998-05-06
    OF - Director → CIF 0
  • 10
    Charlton, Robert Rowland
    Builders Merchant born in May 1923
    Individual (2 offsprings)
    Officer
    (before 1991-04-24) ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Charlton, Ailene
    Accounts Executive born in December 1962
    Individual (6 offsprings)
    Officer
    (before 1991-04-24) ~ 2006-03-31
    OF - Director → CIF 0
    Charlton, Ailene
    Company Secretary
    Individual (6 offsprings)
    Officer
    1995-12-04 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Mcintyre, David William
    Builders Merchant born in January 1944
    Individual (10 offsprings)
    Officer
    (before 1991-04-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Sehgal, Raj Kumar
    Born in March 1975
    Individual (43 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 14
    UNION PROPERTY DEVELOPMENT LIMITED
    09636025 11357779... (more)
    C/o Union Property Services Limited, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    THE CHARLTON GROUP LIMITED
    03716306
    Highford Cottage, Highford Lane, Hexham, Northumberland, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED

Period: 2018-08-01 ~ now
Company number: 00544770 11357779... (more)
Registered names
UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED - now 11357779... (more)
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
    C/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 (71 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.