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
    2018-07-31 ~ now
    OF - director → CIF 0
  • 2
    Abrol, Naresh
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    2018-07-31 ~ now
    OF - director → CIF 0
  • 3
    Sehgal, Raj Kumar
    Director born in March 1975
    Individual (33 offsprings)
    Officer
    2018-07-31 ~ now
    OF - director → CIF 0
  • 4
    C/o Union Property Services Limited, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    8,428,393 GBP2023-05-31
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mcintyre, David William
    Builders Merchant born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 2001-11-30
    OF - director → CIF 0
  • 2
    Mcloughlin, Michael Osborne
    Sales Executive born in December 1945
    Individual
    Officer
    ~ 1998-05-06
    OF - director → CIF 0
  • 3
    Charlton, Angus Robert
    Director born in December 1964
    Individual (1 offspring)
    Officer
    ~ 2018-07-31
    OF - director → CIF 0
  • 4
    Charlton, Ailene
    Accounts Executive born in December 1962
    Individual
    Officer
    ~ 2006-03-31
    OF - director → CIF 0
    Charlton, Ailene
    Company Secretary
    Individual
    Officer
    1995-12-04 ~ 2006-03-31
    OF - secretary → CIF 0
  • 5
    Warwick, David
    Builders Merchant born in April 1944
    Individual
    Officer
    ~ 2000-07-28
    OF - director → CIF 0
  • 6
    Reay, Hugh
    Individual
    Officer
    ~ 1995-12-01
    OF - secretary → CIF 0
  • 7
    Charlton, Isabella Catherine
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2018-07-31
    OF - secretary → CIF 0
  • 8
    Sehgal, Mukesh Kumar
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2023-12-15
    OF - director → CIF 0
  • 9
    Satow, Paul Simon
    Sales Director born in October 1964
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2008-08-15
    OF - director → CIF 0
    Satow, Paul Simon
    Sales Director
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2008-08-15
    OF - secretary → CIF 0
  • 10
    Charlton, Robert Rowland
    Builders Merchant born in May 1923
    Individual
    Officer
    ~ 1997-01-31
    OF - director → CIF 0
  • 11
    Highford Cottage, Highford Lane, Hexham, Northumberland, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    199,277 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
14,175,000 GBP2023-05-31
13,000,000 GBP2022-05-31
Debtors
483,738 GBP2023-05-31
439,524 GBP2022-05-31
Cash at bank and in hand
438,158 GBP2023-05-31
685,974 GBP2022-05-31
Current Assets
921,896 GBP2023-05-31
3,007,403 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,375,591 GBP2023-05-31
-13,733,341 GBP2022-05-31
Net Current Assets/Liabilities
-1,453,695 GBP2023-05-31
-10,725,938 GBP2022-05-31
Total Assets Less Current Liabilities
12,721,305 GBP2023-05-31
2,274,062 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-10,721,710 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
1,999,595 GBP2023-05-31
2,274,062 GBP2022-05-31
Equity
Called up share capital
4,100 GBP2023-05-31
4,100 GBP2022-05-31
Retained earnings (accumulated losses)
1,995,495 GBP2023-05-31
2,269,962 GBP2022-05-31
Equity
1,999,595 GBP2023-05-31
2,274,062 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
14,175,000 GBP2023-05-31
13,000,001 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-05-31
41,379 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
329,845 GBP2023-05-31
3,721 GBP2022-05-31
Other Debtors
Current
0 GBP2023-05-31
371,142 GBP2022-05-31
Prepayments/Accrued Income
Current
153,893 GBP2023-05-31
23,282 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
483,738 GBP2023-05-31
439,524 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-05-31
7,725,870 GBP2022-05-31
Trade Creditors/Trade Payables
Current
97,289 GBP2023-05-31
188,272 GBP2022-05-31
Amounts owed to group undertakings
Current
1,979,567 GBP2023-05-31
5,817,620 GBP2022-05-31
Other Taxation & Social Security Payable
Current
31,971 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
166,180 GBP2023-05-31
0 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
100,584 GBP2023-05-31
1,579 GBP2022-05-31
Creditors
Current
2,375,591 GBP2023-05-31
13,733,341 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
10,721,710 GBP2023-05-31
0 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,467 GBP2023-05-31
5,427 GBP2022-05-31

  • 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 (70 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.