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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 3
  • 1
    Sehgal, Promila
    Born in May 1948
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Sehgal, Raj Kumar
    Born in March 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Union Property Services Limited, Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    209 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Parkinson, Thomas
    Secretary
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Bacon, Robert Arthur
    Company Director born in January 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Sehgal, Rakesh Kumar
    Sales Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-22 ~ 2005-03-16
    OF - Director → CIF 0
  • 4
    Sehgal, Mukesh Kumar
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-22 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Sehgal, Carol
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2005-03-16
    OF - Director → CIF 0
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1993-05-05 ~ 1993-06-27
    PE - Nominee Director → CIF 0
    1993-05-05 ~ 1993-06-27
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-05-05 ~ 1993-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNION RETAIL PROPERTIES LIMITED

Previous names
VISAGE RETAIL LIMITED - 2010-03-01
SANGARN LIMITED - 1993-06-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
12,000,000 GBP2024-05-31
17,800,000 GBP2023-05-31
Debtors
Amounts falling due within one year
16,750,693 GBP2024-05-31
Debtors
16,750,693 GBP2024-05-31
15,597,142 GBP2023-05-31
Cash at bank and in hand
149,953 GBP2024-05-31
451,053 GBP2023-05-31
Current Assets
16,900,646 GBP2024-05-31
16,048,195 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-8,590,514 GBP2024-05-31
Net Current Assets/Liabilities
8,310,132 GBP2024-05-31
8,974,139 GBP2023-05-31
Total Assets Less Current Liabilities
20,310,132 GBP2024-05-31
26,774,139 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-9,987,500 GBP2024-05-31
Net Assets/Liabilities
10,322,632 GBP2024-05-31
16,325,535 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
10,322,432 GBP2024-05-31
16,325,335 GBP2023-05-31
Equity
10,322,632 GBP2024-05-31
16,325,535 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
9,073 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,073 GBP2023-05-31
Property, Plant & Equipment
Computers
0 GBP2024-05-31
0 GBP2023-05-31
Investment Property - Fair Value Model
12,000,000 GBP2024-05-31
17,800,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,591 GBP2024-05-31
0 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
3,802,494 GBP2024-05-31
3,802,494 GBP2023-05-31
Other Debtors
Current
3,126,139 GBP2024-05-31
1,983,664 GBP2023-05-31
Prepayments/Accrued Income
Current
11,294 GBP2024-05-31
10,984 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
9,175 GBP2024-05-31
0 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
6,950,693 GBP2024-05-31
Amounts falling due within one year, Current
5,797,142 GBP2023-05-31
Other Debtors
Non-current
9,800,000 GBP2024-05-31
9,800,000 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
450,000 GBP2024-05-31
450,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
260,106 GBP2024-05-31
13,858 GBP2023-05-31
Amounts owed to group undertakings
Current
1,199,679 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
54,621 GBP2023-05-31
Other Taxation & Social Security Payable
Current
72,686 GBP2024-05-31
78,853 GBP2023-05-31
Other Creditors
Current
5,937,721 GBP2024-05-31
5,913,217 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
670,322 GBP2024-05-31
563,507 GBP2023-05-31
Creditors
Current
8,590,514 GBP2024-05-31
7,074,056 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
9,987,500 GBP2024-05-31
10,445,000 GBP2023-05-31
Bank Borrowings
10,437,500 GBP2024-05-31
10,895,000 GBP2023-05-31
Total Borrowings
Current
450,000 GBP2024-05-31
450,000 GBP2023-05-31
Non-current
9,987,500 GBP2024-05-31
10,445,000 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
200 shares2024-05-31
200 shares2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-05-31
6,889 GBP2023-05-31

  • UNION RETAIL PROPERTIES LIMITED
    Info
    VISAGE RETAIL LIMITED - 2010-03-01
    SANGARN LIMITED - 2010-03-01
    Registered number 02815336
    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 1993-05-05 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.