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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 4
  • 1
    Sehgal, Raj Kumar
    Director born in March 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Sehgal, Promila
    Director born in May 1948
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Abrol, Naresh
    Director born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -137,335 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Raj Kumar Sehgal
    Born in March 1975
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Sehgal, Mukesh Kumar
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2023-03-15
    OF - Director → CIF 0
parent relation
Company in focus

UNION PROPERTY DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
4,350,000 GBP2024-05-31
4,700,000 GBP2023-05-31
Fixed Assets - Investments
1,667,723 GBP2024-05-31
1,667,724 GBP2023-05-31
Fixed Assets
6,017,723 GBP2024-05-31
6,367,724 GBP2023-05-31
Debtors
34,034,938 GBP2024-05-31
33,912,726 GBP2023-05-31
Cash at bank and in hand
1,995,144 GBP2024-05-31
90,452 GBP2023-05-31
Current Assets
36,030,082 GBP2024-05-31
34,003,178 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-34,540,376 GBP2024-05-31
Net Current Assets/Liabilities
1,489,706 GBP2024-05-31
2,130,664 GBP2023-05-31
Total Assets Less Current Liabilities
7,507,429 GBP2024-05-31
8,498,388 GBP2023-05-31
Net Assets/Liabilities
7,416,043 GBP2024-05-31
8,428,393 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
7,415,943 GBP2024-05-31
8,428,293 GBP2023-05-31
Equity
7,416,043 GBP2024-05-31
8,428,393 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
4,350,000 GBP2024-05-31
4,700,000 GBP2023-05-31
Investments in group undertakings and participating interests
1,667,723 GBP2024-05-31
1,667,724 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,500 GBP2024-05-31
477 GBP2023-05-31
Called-up share capital (not paid)
Current
100 GBP2024-05-31
100 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
18,522,625 GBP2024-05-31
19,376,194 GBP2023-05-31
Other Debtors
Current
15,352,947 GBP2024-05-31
14,403,668 GBP2023-05-31
Prepayments/Accrued Income
Current
157,766 GBP2024-05-31
132,287 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
34,034,938 GBP2024-05-31
Amounts falling due within one year, Current
33,912,726 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
3,012,000 GBP2024-05-31
3,055,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
23,467 GBP2024-05-31
32,348 GBP2023-05-31
Amounts owed to group undertakings
Current
1,957,090 GBP2024-05-31
329,540 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
175,668 GBP2023-05-31
Other Taxation & Social Security Payable
Current
50,978 GBP2024-05-31
64,555 GBP2023-05-31
Other Creditors
Current
28,601,254 GBP2024-05-31
27,310,796 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
895,587 GBP2024-05-31
904,607 GBP2023-05-31
Creditors
Current
34,540,376 GBP2024-05-31
31,872,514 GBP2023-05-31
Bank Borrowings
3,012,000 GBP2024-05-31
3,055,000 GBP2023-05-31
Total Borrowings
Current
3,012,000 GBP2024-05-31
3,055,000 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
100 shares2024-05-31
100 shares2023-05-31
Related profiles found in government register
  • UNION PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 09636025
    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 2015-06-12 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • UNION PROPERTY DEVELOPMENT LIMITED
    S
    Registered number missing
    icon of addressCabolt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom, NE27 0QJ
    Private Limited Company
    CIF 1
  • UNION PROPERTY DEVELOPMENT LIMITED
    S
    Registered number 09636025
    icon of addressC/o Union Property Services Limited, Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, England, NE27 0QJ
    Incorporated in United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressC/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,170 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressWest One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -6,061 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressC/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    329,269 GBP2023-05-31
    Person with significant control
    icon of calendar 2019-08-12 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -212,415 GBP2023-05-31
    Person with significant control
    icon of calendar 2018-05-12 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED - 2018-08-01
    icon of addressC/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    737,400 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    UNION BUSINESS CENTRES LIMITED - 2020-01-20
    UNION PROPERTY DEVELOPMENT (INVESTMENTS) LIMITED - 2019-06-12
    UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED - 2018-05-21
    icon of addressC/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-05-30
    Person with significant control
    icon of calendar 2018-05-12 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressC/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    27,170 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-02-06 ~ 2019-08-07
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,798,343 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-17 ~ 2022-08-24
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.