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
    Director born in May 1948
    Individual (24 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Abrol, Naresh
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Sehgal, Raj Kumar
    Director born in March 1975
    Individual (33 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Raj Kumar Sehgal
    Born in March 1975
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Sehgal, Mukesh Kumar
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    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
4,700,000 GBP2023-05-31
5,000,000 GBP2022-05-31
Fixed Assets - Investments
1,667,724 GBP2023-05-31
1,667,654 GBP2022-05-31
Fixed Assets
6,367,724 GBP2023-05-31
6,667,654 GBP2022-05-31
Debtors
33,912,726 GBP2023-05-31
17,179,203 GBP2022-05-31
Cash at bank and in hand
90,452 GBP2023-05-31
1,735,250 GBP2022-05-31
Current Assets
34,003,178 GBP2023-05-31
18,914,453 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-31,872,514 GBP2023-05-31
-19,702,961 GBP2022-05-31
Net Current Assets/Liabilities
2,130,664 GBP2023-05-31
-788,508 GBP2022-05-31
Total Assets Less Current Liabilities
8,498,388 GBP2023-05-31
5,879,146 GBP2022-05-31
Net Assets/Liabilities
8,428,393 GBP2023-05-31
5,633,588 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
8,428,293 GBP2023-05-31
5,633,488 GBP2022-05-31
Equity
8,428,393 GBP2023-05-31
5,633,588 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
4,700,000 GBP2023-05-31
5,000,000 GBP2022-05-31
Investments in group undertakings and participating interests
1,667,724 GBP2023-05-31
1,667,654 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
477 GBP2023-05-31
477 GBP2022-05-31
Called-up share capital (not paid)
Current
100 GBP2023-05-31
100 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
20,351,194 GBP2023-05-31
9,967,103 GBP2022-05-31
Other Debtors
Current
13,428,668 GBP2023-05-31
7,071,914 GBP2022-05-31
Prepayments/Accrued Income
Current
132,287 GBP2023-05-31
139,609 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
33,912,726 GBP2023-05-31
17,179,203 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
3,055,000 GBP2023-05-31
3,055,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
32,348 GBP2023-05-31
63,338 GBP2022-05-31
Amounts owed to group undertakings
Current
329,540 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
175,668 GBP2023-05-31
677,082 GBP2022-05-31
Other Taxation & Social Security Payable
Current
64,555 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
27,310,796 GBP2023-05-31
14,848,712 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
904,607 GBP2023-05-31
1,058,829 GBP2022-05-31
Creditors
Current
31,872,514 GBP2023-05-31
19,702,961 GBP2022-05-31
Bank Borrowings
3,055,000 GBP2023-05-31
3,055,000 GBP2022-05-31
Total Borrowings
Current
3,055,000 GBP2023-05-31
3,055,000 GBP2022-05-31
Related profiles found in government register
  • UNION PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 09636025
    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 2015-06-12 (10 years). 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
    Cabolt 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
    C/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
    C/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)
    52,119 GBP2023-05-31
    Person with significant control
    2022-08-23 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    West 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
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/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)
    329,269 GBP2023-05-31
    Person with significant control
    2019-08-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    C/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)
    -212,415 GBP2023-05-31
    Person with significant control
    2018-05-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED - 2018-08-01
    C/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)
    1,999,595 GBP2023-05-31
    Person with significant control
    2018-07-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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
    C/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
    2018-05-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,170 GBP2022-10-31
    Person with significant control
    2019-02-06 ~ 2019-08-07
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    C/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)
    16,396,726 GBP2023-08-31
    Person with significant control
    2022-08-17 ~ 2022-08-24
    CIF 2 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.