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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 5
  • 1
    Thorne, David Richard
    Consultant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Christopher Michael
    Managing Director born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Richard Charles
    Civil Engineer Company Director born in November 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Thorne, Karen Julia
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thorne, Christopher Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ 2020-06-11
    OF - Secretary → CIF 0
    Christopher Michael Thorne
    Born in September 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-04-27 ~ 2020-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fraser, James Murdoch
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Mr Richard Charles Thorne
    Born in November 1936
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ 2025-02-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Fowler, Robert Alexander
    Contracts Manager Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-27 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

UNION POINT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
98,002 GBP2024-04-30
98,002 GBP2023-04-30
Debtors
1,196,156 GBP2024-04-30
361,073 GBP2023-04-30
Cash at bank and in hand
753,842 GBP2024-04-30
591,444 GBP2023-04-30
Current Assets
1,949,998 GBP2024-04-30
952,517 GBP2023-04-30
Equity
Called up share capital
98,000 GBP2024-04-30
98,000 GBP2023-04-30
98,000 GBP2022-04-30
Retained earnings (accumulated losses)
1,950,000 GBP2024-04-30
502,519 GBP2023-04-30
499,998 GBP2022-04-30
Profit/Loss
1,587,375 GBP2023-05-01 ~ 2024-04-30
112,248 GBP2022-05-01 ~ 2023-04-30
Equity
2,048,000 GBP2024-04-30
Cash and Cash Equivalents
244,961 GBP2022-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
98,002 GBP2024-04-30
98,002 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
450,000 GBP2023-04-30
Creditors
Current
0 GBP2024-04-30
450,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • UNION POINT HOLDINGS LIMITED
    Info
    Registered number 12573773
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 2020-04-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • UNION POINT HOLDINGS LIMITED
    S
    Registered number 12573773
    icon of addressThe Courtyard, Shoreham Road, Steyning, United Kingdom
    Limited in Companies House, Uk
    CIF 1 CIF 2
  • UNION POINT HOLDINGS LIMITED
    S
    Registered number 12573773
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DONROY DEVELOPMENTS LIMITED - 1983-01-17
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    UNION POINT PROPERTIES LIMITED - 2025-05-14
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    747,326 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    485,334 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,109,676 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-05-01 ~ 2025-03-01
    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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.