logo
explain how to read the page

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 7
  • 1
    Thorne, Christopher Michael
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
    Thorne, Christopher Michael
    Individual (11 offsprings)
    Officer
    2020-04-27 ~ 2020-06-11
    OF - Secretary → CIF 0
    Christopher Michael Thorne
    Born in September 1967
    Individual (11 offsprings)
    Person with significant control
    2020-04-27 ~ 2020-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fowler, Robert Alexander
    Contracts Manager Director born in July 1944
    Individual (5 offsprings)
    Officer
    2020-04-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Thorne, Richard Charles
    Born in November 1936
    Individual (8 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Thorne
    Born in November 1936
    Individual (8 offsprings)
    Person with significant control
    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
    Fraser, James Murdoch
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2020-04-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Thorne, Karen Julia
    Individual (6 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Thorne, David Richard
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 7
    UNION POINT GROUP LIMITED
    16198184
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNION POINT HOLDINGS LIMITED

Period: 2020-04-27 ~ now
Company number: 12573773
Registered name
UNION POINT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-4,079 GBP2024-05-01 ~ 2025-04-30
-678 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
17,900 GBP2024-05-01 ~ 2025-04-30
1,588,053 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
13,821 GBP2024-05-01 ~ 2025-04-30
1,587,375 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
13,821 GBP2024-05-01 ~ 2025-04-30
1,587,375 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
98,002 GBP2024-04-30
Debtors
1,016,518 GBP2025-04-30
1,196,156 GBP2024-04-30
Cash at bank and in hand
797,038 GBP2025-04-30
753,842 GBP2024-04-30
Net Current Assets/Liabilities
1,813,556 GBP2025-04-30
1,949,998 GBP2024-04-30
Total Assets Less Current Liabilities
1,813,558 GBP2025-04-30
2,048,000 GBP2024-04-30
Equity
Called up share capital
98,000 GBP2025-04-30
98,000 GBP2024-04-30
98,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,715,558 GBP2025-04-30
1,950,000 GBP2024-04-30
502,519 GBP2023-04-30
Equity
1,813,558 GBP2025-04-30
2,048,000 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
13,821 GBP2024-05-01 ~ 2025-04-30
1,587,375 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-139,894 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-150,263 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
2 GBP2025-04-30
98,002 GBP2024-04-30
Amounts Owed By Related Parties
1,016,518 GBP2025-04-30
Current
1,196,156 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-04-30
98,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35,719 shares2025-04-30
0 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
62,281 shares2025-04-30
0 shares2024-04-30
Equity
Called up share capital
98,000 GBP2025-04-30
98,000 GBP2024-04-30

Related profiles found in government register
  • UNION POINT HOLDINGS LIMITED
    Info
    Registered number 12573773
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    PRIVATE LIMITED COMPANY incorporated on 2020-04-27 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • UNION POINT HOLDINGS LIMITED
    S
    Registered number 12573773
    The Courtyard, Shoreham Road, Steyning, United Kingdom
    Limited in Companies House, Uk
    CIF 1 CIF 2
  • UNION POINT HOLDINGS LIMITED
    S
    Registered number 12573773
    The 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 4
  • 1
    C J THORNE & CO LIMITED
    00358221
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2020-05-01 ~ 2025-03-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    HOBART PAVING COMPANY LIMITED
    - now 01057040
    DONROY DEVELOPMENTS LIMITED - 1983-01-17
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (11 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THORNE PLANT & PROPERTIES LIMITED
    - now 12577943
    UNION POINT PROPERTIES LIMITED
    - 2025-05-14 12577943
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-04-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    UNION POINT PLANT LIMITED
    12577039
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.