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
    Thompson, Karl Rupert
    Managing Director born in September 1968
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Karl Rupert Thompson
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Foster, Simon Robert, Mr.
    Director Of Market Development Uk & Europe born in March 1968
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Mr. Simon Robert Foster
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Clarke, Jeffrey Allen
    Chief Executive born in May 1963
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Allen Clarke
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Stefano, Deana, Mrs.
    Office Manager born in December 1961
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mrs. Deana Stefano
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Gonzalez, Tammy Lynn
    Director Of Human Resources born in November 1960
    Individual
    Officer
    2003-11-26 ~ 2021-04-30
    OF - Director → CIF 0
    Mrs. Tammy Lynn Gonzalez
    Born in November 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or control → CIF 0
  • 2
    Gaccione, James
    Company Director born in September 1942
    Individual
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 3
    Thompson, Phyllis Delores
    Director born in July 1961
    Individual
    Officer
    2002-02-28 ~ 2003-11-26
    OF - Director → CIF 0
  • 4
    Darville, Michael Major
    Trust Administrator born in November 1946
    Individual
    Officer
    1992-07-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Mair, Brian Franklin
    Director born in June 1941
    Individual
    Officer
    2003-05-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Lamanna, Michael James
    Vice President Finance born in May 1956
    Individual
    Officer
    2003-11-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Mair, Brian
    Accountant born in June 1941
    Individual
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 8
    Carey, Steven Elvis
    Private Banker born in August 1950
    Individual (1 offspring)
    Officer
    1992-07-14 ~ 2003-11-26
    OF - Director → CIF 0
  • 9
    Stefano, Deana
    Operations Manager
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 10
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-17 ~ 2001-01-01
    PE - Secretary → CIF 0
  • 11
    Po Box 393 7/11 Britannia Place, Bath Street, St Helier, Channel Islands
    Corporate
    Officer
    ~ 2000-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIQUE VACATIONS (U.K.) LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Comprehensive Income/Expense
610,952 GBP2022-07-01 ~ 2023-06-30
639,138 GBP2021-08-01 ~ 2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
300 GBP2022-06-30
100 GBP2021-08-01
Retained earnings (accumulated losses)
3,766,752 GBP2023-06-30
5,992,031 GBP2022-06-30
Equity
0 GBP2023-06-30
4,734,000 GBP2022-06-30
1,258,431 GBP2021-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,253 GBP2022-07-01 ~ 2023-06-30
918 GBP2021-08-01 ~ 2022-06-30
Computers
27,228 GBP2022-07-01 ~ 2023-06-30
23,681 GBP2021-08-01 ~ 2022-06-30
Other
284,001 GBP2022-07-01 ~ 2023-06-30
254,622 GBP2021-08-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
312,482 GBP2022-07-01 ~ 2023-06-30
279,806 GBP2021-08-01 ~ 2022-06-30
Average Number of Employees
502022-07-01 ~ 2023-06-30
462021-08-01 ~ 2022-06-30
Profit/Loss
305,476 GBP2022-07-01 ~ 2023-06-30
319,569 GBP2021-08-01 ~ 2022-06-30
Cash and Cash Equivalents
62,315 GBP2023-06-30
114,975 GBP2022-06-30
Current Assets
2,781,603 GBP2023-06-30
2,089,524 GBP2022-06-30
Total assets
3,210,477 GBP2023-06-30
2,710,688 GBP2022-06-30
Total Borrowings
Non-current
54,385 GBP2023-06-30
288,375 GBP2022-06-30
Current
317,891 GBP2023-06-30
282,717 GBP2022-06-30
Total liabilities
1,327,001 GBP2023-06-30
1,132,688 GBP2022-06-30
Net Assets/Liabilities
1,883,476 GBP2023-06-30
1,578,000 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
305,476 GBP2022-07-01 ~ 2023-06-30
319,569 GBP2021-08-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
305,476 GBP2022-07-01 ~ 2023-06-30
319,569 GBP2021-08-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
312,482 GBP2022-07-01 ~ 2023-06-30
279,804 GBP2021-08-01 ~ 2022-06-30
Audit Fees/Expenses
8,530 GBP2022-07-01 ~ 2023-06-30
8,500 GBP2021-08-01 ~ 2022-06-30
Wages/Salaries
3,423,542 GBP2022-07-01 ~ 2023-06-30
3,033,135 GBP2021-08-01 ~ 2022-06-30
Social Security Costs
490,447 GBP2022-07-01 ~ 2023-06-30
427,008 GBP2021-08-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
4,060,547 GBP2022-07-01 ~ 2023-06-30
3,574,092 GBP2021-08-01 ~ 2022-06-30
Director Remuneration
834,343 GBP2022-07-01 ~ 2023-06-30
875,696 GBP2021-08-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
118 GBP2021-08-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
8,635 GBP2022-07-01 ~ 2023-06-30
12,445 GBP2021-08-01 ~ 2022-06-30
Current Tax for the Period
85,385 GBP2022-07-01 ~ 2023-06-30
55,436 GBP2021-08-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
81,113 GBP2022-07-01 ~ 2023-06-30
59,839 GBP2021-08-01 ~ 2022-06-30
Corporation Tax Payable
Current
11,555 GBP2023-06-30
Net Deferred Tax Liability/Asset
-13,871 GBP2023-06-30
-9,059 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,361 GBP2023-06-30
5,473 GBP2022-06-30
6,997 GBP2021-08-01
Computers
186,572 GBP2023-06-30
154,596 GBP2022-06-30
145,454 GBP2021-08-01
Other
923,272 GBP2023-06-30
833,310 GBP2022-06-30
833,310 GBP2021-08-01
Property, Plant & Equipment - Gross Cost
1,117,205 GBP2023-06-30
993,379 GBP2022-06-30
988,878 GBP2021-08-01
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,039 GBP2021-08-01 ~ 2022-06-30
Computers
-33,244 GBP2021-08-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-41,400 GBP2021-08-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,673 GBP2023-06-30
2,420 GBP2022-06-30
6,185 GBP2021-08-01
Computers
123,753 GBP2023-06-30
96,525 GBP2022-06-30
105,060 GBP2021-08-01
Other
561,770 GBP2023-06-30
277,769 GBP2022-06-30
23,147 GBP2021-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
689,196 GBP2023-06-30
376,714 GBP2022-06-30
136,015 GBP2021-08-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,683 GBP2021-08-01 ~ 2022-06-30
Computers
-32,216 GBP2021-08-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,107 GBP2021-08-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
16,281 GBP2023-06-30
16,281 GBP2022-06-30
25,912 GBP2021-08-01
Amounts Owed By Related Parties
Current
2,444,512 GBP2023-06-30
1,653,451 GBP2022-06-30
Prepayments/Accrued Income
Current
183,229 GBP2023-06-30
171,268 GBP2022-06-30
Trade Creditors/Trade Payables
Current
118,079 GBP2023-06-30
79,048 GBP2022-06-30
Accrued Liabilities
Current
734,589 GBP2023-06-30
473,489 GBP2022-06-30
Taxation/Social Security Payable
Current
11,555 GBP2023-06-30
Other Remaining Borrowings
Non-current
54,385 GBP2023-06-30
288,375 GBP2022-06-30
Current
317,891 GBP2023-06-30
282,717 GBP2022-06-30
Total Borrowings
372,276 GBP2023-06-30
571,092 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Cash at bank and in hand
62,315 GBP2023-06-30
114,975 GBP2022-06-30
  • UNIQUE VACATIONS (U.K.) LIMITED
    Info
    Registered number 02355921
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 1989-03-06 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.