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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mair, Brian
    Accountant born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 2
    Lamanna, Michael James
    Vice President Finance born in May 1956
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Gonzalez, Tammy Lynn
    Director Of Human Resources born in November 1960
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2021-04-30
    OF - Director → CIF 0
    Mrs. Tammy Lynn Gonzalez
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or control → CIF 0
  • 4
    Gaccione, James
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 5
    Foster, Simon Robert, Mr.
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Mr. Simon Robert Foster
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Thompson, Phyllis Delores
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2003-11-26
    OF - Director → CIF 0
  • 7
    Thompson, Karl Rupert
    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
  • 8
    Darville, Michael Major
    Trust Administrator born in November 1946
    Individual (3 offsprings)
    Officer
    1992-07-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Mair, Brian Franklin
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Stefano, Deana, Mrs.
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Stefano, Deana
    Operations Manager
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2015-12-01
    OF - Secretary → 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
  • 11
    Clarke, Jeffrey Allen
    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
  • 12
    Carey, Steven Elvis
    Private Banker born in August 1950
    Individual (4 offsprings)
    Officer
    1992-07-14 ~ 2003-11-26
    OF - Director → CIF 0
  • 13
    ROANNE SECRETARIES LIMITED
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31 00555893
    Po Box 393 7/11 Britannia Place, Bath Street, St Helier, Channel Islands
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    ~ 2000-01-13
    OF - Secretary → CIF 0
  • 14
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-17 ~ 2001-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIQUE VACATIONS (U.K.) LIMITED

Company number: 02355921
This page is about company number 02355921, under which the name UNIQUE VACATIONS (U.K.) LIMITED have been registered since 1989-03-06.
Registered name
UNIQUE VACATIONS (U.K.) LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Comprehensive Income/Expense
600,622 GBP2023-07-01 ~ 2024-06-30
610,952 GBP2022-07-01 ~ 2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
300 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
3,567,374 GBP2024-06-30
7,228,028 GBP2023-06-30
Equity
0 GBP2024-06-30
5,650,428 GBP2023-06-30
1,578,000 GBP2022-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,414 GBP2023-07-01 ~ 2024-06-30
1,253 GBP2022-07-01 ~ 2023-06-30
Computers
30,341 GBP2023-07-01 ~ 2024-06-30
27,228 GBP2022-07-01 ~ 2023-06-30
Other
277,770 GBP2023-07-01 ~ 2024-06-30
284,001 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309,525 GBP2023-07-01 ~ 2024-06-30
312,482 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
542023-07-01 ~ 2024-06-30
502022-07-01 ~ 2023-06-30
Profit/Loss
300,311 GBP2023-07-01 ~ 2024-06-30
305,476 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
110,528 GBP2024-06-30
62,315 GBP2023-06-30
Current Assets
2,667,223 GBP2024-06-30
2,781,603 GBP2023-06-30
Total assets
2,725,775 GBP2024-06-30
3,210,477 GBP2023-06-30
Total Borrowings
Non-current
54,385 GBP2023-06-30
Current
317,891 GBP2023-06-30
Total liabilities
941,988 GBP2024-06-30
1,327,001 GBP2023-06-30
Net Assets/Liabilities
1,783,787 GBP2024-06-30
1,883,476 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
300,311 GBP2023-07-01 ~ 2024-06-30
305,476 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
300,311 GBP2023-07-01 ~ 2024-06-30
305,476 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-400,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-400,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-400,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
309,525 GBP2023-07-01 ~ 2024-06-30
312,482 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
13,050 GBP2023-07-01 ~ 2024-06-30
8,530 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
3,797,889 GBP2023-07-01 ~ 2024-06-30
3,423,542 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
467,868 GBP2023-07-01 ~ 2024-06-30
490,447 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,452,138 GBP2023-07-01 ~ 2024-06-30
4,060,547 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
963,703 GBP2023-07-01 ~ 2024-06-30
834,343 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
4,048 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
2,626 GBP2023-07-01 ~ 2024-06-30
8,635 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
127,736 GBP2023-07-01 ~ 2024-06-30
85,385 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
106,608 GBP2023-07-01 ~ 2024-06-30
81,113 GBP2022-07-01 ~ 2023-06-30
Corporation Tax Payable
Current
127,736 GBP2024-06-30
11,555 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,681 GBP2024-06-30
7,361 GBP2023-06-30
5,473 GBP2022-07-01
Computers
150,998 GBP2024-06-30
186,572 GBP2023-06-30
154,596 GBP2022-07-01
Other
923,272 GBP2023-06-30
833,310 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
156,679 GBP2024-06-30
1,117,205 GBP2023-06-30
993,379 GBP2022-07-01
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,680 GBP2023-07-01 ~ 2024-06-30
Computers
-58,880 GBP2023-07-01 ~ 2024-06-30
Other
-923,272 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-983,832 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,407 GBP2024-06-30
3,673 GBP2023-06-30
2,420 GBP2022-07-01
Computers
95,214 GBP2024-06-30
123,753 GBP2023-06-30
96,525 GBP2022-07-01
Other
561,770 GBP2023-06-30
277,769 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,621 GBP2024-06-30
689,196 GBP2023-06-30
376,714 GBP2022-07-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,680 GBP2023-07-01 ~ 2024-06-30
Computers
-58,880 GBP2023-07-01 ~ 2024-06-30
Other
-839,540 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-900,100 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
3,635 GBP2024-06-30
16,281 GBP2023-06-30
16,281 GBP2022-07-01
Amounts Owed By Related Parties
Current
2,403,817 GBP2024-06-30
2,444,512 GBP2023-06-30
Prepayments/Accrued Income
Current
83,068 GBP2024-06-30
183,229 GBP2023-06-30
Trade Creditors/Trade Payables
Current
27,176 GBP2024-06-30
118,079 GBP2023-06-30
Accrued Liabilities
Current
749,271 GBP2024-06-30
734,589 GBP2023-06-30
Taxation/Social Security Payable
Current
127,736 GBP2024-06-30
11,555 GBP2023-06-30
Other Remaining Borrowings
Non-current
54,385 GBP2023-06-30
Current
317,891 GBP2023-06-30
Total Borrowings
372,276 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Cash at bank and in hand
110,528 GBP2024-06-30
62,315 GBP2023-06-30
  • 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 (37 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.