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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
    Thompson, Phyllis Delores
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2003-11-26
    OF - Director → CIF 0
  • 2
    Gonzalez, Tammy Lynn
    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
  • 3
    Gaccione, James
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-03-06) ~ 1993-04-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mair, Brian
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-06) ~ 1993-04-20
    OF - Director → CIF 0
  • 6
    Darville, Michael Major
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1992-07-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Carey, Steven Elvis
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1992-07-14 ~ 2003-11-26
    OF - Director → CIF 0
  • 8
    Stefano, Deana, Mrs.
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Stefano, Deana
    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
  • 9
    Lamanna, Michael James
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Thompson, Karl Rupert
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Karl Rupert Thompson
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    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
  • 12
    Mair, Brian Franklin
    Born in June 1941
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    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, 5578 offsprings)
    Officer
    (before 1992-03-06) ~ 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, 51 offsprings)
    Officer
    2000-03-17 ~ 2001-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIQUE VACATIONS (U.K.) LIMITED

Period: 1989-03-06 ~ now
Company number: 02355921
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
798,058 GBP2024-07-01 ~ 2025-06-30
600,622 GBP2023-07-01 ~ 2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
300 GBP2024-06-30
100 GBP2023-07-01
Retained earnings (accumulated losses)
4,365,432 GBP2025-06-30
7,234,437 GBP2024-06-30
Equity
0 GBP2025-06-30
5,351,361 GBP2024-06-30
1,883,476 GBP2023-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,361 GBP2024-07-01 ~ 2025-06-30
1,414 GBP2023-07-01 ~ 2024-06-30
Computers
28,092 GBP2024-07-01 ~ 2025-06-30
30,341 GBP2023-07-01 ~ 2024-06-30
Other
277,770 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,453 GBP2024-07-01 ~ 2025-06-30
309,525 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
572024-07-01 ~ 2025-06-30
542023-07-01 ~ 2024-06-30
Profit/Loss
399,029 GBP2024-07-01 ~ 2025-06-30
300,311 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
50,897 GBP2025-06-30
110,528 GBP2024-06-30
Current Assets
3,113,971 GBP2025-06-30
2,667,223 GBP2024-06-30
Total assets
3,154,627 GBP2025-06-30
2,725,775 GBP2024-06-30
Total liabilities
971,811 GBP2025-06-30
941,988 GBP2024-06-30
Net Assets/Liabilities
2,182,816 GBP2025-06-30
1,783,787 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
399,029 GBP2024-07-01 ~ 2025-06-30
300,311 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
399,029 GBP2024-07-01 ~ 2025-06-30
300,311 GBP2023-07-01 ~ 2024-06-30
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
29,453 GBP2024-07-01 ~ 2025-06-30
309,525 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
8,975 GBP2024-07-01 ~ 2025-06-30
13,050 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
3,984,827 GBP2024-07-01 ~ 2025-06-30
3,797,889 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
532,828 GBP2024-07-01 ~ 2025-06-30
467,868 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,846,642 GBP2024-07-01 ~ 2025-06-30
4,452,138 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
945,052 GBP2024-07-01 ~ 2025-06-30
963,703 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,862 GBP2024-07-01 ~ 2025-06-30
4,048 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
2,626 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
143,847 GBP2024-07-01 ~ 2025-06-30
127,736 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
134,725 GBP2024-07-01 ~ 2025-06-30
106,608 GBP2023-07-01 ~ 2024-06-30
Corporation Tax Payable
Current
73,848 GBP2025-06-30
127,736 GBP2024-06-30
Net Deferred Tax Liability/Asset
-8,280 GBP2025-06-30
-12,255 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,413 GBP2025-06-30
5,681 GBP2024-06-30
7,361 GBP2023-07-01
Computers
128,505 GBP2025-06-30
150,998 GBP2024-06-30
186,572 GBP2023-07-01
Other
923,272 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
129,918 GBP2025-06-30
156,679 GBP2024-06-30
1,117,205 GBP2023-07-01
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,268 GBP2024-07-01 ~ 2025-06-30
-1,680 GBP2023-07-01 ~ 2024-06-30
Computers
-34,058 GBP2024-07-01 ~ 2025-06-30
-58,880 GBP2023-07-01 ~ 2024-06-30
Other
-923,272 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-38,326 GBP2024-07-01 ~ 2025-06-30
-983,832 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,273 GBP2025-06-30
3,407 GBP2024-06-30
3,673 GBP2023-07-01
Computers
89,937 GBP2025-06-30
95,214 GBP2024-06-30
123,753 GBP2023-07-01
Other
561,770 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,210 GBP2025-06-30
98,621 GBP2024-06-30
689,196 GBP2023-07-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,495 GBP2024-07-01 ~ 2025-06-30
-1,680 GBP2023-07-01 ~ 2024-06-30
Computers
-33,369 GBP2024-07-01 ~ 2025-06-30
-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
-36,864 GBP2024-07-01 ~ 2025-06-30
-900,100 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
5,881 GBP2025-06-30
3,635 GBP2024-06-30
16,281 GBP2023-07-01
Amounts Owed By Related Parties
Current
2,914,010 GBP2025-06-30
2,403,817 GBP2024-06-30
Prepayments/Accrued Income
Current
125,787 GBP2025-06-30
83,068 GBP2024-06-30
Trade Creditors/Trade Payables
Current
59,493 GBP2025-06-30
27,176 GBP2024-06-30
Accrued Liabilities
Current
830,190 GBP2025-06-30
749,271 GBP2024-06-30
Taxation/Social Security Payable
Current
73,848 GBP2025-06-30
127,736 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Cash at bank and in hand
50,897 GBP2025-06-30
110,528 GBP2024-06-30
  • 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.