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
Ashall, Mark
Born in January 1970Individual (1 offspring)Officer
2007-07-01 ~ nowOF - Director → CIF 0 - 2
Donougher, Philip Joseph
Born in April 1950Individual (1 offspring)Officer 1991-06-19 ~ nowOF - Director → CIF 0 - 3
Donougher, Antony
Born in September 1974Individual (1 offspring)Officer 2015-01-01 ~ nowOF - Director → CIF 0 - 4
Hewson, Joanne Louise
Born in October 1977Individual (1 offspring)Officer 2006-01-01 ~ nowOF - Director → CIF 0Hewson, Joanne Louise
Individual (1 offspring)Officer 2000-07-01 ~ nowOF - Secretary → CIF 0 - 5
Brown, Paul
Born in January 1969Individual (5 offsprings)Officer 1998-04-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Spelman, Thomas Walter Arthur
Security Systems Installor born in December 1953Individual (1 offspring)Officer 1991-06-19 ~ 2002-07-31OF - Director → CIF 0 - 2
Mr Philip Joseph Donougher
Born in April 1950Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-03-09PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Donougher, Gaynor
Secretary born in May 1949IndividualOfficer 1992-06-29 ~ 2000-07-01OF - Director → CIF 0Donougher, Gaynor
Director born in May 1949Individual 2002-08-01 ~ 2006-01-01OF - Director → CIF 0Donougher, Gaynor
IndividualOfficer 1991-06-19 ~ 2000-07-01OF - Secretary → CIF 0 - 4
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1991-06-19 ~ 1991-06-19PE - Nominee Secretary → CIF 0
Company in focus
UNIQUE INTEGRATED SYSTEMS LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
423,660 GBP2025-06-30
405,850 GBP2024-06-30
Investment Property
95,000 GBP2025-06-30
95,000 GBP2024-06-30
Fixed Assets
518,660 GBP2025-06-30
500,850 GBP2024-06-30
Total Inventories
50,248 GBP2025-06-30
47,775 GBP2024-06-30
Debtors
296,143 GBP2025-06-30
342,953 GBP2024-06-30
Cash at bank and in hand
683,869 GBP2025-06-30
679,771 GBP2024-06-30
Current Assets
1,030,260 GBP2025-06-30
1,070,499 GBP2024-06-30
Creditors
Current
922,871 GBP2025-06-30
998,328 GBP2024-06-30
Net Current Assets/Liabilities
107,389 GBP2025-06-30
72,171 GBP2024-06-30
Total Assets Less Current Liabilities
626,049 GBP2025-06-30
573,021 GBP2024-06-30
Creditors
Non-current
-28,115 GBP2025-06-30
-1,687 GBP2024-06-30
Net Assets/Liabilities
564,760 GBP2025-06-30
543,156 GBP2024-06-30
Equity
Called up share capital
745 GBP2025-06-30
745 GBP2024-06-30
Capital redemption reserve
260 GBP2025-06-30
260 GBP2024-06-30
Retained earnings (accumulated losses)
563,755 GBP2025-06-30
542,151 GBP2024-06-30
Equity
564,760 GBP2025-06-30
543,156 GBP2024-06-30
Average Number of Employees
212024-07-01 ~ 2025-06-30
232023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
349,959 GBP2025-06-30
349,959 GBP2024-06-30
Plant and equipment
81,425 GBP2025-06-30
79,482 GBP2024-06-30
Furniture and fittings
228,096 GBP2025-06-30
225,805 GBP2024-06-30
Motor vehicles
230,154 GBP2025-06-30
215,283 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
889,634 GBP2025-06-30
870,529 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-61,959 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-61,959 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,434 GBP2025-06-30
57,435 GBP2024-06-30
Plant and equipment
71,089 GBP2025-06-30
68,027 GBP2024-06-30
Furniture and fittings
178,139 GBP2025-06-30
161,487 GBP2024-06-30
Motor vehicles
152,312 GBP2025-06-30
177,730 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,974 GBP2025-06-30
464,679 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,999 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
3,062 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
16,652 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
36,541 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,254 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-61,959 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,959 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
285,525 GBP2025-06-30
292,524 GBP2024-06-30
Plant and equipment
10,336 GBP2025-06-30
11,455 GBP2024-06-30
Furniture and fittings
49,957 GBP2025-06-30
64,318 GBP2024-06-30
Motor vehicles
77,842 GBP2025-06-30
37,553 GBP2024-06-30
Investment Property - Fair Value Model
95,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
293,916 GBP2025-06-30
Amounts falling due within one year, Current
336,738 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2,227 GBP2025-06-30
Amounts falling due within one year, Current
6,215 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
296,143 GBP2025-06-30
Amounts falling due within one year, Current
342,953 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
9,447 GBP2025-06-30
6,747 GBP2024-06-30
Trade Creditors/Trade Payables
Current
306,872 GBP2025-06-30
272,134 GBP2024-06-30
Other Taxation & Social Security Payable
Current
268,735 GBP2025-06-30
302,779 GBP2024-06-30
Other Creditors
Current
337,817 GBP2025-06-30
416,668 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
28,115 GBP2025-06-30
1,687 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
33,174 GBP2025-06-30
28,178 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,174 GBP2025-06-30
28,178 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
740 shares2025-06-30
Class 2 ordinary share
5 shares2025-06-30
- Registered number 02621698
UNIQUE INTEGRATED SYSTEMS LIMITED
Info3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire WN8 8EFPRIVATE LIMITED COMPANY incorporated on 1991-06-19 (34 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.