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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 11
  • 1
    Funder Nissen, Marianne
    Financial Manager
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 2
    Collins, Richard
    Seafood Wholesaler born in March 1954
    Individual (8 offsprings)
    Officer
    1997-01-27 ~ 1999-06-26
    OF - Director → CIF 0
  • 3
    Nielsen, Ole
    Accountant born in August 1962
    Individual (5 offsprings)
    Officer
    2006-09-16 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Fitzwater, Gareth
    Accountant
    Individual (6 offsprings)
    Officer
    2006-10-26 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 5
    Tvedt, Yngve
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2006-09-16 ~ 2007-06-18
    OF - Director → CIF 0
  • 6
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1997-01-27 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 7
    Henriksen, Malene
    Financial Manager
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 8
    Sperre, Kjetil Peder
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1997-01-27 ~ now
    OF - Director → CIF 0
    Mr Kjetil Peder Sperre
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Nissen, Harald
    Born in October 1965
    Individual (11 offsprings)
    Officer
    1997-01-27 ~ now
    OF - Director → CIF 0
    Nissen, Harald
    Individual (11 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Harald Nissen
    Born in October 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Sperre, Inger Marie
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Director → CIF 0
  • 11
    UNIQUE SEAFOOD HOLDINGS LIMITED
    08356599
    Lygon, House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNIQUE SEAFOOD LIMITED

Period: 1997-01-27 ~ now
Company number: 03307693
Registered name
UNIQUE SEAFOOD LIMITED - now 06287331... (more)
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
30,592,937 GBP2024-01-01 ~ 2024-12-31
29,187,962 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
28,383,465 GBP2024-01-01 ~ 2024-12-31
28,535,416 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,209,472 GBP2024-01-01 ~ 2024-12-31
652,546 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,152,532 GBP2024-01-01 ~ 2024-12-31
1,136,698 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,056,940 GBP2024-01-01 ~ 2024-12-31
-484,152 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
56,307 GBP2024-01-01 ~ 2024-12-31
37,121 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
186,861 GBP2024-01-01 ~ 2024-12-31
157,261 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
944,386 GBP2024-01-01 ~ 2024-12-31
-604,292 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
236,372 GBP2024-01-01 ~ 2024-12-31
-104,662 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
708,014 GBP2024-01-01 ~ 2024-12-31
-499,630 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,916,771 GBP2024-12-31
4,508,757 GBP2023-12-31
5,008,387 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
207,390 GBP2024-12-31
253,384 GBP2023-12-31
Fixed Assets - Investments
44,584 GBP2024-12-31
44,584 GBP2023-12-31
Fixed Assets
251,974 GBP2024-12-31
297,968 GBP2023-12-31
Total Inventories
4,941,581 GBP2024-12-31
3,064,084 GBP2023-12-31
Debtors
5,835,999 GBP2024-12-31
5,944,770 GBP2023-12-31
Cash at bank and in hand
4,742 GBP2024-12-31
27,800 GBP2023-12-31
Current Assets
10,782,322 GBP2024-12-31
9,036,654 GBP2023-12-31
Creditors
Current
5,907,771 GBP2024-12-31
4,540,770 GBP2023-12-31
Net Current Assets/Liabilities
4,874,551 GBP2024-12-31
4,495,884 GBP2023-12-31
Total Assets Less Current Liabilities
5,126,525 GBP2024-12-31
4,793,852 GBP2023-12-31
Creditors
Non-current
-90,883 GBP2024-12-31
-150,378 GBP2023-12-31
Net Assets/Liabilities
5,016,771 GBP2024-12-31
4,608,757 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Equity
5,016,771 GBP2024-12-31
4,608,757 GBP2023-12-31
Wages/Salaries
575,373 GBP2024-01-01 ~ 2024-12-31
618,454 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
73,407 GBP2024-01-01 ~ 2024-12-31
77,570 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,457 GBP2024-01-01 ~ 2024-12-31
14,818 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
679,237 GBP2024-01-01 ~ 2024-12-31
710,842 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Director Remuneration
100,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
18,041 GBP2024-01-01 ~ 2024-12-31
16,694 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,291 GBP2024-01-01 ~ 2024-12-31
13,618 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
252,218 GBP2024-01-01 ~ 2024-12-31
-95,755 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
236,097 GBP2024-01-01 ~ 2024-12-31
-114,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,855 GBP2024-12-31
34,855 GBP2023-12-31
Motor vehicles
272,072 GBP2024-12-31
281,568 GBP2023-12-31
Computers
262,561 GBP2024-12-31
255,642 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
569,488 GBP2024-12-31
572,065 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-76,603 GBP2024-01-01 ~ 2024-12-31
Computers
-1,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-78,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,171 GBP2024-12-31
21,282 GBP2023-12-31
Motor vehicles
83,719 GBP2024-12-31
52,104 GBP2023-12-31
Computers
253,208 GBP2024-12-31
245,295 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,098 GBP2024-12-31
318,681 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,889 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
52,979 GBP2024-01-01 ~ 2024-12-31
Computers
9,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,364 GBP2024-01-01 ~ 2024-12-31
Computers
-1,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,863 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
9,684 GBP2024-12-31
13,573 GBP2023-12-31
Motor vehicles
188,353 GBP2024-12-31
229,464 GBP2023-12-31
Computers
9,353 GBP2024-12-31
10,347 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
204,965 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
48,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
80,386 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
124,579 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
219,814 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
44,584 GBP2023-12-31
Investments in Group Undertakings
44,584 GBP2024-12-31
44,584 GBP2023-12-31
Merchandise
4,941,581 GBP2024-12-31
3,064,084 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,164,871 GBP2024-12-31
4,145,755 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,405,832 GBP2024-12-31
1,497,966 GBP2023-12-31
Other Debtors
Current
124,923 GBP2024-12-31
156,848 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
13,176 GBP2024-12-31
28,538 GBP2023-12-31
Prepayments
Current
127,197 GBP2024-12-31
115,663 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,835,999 GBP2024-12-31
Amounts falling due within one year, Current
5,944,770 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,868,324 GBP2024-12-31
999,756 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
17,139 GBP2024-12-31
23,562 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,632,834 GBP2024-12-31
3,454,883 GBP2023-12-31
Amounts owed to group undertakings
Current
13,400 GBP2023-12-31
Corporation Tax Payable
Current
252,150 GBP2024-12-31
Other Taxation & Social Security Payable
Current
18,089 GBP2024-12-31
22,705 GBP2023-12-31
Other Creditors
Current
40,475 GBP2024-12-31
5,947 GBP2023-12-31
Accrued Liabilities
Current
78,760 GBP2024-12-31
20,517 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
90,883 GBP2024-12-31
150,378 GBP2023-12-31
hire purchase agreements
108,022 GBP2024-12-31
173,940 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,358 GBP2024-12-31
29,358 GBP2023-12-31
Between one and five year
29,358 GBP2024-12-31
58,716 GBP2023-12-31
All periods
58,716 GBP2024-12-31
88,074 GBP2023-12-31
Bank Overdrafts
Secured
1,868,324 GBP2024-12-31
999,756 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,871 GBP2024-12-31
34,717 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
708,014 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • UNIQUE SEAFOOD LIMITED
    Info
    Registered number 03307693
    Lygon House, 50 London Road, Bromley, Kent BR1 3RA
    PRIVATE LIMITED COMPANY incorporated on 1997-01-27 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • UNIQUE SEAFOOD LIMITED
    S
    Registered number missing
    Unit 27, - 28, Chiltonian Industrial Estate Manor Lane, Lewisham, London, United Kingdom, SE12 0TX
    CIF 1
  • UNIQUE SEAFOOD LIMITED
    S
    Registered number 03307693
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom, BR1 3RA
    Companies Act 2006 in Company Registered In England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CATCH LIMITED
    07029351
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-09-24 ~ 2010-01-01
    CIF 1 - Director → ME
  • 2
    UNIQUE SEAFOOD (EAST) LIMITED
    05016474
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    UNIQUE SEAFOOD (SOUTH WEST) LIMITED
    04252871
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    UNIQUE SEAFOOD PELAGIC LIMITED
    - now 06287331
    UNIQUE EXOTIC SEAFOOD LIMITED - 2008-11-03
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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