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 2
  • 1
    Garratt, John Michael
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Director → CIF 0
    Mr John Michael Garratt
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2017-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sydney, Barbara Ellen
    Sales
    Individual (1 offspring)
    Officer
    1999-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Thornton, Kenneth Sidney
    Music Consultant born in June 1945
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIQUE RETREATS UK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
153,993 GBP2024-05-31
153,993 GBP2023-05-31
Cash at bank and in hand
18,767 GBP2024-05-31
54,445 GBP2023-05-31
Net Current Assets/Liabilities
15,655 GBP2024-05-31
40,334 GBP2023-05-31
Net Assets/Liabilities
169,648 GBP2024-05-31
194,327 GBP2023-05-31
Equity
Called up share capital
400 GBP2024-05-31
400 GBP2023-05-31
Share premium
180,000 GBP2024-05-31
199,700 GBP2023-05-31
Retained earnings (accumulated losses)
-10,752 GBP2024-05-31
-5,773 GBP2023-05-31
Equity
169,648 GBP2024-05-31
194,327 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
153,993 GBP2024-05-31
153,993 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
153,993 GBP2024-05-31
153,993 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
900 GBP2024-05-31
2,316 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,212 GBP2024-05-31
11,795 GBP2023-05-31

  • UNIQUE RETREATS UK LIMITED
    Info
    Registered number 03766172
    90 Brixton Hill, London SW2 1QN
    Private Limited Company incorporated on 1999-05-07 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.