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
4
- 1
Thompson, Karl Rupert
Managing Director born in September 1968Individual (3 offsprings)Officer
2015-12-01 ~ nowOF - Director → CIF 0Mr Karl Rupert Thompson
Born in September 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Foster, Simon Robert, Mr.
Director Of Market Development Uk & Europe born in March 1968Individual (2 offsprings)Officer 2016-06-27 ~ nowOF - Director → CIF 0Mr. Simon Robert Foster
Born in March 1968Individual (2 offsprings)Person with significant control 2016-06-27 ~ nowPE - Has significant influence or control → CIF 0 - 3
Clarke, Jeffrey Allen
Chief Executive born in May 1963Individual (2 offsprings)Officer 2021-04-30 ~ nowOF - Director → CIF 0Mr Jeffrey Allen Clarke
Born in May 1963Individual (2 offsprings)Person with significant control 2021-04-30 ~ nowPE - Has significant influence or control → CIF 0 - 4
Stefano, Deana, Mrs.
Office Manager born in December 1961Individual (2 offsprings)Officer 2015-12-01 ~ nowOF - Director → CIF 0Mrs. Deana Stefano
Born in December 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
10
- 1
Mair, Brian Franklin
Director born in June 1941IndividualOfficer 2007-02-26 ~ 2015-12-01OF - Director → CIF 0 - 2
Gonzalez, Tammy Lynn
Director born in November 1960IndividualOfficer 2007-02-26 ~ 2021-04-30OF - Director → CIF 0Mrs. Tammy Lynn Gonzalez
Born in November 1960IndividualPerson with significant control 2016-04-06 ~ 2021-04-30PE - Has significant influence or control → CIF 0 - 3
Thompson, Phyllis Delores
Director born in July 1961IndividualOfficer 2002-02-28 ~ 2007-02-26OF - Director → CIF 0 - 4
Lamanna, Michael James
Director born in May 1956IndividualOfficer 2007-02-26 ~ 2015-12-01OF - Director → CIF 0 - 5
Darville, Michael Major
Director born in November 1946IndividualOfficer 2000-12-11 ~ 2002-02-28OF - Director → CIF 0 - 6
Stefano, Deana
Individual (2 offsprings)Officer 2000-12-11 ~ 2015-12-01OF - Secretary → CIF 0 - 7
Thompson, Joan Lynn
Manager Corporate Secretarial born in June 1945IndividualOfficer 2002-06-18 ~ 2007-02-26OF - Director → CIF 0 - 8
Carey, Steven Elvis
Director born in August 1950Individual (1 offspring)Officer 2000-12-11 ~ 2007-02-26OF - Director → CIF 0 - 9
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 9 offsprings)Equity (Company account)2 GBP2024-09-30Officer2000-12-11 ~ 2000-12-11PE - Nominee Director → CIF 0 - 10M.W. DOUGLAS & COMPANY LIMITEDRegent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 34 offsprings)Equity (Company account)2 GBP2024-04-30Officer2000-12-11 ~ 2000-12-11PE - Nominee Secretary → CIF 0
Company in focus
UNIQUE CARIBBEAN HOLIDAYS LIMITED
Previous name
SANDALS & BEACHES HOLIDAYS LIMITED - 2002-11-15
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Comprehensive Income/Expense
4,598,274 GBP2023-07-01 ~ 2024-06-30
6,026,666 GBP2022-07-01 ~ 2023-06-30
Equity
Called up share capital
1,000,000 GBP2024-06-30
1,500,000 GBP2023-06-30
500,000 GBP2022-07-01
Retained earnings (accumulated losses)
4,968,160 GBP2024-06-30
2,273,561 GBP2023-06-30
Equity
0 GBP2024-06-30
2,054,829 GBP2023-06-30
-2,328,390 GBP2022-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,695 GBP2023-07-01 ~ 2024-06-30
2,897 GBP2022-07-01 ~ 2023-06-30
Computers
8,028 GBP2023-07-01 ~ 2024-06-30
5,566 GBP2022-07-01 ~ 2023-06-30
Other
250,404 GBP2023-07-01 ~ 2024-06-30
250,405 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
409,893 GBP2023-07-01 ~ 2024-06-30
408,635 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
422023-07-01 ~ 2024-06-30
482022-07-01 ~ 2023-06-30
Profit/Loss
2,299,137 GBP2023-07-01 ~ 2024-06-30
3,013,333 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
18,890,617 GBP2024-06-30
17,442,896 GBP2023-06-30
Current Assets
22,200,906 GBP2024-06-30
21,890,574 GBP2023-06-30
Total assets
22,898,230 GBP2024-06-30
22,919,977 GBP2023-06-30
Total Borrowings
Non-current
80,000 GBP2024-06-30
395,249 GBP2023-06-30
Current
315,249 GBP2024-06-30
307,783 GBP2023-06-30
Total liabilities
19,914,150 GBP2024-06-30
22,235,034 GBP2023-06-30
Net Assets/Liabilities
2,984,080 GBP2024-06-30
684,943 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,299,137 GBP2023-07-01 ~ 2024-06-30
3,013,333 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,299,137 GBP2023-07-01 ~ 2024-06-30
3,013,333 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
409,893 GBP2023-07-01 ~ 2024-06-30
408,636 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
17,400 GBP2023-07-01 ~ 2024-06-30
20,513 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
1,793,541 GBP2023-07-01 ~ 2024-06-30
1,778,331 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
197,477 GBP2023-07-01 ~ 2024-06-30
201,083 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,090,706 GBP2023-07-01 ~ 2024-06-30
2,056,452 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
376,471 GBP2023-07-01 ~ 2024-06-30
194,546 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
12,527 GBP2023-07-01 ~ 2024-06-30
19,507 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
795,888 GBP2023-07-01 ~ 2024-06-30
65,817 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
767,387 GBP2023-07-01 ~ 2024-06-30
668,562 GBP2022-07-01 ~ 2023-06-30
Corporation Tax Payable
Current
795,888 GBP2024-06-30
65,817 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
294,492 GBP2024-06-30
310,637 GBP2023-06-30
316,389 GBP2022-07-01
Computers
114,426 GBP2024-06-30
140,052 GBP2023-06-30
129,658 GBP2022-07-01
Other
1,293,761 GBP2024-06-30
1,293,761 GBP2023-06-30
1,293,761 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
3,200,346 GBP2024-06-30
3,242,117 GBP2023-06-30
3,237,475 GBP2022-07-01
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-16,305 GBP2023-07-01 ~ 2024-06-30
-7,094 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-61,261 GBP2023-07-01 ~ 2024-06-30
-7,094 GBP2022-07-01 ~ 2023-06-30
Computers
-44,956 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
293,902 GBP2024-06-30
308,512 GBP2023-06-30
306,206 GBP2022-07-01
Computers
89,506 GBP2024-06-30
126,434 GBP2023-06-30
120,868 GBP2022-07-01
Other
980,752 GBP2024-06-30
730,348 GBP2023-06-30
479,943 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,609,558 GBP2024-06-30
2,260,926 GBP2023-06-30
1,852,882 GBP2022-07-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-16,305 GBP2023-07-01 ~ 2024-06-30
-591 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,261 GBP2023-07-01 ~ 2024-06-30
-591 GBP2022-07-01 ~ 2023-06-30
Computers
-44,956 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
417,249 GBP2024-06-30
336,066 GBP2023-06-30
294,066 GBP2022-07-01
Prepayments/Accrued Income
Current
2,842,756 GBP2024-06-30
3,943,611 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,986,783 GBP2024-06-30
3,949,056 GBP2023-06-30
Accrued Liabilities
Current
219,663 GBP2024-06-30
232,386 GBP2023-06-30
Taxation/Social Security Payable
Current
795,888 GBP2024-06-30
65,817 GBP2023-06-30
Other Remaining Borrowings
Non-current
80,000 GBP2024-06-30
395,249 GBP2023-06-30
Current
315,249 GBP2024-06-30
307,783 GBP2023-06-30
Total Borrowings
395,249 GBP2024-06-30
703,032 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-06-30
500,000 shares2023-06-30
Cash at bank and in hand
18,890,617 GBP2024-06-30
17,442,896 GBP2023-06-30
UNIQUE CARIBBEAN HOLIDAYS LIMITED
InfoSANDALS & BEACHES HOLIDAYS LIMITED - 2002-11-15Registered number 041226392nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JAPrivate Limited Company incorporated on 2000-12-11 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.