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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 13
  • 1
    Carey, Steven Elvis
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    2000-12-11 ~ 2007-02-26
    OF - Director → CIF 0
  • 2
    Thompson, Joan Lynn
    Manager Corporate Secretarial born in June 1945
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2007-02-26
    OF - Director → CIF 0
  • 3
    Thompson, Phyllis Delores
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2007-02-26
    OF - Director → CIF 0
  • 4
    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
    2000-12-11 ~ 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
  • 5
    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
  • 6
    Mair, Brian Franklin
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Darville, Michael Major
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Gonzalez, Tammy Lynn
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 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
  • 9
    Lamanna, Michael James
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Thompson, Karl Rupert
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Karl Rupert Thompson
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2000-12-11 ~ 2000-12-11
    OF - Nominee Secretary → CIF 0
  • 13
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2000-12-11 ~ 2000-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIQUE CARIBBEAN HOLIDAYS LIMITED

Period: 2002-11-15 ~ now
Company number: 04122639
Registered names
UNIQUE CARIBBEAN HOLIDAYS LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Comprehensive Income/Expense
4,651,976 GBP2024-07-01 ~ 2025-06-30
4,598,274 GBP2023-07-01 ~ 2024-06-30
Equity
Called up share capital
1,000,000 GBP2025-06-30
1,500,000 GBP2024-06-30
500,000 GBP2023-07-01
Retained earnings (accumulated losses)
9,620,136 GBP2025-06-30
7,637,183 GBP2024-06-30
Equity
0 GBP2025-06-30
8,952,240 GBP2024-06-30
684,943 GBP2023-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
590 GBP2024-07-01 ~ 2025-06-30
1,695 GBP2023-07-01 ~ 2024-06-30
Computers
9,496 GBP2024-07-01 ~ 2025-06-30
8,028 GBP2023-07-01 ~ 2024-06-30
Other
250,404 GBP2024-07-01 ~ 2025-06-30
250,404 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
409,959 GBP2024-07-01 ~ 2025-06-30
409,893 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
432024-07-01 ~ 2025-06-30
422023-07-01 ~ 2024-06-30
Profit/Loss
2,325,988 GBP2024-07-01 ~ 2025-06-30
2,299,137 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
19,831,241 GBP2025-06-30
18,890,617 GBP2024-06-30
Current Assets
23,450,823 GBP2025-06-30
22,200,906 GBP2024-06-30
Total assets
23,785,400 GBP2025-06-30
22,898,230 GBP2024-06-30
Total Borrowings
Non-current
80,000 GBP2024-06-30
Current
79,996 GBP2025-06-30
315,249 GBP2024-06-30
Total liabilities
18,475,332 GBP2025-06-30
19,914,150 GBP2024-06-30
Net Assets/Liabilities
5,310,068 GBP2025-06-30
2,984,080 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,325,988 GBP2024-07-01 ~ 2025-06-30
2,299,137 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,325,988 GBP2024-07-01 ~ 2025-06-30
2,299,137 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
409,959 GBP2024-07-01 ~ 2025-06-30
409,893 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
21,950 GBP2024-07-01 ~ 2025-06-30
17,400 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
1,819,219 GBP2024-07-01 ~ 2025-06-30
1,793,541 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
214,480 GBP2024-07-01 ~ 2025-06-30
197,477 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,196,051 GBP2024-07-01 ~ 2025-06-30
2,090,706 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
412,325 GBP2024-07-01 ~ 2025-06-30
376,471 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
37,289 GBP2024-07-01 ~ 2025-06-30
12,527 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
783,858 GBP2024-07-01 ~ 2025-06-30
795,888 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
774,574 GBP2024-07-01 ~ 2025-06-30
767,387 GBP2023-07-01 ~ 2024-06-30
Corporation Tax Payable
Current
16,396 GBP2025-06-30
795,888 GBP2024-06-30
Net Deferred Tax Liability/Asset
-14,522 GBP2025-06-30
-26,072 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,752 GBP2025-06-30
294,492 GBP2024-06-30
310,637 GBP2023-07-01
Computers
75,896 GBP2025-06-30
114,426 GBP2024-06-30
140,052 GBP2023-07-01
Other
1,293,761 GBP2025-06-30
1,293,761 GBP2024-06-30
1,293,761 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
2,873,076 GBP2025-06-30
3,200,346 GBP2024-06-30
3,242,117 GBP2023-07-01
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-288,740 GBP2024-07-01 ~ 2025-06-30
-16,305 GBP2023-07-01 ~ 2024-06-30
Computers
-45,415 GBP2024-07-01 ~ 2025-06-30
-44,956 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-334,155 GBP2024-07-01 ~ 2025-06-30
-61,261 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,752 GBP2025-06-30
293,902 GBP2024-06-30
308,512 GBP2023-07-01
Computers
55,174 GBP2025-06-30
89,506 GBP2024-06-30
126,434 GBP2023-07-01
Other
1,231,156 GBP2025-06-30
980,752 GBP2024-06-30
730,348 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,686,949 GBP2025-06-30
2,609,558 GBP2024-06-30
2,260,926 GBP2023-07-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-288,740 GBP2024-07-01 ~ 2025-06-30
-16,305 GBP2023-07-01 ~ 2024-06-30
Computers
-43,828 GBP2024-07-01 ~ 2025-06-30
-44,956 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-332,568 GBP2024-07-01 ~ 2025-06-30
-61,261 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
485,297 GBP2025-06-30
417,249 GBP2024-06-30
336,066 GBP2023-07-01
Prepayments/Accrued Income
Current
3,229,335 GBP2025-06-30
2,842,756 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,288,279 GBP2025-06-30
2,986,783 GBP2024-06-30
Accrued Liabilities
Current
244,191 GBP2025-06-30
219,663 GBP2024-06-30
Taxation/Social Security Payable
Current
16,396 GBP2025-06-30
795,888 GBP2024-06-30
Other Remaining Borrowings
Non-current
80,000 GBP2024-06-30
Current
79,996 GBP2025-06-30
315,249 GBP2024-06-30
Total Borrowings
79,996 GBP2025-06-30
395,249 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-06-30
500,000 shares2024-06-30
Cash at bank and in hand
19,831,241 GBP2025-06-30
18,890,617 GBP2024-06-30
  • UNIQUE CARIBBEAN HOLIDAYS LIMITED
    Info
    SANDALS & BEACHES HOLIDAYS LIMITED - 2002-11-15
    Registered number 04122639
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.