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
    Kay, Brian
    Director born in December 1946
    Individual (18 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
    Kay, Brian
    Individual (18 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Secretary → CIF 0
    Mr Brian Kay
    Born in December 1946
    Individual (18 offsprings)
    Person with significant control
    2023-04-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wells, Martin John, Dr
    Physicist born in September 1956
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Johns, Gareth Mike
    Analyst born in November 1981
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Wells, Catherine, Dr
    Physicist born in April 1958
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ledger, Steven John
    Finance Director born in December 1972
    Individual (18 offsprings)
    Officer
    2022-12-14 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    Gravill, Colin David
    Engineer born in April 1982
    Individual
    Officer
    2007-05-12 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Dr Martin John Wells
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Wells, Catherine, Dr
    Physicist
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2022-11-24
    OF - Secretary → CIF 0
    Dr Catherine Wells
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Wells, Rebecca Deborah
    Business Development born in April 1991
    Individual
    Officer
    2012-08-25 ~ 2022-11-24
    OF - Director → CIF 0
  • 6
    Wells, Rachel Emily
    Student born in December 1995
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIQUE SOFTWARE SOLUTIONS LIMITED

Previous names
ISCHUS LIMITED - 2022-11-24
ELIJAH TECHNICAL AND SCIENTIFIC SOFTWARE LIMITED - 2003-09-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
73 GBP2023-09-30
97 GBP2022-09-30
Cash at bank and in hand
1,734 GBP2023-09-30
313 GBP2022-09-30
Creditors
Amounts falling due within one year
11,797 GBP2023-09-30
11,776 GBP2022-09-30
Net Current Assets/Liabilities
10,063 GBP2023-09-30
11,463 GBP2022-09-30
Total Assets Less Current Liabilities
-9,990 GBP2023-09-30
-11,366 GBP2022-09-30
Net Assets/Liabilities
-9,990 GBP2023-09-30
-11,366 GBP2022-09-30
Equity
Called up share capital
385 GBP2023-09-30
106 GBP2022-09-30
Retained earnings (accumulated losses)
-10,375 GBP2023-09-30
-11,472 GBP2022-09-30
Equity
-9,990 GBP2023-09-30
-11,366 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Computers
0.252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20 GBP2023-09-30
Computers
5,997 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,017 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16 GBP2023-09-30
15 GBP2022-09-30
Computers
5,928 GBP2023-09-30
5,905 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,944 GBP2023-09-30
5,920 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2022-10-01 ~ 2023-09-30
Computers
23 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
4 GBP2023-09-30
5 GBP2022-09-30
Computers
69 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2 GBP2023-09-30
2 GBP2022-09-30
Other Creditors
Amounts falling due within one year
11,795 GBP2023-09-30
11,774 GBP2022-09-30
Related profiles found in government register
  • UNIQUE SOFTWARE SOLUTIONS LIMITED
    Info
    ISCHUS LIMITED - 2022-11-24
    ELIJAH TECHNICAL AND SCIENTIFIC SOFTWARE LIMITED - 2003-09-22
    Registered number 04884291
    12 Acacia Close, Worksop S80 3RD
    Private Limited Company incorporated on 2003-09-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • ISCHUS LIMITED
    S
    Registered number 04884291
    37, Water Meadows, Worksop, Nottinghamshire, United Kingdom, S80 3DF
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 92 Tiln Lane, Retford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,609 GBP2021-01-31
    Officer
    2015-05-15 ~ 2021-02-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.