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
    Dinwiddie, Douglas Maitland
    Director born in July 1984
    Individual (10 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Mr Douglas Maitland Dinwiddie
    Born in July 1984
    Individual (10 offsprings)
    Person with significant control
    2022-12-16 ~ 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
    Redpath, Robert Paul
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Redpath
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2022-12-16 ~ now
    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
Ceased 7
  • 1
    Tomkins, Ross William
    Director born in December 1977
    Individual (24 offsprings)
    Officer
    2020-12-11 ~ 2021-08-19
    OF - Director → CIF 0
  • 2
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2004-02-06
    OF - Nominee Director → CIF 0
  • 3
    Lee, Vivien Herrera
    Corporate Lettings born in April 1950
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2020-12-11
    OF - Director → CIF 0
    Mrs Vivien Herrera Lee
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    2017-02-06 ~ 2020-12-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Biggs, Andrew Scott
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2020-12-11 ~ 2022-12-16
    OF - Director → CIF 0
    Mr Andrew Scott Biggs
    Born in March 1968
    Individual (13 offsprings)
    Person with significant control
    2020-12-11 ~ 2021-07-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Herrera Lee, Ishmael
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ 2019-06-07
    OF - Director → CIF 0
    Lee, Ishmael Herrera
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 6
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2004-02-06
    OF - Nominee Secretary → CIF 0
  • 7
    Business Central 2 Union Square, Central Park, Darlington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -96,414 GBP2021-03-31
    Person with significant control
    2021-07-23 ~ 2022-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROPERTIES UNIQUE LIMITED

Previous names
PROPERTIES UNIQUE SERVICED APARTMENTS LIMITED - 2018-09-14
PROPERTIES UNIQUE LIMITED - 2018-06-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
12,875 GBP2024-03-31
16,797 GBP2023-03-31
Fixed Assets
12,875 GBP2024-03-31
16,797 GBP2023-03-31
Debtors
81,521 GBP2024-03-31
63,665 GBP2023-03-31
Cash at bank and in hand
27,843 GBP2024-03-31
24,528 GBP2023-03-31
Current Assets
109,364 GBP2024-03-31
88,193 GBP2023-03-31
Creditors
Amounts falling due within one year
-210,121 GBP2024-03-31
-162,085 GBP2023-03-31
Net Current Assets/Liabilities
-100,757 GBP2024-03-31
-73,892 GBP2023-03-31
Total Assets Less Current Liabilities
-87,882 GBP2024-03-31
-57,095 GBP2023-03-31
Creditors
Amounts falling due after one year
-37,969 GBP2024-03-31
-42,293 GBP2023-03-31
Net Assets/Liabilities
-125,851 GBP2024-03-31
-99,388 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-125,951 GBP2024-03-31
-99,488 GBP2023-03-31
Equity
-125,851 GBP2024-03-31
-99,388 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
32,169 GBP2024-03-31
31,259 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,294 GBP2024-03-31
14,462 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,832 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PROPERTIES UNIQUE LIMITED
    Info
    PROPERTIES UNIQUE SERVICED APARTMENTS LIMITED - 2018-09-14
    PROPERTIES UNIQUE LIMITED - 2018-06-28
    Registered number 05036713
    Hypoint, Saltmeadows Road, Gateshead NE8 3AH
    Private Limited Company incorporated on 2004-02-06 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • PROPERTIES UNIQUE LIMITED
    S
    Registered number 05036713
    C/o Gear House, Saltmeadows Road, Gateshead, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Business Central 2 Union Square, Central Park, Darlington, Co Durham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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