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
    Salthouse, William John
    Sports Agent born in February 1981
    Individual (9 offsprings)
    Officer
    2008-10-25 ~ now
    OF - Director → CIF 0
    Mr William John Salthouse
    Born in February 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Whelan, Barry
    Football Agent born in December 1980
    Individual (5 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 3
    King, Thomas
    Company Director born in February 1990
    Individual (1 offspring)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Fleischmann, Marlon
    Director born in August 1981
    Individual (4 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-10-24 ~ 2008-10-24
    OF - Director → CIF 0
  • 2
    Mrs Ellie Salthouse
    Born in January 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-29
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-10-24 ~ 2008-10-24
    PE - Secretary → CIF 0
  • 4
    SPLASH ESTATES LTD - now
    P J MARKS & CO (SECRETARIAL) LIMITED - 2016-06-10
    114-116, First Floor Curtain Road, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2008-10-25 ~ 2015-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIQUE SPORTS MANAGEMENT LTD

Previous name
WILL SALTHOUSE MANAGEMENT LTD - 2010-07-06
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Cost of Sales
-15,736,340 GBP2022-11-01 ~ 2023-10-31
-13,768,483 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-6,067,517 GBP2022-11-01 ~ 2023-10-31
-4,370,251 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
6,497,979 GBP2022-11-01 ~ 2023-10-31
6,536,718 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
4,847,025 GBP2022-11-01 ~ 2023-10-31
4,933,974 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Other
21,500 GBP2023-10-31
43,000 GBP2022-10-31
Property, Plant & Equipment
352,258 GBP2023-10-31
399,960 GBP2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
373,759 GBP2023-10-31
442,961 GBP2022-10-31
Debtors
30,273,951 GBP2023-10-31
26,761,162 GBP2022-10-31
Cash at bank and in hand
4,348,979 GBP2023-10-31
3,983,909 GBP2022-10-31
Current Assets
34,622,930 GBP2023-10-31
30,745,071 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-18,744,925 GBP2023-10-31
-13,971,622 GBP2022-10-31
Net Current Assets/Liabilities
15,878,005 GBP2023-10-31
16,773,449 GBP2022-10-31
Total Assets Less Current Liabilities
16,251,764 GBP2023-10-31
17,216,410 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,563,320 GBP2023-10-31
-2,698,991 GBP2022-10-31
Net Assets/Liabilities
14,688,444 GBP2023-10-31
14,517,419 GBP2022-10-31
Equity
Called up share capital
115 GBP2023-10-31
115 GBP2022-10-31
115 GBP2021-10-31
Share premium
207,740 GBP2023-10-31
207,740 GBP2022-10-31
207,740 GBP2021-10-31
Retained earnings (accumulated losses)
14,467,633 GBP2023-10-31
14,296,608 GBP2022-10-31
12,681,794 GBP2021-10-31
Equity
14,688,444 GBP2023-10-31
14,517,419 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
4,847,025 GBP2022-11-01 ~ 2023-10-31
4,933,974 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-3,319,160 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-4,676,000 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
50,000 GBP2022-11-01 ~ 2023-10-31
40,000 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
162022-11-01 ~ 2023-10-31
Wages/Salaries
2,852,909 GBP2022-11-01 ~ 2023-10-31
1,964,744 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,184 GBP2022-11-01 ~ 2023-10-31
14,477 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
3,257,238 GBP2022-11-01 ~ 2023-10-31
2,244,175 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
1,086,540 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-400,366 GBP2022-11-01 ~ 2023-10-31
389,300 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2022-10-31
Computer software
107,500 GBP2022-10-31
Intangible Assets - Gross Cost
137,500 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2023-10-31
30,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
116,000 GBP2023-10-31
94,500 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
21,500 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
21,500 GBP2023-10-31
43,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
110,405 GBP2023-10-31
110,405 GBP2022-10-31
Furniture and fittings
396,701 GBP2023-10-31
394,771 GBP2022-10-31
Motor vehicles
534,950 GBP2023-10-31
472,458 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,042,056 GBP2023-10-31
977,634 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
95,521 GBP2023-10-31
90,560 GBP2022-10-31
Furniture and fittings
289,201 GBP2023-10-31
248,749 GBP2022-10-31
Motor vehicles
305,076 GBP2023-10-31
238,365 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
689,798 GBP2023-10-31
577,674 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,961 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
40,452 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
66,711 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,124 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
14,884 GBP2023-10-31
19,845 GBP2022-10-31
Furniture and fittings
107,500 GBP2023-10-31
146,022 GBP2022-10-31
Motor vehicles
229,874 GBP2023-10-31
234,093 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
15,549,220 GBP2023-10-31
16,196,578 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
797,568 GBP2023-10-31
797,568 GBP2022-10-31
Other Debtors
Current
2,609,074 GBP2023-10-31
2,684,103 GBP2022-10-31
Prepayments/Accrued Income
Current
7,054,690 GBP2023-10-31
3,133,857 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
479,959 GBP2023-10-31
79,593 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
26,490,511 GBP2023-10-31
22,891,699 GBP2022-10-31
Prepayments/Accrued Income
3,869,463 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
10,119 GBP2023-10-31
15,031 GBP2022-10-31
Trade Creditors/Trade Payables
Current
5,513,931 GBP2023-10-31
3,977,517 GBP2022-10-31
Corporation Tax Payable
Current
2,511,775 GBP2023-10-31
1,560,455 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,810,518 GBP2023-10-31
2,552,208 GBP2022-10-31
Other Creditors
Current
5,416,768 GBP2023-10-31
2,798,394 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
3,481,814 GBP2023-10-31
3,068,017 GBP2022-10-31
Creditors
Current
18,744,925 GBP2023-10-31
13,971,622 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
54,367 GBP2023-10-31
0 GBP2022-10-31
Creditors
Non-current
1,563,320 GBP2023-10-31
2,698,991 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,119 GBP2023-10-31
15,031 GBP2022-10-31
Minimum gross finance lease payments owing
64,486 GBP2023-10-31
15,031 GBP2022-10-31
Equity
Called up share capital
115 GBP2023-10-31
115 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,000 GBP2023-10-31
28,000 GBP2022-10-31
Between two and five year
56,000 GBP2023-10-31
84,000 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,000 GBP2022-10-31
Related profiles found in government register
  • UNIQUE SPORTS MANAGEMENT LTD
    Info
    WILL SALTHOUSE MANAGEMENT LTD - 2010-07-06
    Registered number 06732463
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2008-10-24 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • UNIQUE SPORTS MANAGEMENT LTD
    S
    Registered number 06732463
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Corporate in Companies House, England And Wales
    CIF 1
  • UNIQUE SPORTS MANAGEMENT LIMITED
    S
    Registered number 06732463
    71, Queen Victoria Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Bridge Road, Hunton Bridge, Kings Langley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-12-12 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-14 ~ now
    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.