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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.

Parent entities and officers
Active 2
  • 1
    Manani, Bhupendra
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    CHAMBERLAINS TRUSTEE LIMITED
    icon of address173, Cleveland Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mega, Leandro Marques
    Director born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2017-10-02
    OF - Director → CIF 0
  • 2
    De Carvalho Marques, Ana Paula
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Leal, Nelson Miguel
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2024-10-03
    OF - Director → CIF 0
    Mr Nelson Miguel Leal
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ 2022-08-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNIQUE STONE SURFACES LTD

Previous name
UNIQUE SURFACES KITCHENS LTD - 2017-06-14
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
248,763 GBP2024-12-31
142,197 GBP2023-12-31
Fixed Assets - Investments
92,500 GBP2023-12-31
Fixed Assets
248,763 GBP2024-12-31
234,697 GBP2023-12-31
Total Inventories
87,500 GBP2024-12-31
70,000 GBP2023-12-31
Debtors
477,309 GBP2024-12-31
268,256 GBP2023-12-31
Cash at bank and in hand
144,031 GBP2024-12-31
448,414 GBP2023-12-31
Current Assets
708,840 GBP2024-12-31
786,670 GBP2023-12-31
Creditors
Current
113,178 GBP2024-12-31
155,827 GBP2023-12-31
Net Current Assets/Liabilities
595,662 GBP2024-12-31
630,843 GBP2023-12-31
Total Assets Less Current Liabilities
844,425 GBP2024-12-31
865,540 GBP2023-12-31
Creditors
Non-current
408,419 GBP2024-12-31
132,209 GBP2023-12-31
Net Assets/Liabilities
436,006 GBP2024-12-31
733,331 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
435,906 GBP2024-12-31
733,231 GBP2023-12-31
Equity
436,006 GBP2024-12-31
733,331 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
566,105 GBP2024-12-31
354,630 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
317,342 GBP2024-12-31
212,433 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
107,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,181 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
248,763 GBP2024-12-31
142,197 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
92,500 GBP2023-12-31
Disposals
-92,500 GBP2024-12-31
Other Investments Other Than Loans
92,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
196,109 GBP2024-12-31
262,485 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
281,200 GBP2024-12-31
5,771 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
477,309 GBP2024-12-31
268,256 GBP2023-12-31
Other Taxation & Social Security Payable
Current
108,650 GBP2024-12-31
111,362 GBP2023-12-31
Other Creditors
Current
4,528 GBP2024-12-31
44,465 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,792 GBP2024-12-31
24,167 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,881 GBP2024-12-31
5,446 GBP2023-12-31
Other Creditors
Non-current
358,746 GBP2024-12-31
102,596 GBP2023-12-31
  • UNIQUE STONE SURFACES LTD
    Info
    UNIQUE SURFACES KITCHENS LTD - 2017-06-14
    Registered number 10665151
    icon of addressUnit 6 Charlton Mead Lane, Hoddesdon EN11 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-13 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.