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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
    Bowater, Regina Marie
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Unwin, David
    Born in October 1948
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
    Mr David George Unwin
    Born in December 1977
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Ash, Lyndsey
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 2
    Unwin, David George
    Business Development born in December 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2023-11-21
    OF - Director → CIF 0
parent relation
Company in focus

UNIQUE INVESTMENT GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,747,165 GBP2024-06-30
80,944 GBP2023-06-30
Debtors
345,531 GBP2024-06-30
340,463 GBP2023-06-30
Cash at bank and in hand
454 GBP2024-06-30
1,350 GBP2023-06-30
Current Assets
345,985 GBP2024-06-30
341,813 GBP2023-06-30
Creditors
Current
4,591,695 GBP2024-06-30
894,273 GBP2023-06-30
Net Current Assets/Liabilities
-4,245,710 GBP2024-06-30
-552,460 GBP2023-06-30
Total Assets Less Current Liabilities
-498,545 GBP2024-06-30
-471,516 GBP2023-06-30
Creditors
Non-current
17,446 GBP2024-06-30
26,667 GBP2023-06-30
Net Assets/Liabilities
-515,991 GBP2024-06-30
-498,183 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
-516,001 GBP2024-06-30
-498,193 GBP2023-06-30
Equity
-515,991 GBP2024-06-30
-498,183 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
3,747,165 GBP2024-06-30
80,944 GBP2023-06-30
Additions to investments
3,666,221 GBP2024-06-30
Investments in Group Undertakings
3,747,165 GBP2024-06-30
80,944 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
345,531 GBP2024-06-30
340,463 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
14,891 GBP2024-06-30
28,279 GBP2023-06-30
Amounts owed to group undertakings
Current
4,497,278 GBP2024-06-30
841,653 GBP2023-06-30
Other Creditors
Current
69,526 GBP2024-06-30
14,341 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
17,446 GBP2024-06-30
26,667 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Related profiles found in government register
  • UNIQUE INVESTMENT GROUP LIMITED
    Info
    Registered number 11057903
    icon of addressUnit 17, Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire ST14 8LP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-10 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • UNIQUE INVESTMENT GROUP LIMITED
    S
    Registered number 11057903
    icon of addressUnit 17 Marchington Ind. Est., Stubby Lane, Marchington, Uttoxeter, Staffordshire, England, ST14 8LP
    Limited Company in England And Wales, England
    CIF 1
  • UNIQUE INVESTMENT GROUP LIMITED
    S
    Registered number 11057903
    icon of addressUnit 17, Marchington Ind Est, Stubby Lane, Marchington, Uttoxeter, Staffordshire, United Kingdom, ST14 8LP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 17 Marchington Ind. Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,097,189 GBP2024-06-29
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressStoneywood Mill Stoneywood Terrace, Stoneywood, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,059,093 GBP2024-06-29
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 17 Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,697,909 GBP2023-08-31
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    RARETRANS LIMITED - 1988-06-21
    icon of addressUnit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,471 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    EURO ENVIRONMENTAL SOLUTIONS LIMITED - 2020-07-21
    icon of addressOffice 24 Cauldon Locks, Shelton New Road, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    icon of calendar 2018-01-08 ~ 2018-05-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    EURO DEMOLITION SERVICES LIMITED - 2020-06-17
    icon of addressBusiness Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,289 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-01-08 ~ 2018-05-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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