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 3
  • 1
    Charles, Martin Ian George
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Mackie, Nicholas
    Individual (4 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Gandhi, Himanshu Suresh
    Engineer born in March 1961
    Individual (7 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
    Mr Himanshu Suresh Gandhi
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-03-09 ~ 2009-03-09
    OF - Director → CIF 0
  • 2
    Brading, Graham
    Managing Director born in February 1971
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2020-08-26
    OF - Director → CIF 0
  • 3
    Hughes, Raymond John
    Engineer born in August 1959
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2016-11-17
    OF - Director → CIF 0
  • 4
    Main, Richard
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2020-08-26 ~ 2022-06-22
    OF - Director → CIF 0
  • 5
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-03-09 ~ 2009-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIQUE SYSTEM (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
332023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Turnover/Revenue
19,621,345 GBP2023-01-01 ~ 2023-12-31
14,467,008 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,228,965 GBP2023-01-01 ~ 2023-12-31
-8,225,350 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,392,380 GBP2023-01-01 ~ 2023-12-31
6,241,658 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,433,692 GBP2023-01-01 ~ 2023-12-31
-3,163,815 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,559,778 GBP2023-01-01 ~ 2023-12-31
3,537,262 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
613 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,475,003 GBP2023-01-01 ~ 2023-12-31
3,330,062 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,125,300 GBP2023-01-01 ~ 2023-12-31
2,574,283 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,447,500 GBP2023-12-31
1,930,000 GBP2022-12-31
Property, Plant & Equipment
7,092,882 GBP2023-12-31
4,608,153 GBP2022-12-31
Fixed Assets - Investments
355,000 GBP2023-12-31
355,000 GBP2022-12-31
Fixed Assets
8,895,382 GBP2023-12-31
6,893,153 GBP2022-12-31
Total Inventories
228,884 GBP2023-12-31
258,482 GBP2022-12-31
Debtors
Current
22,557,842 GBP2023-12-31
12,969,668 GBP2022-12-31
Cash at bank and in hand
1,021,171 GBP2023-12-31
1,145,837 GBP2022-12-31
Current Assets
23,807,897 GBP2023-12-31
14,373,987 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,755,278 GBP2023-12-31
-13,549,545 GBP2022-12-31
Net Current Assets/Liabilities
7,052,619 GBP2023-12-31
824,442 GBP2022-12-31
Total Assets Less Current Liabilities
15,948,001 GBP2023-12-31
7,717,595 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,105,106 GBP2023-12-31
Net Assets/Liabilities
12,842,895 GBP2023-12-31
7,717,595 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
12,842,894 GBP2023-12-31
7,717,594 GBP2022-12-31
5,143,311 GBP2022-01-01
Equity
12,842,895 GBP2023-12-31
7,717,595 GBP2022-12-31
5,143,312 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,125,300 GBP2023-01-01 ~ 2023-12-31
2,574,283 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
2,316,394 GBP2023-01-01 ~ 2023-12-31
2,160,957 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,021,171 GBP2023-12-31
1,145,837 GBP2022-12-31
218,863 GBP2022-01-01
Audit Fees/Expenses
26,750 GBP2023-01-01 ~ 2023-12-31
24,750 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,000,023 GBP2023-01-01 ~ 2023-12-31
1,728,968 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
260,590 GBP2023-01-01 ~ 2023-12-31
150,514 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,451,372 GBP2023-01-01 ~ 2023-12-31
2,077,400 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
182023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,523,949 GBP2023-01-01 ~ 2023-12-31
632,712 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
4,825,000 GBP2023-12-31
4,825,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,377,500 GBP2023-12-31
2,895,000 GBP2022-12-31
Intangible Assets
Goodwill
1,447,500 GBP2023-12-31
1,930,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
21,929,699 GBP2023-12-31
18,043,110 GBP2022-12-31
Plant and equipment
200,067 GBP2023-12-31
193,494 GBP2022-12-31
Office equipment
83,577 GBP2023-12-31
83,577 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,336,627 GBP2023-12-31
18,443,465 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,048,995 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-19,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,068,872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
160,669 GBP2022-12-31
Office equipment
83,151 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,835,312 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,535 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
344 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,316,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-889,012 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-18,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-907,962 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,883,715 GBP2023-12-31
Plant and equipment
153,254 GBP2023-12-31
Office equipment
83,495 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,243,745 GBP2023-12-31
Property, Plant & Equipment
Other
7,045,984 GBP2023-12-31
4,574,899 GBP2022-12-31
Plant and equipment
46,813 GBP2023-12-31
32,825 GBP2022-12-31
Office equipment
82 GBP2023-12-31
426 GBP2022-12-31
Investments in Subsidiaries
355,000 GBP2023-01-01
Raw materials and consumables
228,884 GBP2023-12-31
258,482 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,832,427 GBP2023-12-31
2,809,531 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,320,559 GBP2023-12-31
9,737,959 GBP2022-12-31
Other Debtors
Current
169,443 GBP2023-12-31
165,759 GBP2022-12-31
Prepayments/Accrued Income
Current
235,413 GBP2023-12-31
256,419 GBP2022-12-31
Bank Borrowings
Current
1,069,894 GBP2023-12-31
Trade Creditors/Trade Payables
Current
597,473 GBP2023-12-31
1,031,444 GBP2022-12-31
Amounts owed to group undertakings
Current
13,853,190 GBP2023-12-31
11,798,681 GBP2022-12-31
Corporation Tax Payable
Current
354,237 GBP2023-12-31
131,429 GBP2022-12-31
Taxation/Social Security Payable
Current
127,339 GBP2023-12-31
131,324 GBP2022-12-31
Other Creditors
Current
17,080 GBP2023-12-31
12,443 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
736,065 GBP2023-12-31
444,224 GBP2022-12-31
Creditors
Current
16,755,278 GBP2023-12-31
13,549,545 GBP2022-12-31
Bank Borrowings
Non-current
3,105,106 GBP2023-12-31
Creditors
Non-current
3,105,106 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,069,894 GBP2023-12-31
Non-current, Between one and two years
1,159,059 GBP2023-12-31
Non-current, Between two and five year
1,946,047 GBP2023-12-31
Total Borrowings
4,175,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
211,270 GBP2023-12-31
210,850 GBP2022-12-31
Between one and five year
835,000 GBP2023-12-31
835,000 GBP2022-12-31
More than five year
429,391 GBP2023-12-31
638,141 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,475,661 GBP2023-12-31
1,683,991 GBP2022-12-31
Related profiles found in government register
  • UNIQUE SYSTEM (UK) LIMITED
    Info
    Registered number SC356252
    6 Bon Accord Square, Aberdeen AB11 6XU
    Private Limited Company incorporated on 2009-03-09 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • UNIQUE SYSTEM (UK) LIMITED
    S
    Registered number Sc356252
    6, Bon Accord Square, Aberdeen, Scotland, AB11 6XU
    Private Limited Company in Companies House, Scotland
    CIF 1
  • UNIQUE SYSTEM (UK) LTD
    S
    Registered number Sc356252
    Unit 1a, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL
    Limited Liability Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LOCKNOTION LIMITED - 1990-05-03
    6 Bon Accord Square, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    355,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TEKMAR SUBSEA LIMITED - 2011-12-13
    TEKMAR (UK) LIMITED - 2007-02-06
    SEALTECH LIMITED - 1997-02-14
    Innovation House, Centurion Way, Darlington, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-02 ~ 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.