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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
    Gandhi, Himanshu Suresh
    Born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ now
    OF - Director → CIF 0
    Mr Himanshu Suresh Gandhi
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Charles, Martin Ian George
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Main, Richard
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-26 ~ 2022-06-22
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2009-03-09
    OF - Director → CIF 0
  • 3
    Brading, Graham
    Managing Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2020-08-26
    OF - Director → CIF 0
  • 4
    Mackie, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-26 ~ 2025-05-26
    OF - Secretary → CIF 0
  • 5
    Hughes, Raymond John
    Engineer born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-09 ~ 2016-11-17
    OF - Director → CIF 0
  • 6
    icon of address5, 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
382024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Turnover/Revenue
23,272,823 GBP2024-01-01 ~ 2024-12-31
19,621,345 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,982,852 GBP2024-01-01 ~ 2024-12-31
-10,228,965 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
12,289,971 GBP2024-01-01 ~ 2024-12-31
9,392,380 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,326,247 GBP2024-01-01 ~ 2024-12-31
-3,433,692 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
7,159,926 GBP2024-01-01 ~ 2024-12-31
6,559,778 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,338 GBP2024-01-01 ~ 2024-12-31
613 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,771,167 GBP2024-01-01 ~ 2024-12-31
6,475,003 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,973,603 GBP2024-01-01 ~ 2024-12-31
5,125,300 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
965,000 GBP2024-12-31
1,447,500 GBP2023-12-31
Property, Plant & Equipment
7,389,055 GBP2024-12-31
7,092,882 GBP2023-12-31
Fixed Assets - Investments
1,365,743 GBP2024-12-31
355,000 GBP2023-12-31
Fixed Assets
9,719,798 GBP2024-12-31
8,895,382 GBP2023-12-31
Total Inventories
226,285 GBP2024-12-31
228,884 GBP2023-12-31
Debtors
Current
31,621,037 GBP2024-12-31
22,557,842 GBP2023-12-31
Cash at bank and in hand
1,876,902 GBP2024-12-31
1,021,171 GBP2023-12-31
Current Assets
33,724,224 GBP2024-12-31
23,807,897 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-23,293,999 GBP2024-12-31
Net Current Assets/Liabilities
10,430,225 GBP2024-12-31
7,052,619 GBP2023-12-31
Total Assets Less Current Liabilities
20,150,023 GBP2024-12-31
15,948,001 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,333,525 GBP2024-12-31
Net Assets/Liabilities
17,816,498 GBP2024-12-31
12,842,895 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
17,816,497 GBP2024-12-31
12,842,894 GBP2023-12-31
7,717,594 GBP2023-01-01
Equity
17,816,498 GBP2024-12-31
12,842,895 GBP2023-12-31
7,717,595 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,973,603 GBP2024-01-01 ~ 2024-12-31
5,125,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,687,252 GBP2024-01-01 ~ 2024-12-31
2,316,395 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,876,902 GBP2024-12-31
1,021,171 GBP2023-12-31
1,145,837 GBP2023-01-01
Audit Fees/Expenses
28,000 GBP2024-01-01 ~ 2024-12-31
26,750 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,758,204 GBP2024-01-01 ~ 2024-12-31
2,000,023 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
288,011 GBP2024-01-01 ~ 2024-12-31
260,590 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,295,265 GBP2024-01-01 ~ 2024-12-31
2,451,372 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,692,792 GBP2024-01-01 ~ 2024-12-31
1,523,949 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
4,825,000 GBP2024-12-31
4,825,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,860,000 GBP2024-12-31
3,377,500 GBP2023-12-31
Intangible Assets
Goodwill
965,000 GBP2024-12-31
1,447,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
24,033,868 GBP2024-12-31
21,929,699 GBP2023-12-31
Plant and equipment
232,885 GBP2024-12-31
200,067 GBP2023-12-31
Office equipment
83,577 GBP2024-12-31
83,577 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,473,614 GBP2024-12-31
22,336,627 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-1,005,031 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
153,254 GBP2023-12-31
Office equipment
83,495 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,243,745 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
18,913 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
74 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,687,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-846,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,167 GBP2024-12-31
Office equipment
83,569 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,084,559 GBP2024-12-31
Property, Plant & Equipment
Buildings
7,328,326 GBP2024-12-31
7,045,984 GBP2023-12-31
Plant and equipment
60,718 GBP2024-12-31
46,813 GBP2023-12-31
Office equipment
8 GBP2024-12-31
82 GBP2023-12-31
Raw materials and consumables
226,285 GBP2024-12-31
228,884 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,472,980 GBP2024-12-31
3,832,427 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
27,887,322 GBP2024-12-31
18,320,559 GBP2023-12-31
Other Debtors
Current
7,936 GBP2024-12-31
169,443 GBP2023-12-31
Prepayments/Accrued Income
Current
252,799 GBP2024-12-31
235,413 GBP2023-12-31
Bank Borrowings
Current
838,487 GBP2024-12-31
1,069,894 GBP2023-12-31
Trade Creditors/Trade Payables
Current
488,924 GBP2024-12-31
597,473 GBP2023-12-31
Amounts owed to group undertakings
Current
19,421,955 GBP2024-12-31
13,853,190 GBP2023-12-31
Corporation Tax Payable
Current
1,059,742 GBP2024-12-31
354,237 GBP2023-12-31
Taxation/Social Security Payable
Current
187,301 GBP2024-12-31
127,339 GBP2023-12-31
Other Creditors
Current
573,148 GBP2024-12-31
17,080 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
724,442 GBP2024-12-31
736,065 GBP2023-12-31
Creditors
Current
23,293,999 GBP2024-12-31
16,755,278 GBP2023-12-31
Bank Borrowings
Non-current
2,333,525 GBP2024-12-31
3,105,106 GBP2023-12-31
Creditors
Non-current
2,333,525 GBP2024-12-31
3,105,106 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
838,487 GBP2024-12-31
Non-current, Between one and two years
2,333,525 GBP2024-12-31
1,159,059 GBP2023-12-31
Between two and five year, Non-current
1,946,047 GBP2023-12-31
Total Borrowings
3,172,012 GBP2024-12-31
4,175,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
211,847 GBP2024-12-31
211,270 GBP2023-12-31
Between one and five year
542,786 GBP2024-12-31
835,000 GBP2023-12-31
More than five year
429,391 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
754,633 GBP2024-12-31
1,475,661 GBP2023-12-31
Related profiles found in government register
  • UNIQUE SYSTEM (UK) LIMITED
    Info
    Registered number SC356252
    icon of address6 Bon Accord Square, Aberdeen AB11 6XU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-09 (16 years 10 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
    icon of address6, Bon Accord Square, Aberdeen, Scotland, AB11 6XU
    Private Limited Company in Companies House, Scotland
    CIF 1
  • UNIQUE SYSTEM (UK) LTD
    S
    Registered number Sc356252
    icon of addressUnit 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
    icon of address6 Bon Accord Square, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    355,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TEKMAR SUBSEA LIMITED - 2011-12-13
    SEALTECH LIMITED - 1997-02-14
    TEKMAR (UK) LIMITED - 2007-02-06
    icon of addressInnovation House, Centurion Way, Darlington, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -440,238 GBP2023-10-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.