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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 13
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    2002-03-18 ~ 2002-03-18
    OF - Nominee Secretary → CIF 0
  • 2
    Kaye, Mathew Varghese
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
    2002-12-09 ~ 2004-04-27
    OF - Director → CIF 0
    Mathew Varghese Kaye
    Born in April 1954
    Individual (11 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Mathew Varghese Kaye
    Born in April 1954
    Individual (11 offsprings)
    Person with significant control
    2017-03-18 ~ 2017-03-18
    PE - Has significant influence or controlCIF 0
  • 3
    Burrows, John Allen
    Born in October 1947
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2009-11-04
    OF - Director → CIF 0
    Burrows, John Allen
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 4
    Turner, Clive Arnold
    Born in April 1943
    Individual (17 offsprings)
    Officer
    2004-03-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Rumble, Andrew John Sherratt
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2002-10-02
    OF - Director → CIF 0
  • 6
    Underwood, Steven Graham
    Individual (6 offsprings)
    Officer
    2002-03-18 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 7
    Kitchen, John Douglas
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2004-08-27
    OF - Director → CIF 0
  • 8
    Geoghegan, Nicholas Martin Gunther
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2004-10-29
    OF - Director → CIF 0
    Geoghegan, Nicholas Martin Gunther
    Individual (8 offsprings)
    Officer
    2003-03-01 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 9
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    2002-03-18 ~ 2002-03-18
    OF - Nominee Director → CIF 0
  • 10
    Brooks, Tracy Elizabeth
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2010-03-11 ~ 2021-12-17
    OF - Director → CIF 0
  • 11
    Green, Richard Jon
    Individual (55 offsprings)
    Officer
    2004-10-29 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 12
    BRANDENBURG (UK) LIMITED
    03604238
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    BRANDENBURG HOLDINGS LIMITED
    - now 06703020 05167935
    BBG TOPCO LIMITED - 2010-03-05
    29 Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-12-17 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAUCUS LIMITED

Period: 2002-03-18 ~ now
Company number: 04397161
Registered name
CAUCUS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Intangible Assets
447,575 GBP2024-01-31
447,575 GBP2023-01-31
Property, Plant & Equipment
991 GBP2024-01-31
11,636 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
448,666 GBP2024-01-31
459,311 GBP2023-01-31
Total Inventories
5,924 GBP2024-01-31
6,379 GBP2023-01-31
Debtors
Current
38,630 GBP2024-01-31
13,413 GBP2023-01-31
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Current Assets
44,555 GBP2024-01-31
19,793 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-67,643 GBP2023-01-31
Net Current Assets/Liabilities
-161,113 GBP2024-01-31
-47,850 GBP2023-01-31
Total Assets Less Current Liabilities
287,553 GBP2024-01-31
411,461 GBP2023-01-31
Net Assets/Liabilities
287,553 GBP2024-01-31
411,461 GBP2023-01-31
Equity
Called up share capital
101 GBP2024-01-31
101 GBP2023-01-31
Share premium
447,475 GBP2024-01-31
447,475 GBP2023-01-31
Retained earnings (accumulated losses)
-160,023 GBP2024-01-31
-36,115 GBP2023-01-31
Equity
287,553 GBP2024-01-31
411,461 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
447,575 GBP2024-01-31
447,575 GBP2023-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
447,575 GBP2024-01-31
447,575 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,636 GBP2024-01-31
11,636 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,645 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,645 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
991 GBP2024-01-31
11,636 GBP2023-01-31
Other Debtors
Current
38,630 GBP2024-01-31
13,413 GBP2023-01-31
Trade Creditors/Trade Payables
Current
40,525 GBP2024-01-31
Amounts owed to group undertakings
Current
99,360 GBP2024-01-31
5,158 GBP2023-01-31
Taxation/Social Security Payable
Current
7,009 GBP2023-01-31
Other Creditors
Current
65,783 GBP2024-01-31
55,476 GBP2023-01-31
Creditors
Current
205,668 GBP2024-01-31
67,643 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-01-31
101 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31

  • CAUCUS LIMITED
    Info
    Registered number 04397161
    Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.