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
    Graziano, David
    Director Financial Controller born in September 1949
    Individual (3 offsprings)
    Officer
    2008-01-20 ~ now
    OF - Director → CIF 0
    Graziano, David Andrew
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Graziano, Marcus Andrew
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
    Marcus Andrew Graziano
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Barnett, Lee Alan
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
    Lee Alan Barnett
    Born in February 1974
    Individual (4 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
    Lee Allen Barnett
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2024-08-02 ~ 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
parent relation
Company in focus

CASPIAN ONE LIMITED

Previous name
CASPIAN1 LIMITED - 2004-03-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Intangible Assets
Other
168,977 GBP2024-03-31
238,975 GBP2023-03-31
Property, Plant & Equipment
1,284,175 GBP2024-03-31
669,996 GBP2023-03-31
Fixed Assets - Investments
57 GBP2024-03-31
57 GBP2023-03-31
Fixed Assets
1,453,209 GBP2024-03-31
909,028 GBP2023-03-31
Debtors
5,613,707 GBP2024-03-31
5,470,566 GBP2023-03-31
Cash at bank and in hand
2,377,346 GBP2024-03-31
3,302,000 GBP2023-03-31
Current Assets
7,991,053 GBP2024-03-31
8,772,566 GBP2023-03-31
Net Assets/Liabilities
4,777,370 GBP2024-03-31
4,523,576 GBP2023-03-31
Equity
Called up share capital
1,101 GBP2024-03-31
1,101 GBP2023-03-31
1,101 GBP2022-03-31
Retained earnings (accumulated losses)
4,776,269 GBP2024-03-31
4,522,475 GBP2023-03-31
3,887,709 GBP2022-03-31
Profit/Loss
609,794 GBP2023-04-01 ~ 2024-03-31
1,376,766 GBP2022-04-01 ~ 2023-03-31
Equity
4,777,370 GBP2024-03-31
Average Number of Employees
572023-04-01 ~ 2024-03-31
472022-04-01 ~ 2023-03-31
Wages/Salaries
4,931,573 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
279,186 GBP2023-04-01 ~ 2024-03-31
88,455 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,855,175 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
350,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
777,138 GBP2024-03-31
257,291 GBP2023-03-31
Motor vehicles
979,548 GBP2024-03-31
667,741 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,756,686 GBP2024-03-31
925,032 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-17,477 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-17,477 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
261,949 GBP2024-03-31
165,833 GBP2023-03-31
Motor vehicles
210,562 GBP2024-03-31
89,203 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
472,511 GBP2024-03-31
255,036 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
113,453 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
121,359 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234,812 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-17,337 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,337 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
515,189 GBP2024-03-31
91,458 GBP2023-03-31
Motor vehicles
768,986 GBP2024-03-31
578,538 GBP2023-03-31
Investments in Subsidiaries
57 GBP2024-03-31
57 GBP2023-03-31
Trade Debtors/Trade Receivables
2,835,770 GBP2024-03-31
3,021,741 GBP2023-03-31
Other Debtors
Current
765,662 GBP2024-03-31
568,990 GBP2023-03-31
Prepayments/Accrued Income
Current
865,204 GBP2024-03-31
1,804,500 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
106,070 GBP2024-03-31
59,613 GBP2023-03-31
Corporation Tax Payable
Current
126,309 GBP2024-03-31
177,465 GBP2023-03-31
Other Creditors
Current
42,608 GBP2024-03-31
950,644 GBP2023-03-31
Creditors
Current
3,824,987 GBP2024-03-31
4,561,481 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
556,654 GBP2024-03-31
399,356 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
106,070 GBP2024-03-31
59,613 GBP2023-03-31
Related profiles found in government register
  • CASPIAN ONE LIMITED
    Info
    CASPIAN1 LIMITED - 2004-03-05
    Registered number 05018700
    2nd Floor Telephone House, 18 Christchurch Road, Bournemouth BH1 3NE
    Private Limited Company incorporated on 2004-01-19 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • CASPIAN ONE LIMITED
    S
    Registered number 05018700
    18, Christchurch Road, Bournemouth, England, BH1 3NE
    CIF 1
  • CASPIAN ONE LIMITED
    S
    Registered number 05018700
    18, Christchurch Road, Bournemouth, England, BH1 3NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 18 Christchurch Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.