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 4
  • 1
    Laws, Iain Richard Picton
    Insurance Broker born in October 1968
    Individual (8 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    USAY GROUP LTD
    Usay House, 5 Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    698,380 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Kennedy, Sean Lee
    Director born in February 1984
    Individual
    Officer
    2020-03-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Carrington, Paul Terence Hale
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2009-03-04 ~ 2012-02-17
    OF - Director → CIF 0
    2013-09-01 ~ 2015-07-08
    OF - Director → CIF 0
  • 3
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Tomkins, Kim Lisa, Ms.
    Sales Director born in November 1966
    Individual (8 offsprings)
    Officer
    2008-01-04 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Noble, Mark Andrew
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2021-11-05
    OF - Director → CIF 0
  • 6
    Hall, Andrew Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 7
    Samuels, Lee
    Director born in October 1985
    Individual
    Officer
    2020-03-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    Solanki, Sandip
    Director born in August 1985
    Individual
    Officer
    2020-03-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 9
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2021-09-01 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 10
    Ryder, Alison Margaret
    Individual (4 offsprings)
    Officer
    2008-01-04 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 11
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2021-11-05 ~ 2024-02-23
    OF - Director → CIF 0
  • 12
    BMS ASSET FINANCE LIMITED - now
    THE BMS GROUP P.L.C. - 2003-01-28
    BIRBECK MARKETING SERVICES LIMITED - 1997-11-06
    STRIMIC LIMITED - 1986-08-01
    40, Rosemary Hill Road, Four Oaks, West Midlands, Great Britain
    Active Corporate (2 parents)
    Equity (Company account)
    789 GBP2024-03-31
    Officer
    2009-02-23 ~ 2010-04-01
    PE - Director → CIF 0
parent relation
Company in focus

USAY BUSINESS LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Turnover/Revenue
23,357,406 GBP2020-04-01 ~ 2021-03-31
18,366,381 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
8,893,336 GBP2020-04-01 ~ 2021-03-31
7,441,309 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
14,464,070 GBP2020-04-01 ~ 2021-03-31
10,925,072 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
12,195,354 GBP2020-04-01 ~ 2021-03-31
10,094,555 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
2,268,716 GBP2020-04-01 ~ 2021-03-31
830,517 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,230 GBP2020-04-01 ~ 2021-03-31
1,958 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
2,269,946 GBP2020-04-01 ~ 2021-03-31
832,475 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
352,319 GBP2020-04-01 ~ 2021-03-31
158,939 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
1,917,627 GBP2020-04-01 ~ 2021-03-31
673,536 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
1,917,627 GBP2020-04-01 ~ 2021-03-31
673,536 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
222,766 GBP2021-03-31
Property, Plant & Equipment
503,164 GBP2021-03-31
621,967 GBP2020-03-31
Fixed Assets
725,930 GBP2021-03-31
621,967 GBP2020-03-31
Debtors
2,584,773 GBP2021-03-31
2,255,912 GBP2020-03-31
Cash at bank and in hand
2,291,185 GBP2021-03-31
756,917 GBP2020-03-31
Current Assets
4,875,958 GBP2021-03-31
3,012,829 GBP2020-03-31
Creditors
Current
2,880,785 GBP2021-03-31
2,118,923 GBP2020-03-31
Net Current Assets/Liabilities
1,995,173 GBP2021-03-31
893,906 GBP2020-03-31
Total Assets Less Current Liabilities
2,721,103 GBP2021-03-31
1,515,873 GBP2020-03-31
Net Assets/Liabilities
2,665,518 GBP2021-03-31
1,447,891 GBP2020-03-31
Equity
Called up share capital
2,000 GBP2021-03-31
2,000 GBP2020-03-31
2,000 GBP2019-03-31
Share premium
18,000 GBP2021-03-31
18,000 GBP2020-03-31
18,000 GBP2019-03-31
Retained earnings (accumulated losses)
2,645,518 GBP2021-03-31
1,427,891 GBP2020-03-31
1,668,336 GBP2019-03-31
Equity
2,665,518 GBP2021-03-31
1,447,891 GBP2020-03-31
1,688,336 GBP2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2020-04-01 ~ 2021-03-31
-913,981 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-700,000 GBP2020-04-01 ~ 2021-03-31
-913,981 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,917,627 GBP2020-04-01 ~ 2021-03-31
673,536 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
7,987,203 GBP2020-04-01 ~ 2021-03-31
6,161,358 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
881,102 GBP2020-04-01 ~ 2021-03-31
645,250 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
132,939 GBP2020-04-01 ~ 2021-03-31
100,133 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
9,001,244 GBP2020-04-01 ~ 2021-03-31
6,906,741 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
1972020-04-01 ~ 2021-03-31
1712019-04-01 ~ 2020-03-31
Director Remuneration
767,251 GBP2020-04-01 ~ 2021-03-31
292,152 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
162,055 GBP2020-04-01 ~ 2021-03-31
211,697 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
7,716 GBP2020-04-01 ~ 2021-03-31
1,896 GBP2019-04-01 ~ 2020-03-31
Current Tax for the Period
507,804 GBP2020-04-01 ~ 2021-03-31
175,096 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
431,290 GBP2020-04-01 ~ 2021-03-31
158,170 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
230,000 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,234 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,234 GBP2021-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
222,766 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
654,200 GBP2021-03-31
654,675 GBP2020-03-31
Computers
620,141 GBP2021-03-31
581,468 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,274,341 GBP2021-03-31
1,236,143 GBP2020-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,135 GBP2020-04-01 ~ 2021-03-31
Computers
-11,789 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-12,924 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
332,598 GBP2021-03-31
252,842 GBP2020-03-31
Computers
438,579 GBP2021-03-31
361,334 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
771,177 GBP2021-03-31
614,176 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
80,691 GBP2020-04-01 ~ 2021-03-31
Computers
81,364 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,055 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-935 GBP2020-04-01 ~ 2021-03-31
Computers
-4,119 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,054 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
321,602 GBP2021-03-31
401,833 GBP2020-03-31
Computers
181,562 GBP2021-03-31
220,134 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
301,299 GBP2021-03-31
228,066 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1,608 GBP2021-03-31
9,404 GBP2020-03-31
Other Debtors
Current
3,584 GBP2021-03-31
4,961 GBP2020-03-31
Prepayments
Current
2,267,735 GBP2021-03-31
2,013,481 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
2,584,773 GBP2021-03-31
2,255,912 GBP2020-03-31
Trade Creditors/Trade Payables
Current
255,640 GBP2021-03-31
162,944 GBP2020-03-31
Amounts owed to group undertakings
Current
1,915 GBP2021-03-31
Corporation Tax Payable
Current
84,122 GBP2021-03-31
75,053 GBP2020-03-31
Other Taxation & Social Security Payable
Current
302,097 GBP2021-03-31
214,510 GBP2020-03-31
Other Creditors
Current
355,575 GBP2021-03-31
131,803 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,881,436 GBP2021-03-31
1,526,506 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
360,816 GBP2021-03-31
360,816 GBP2020-03-31
Between one and five year
1,443,264 GBP2021-03-31
1,692,744 GBP2020-03-31
More than five year
451,020 GBP2021-03-31
811,836 GBP2020-03-31
All periods
2,255,100 GBP2021-03-31
2,865,396 GBP2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
55,585 GBP2021-03-31
67,982 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
55,585 GBP2021-03-31
67,982 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,917,627 GBP2020-04-01 ~ 2021-03-31
  • USAY BUSINESS LTD
    Info
    Registered number 06463920
    Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire GL7 5XZ
    Private Limited Company incorporated on 2008-01-04 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.