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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 5
  • 1
    Donohoe, Michael
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Clucas, Hayley
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Spence, Joshua James
    Born in November 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Rayner, Oliver George
    Born in March 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Director → CIF 0
    Mr Oliver George Rayner
    Born in March 1984
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Hussain, Shahbaz
    Born in September 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Pointon, Lisa
    Operations Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Rayner, Graeme Leslie Peter
    Self Employed born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2015-10-09
    OF - Director → CIF 0
parent relation
Company in focus

CASPIAN ASSURED LTD

Previous names
ORJW ENTERPRISES LTD - 2016-06-10
VERSU TECHNOLOGY LTD - 2016-05-04
DATA FOR SCHOOL IMPROVEMENT LTD - 2015-10-14
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
9,853,889 GBP2023-10-01 ~ 2024-09-30
8,486,130 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
5,168,783 GBP2023-10-01 ~ 2024-09-30
4,272,053 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
4,685,106 GBP2023-10-01 ~ 2024-09-30
4,214,077 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
3,763,922 GBP2023-10-01 ~ 2024-09-30
3,592,912 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
920,307 GBP2023-10-01 ~ 2024-09-30
621,165 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
9,431 GBP2023-10-01 ~ 2024-09-30
3,035 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
477,678 GBP2023-10-01 ~ 2024-09-30
513,513 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
452,060 GBP2023-10-01 ~ 2024-09-30
110,687 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-37,636 GBP2023-10-01 ~ 2024-09-30
-86,735 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
489,696 GBP2023-10-01 ~ 2024-09-30
197,422 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
338,429 GBP2024-09-30
188,986 GBP2023-09-30
Property, Plant & Equipment
424,095 GBP2024-09-30
491,025 GBP2023-09-30
Fixed Assets
762,524 GBP2024-09-30
680,011 GBP2023-09-30
Debtors
14,478,401 GBP2024-09-30
13,288,731 GBP2023-09-30
Cash at bank and in hand
543,593 GBP2024-09-30
238,101 GBP2023-09-30
Current Assets
15,021,994 GBP2024-09-30
13,526,832 GBP2023-09-30
Creditors
Current
3,931,970 GBP2024-09-30
2,756,554 GBP2023-09-30
Net Current Assets/Liabilities
11,090,024 GBP2024-09-30
10,770,278 GBP2023-09-30
Total Assets Less Current Liabilities
11,852,548 GBP2024-09-30
11,450,289 GBP2023-09-30
Net Assets/Liabilities
1,967,591 GBP2024-09-30
1,549,895 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
4,995 GBP2024-09-30
4,995 GBP2023-09-30
4,995 GBP2022-09-30
Retained earnings (accumulated losses)
1,962,496 GBP2024-09-30
1,544,800 GBP2023-09-30
1,421,820 GBP2022-09-30
Equity
1,967,591 GBP2024-09-30
1,549,895 GBP2023-09-30
1,426,915 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2023-10-01 ~ 2024-09-30
-74,442 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-72,000 GBP2023-10-01 ~ 2024-09-30
-74,442 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
489,696 GBP2023-10-01 ~ 2024-09-30
197,422 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
489,696 GBP2023-10-01 ~ 2024-09-30
197,422 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
4,420,950 GBP2023-10-01 ~ 2024-09-30
3,691,692 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
463,975 GBP2023-10-01 ~ 2024-09-30
361,794 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,869 GBP2023-10-01 ~ 2024-09-30
59,257 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
4,957,794 GBP2023-10-01 ~ 2024-09-30
4,112,743 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
962023-10-01 ~ 2024-09-30
902022-10-01 ~ 2023-09-30
Director Remuneration
378,224 GBP2023-10-01 ~ 2024-09-30
141,956 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
86,990 GBP2023-10-01 ~ 2024-09-30
90,372 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
13,860 GBP2023-10-01 ~ 2024-09-30
13,200 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
131,464 GBP2023-10-01 ~ 2024-09-30
45,653 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
113,015 GBP2023-10-01 ~ 2024-09-30
27,672 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
432,719 GBP2024-09-30
209,758 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
94,290 GBP2024-09-30
20,772 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
73,518 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
338,429 GBP2024-09-30
188,986 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
442,590 GBP2023-09-30
Furniture and fittings
143,632 GBP2024-09-30
142,899 GBP2023-09-30
Computers
112,905 GBP2024-09-30
93,578 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
699,127 GBP2024-09-30
679,067 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
56,034 GBP2023-09-30
Furniture and fittings
93,211 GBP2024-09-30
66,269 GBP2023-09-30
Computers
82,042 GBP2024-09-30
65,739 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,032 GBP2024-09-30
188,042 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26,942 GBP2023-10-01 ~ 2024-09-30
Computers
16,303 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,990 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
50,421 GBP2024-09-30
76,630 GBP2023-09-30
Computers
30,863 GBP2024-09-30
27,839 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,334 GBP2024-09-30
8,731 GBP2023-09-30
Other Debtors
Current
2,350 GBP2024-09-30
79,016 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
111,419 GBP2024-09-30
141,392 GBP2023-09-30
Prepayments/Accrued Income
Current
5,618,937 GBP2024-09-30
4,850,628 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
5,738,040 GBP2024-09-30
5,079,767 GBP2023-09-30
Trade Creditors/Trade Payables
Current
413,688 GBP2024-09-30
433,036 GBP2023-09-30
Corporation Tax Payable
Current
131,464 GBP2024-09-30
45,653 GBP2023-09-30
Other Taxation & Social Security Payable
Current
115,765 GBP2024-09-30
353,468 GBP2023-09-30
Other Creditors
Current
995,965 GBP2024-09-30
547,480 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,533,050 GBP2024-09-30
1,041,449 GBP2023-09-30
Other Creditors
Non-current
5,806,883 GBP2024-09-30
5,810,292 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
223,931 GBP2024-09-30
222,915 GBP2023-09-30
Between one and five year
447,878 GBP2024-09-30
591,183 GBP2023-09-30
All periods
671,809 GBP2024-09-30
814,098 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
86,434 GBP2024-09-30
98,686 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
87,621 GBP2024-09-30
99,649 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-09-30
Class 2 ordinary share
76 shares2024-09-30
Class 3 ordinary share
19 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
489,696 GBP2023-10-01 ~ 2024-09-30

  • CASPIAN ASSURED LTD
    Info
    ORJW ENTERPRISES LTD - 2016-06-10
    VERSU TECHNOLOGY LTD - 2016-06-10
    DATA FOR SCHOOL IMPROVEMENT LTD - 2016-06-10
    Registered number 07011592
    icon of addressTower 12, Level 2 Bridge Street, Spinningfields, Manchester M3 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-07 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.