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
    Rayner, Oliver George
    Company Director born in March 1984
    Individual (11 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
    Mr Oliver George Rayner
    Born in March 1984
    Individual (11 offsprings)
    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
  • 2
    Hussain, Shahbaz
    Director born in September 1988
    Individual (12 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Spence, Joshua James
    Director born in November 1989
    Individual (5 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Donohoe, Michael
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Pointon, Lisa
    Operations Director born in January 1979
    Individual (2 offsprings)
    Officer
    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
    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
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
8,486,130 GBP2022-10-01 ~ 2023-09-30
7,227,578 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
4,272,053 GBP2022-10-01 ~ 2023-09-30
2,295,008 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
4,214,077 GBP2022-10-01 ~ 2023-09-30
4,932,570 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
3,592,912 GBP2022-10-01 ~ 2023-09-30
4,659,540 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
621,165 GBP2022-10-01 ~ 2023-09-30
273,030 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,035 GBP2022-10-01 ~ 2023-09-30
177 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
513,513 GBP2022-10-01 ~ 2023-09-30
227,380 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
110,687 GBP2022-10-01 ~ 2023-09-30
45,827 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-86,735 GBP2022-10-01 ~ 2023-09-30
14,282 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
197,422 GBP2022-10-01 ~ 2023-09-30
31,545 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
188,986 GBP2023-09-30
Property, Plant & Equipment
491,025 GBP2023-09-30
567,847 GBP2022-09-30
Fixed Assets
680,011 GBP2023-09-30
567,847 GBP2022-09-30
Debtors
13,288,731 GBP2023-09-30
11,303,686 GBP2022-09-30
Cash at bank and in hand
238,101 GBP2023-09-30
271,389 GBP2022-09-30
Current Assets
13,526,832 GBP2023-09-30
11,575,075 GBP2022-09-30
Creditors
Current
2,756,554 GBP2023-09-30
2,125,364 GBP2022-09-30
Net Current Assets/Liabilities
10,770,278 GBP2023-09-30
9,449,711 GBP2022-09-30
Total Assets Less Current Liabilities
11,450,289 GBP2023-09-30
10,017,558 GBP2022-09-30
Net Assets/Liabilities
1,549,895 GBP2023-09-30
1,426,915 GBP2022-09-30
Equity
Retained earnings (accumulated losses)
1,544,800 GBP2023-09-30
1,421,820 GBP2022-09-30
Equity
1,549,895 GBP2023-09-30
1,426,915 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
197,422 GBP2022-10-01 ~ 2023-09-30
31,545 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
197,422 GBP2022-10-01 ~ 2023-09-30
31,545 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-74,442 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-74,442 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
3,691,692 GBP2022-10-01 ~ 2023-09-30
3,314,978 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
361,794 GBP2022-10-01 ~ 2023-09-30
340,410 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,257 GBP2022-10-01 ~ 2023-09-30
57,881 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
4,112,743 GBP2022-10-01 ~ 2023-09-30
3,713,269 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
902022-10-01 ~ 2023-09-30
822021-10-01 ~ 2022-09-30
Director Remuneration
141,956 GBP2022-10-01 ~ 2023-09-30
192,179 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
90,372 GBP2022-10-01 ~ 2023-09-30
32,425 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
45,653 GBP2022-10-01 ~ 2023-09-30
-76,363 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
21,031 GBP2022-10-01 ~ 2023-09-30
8,707 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
209,758 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
20,772 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
20,772 GBP2023-09-30
Intangible Assets
Development expenditure
188,986 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
142,899 GBP2023-09-30
157,785 GBP2022-09-30
Computers
93,578 GBP2023-09-30
71,467 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
679,067 GBP2023-09-30
665,517 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-20,016 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-20,016 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,269 GBP2023-09-30
36,462 GBP2022-09-30
Computers
65,739 GBP2023-09-30
50,391 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,042 GBP2023-09-30
97,670 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,807 GBP2022-10-01 ~ 2023-09-30
Computers
15,348 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,372 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
76,630 GBP2023-09-30
121,323 GBP2022-09-30
Computers
27,839 GBP2023-09-30
21,076 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
8,731 GBP2023-09-30
13,592 GBP2022-09-30
Other Debtors
Current
79,016 GBP2023-09-30
86,729 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
141,392 GBP2023-09-30
Prepayments/Accrued Income
Current
4,850,628 GBP2023-09-30
4,194,199 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,079,767 GBP2023-09-30
4,297,520 GBP2022-09-30
Trade Creditors/Trade Payables
Current
433,036 GBP2023-09-30
193,332 GBP2022-09-30
Corporation Tax Payable
Current
45,653 GBP2023-09-30
Other Taxation & Social Security Payable
Current
353,468 GBP2023-09-30
93,818 GBP2022-09-30
Other Creditors
Current
547,480 GBP2023-09-30
77,674 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,041,449 GBP2023-09-30
205,570 GBP2022-09-30
Other Creditors
Non-current
5,810,292 GBP2023-09-30
8,499,998 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
222,915 GBP2023-09-30
265,410 GBP2022-09-30
Between one and five year
591,183 GBP2023-09-30
591,183 GBP2022-09-30
All periods
814,098 GBP2023-09-30
856,593 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
98,686 GBP2023-09-30
89,682 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
99,649 GBP2023-09-30
90,645 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2023-09-30
Class 2 ordinary share
76 shares2023-09-30
Class 3 ordinary share
19 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
197,422 GBP2022-10-01 ~ 2023-09-30
  • CASPIAN ASSURED LTD
    Info
    ORJW ENTERPRISES LTD - 2016-06-10
    VERSU TECHNOLOGY LTD - 2016-05-04
    DATA FOR SCHOOL IMPROVEMENT LTD - 2015-10-14
    Registered number 07011592
    Tower 12, Level 2 Bridge Street, Spinningfields, Manchester M3 3BZ
    Private Limited Company incorporated on 2009-09-07 (15 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.