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
    2021-09-01 ~ 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
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2021-09-01 ~ 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
  • 4
    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
Ceased 10
  • 1
    Kennedy, Sean Lee
    Director born in February 1984
    Individual
    Officer
    2020-03-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Carrington, Paul Terence Hale
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2012-02-17
    OF - Director → CIF 0
    Carrington, Paul Terence Hale
    Director born in March 1967
    Individual (6 offsprings)
    2013-06-02 ~ 2015-07-08
    OF - Director → CIF 0
  • 3
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Tomkins, Kim Lisa, Ms.
    Company Director born in November 1966
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2021-09-01
    OF - Director → CIF 0
    Miss Kim Lisa Tomkins
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Noble, Mark Andrew
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Hall, Andrew Mark
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2021-09-01
    OF - Director → CIF 0
    Mr. Andrew Mark Hall
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Samuels, Lee
    Director born in October 1985
    Individual
    Officer
    2020-03-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Solanki, Sandip
    Director born in August 1985
    Individual
    Officer
    2020-03-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2021-09-01 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 10
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2021-09-01 ~ 2024-02-23
    OF - Director → CIF 0
parent relation
Company in focus

USAY GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Fixed Assets - Investments
52,876 GBP2021-03-31
52,876 GBP2020-03-31
Fixed Assets
52,876 GBP2021-03-31
52,876 GBP2020-03-31
Cash at bank and in hand
665 GBP2021-03-31
1,997 GBP2020-03-31
Creditors
Current
2,089 GBP2021-03-31
469 GBP2020-03-31
Net Current Assets/Liabilities
-1,424 GBP2021-03-31
1,528 GBP2020-03-31
Total Assets Less Current Liabilities
51,452 GBP2021-03-31
54,404 GBP2020-03-31
Equity
Called up share capital
8,586 GBP2021-03-31
9,918 GBP2020-03-31
9,918 GBP2019-03-31
Capital redemption reserve
6,289 GBP2021-03-31
4,957 GBP2020-03-31
4,957 GBP2019-03-31
Retained earnings (accumulated losses)
36,577 GBP2021-03-31
39,529 GBP2020-03-31
10,944 GBP2019-03-31
Equity
51,452 GBP2021-03-31
54,404 GBP2020-03-31
25,819 GBP2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2020-04-01 ~ 2021-03-31
-880,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-700,000 GBP2020-04-01 ~ 2021-03-31
-880,000 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
697,048 GBP2020-04-01 ~ 2021-03-31
908,585 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
698,380 GBP2020-04-01 ~ 2021-03-31
908,585 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
-1,332 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
-1,332 GBP2020-04-01 ~ 2021-03-31
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
9,833 GBP2020-04-01 ~ 2021-03-31
3,602 GBP2019-04-01 ~ 2020-03-31
Current Tax for the Period
512,118 GBP2020-04-01 ~ 2021-03-31
175,096 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
356,633 GBP2020-04-01 ~ 2021-03-31
158,939 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
2,291,029 GBP2020-04-01 ~ 2021-03-31
827,078 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
435,296 GBP2020-04-01 ~ 2021-03-31
157,145 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
Investments in Group Undertakings
Cost valuation
52,876 GBP2020-03-31
Investments in Group Undertakings
52,876 GBP2021-03-31
52,876 GBP2020-03-31
Amounts owed to group undertakings
Current
1,609 GBP2021-03-31
1 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
480 GBP2021-03-31
468 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,586 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
698,380 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
698,380 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • USAY GROUP LTD
    Info
    Registered number 07654964
    Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire GL7 5XZ
    Private Limited Company incorporated on 2011-06-01 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • USAY GROUP LTD
    S
    Registered number 07654964
    Usay House, 5 Hercules Court, Broadway Lane, South Cerney, Gloucestershire, United Kingdom, GL7 5XZ
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • USAY GROUP LIMITED
    S
    Registered number 07654964
    Usay House, 5 Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, England, GL7 5XZ
    Limited Company in England And Wales
    CIF 2
  • USAY GROUP LIMITED
    S
    Registered number 07654964
    Usay House, Lakeside Business Park, Broadway Lane, South Cerney, Gloucestershire, England, GL7 5XL
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLICK MARKETING ONLINE LIMITED - 2016-11-24
    VENTURE BUSINESS LTD - 2013-01-11
    Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,471 GBP2021-03-31
    Person with significant control
    2016-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Usay House Unit 5, Hercules Court Broadway Lane, South Cerney, Cirencester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,665,518 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 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.