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 1
  • Kumar Soni, Sumesh
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
    Mr Sumesh Kumar Soni
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Pal, Sat
    Individual
    Officer
    2001-05-29 ~ 2015-12-28
    OF - Secretary → CIF 0
  • 2
    Thapar, Naveen
    Individual
    Officer
    1998-07-08 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 3
    Nominee Directors Ltd
    Individual
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Nominee Director → CIF 0
  • 4
    Kumar, Parmod
    Shop Owner born in June 1966
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 2001-05-22
    OF - Director → CIF 0
    Kumar, Parmod
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 1998-07-08
    OF - Secretary → CIF 0
    1999-05-07 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 5
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-05-15 ~ 1998-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RISKY CLOTHING CO. LTD.

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment
483,722 GBP2024-02-28
485,063 GBP2023-02-28
Total Inventories
2,230 GBP2023-02-28
Debtors
653,814 GBP2024-02-28
950,450 GBP2023-02-28
Cash at bank and in hand
150,521 GBP2024-02-28
Current Assets
804,335 GBP2024-02-28
952,680 GBP2023-02-28
Creditors
Current
437,180 GBP2024-02-28
526,986 GBP2023-02-28
Net Current Assets/Liabilities
367,155 GBP2024-02-28
425,694 GBP2023-02-28
Total Assets Less Current Liabilities
850,877 GBP2024-02-28
910,757 GBP2023-02-28
Creditors
Non-current
596,717 GBP2024-02-28
553,371 GBP2023-02-28
Net Assets/Liabilities
254,160 GBP2024-02-28
357,386 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
254,060 GBP2024-02-28
357,286 GBP2023-02-28
Equity
254,160 GBP2024-02-28
357,386 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
485,813 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,091 GBP2024-02-28
750 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,341 GBP2023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-28

  • RISKY CLOTHING CO. LTD.
    Info
    Registered number 03565054
    Suite 3 Turner Business Centre, Greengate, Middleton, Greater Manchester M24 1RU
    Private Limited Company incorporated on 1998-05-15 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.