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
2
- 1
Ferguson, Jane Caroline
Individual (1 offspring)Officer
2007-11-20 ~ nowOF - Secretary → CIF 0 - 2
Perraudin, William Robert Maurice
Academic born in November 1958Individual (1 offspring)Officer 2000-07-14 ~ nowOF - Director → CIF 0Mr William Robert Maurice Perraudin
Born in November 1958Individual (1 offspring)Person with significant control 2016-07-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Ferguson, Jane Caroline
Editor born in December 1957Individual (1 offspring)Officer 2001-11-01 ~ 2006-12-15OF - Director → CIF 0Ferguson, Jane Caroline
Individual (1 offspring)Officer 2001-07-10 ~ 2006-12-15OF - Secretary → CIF 0 - 2
Lee, Stanley
Legal ConsultantIndividualOfficer 2006-12-15 ~ 2007-11-20OF - Secretary → CIF 0 - 3
Lewis, John
Software Consultant born in May 1960Individual (1 offspring)Officer 2006-12-15 ~ 2007-12-24OF - Director → CIF 0 - 4
Kiesel, Rudiger Thiemo Herbert, Dr
Academic born in October 1962IndividualOfficer 2000-07-14 ~ 2001-07-10OF - Director → CIF 0 - 5
Perraudin, William Robert Maurice
Individual (1 offspring)Officer 2000-07-14 ~ 2001-07-10OF - Secretary → CIF 0
Company in focus
RISK CONTROL LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
70221 - Financial Management
Brief company account
Average Number of Employees
172022-08-01 ~ 2023-07-31
192021-08-01 ~ 2022-07-31
Property, Plant & Equipment
7,279 GBP2023-07-31
7,189 GBP2022-07-31
Fixed Assets
7,279 GBP2023-07-31
7,189 GBP2022-07-31
Debtors
Current
917,382 GBP2023-07-31
789,209 GBP2022-07-31
Cash at bank and in hand
1,328,216 GBP2023-07-31
1,322,455 GBP2022-07-31
Current Assets
2,245,598 GBP2023-07-31
2,111,664 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-444,305 GBP2023-07-31
-166,562 GBP2022-07-31
Net Current Assets/Liabilities
1,801,293 GBP2023-07-31
1,945,102 GBP2022-07-31
Total Assets Less Current Liabilities
1,808,572 GBP2023-07-31
1,952,291 GBP2022-07-31
Net Assets/Liabilities
1,808,572 GBP2023-07-31
1,952,291 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
1,808,372 GBP2023-07-31
1,952,091 GBP2022-07-31
Equity
1,808,572 GBP2023-07-31
1,952,291 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02022-08-01 ~ 2023-07-31
Computers
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,939 GBP2023-07-31
17,762 GBP2022-07-31
Computers
59,406 GBP2023-07-31
59,098 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
79,345 GBP2023-07-31
76,860 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,873 GBP2022-07-31
Computers
57,798 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
69,671 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
911 GBP2022-08-01 ~ 2023-07-31
Computers, Owned/Freehold
1,484 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
2,395 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,784 GBP2023-07-31
Computers
59,282 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,066 GBP2023-07-31
Property, Plant & Equipment
Furniture and fittings
7,155 GBP2023-07-31
5,889 GBP2022-07-31
Computers
124 GBP2023-07-31
1,300 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
241,320 GBP2023-07-31
205,540 GBP2022-07-31
Other Debtors
Current
13,952 GBP2023-07-31
13,407 GBP2022-07-31
Prepayments/Accrued Income
Current
181,012 GBP2023-07-31
89,164 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
481,098 GBP2023-07-31
481,098 GBP2022-07-31
Cash and Cash Equivalents
1,328,216 GBP2023-07-31
1,322,455 GBP2022-07-31
Trade Creditors/Trade Payables
Current
667 GBP2023-07-31
10,082 GBP2022-07-31
Taxation/Social Security Payable
Current
54,007 GBP2023-07-31
72,385 GBP2022-07-31
Other Creditors
Current
23,350 GBP2023-07-31
21,323 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
366,281 GBP2023-07-31
62,772 GBP2022-07-31
Creditors
Current
444,305 GBP2023-07-31
166,562 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,000 GBP2023-07-31
17,500 GBP2022-07-31
Between one and five year
17,500 GBP2023-07-31
52,500 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,500 GBP2023-07-31
70,000 GBP2022-07-31
- Registered number 04036954
RISK CONTROL LIMITED
Info
22 Romilly Street, London W1D 5AGPrivate Limited Company incorporated on 2000-07-14 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-14CIF 0
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.