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 3
  • 1
    Jeanneau, Christian Olivier
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Chabert D'hieres De Seguin De Reynies, Damien Marie Philippe
    Company Director born in October 1983
    Individual (9 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
    Chabert D'hieres De Seguin De Reynies, Damien Marie Philippe
    Individual (9 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    EXECUTIVE SEARCH AND SELECTION LIMITED - 2017-04-10
    INBIS DESIGN & RESOURCE LIMITED - 2010-10-13
    BROOMCO (1028) LIMITED - 1996-12-27
    Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-12-31 ~ 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
Ceased 10
  • 1
    Cooksley, Garry
    Consulting Engineer born in July 1944
    Individual
    Officer
    2000-10-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Mirck, Evert Jan
    Individual
    Officer
    2011-04-01 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 3
    Sidhu, Jasbir Singh
    Consulting Engineer born in February 1969
    Individual (5 offsprings)
    Officer
    2000-10-25 ~ 2024-09-30
    OF - Director → CIF 0
    Sidhu, Jasbir Singh
    Consulting Engineer
    Individual (5 offsprings)
    Officer
    2000-10-25 ~ 2011-03-31
    OF - Secretary → CIF 0
    Sidhu, Jasbir Singh
    Individual (5 offsprings)
    2018-06-26 ~ 2019-05-01
    OF - Secretary → CIF 0
    Mr Jasbir Singh Sidhu
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    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
    Preston, John Fraser
    Consulting Engineer born in June 1952
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Davies, Gareth
    Individual
    Officer
    2019-05-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 6
    Paton-smith, Marcelle Lynne
    Business Consultant born in July 1951
    Individual
    Officer
    2008-08-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Efford, Susan Elizabeth
    Information Technology Special born in October 1950
    Individual
    Officer
    2000-10-25 ~ 2002-07-14
    OF - Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-10-09 ~ 2000-10-26
    PE - Nominee Director → CIF 0
  • 9
    9-11, Allée De L'arche, Tour Egée Courbevoie, Paris, France
    Corporate
    Person with significant control
    2020-05-29 ~ 2024-12-31
    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
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-10-09 ~ 2000-10-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORPORATE RISK ASSOCIATES LIMITED

Previous name
GREENGALE LTD - 2000-11-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
632023-01-01 ~ 2023-12-31
542022-01-01 ~ 2022-12-31
Turnover/Revenue
6,182,980 GBP2023-01-01 ~ 2023-12-31
4,870,422 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,550,266 GBP2023-01-01 ~ 2023-12-31
-2,880,673 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,632,714 GBP2023-01-01 ~ 2023-12-31
1,989,749 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,368,455 GBP2023-01-01 ~ 2023-12-31
-2,083,838 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
267,673 GBP2023-01-01 ~ 2023-12-31
-60,825 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
750,804 GBP2023-12-31
597,032 GBP2022-12-31
996,443 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
153,772 GBP2023-01-01 ~ 2023-12-31
589 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
21,577 GBP2023-12-31
13,574 GBP2022-12-31
Fixed Assets
21,577 GBP2023-12-31
13,574 GBP2022-12-31
Debtors
Current
1,171,538 GBP2023-12-31
1,107,825 GBP2022-12-31
Cash at bank and in hand
754,958 GBP2023-12-31
346,875 GBP2022-12-31
Current Assets
1,926,496 GBP2023-12-31
1,454,700 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,197,169 GBP2023-12-31
-871,142 GBP2022-12-31
Net Current Assets/Liabilities
729,327 GBP2023-12-31
583,558 GBP2022-12-31
Total Assets Less Current Liabilities
750,904 GBP2023-12-31
597,132 GBP2022-12-31
Net Assets/Liabilities
750,904 GBP2023-12-31
597,132 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
50 GBP2022-01-01
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
50 GBP2022-01-01
Equity
750,904 GBP2023-12-31
597,132 GBP2022-12-31
996,543 GBP2022-01-01
Profit/Loss
153,772 GBP2023-01-01 ~ 2023-12-31
589 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-400,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,250 GBP2023-01-01 ~ 2023-12-31
7,525 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,271,862 GBP2023-01-01 ~ 2023-12-31
2,873,044 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
394,909 GBP2023-01-01 ~ 2023-12-31
369,093 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,181,737 GBP2023-01-01 ~ 2023-12-31
3,615,234 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
206,652 GBP2023-01-01 ~ 2023-12-31
197,256 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,803 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
267,673 GBP2023-01-01 ~ 2023-12-31
-60,825 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
62,958 GBP2023-01-01 ~ 2023-12-31
-11,557 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
240,826 GBP2023-12-31
223,870 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-613 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
210,296 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
9,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-613 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
219,249 GBP2023-12-31
Property, Plant & Equipment
Computers
21,577 GBP2023-12-31
13,574 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
511,553 GBP2023-12-31
392,761 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,430 GBP2023-12-31
11,355 GBP2022-12-31
Other Debtors
Current
117,264 GBP2023-12-31
266,135 GBP2022-12-31
Prepayments/Accrued Income
Current
529,094 GBP2023-12-31
424,574 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
7,197 GBP2023-12-31
13,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
144,161 GBP2023-12-31
117,618 GBP2022-12-31
Amounts owed to group undertakings
Current
185,511 GBP2023-12-31
Taxation/Social Security Payable
Current
412,519 GBP2023-12-31
359,650 GBP2022-12-31
Other Creditors
Current
45,585 GBP2023-12-31
33,867 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
409,393 GBP2023-12-31
360,007 GBP2022-12-31
Creditors
Current
1,197,169 GBP2023-12-31
871,142 GBP2022-12-31
Net Deferred Tax Liability/Asset
7,197 GBP2023-12-31
13,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,803 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,130 GBP2023-12-31
54,283 GBP2022-12-31
Between one and five year
39,375 GBP2023-12-31
885 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,505 GBP2023-12-31
55,168 GBP2022-12-31
Related profiles found in government register
  • CORPORATE RISK ASSOCIATES LIMITED
    Info
    GREENGALE LTD - 2000-11-09
    Registered number 04086309
    C/o Assystem, Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire BB1 2FD
    Private Limited Company incorporated on 2000-10-09 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • CORPORATE RISK ASSOCIATES LIMITED
    S
    Registered number 4086309
    V407 Vox Studios, 1-45 Durham Street, London, SE11 5JH
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 The Terraces Library Avenue, Harwell Science And Innovation Campus, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.