logo
explain how to read the page

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 6
  • 1
    Gray, Keith Robert
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2001-03-21 ~ now
    OF - Director → CIF 0
    Mr Keith Robert Gray
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Gray, Lesley Jennifer
    Born in March 1952
    Individual (1 offspring)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
    Mrs Lesley Jennifer Gray
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fowles, Hayley Louise
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Balderson, Lisa
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Gray, Sandra Rosemary
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RISK PERFORMANCE LTD

Period: 2009-07-07 ~ now
Company number: 04184112
Registered names
RISK PERFORMANCE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,883 GBP2025-03-31
15,710 GBP2024-03-31
Investment Property
1,110,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Fixed Assets
1,127,883 GBP2025-03-31
1,015,710 GBP2024-03-31
Debtors
305 GBP2025-03-31
544 GBP2024-03-31
Cash at bank and in hand
69,175 GBP2025-03-31
85,034 GBP2024-03-31
Current Assets
69,480 GBP2025-03-31
85,578 GBP2024-03-31
Creditors
-8,471 GBP2025-03-31
-6,933 GBP2024-03-31
Net Current Assets/Liabilities
61,009 GBP2025-03-31
78,645 GBP2024-03-31
Total Assets Less Current Liabilities
1,188,892 GBP2025-03-31
1,094,355 GBP2024-03-31
Net Assets/Liabilities
1,071,896 GBP2025-03-31
998,742 GBP2024-03-31
Equity
Called up share capital
125 GBP2025-03-31
125 GBP2024-03-31
Revaluation reserve
496,053 GBP2025-03-31
406,953 GBP2024-03-31
Retained earnings (accumulated losses)
575,718 GBP2025-03-31
591,664 GBP2024-03-31
Intangible Assets - Gross Cost
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
32,823 GBP2025-03-31
30,146 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,940 GBP2025-03-31
14,436 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
504 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
1,110,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2025-03-31
Class 4 ordinary share
500 shares2025-03-31

  • RISK PERFORMANCE LTD
    Info
    BUSINESS GROWTH SOLUTIONS LTD. - 2009-07-07
    Registered number 04184112
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire NN6 0BG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-21 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.