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
    Gray, Keith Robert
    Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ now
    OF - director → CIF 0
    Mr Keith Robert Gray
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Balderson, Lisa
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - secretary → CIF 0
  • 3
    Fowles, Hayley Louise
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    Gray, Lesley Jennifer
    Director 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 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 directorsCIF 0
Ceased 2
  • 1
    Gray, Sandra Rosemary
    Individual
    Officer
    2001-03-21 ~ 2002-07-16
    OF - secretary → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-03-21 ~ 2001-03-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RISK PERFORMANCE LTD

Previous name
BUSINESS GROWTH SOLUTIONS LTD. - 2009-07-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
15,710 GBP2024-03-31
15,853 GBP2023-03-31
Investment Property
1,000,000 GBP2024-03-31
1,095,000 GBP2023-03-31
Fixed Assets
1,015,710 GBP2024-03-31
1,110,853 GBP2023-03-31
Cash at bank and in hand
85,032 GBP2024-03-31
106,779 GBP2023-03-31
Creditors
Current
9,462 GBP2024-03-31
4,750 GBP2023-03-31
Net Current Assets/Liabilities
75,570 GBP2024-03-31
102,029 GBP2023-03-31
Total Assets Less Current Liabilities
1,091,280 GBP2024-03-31
1,212,882 GBP2023-03-31
Net Assets/Liabilities
995,667 GBP2024-03-31
1,099,192 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
Revaluation reserve
406,953 GBP2024-03-31
483,903 GBP2023-03-31
Retained earnings (accumulated losses)
588,589 GBP2024-03-31
615,164 GBP2023-03-31
Equity
995,667 GBP2024-03-31
1,099,192 GBP2023-03-31
Intangible Assets - Gross Cost
4,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
30,146 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,436 GBP2024-03-31
14,293 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,000,000 GBP2024-03-31
1,095,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
20 shares2024-03-31
Class 3 ordinary share
5 shares2024-03-31

  • 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 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.