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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
  • Wright, Adrian Peter
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Peter Wright
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Dekmak, Ahmed
    Software Engineering born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 2
    Fairbairn, Charles Marcus Clifford
    Born in October 1956
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2015-03-15
    OF - Director → CIF 0
    Fairbairn, Charles Marcus Clifford
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2015-03-15
    OF - Secretary → CIF 0
  • 3
    Wardell, Alistair David
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2009-11-09
    OF - Director → CIF 0
  • 4
    Dixon, Colin Geoffrey David
    Consultant born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-23 ~ 2002-04-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-23 ~ 2002-04-23
    PE - Nominee Director → CIF 0
  • 7
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-23 ~ 2011-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECODA RISK MANAGEMENT LTD

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,945 GBP2019-09-30
2,222 GBP2018-09-30
Debtors
6,876 GBP2019-09-30
113,590 GBP2018-09-30
Cash at bank and in hand
17,090 GBP2019-09-30
75,874 GBP2018-09-30
Current Assets
23,966 GBP2019-09-30
189,464 GBP2018-09-30
Creditors
Current
-179,528 GBP2019-09-30
-307,188 GBP2018-09-30
307,188 GBP2018-09-30
Net Current Assets/Liabilities
-155,562 GBP2019-09-30
-117,724 GBP2018-09-30
Total Assets Less Current Liabilities
-153,617 GBP2019-09-30
-115,502 GBP2018-09-30
Equity
Called up share capital
4,000 GBP2019-09-30
4,000 GBP2018-09-30
Share premium
152,000 GBP2019-09-30
152,000 GBP2018-09-30
Retained earnings (accumulated losses)
-309,617 GBP2019-09-30
-271,502 GBP2018-09-30
Equity
-153,617 GBP2019-09-30
-115,502 GBP2018-09-30
Average Number of Employees
42018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Other
25,391 GBP2019-09-30
25,019 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,446 GBP2019-09-30
22,797 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
649 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Other
1,945 GBP2019-09-30
2,222 GBP2018-09-30
Other Debtors
Current
6,876 GBP2019-09-30
113,590 GBP2018-09-30
Trade Creditors/Trade Payables
Current
17,178 GBP2019-09-30
16,378 GBP2018-09-30
Other Taxation & Social Security Payable
8,892 GBP2019-09-30
27,045 GBP2018-09-30
Other Creditors
Current
153,458 GBP2019-09-30
263,765 GBP2018-09-30
Creditors
Non-current
179,528 GBP2019-09-30
Equity
Called up share capital
4,000 GBP2019-09-30
4,000 GBP2018-09-30

  • SECODA RISK MANAGEMENT LTD
    Info
    Registered number 04422472
    icon of addressWilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-23 and dissolved on 2023-08-11 (21 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.