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
  • O'neill, Michael Charles
    Company Director born in February 1957
    Individual (15 offsprings)
    Officer
    2002-07-31 ~ now
    OF - director → CIF 0
    Mr Michael Charles O'neill
    Born in February 1957
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ 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 5
  • 1
    Cully, Christopher
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2006-03-29 ~ 2010-03-31
    OF - director → CIF 0
    Cully, Christopher
    Individual (4 offsprings)
    Officer
    2006-03-29 ~ 2010-03-04
    OF - secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - nominee-director → CIF 0
  • 3
    Lowe, David Peter
    Company Director
    Individual (12 offsprings)
    Officer
    2002-07-31 ~ 2005-11-28
    OF - secretary → CIF 0
  • 4
    Welsh, James Terence
    Consultant born in March 1979
    Individual
    Officer
    2008-11-17 ~ 2009-07-01
    OF - director → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

OPTIMAL RISK GROUP LIMITED

Previous names
OPTIMAL RISK MANAGEMENT LIMITED - 2018-07-13
GREYMANS SECURITY MANAGEMENT LIMITED - 2011-07-06
IBEX AIR LIMITED - 2010-01-26
FORENSIC RECRUITMENT LIMITED - 2005-12-14
GREYMANS SECURITY MANAGEMENT LIMITED - 2005-08-22
Standard Industrial Classification
80100 - Private Security Activities
80300 - Investigation Activities
Brief company account
Average Number of Employees
82022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment
2,915 GBP2023-06-30
1,329 GBP2022-06-30
Fixed Assets
2,915 GBP2023-06-30
1,329 GBP2022-06-30
Debtors
Current
821,474 GBP2023-06-30
773,835 GBP2022-06-30
Cash at bank and in hand
92,896 GBP2022-06-30
Current Assets
821,474 GBP2023-06-30
866,731 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-444,501 GBP2023-06-30
-454,547 GBP2022-06-30
Net Current Assets/Liabilities
376,973 GBP2023-06-30
412,184 GBP2022-06-30
Total Assets Less Current Liabilities
379,888 GBP2023-06-30
413,513 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-18,998 GBP2023-06-30
-29,074 GBP2022-06-30
Net Assets/Liabilities
360,336 GBP2023-06-30
384,187 GBP2022-06-30
Equity
Called up share capital
130 GBP2023-06-30
130 GBP2022-06-30
Retained earnings (accumulated losses)
360,206 GBP2023-06-30
384,057 GBP2022-06-30
Equity
360,336 GBP2023-06-30
384,187 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
17,984 GBP2023-06-30
14,783 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
13,454 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,615 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,069 GBP2023-06-30
Property, Plant & Equipment
Computers
2,915 GBP2023-06-30
1,329 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
296,923 GBP2023-06-30
297,742 GBP2022-06-30
Other Debtors
Current
521,178 GBP2023-06-30
472,825 GBP2022-06-30
Prepayments/Accrued Income
Current
1,373 GBP2023-06-30
3,268 GBP2022-06-30
Bank Overdrafts
-12,568 GBP2023-06-30
Cash and Cash Equivalents
-12,568 GBP2023-06-30
92,896 GBP2022-06-30
Bank Overdrafts
Current
12,568 GBP2023-06-30
Bank Borrowings
Current
10,172 GBP2023-06-30
10,095 GBP2022-06-30
Trade Creditors/Trade Payables
Current
45,085 GBP2023-06-30
57,844 GBP2022-06-30
Corporation Tax Payable
Current
105,348 GBP2023-06-30
87,305 GBP2022-06-30
Taxation/Social Security Payable
Current
146,664 GBP2023-06-30
205,075 GBP2022-06-30
Other Creditors
Current
105,959 GBP2023-06-30
79,078 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
18,705 GBP2023-06-30
15,150 GBP2022-06-30
Creditors
Current
444,501 GBP2023-06-30
454,547 GBP2022-06-30
Bank Borrowings
Non-current
18,998 GBP2023-06-30
29,074 GBP2022-06-30
Creditors
Non-current
18,998 GBP2023-06-30
29,074 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,172 GBP2023-06-30
10,095 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
10,172 GBP2023-06-30
10,095 GBP2022-06-30
Bank Borrowings
Non-current, Between one and two years
10,256 GBP2023-06-30
10,174 GBP2022-06-30
Non-current, Between two and five year
8,742 GBP2023-06-30
18,900 GBP2022-06-30
Total Borrowings
29,170 GBP2023-06-30
39,169 GBP2022-06-30
Net Deferred Tax Liability/Asset
-554 GBP2023-06-30
-253 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-301 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-555 GBP2023-06-30
-253 GBP2022-06-30
Related profiles found in government register
  • OPTIMAL RISK GROUP LIMITED
    Info
    OPTIMAL RISK MANAGEMENT LIMITED - 2018-07-13
    GREYMANS SECURITY MANAGEMENT LIMITED - 2011-07-06
    IBEX AIR LIMITED - 2010-01-26
    FORENSIC RECRUITMENT LIMITED - 2005-12-14
    GREYMANS SECURITY MANAGEMENT LIMITED - 2005-08-22
    Registered number 04499863
    Fountain House Fountain House, Queens Walk, Reading RG1 7QF
    Private Limited Company incorporated on 2002-07-31 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • OPTIMAL RISK GROUP LIMITED
    S
    Registered number 04499863
    Soanepoint, Market Place, Reading, England, RG1 2EG
    Limited Company in Companies House, England & Wales
    CIF 1
  • OPTIMAL RISK GROUP
    S
    Registered number 04499863
    6-8, Market Place, Reading, England, RG1 2EG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • OPTIMAL RISK MANAGEMENT LTD
    S
    Registered number 04499863
    Soanepoint, 6-8 Market Place, Reading, United Kingdom, RG1 2EG
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FORENSIC MOBILE SERVICES LIMITED - 2017-03-13
    Fountain House, Queens Walk, Reading
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    10,564 GBP2023-06-30
    Person with significant control
    2019-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    12 Romney Place, Maidstone, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-04-16 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Offices 8 & 9 Burrough Court, Burrough On The Hill, Melton Mowbray, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -734,239 GBP2023-06-30
    Person with significant control
    2018-06-08 ~ 2019-06-17
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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