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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 7
  • 1
    Mckeown, David Martin
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Gregory Robert
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Cole, Robert
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    2003-10-21 ~ 2006-03-19
    OF - Director → CIF 0
    Cole, Gregory Robert
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2017-04-13
    OF - Director → CIF 0
    Cole, Robert
    Consultant born in April 1954
    Individual (5 offsprings)
    Officer
    2008-08-21 ~ 2021-12-31
    OF - Director → CIF 0
    Cole, Robert
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2010-11-01
    OF - Secretary → CIF 0
    Cole, Gregory Robert
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2011-07-31
    OF - Secretary → CIF 0
    Mr Robert Cole
    Born in April 1954
    Individual (5 offsprings)
    Person with significant control
    2016-10-21 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Gregory Robert Cole
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2016-10-21 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cole, Gillian
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2019-07-05
    OF - Director → CIF 0
    Mrs Gillian Cole
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-10-21 ~ 2019-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Higgins, Jared Murray
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Gregory
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 6
    Gammon, Nicholas Craig
    Human Resouces born in March 1967
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2017-09-22
    OF - Director → CIF 0
    Gammon, Nicholas Craig
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 7
    ARCFYRE UK LIMITED
    07169908
    Bridge House, Fiddle Bridge Lane, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,108,478 GBP2023-10-31
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINIMAL RISK CONSULTANCY LIMITED

Company number: 04939593
Registered name
MINIMAL RISK CONSULTANCY LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
76,171 GBP2023-10-31
101,809 GBP2022-10-31
Fixed Assets
76,171 GBP2023-10-31
101,809 GBP2022-10-31
Debtors
1,031,156 GBP2023-10-31
990,492 GBP2022-10-31
Cash at bank and in hand
412,918 GBP2023-10-31
360,138 GBP2022-10-31
Current Assets
1,444,074 GBP2023-10-31
1,350,630 GBP2022-10-31
Creditors
-462,246 GBP2023-10-31
-738,350 GBP2022-10-31
Net Current Assets/Liabilities
981,828 GBP2023-10-31
612,280 GBP2022-10-31
Total Assets Less Current Liabilities
1,057,999 GBP2023-10-31
714,089 GBP2022-10-31
Net Assets/Liabilities
1,048,667 GBP2023-10-31
672,754 GBP2022-10-31
Equity
Called up share capital
120 GBP2023-10-31
120 GBP2022-10-31
Capital redemption reserve
20 GBP2023-10-31
20 GBP2022-10-31
Retained earnings (accumulated losses)
1,048,527 GBP2023-10-31
672,614 GBP2022-10-31
Average Number of Employees
792022-11-01 ~ 2023-10-31
802021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-10-31
25,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2023-10-31
25,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,478 GBP2023-10-31
19,478 GBP2022-10-31
Motor vehicles
102,624 GBP2023-10-31
124,145 GBP2022-10-31
Furniture and fittings
36,711 GBP2023-10-31
36,711 GBP2022-10-31
Computers
41,651 GBP2023-10-31
37,391 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
200,464 GBP2023-10-31
217,725 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,521 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-21,521 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,393 GBP2023-10-31
11,364 GBP2022-10-31
Motor vehicles
43,020 GBP2023-10-31
40,311 GBP2022-10-31
Furniture and fittings
32,632 GBP2023-10-31
31,275 GBP2022-10-31
Computers
35,248 GBP2023-10-31
32,966 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,293 GBP2023-10-31
115,916 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,029 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
2,709 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
1,357 GBP2022-11-01 ~ 2023-10-31
Computers
2,282 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,377 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
6,085 GBP2023-10-31
8,114 GBP2022-10-31
Motor vehicles
59,604 GBP2023-10-31
83,834 GBP2022-10-31
Furniture and fittings
4,079 GBP2023-10-31
5,436 GBP2022-10-31
Computers
6,403 GBP2023-10-31
4,425 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
858,845 GBP2023-10-31
761,186 GBP2022-10-31
Prepayments/Accrued Income
Current
172,311 GBP2023-10-31
210,606 GBP2022-10-31
Other Debtors
Current
18,700 GBP2022-10-31
Trade Creditors/Trade Payables
Current
97,081 GBP2023-10-31
247,169 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
9,830 GBP2022-10-31
Corporation Tax Payable
Current
148,446 GBP2023-10-31
106,454 GBP2022-10-31
Other Taxation & Social Security Payable
Current
36,486 GBP2023-10-31
37,253 GBP2022-10-31
Amount of value-added tax that is payable
Current
102,588 GBP2023-10-31
188,007 GBP2022-10-31
Other Creditors
Current
31,390 GBP2023-10-31
78,904 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
46,255 GBP2023-10-31
70,733 GBP2022-10-31
Creditors
Current
462,246 GBP2023-10-31
738,350 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
27,460 GBP2022-10-31

  • MINIMAL RISK CONSULTANCY LIMITED
    Info
    Registered number 04939593
    Skylon Court, Rotherwas, Hereford HR2 6JS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.