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 3
  • 1
    Kay, Jonathan Walton
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Andrew Paul
    Managing Director born in October 1980
    Individual (33 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1a-1b, Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    41 GBP2021-12-31
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Denton, Susannah Claire
    It Consultant born in March 1975
    Individual (11 offsprings)
    Officer
    2005-04-21 ~ 2010-01-22
    OF - Director → CIF 0
    Denton, Susannah Claire
    Individual (11 offsprings)
    Officer
    2005-04-21 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 2
    Rogers, John Alun
    It Consultant born in November 1973
    Individual (6 offsprings)
    Officer
    2005-04-21 ~ 2023-12-13
    OF - Director → CIF 0
    Mr John Alun Rogers
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bryce, Paul
    Business Development Director born in July 1973
    Individual
    Officer
    2023-03-14 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Proud, Richard David
    It Consultant born in June 1972
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Richard David Proud
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Proud, Emma Elizabeth
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2022-07-27
    OF - Director → CIF 0
  • 6
    Brabbins, Michelle
    Director born in September 1974
    Individual
    Officer
    2014-03-04 ~ 2022-07-27
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-04-21 ~ 2005-04-21
    PE - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-21 ~ 2005-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RISUAL LIMITED

Previous name
RISUAL GROUP LIMITED - 2010-05-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
11,501,514 GBP2021-01-01 ~ 2021-12-31
9,476,861 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
6,712,727 GBP2021-01-01 ~ 2021-12-31
5,900,703 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
4,788,787 GBP2021-01-01 ~ 2021-12-31
3,576,158 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
3,123,890 GBP2021-01-01 ~ 2021-12-31
3,372,261 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,682,750 GBP2021-01-01 ~ 2021-12-31
496,627 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
192 GBP2021-01-01 ~ 2021-12-31
865 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
14,632 GBP2021-01-01 ~ 2021-12-31
67,108 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,668,310 GBP2021-01-01 ~ 2021-12-31
430,384 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
163,863 GBP2021-01-01 ~ 2021-12-31
28,167 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,504,447 GBP2021-01-01 ~ 2021-12-31
402,217 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,504,447 GBP2021-01-01 ~ 2021-12-31
402,217 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
245,318 GBP2021-12-31
358,188 GBP2020-12-31
Fixed Assets
245,318 GBP2021-12-31
358,188 GBP2020-12-31
Debtors
2,718,565 GBP2021-12-31
1,470,747 GBP2020-12-31
Cash at bank and in hand
2,098,933 GBP2021-12-31
2,248,424 GBP2020-12-31
Current Assets
4,817,498 GBP2021-12-31
3,719,171 GBP2020-12-31
Creditors
Current
2,081,410 GBP2021-12-31
1,658,675 GBP2020-12-31
Net Current Assets/Liabilities
2,736,088 GBP2021-12-31
2,060,496 GBP2020-12-31
Total Assets Less Current Liabilities
2,981,406 GBP2021-12-31
2,418,684 GBP2020-12-31
Net Assets/Liabilities
1,591,266 GBP2021-12-31
954,303 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
2 GBP2019-12-31
Capital redemption reserve
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
1,591,263 GBP2021-12-31
954,300 GBP2020-12-31
759,083 GBP2019-12-31
Equity
1,591,266 GBP2021-12-31
954,303 GBP2020-12-31
759,086 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,504,447 GBP2021-01-01 ~ 2021-12-31
402,217 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-867,484 GBP2021-01-01 ~ 2021-12-31
-207,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-867,484 GBP2021-01-01 ~ 2021-12-31
-207,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
5,497,640 GBP2021-01-01 ~ 2021-12-31
5,319,370 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
605,210 GBP2021-01-01 ~ 2021-12-31
591,218 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
218,206 GBP2021-01-01 ~ 2021-12-31
199,771 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
6,321,056 GBP2021-01-01 ~ 2021-12-31
6,110,359 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1172021-01-01 ~ 2021-12-31
1162020-01-01 ~ 2020-12-31
Director Remuneration
283,188 GBP2021-01-01 ~ 2021-12-31
355,768 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
38,463 GBP2021-01-01 ~ 2021-12-31
56,415 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
16,000 GBP2021-01-01 ~ 2021-12-31
16,000 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
184,230 GBP2021-01-01 ~ 2021-12-31
-9,259 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
316,979 GBP2021-01-01 ~ 2021-12-31
81,773 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
15,138 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
215,997 GBP2021-12-31
215,997 GBP2020-12-31
Plant and equipment
289,807 GBP2021-12-31
683,138 GBP2020-12-31
Motor vehicles
230,404 GBP2021-12-31
230,404 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
736,208 GBP2021-12-31
1,129,539 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-397,530 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-397,530 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
215,997 GBP2021-12-31
209,487 GBP2020-12-31
Plant and equipment
235,760 GBP2021-12-31
558,822 GBP2020-12-31
Motor vehicles
39,133 GBP2021-12-31
3,042 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490,890 GBP2021-12-31
771,351 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,510 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
31,953 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
36,091 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,554 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-355,015 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-355,015 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
54,047 GBP2021-12-31
124,316 GBP2020-12-31
Motor vehicles
191,271 GBP2021-12-31
227,362 GBP2020-12-31
Improvements to leasehold property
6,510 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
36,091 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
191,271 GBP2021-12-31
227,362 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,958,962 GBP2021-12-31
775,707 GBP2020-12-31
Other Debtors
Current
11,082 GBP2021-12-31
8,231 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
9,259 GBP2020-12-31
Prepayments/Accrued Income
Current
352,025 GBP2021-12-31
470,505 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,718,565 GBP2021-12-31
1,470,747 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
240,000 GBP2021-12-31
220,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
30,957 GBP2021-12-31
29,592 GBP2020-12-31
Trade Creditors/Trade Payables
Current
230,713 GBP2021-12-31
242,174 GBP2020-12-31
Corporation Tax Payable
Current
184,230 GBP2021-12-31
Other Taxation & Social Security Payable
Current
180,528 GBP2021-12-31
171,063 GBP2020-12-31
Other Creditors
Current
38,498 GBP2021-12-31
39,974 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
655,435 GBP2021-12-31
279,862 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
140,000 GBP2021-12-31
380,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
147,417 GBP2021-12-31
178,575 GBP2020-12-31
Bank Borrowings
Between two and five year, Non-current
140,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
147,417 GBP2021-12-31
178,575 GBP2020-12-31
hire purchase agreements
178,374 GBP2021-12-31
208,167 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,341 GBP2021-12-31
92,275 GBP2020-12-31
Between one and five year
131,166 GBP2021-12-31
144,000 GBP2020-12-31
All periods
255,507 GBP2021-12-31
236,275 GBP2020-12-31
Bank Borrowings
Secured
380,000 GBP2021-12-31
600,000 GBP2020-12-31
Total Borrowings
Secured
558,374 GBP2021-12-31
808,167 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
43,997 GBP2021-12-31
64,364 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,997 GBP2021-12-31
64,364 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,504,447 GBP2021-01-01 ~ 2021-12-31
  • RISUAL LIMITED
    Info
    RISUAL GROUP LIMITED - 2010-05-26
    Registered number 05431646
    Unit 1a-1b Millennium Way, Pride Park, Derby DE24 8HZ
    Private Limited Company incorporated on 2005-04-21 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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.