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
    Howe, Stephen Gerard
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Howe, Stephen Gerard
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Gerard Howe
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-05-09 ~ 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
    Green, Karina Ann
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Ross
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Amron-coetzee, Georgina
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Southern, Stephen
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Jones, Richard Mayrddin Gregory
    Airune Captain
    Individual
    Officer
    2007-05-08 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 3
    Rosenhead, Ronald Alfred
    Finance Director born in April 1950
    Individual
    Officer
    2013-01-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Mash, Stephen James
    It Consultant born in June 1966
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2018-12-05
    OF - Director → CIF 0
    Mr Stephen James Mash
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-05-09 ~ 2018-12-05
    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
  • 5
    Jones, Judith Mary
    Sales Business Development born in October 1959
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2024-11-13
    OF - Director → CIF 0
    Mrs Judith Mary Jones
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-05-09 ~ 2025-03-14
    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
  • 6
    Ward, Rees Graham John
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Mattinson, Harvey Raymond
    Director born in May 1947
    Individual
    Officer
    2008-01-15 ~ 2012-12-29
    OF - Director → CIF 0
  • 8
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-05-08 ~ 2007-05-08
    PE - Director → CIF 0
  • 9
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-05-08 ~ 2007-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AMETHYST RISK MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
145,947 GBP2024-05-31
70,885 GBP2023-05-31
Debtors
795,505 GBP2024-05-31
628,497 GBP2023-05-31
Cash at bank and in hand
1,388,691 GBP2024-05-31
1,329,580 GBP2023-05-31
Current Assets
2,184,196 GBP2024-05-31
1,958,077 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-819,268 GBP2024-05-31
-724,325 GBP2023-05-31
Net Current Assets/Liabilities
1,364,928 GBP2024-05-31
1,233,752 GBP2023-05-31
Total Assets Less Current Liabilities
1,510,875 GBP2024-05-31
1,304,637 GBP2023-05-31
Net Assets/Liabilities
1,474,388 GBP2024-05-31
1,286,916 GBP2023-05-31
Equity
Called up share capital
561 GBP2024-05-31
561 GBP2023-05-31
Share premium
26,150 GBP2024-05-31
26,150 GBP2023-05-31
Retained earnings (accumulated losses)
1,447,677 GBP2024-05-31
1,260,205 GBP2023-05-31
Equity
1,474,388 GBP2024-05-31
1,286,916 GBP2023-05-31
Average Number of Employees
352023-06-01 ~ 2024-05-31
282022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
284,966 GBP2024-05-31
164,950 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
139,019 GBP2024-05-31
94,065 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
44,954 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
145,947 GBP2024-05-31
70,885 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
703,243 GBP2024-05-31
609,346 GBP2023-05-31
Other Debtors
Amounts falling due within one year
92,262 GBP2024-05-31
19,151 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
795,505 GBP2024-05-31
628,497 GBP2023-05-31
Trade Creditors/Trade Payables
Current
90,571 GBP2024-05-31
134,204 GBP2023-05-31
Amounts owed to group undertakings
Current
0 GBP2024-05-31
1,515 GBP2023-05-31
Corporation Tax Payable
Current
375,512 GBP2024-05-31
259,860 GBP2023-05-31
Other Taxation & Social Security Payable
Current
292,343 GBP2024-05-31
210,592 GBP2023-05-31
Other Creditors
Current
60,842 GBP2024-05-31
118,154 GBP2023-05-31
Creditors
Current
819,268 GBP2024-05-31
724,325 GBP2023-05-31

  • AMETHYST RISK MANAGEMENT LIMITED
    Info
    Registered number 06240100
    Worting House Church Lane, Worting, Basingstoke RG23 8PX
    Private Limited Company incorporated on 2007-05-08 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.