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 5
  • 1
    Bullman, Nicholas Patrick Baudouin
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Patrick Baudouin Bullman
    Born in July 1960
    Individual (7 offsprings)
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Craven, Max Oliver
    It Consultant born in March 1979
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Pepperell, Ross James Thane
    Director Of Research born in July 1978
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Andresen, Ralph Fredrik
    Quantitative Analyst born in January 1979
    Individual (5 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, John
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Pepperell, Louisa Jane
    Individual (1 offspring)
    Officer
    2022-09-08 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 2
    Bullman, Nicholas Patrick Baudouin
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 3
    Bunn, Huw Michael
    Business Consultant born in September 1964
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ 2020-03-03
    OF - Director → CIF 0
    Bunn, Huw Michael
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ 2020-03-03
    OF - Secretary → CIF 0
  • 4
    Warren, Paul Charles
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2010-02-16
    OF - Director → CIF 0
  • 5
    Pepperell, Ross James Thane
    Research Director born in July 1978
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2020-03-03
    OF - Director → CIF 0
  • 6
    Carroll, Denis John
    Ceo born in October 1948
    Individual
    Officer
    2012-10-05 ~ 2017-09-02
    OF - Director → CIF 0
  • 7
    Dansie, Charles Benjamin Oliver, Company Director
    Company Director born in June 1969
    Individual
    Officer
    2010-11-16 ~ 2019-06-15
    OF - Director → CIF 0
  • 8
    Carter, Fiona
    Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2017-11-01
    OF - Director → CIF 0
    Carter, Fiona
    Accountant
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 9
    Pilaro, Andrew Christenson
    Company Chairman born in August 1969
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2020-03-03
    OF - Director → CIF 0
  • 10
    Greenwood, David Samuel, Dr
    Data Scientist born in March 1985
    Individual
    Officer
    2018-04-16 ~ 2020-03-03
    OF - Director → CIF 0
    Greenwood, David Samuel, Dr
    Operations / Data Science born in March 1985
    Individual
    2020-06-12 ~ 2022-04-13
    OF - Director → CIF 0
  • 11
    Kettlety, Paul Christopher
    Commercial Advisor born in June 1972
    Individual (10 offsprings)
    Officer
    2018-04-16 ~ 2020-03-03
    OF - Director → CIF 0
  • 12
    Wong, Vickie Wai Lan
    Individual
    Officer
    2008-06-24 ~ 2009-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CHECKRISK MANAGEMENT SERVICES LTD

Previous names
BULLMAN INVESTMENT SERVICES LIMITED - 2011-05-17
BULLMAN INVESTMENT MANAGEMENT LIMITED - 2008-07-15
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Intangible Assets
41,761 GBP2021-12-31
140,770 GBP2020-12-31
Fixed Assets
41,761 GBP2021-12-31
140,770 GBP2020-12-31
Debtors
71,705 GBP2021-12-31
17,221 GBP2020-12-31
Cash at bank and in hand
75,902 GBP2021-12-31
Current Assets
147,607 GBP2021-12-31
17,221 GBP2020-12-31
Creditors
Current
476,851 GBP2021-12-31
378,351 GBP2020-12-31
Net Current Assets/Liabilities
-329,244 GBP2021-12-31
-361,130 GBP2020-12-31
Total Assets Less Current Liabilities
-287,483 GBP2021-12-31
-220,360 GBP2020-12-31
Creditors
Non-current
1,546,830 GBP2021-12-31
1,520,385 GBP2020-12-31
Net Assets/Liabilities
-1,834,313 GBP2021-12-31
-1,740,745 GBP2020-12-31
Equity
Called up share capital
1,587 GBP2021-12-31
1,251 GBP2020-12-31
Share premium
1,623,857 GBP2021-12-31
1,051,228 GBP2020-12-31
Retained earnings (accumulated losses)
-3,459,757 GBP2021-12-31
-2,793,224 GBP2020-12-31
Equity
-1,834,313 GBP2021-12-31
-1,740,745 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
483,934 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
442,173 GBP2021-12-31
343,164 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
99,009 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
41,761 GBP2021-12-31
140,770 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,550 GBP2020-12-31
Furniture and fittings
2,452 GBP2020-12-31
Computers
23,055 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
49,057 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,550 GBP2020-12-31
Furniture and fittings
2,452 GBP2020-12-31
Computers
23,055 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,057 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
67,252 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
4,453 GBP2021-12-31
17,221 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
71,705 GBP2021-12-31
17,221 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
7,355 GBP2021-12-31
104 GBP2020-12-31
Trade Creditors/Trade Payables
Current
11,590 GBP2021-12-31
30,467 GBP2020-12-31
Other Taxation & Social Security Payable
Current
175,738 GBP2021-12-31
153,555 GBP2020-12-31
Other Creditors
Current
282,168 GBP2021-12-31
194,225 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
28,809 GBP2021-12-31
36,777 GBP2020-12-31
Other Creditors
Non-current
1,518,021 GBP2021-12-31
1,483,608 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,511 shares2021-12-31
  • CHECKRISK MANAGEMENT SERVICES LTD
    Info
    BULLMAN INVESTMENT SERVICES LIMITED - 2011-05-17
    BULLMAN INVESTMENT MANAGEMENT LIMITED - 2008-07-15
    Registered number 06629252
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EH
    Private Limited Company incorporated on 2008-06-24 (17 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-05
    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.