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 2
  • 1
    Mcphilimey, Lesley
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Mrs Lesley Mcphilimey
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mcphilimey, Michael
    Trade Insurance Consultant born in July 1952
    Individual (1 offspring)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
    Michael Mcphilimey
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Wildman, John
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    SAME-DAY COMPANY SERVICES LIMITED
    9, Perserverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2009-04-22 ~ 2009-04-22
    PE - Secretary → CIF 0
parent relation
Company in focus

TRADE & INVESTMENT RISK CONSULTANCY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
245 GBP2024-06-30
544 GBP2023-06-30
Fixed Assets
245 GBP2024-06-30
544 GBP2023-06-30
Debtors
Current
582 GBP2024-06-30
Cash at bank and in hand
3,656 GBP2024-06-30
28,102 GBP2023-06-30
Current Assets
4,238 GBP2024-06-30
28,102 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,296 GBP2024-06-30
-20,904 GBP2023-06-30
Net Current Assets/Liabilities
-58 GBP2024-06-30
7,198 GBP2023-06-30
Total Assets Less Current Liabilities
187 GBP2024-06-30
7,742 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-750 GBP2023-06-30
Net Assets/Liabilities
187 GBP2024-06-30
6,992 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
177 GBP2024-06-30
6,982 GBP2023-06-30
Equity
187 GBP2024-06-30
6,992 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
3,556 GBP2024-06-30
3,556 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,311 GBP2024-06-30
Property, Plant & Equipment
Other
245 GBP2024-06-30
544 GBP2023-06-30
Other Debtors
Current
582 GBP2024-06-30
Cash and Cash Equivalents
3,656 GBP2024-06-30
28,102 GBP2023-06-30
Bank Borrowings
Current
695 GBP2024-06-30
3,000 GBP2023-06-30
Taxation/Social Security Payable
Current
1,578 GBP2024-06-30
7,474 GBP2023-06-30
Other Creditors
Current
8,444 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,023 GBP2024-06-30
1,986 GBP2023-06-30
Creditors
Current
4,296 GBP2024-06-30
20,904 GBP2023-06-30
Bank Borrowings
Non-current
750 GBP2023-06-30
Creditors
Non-current
750 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
695 GBP2024-06-30
3,000 GBP2023-06-30
Non-current, Between one and two years
750 GBP2023-06-30
Total Borrowings
695 GBP2024-06-30
3,750 GBP2023-06-30

  • TRADE & INVESTMENT RISK CONSULTANCY LIMITED
    Info
    Registered number 06884573
    Millhouse, 32-38 East Street, Rocford, Essex SS4 1DB
    Private Limited Company incorporated on 2009-04-22 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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.