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
    Sutcliffe, Jonathan
    Chartered Accountant born in July 1968
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cloete, Maritz
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    CLEAR CORE LIMITED - 2021-04-19
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    153,962 GBP2024-04-30
    Person with significant control
    2019-07-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Schraider, Timothy John
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2020-09-18
    OF - Director → CIF 0
    Mr Timothy John Schraider
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Maritz Cloete
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davis, Benjamin John
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ 2023-05-02
    OF - Director → CIF 0
parent relation
Company in focus

CS RISK MANAGEMENT AND COMPLIANCE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
0 GBP2022-05-01 ~ 2023-04-30
-193,798 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-101,450 GBP2022-05-01 ~ 2023-04-30
-169,959 GBP2021-05-01 ~ 2022-04-30
Debtors
30,561 GBP2023-04-30
144,960 GBP2022-04-30
Cash at bank and in hand
10,364 GBP2023-04-30
87,669 GBP2022-04-30
Current Assets
40,925 GBP2023-04-30
232,629 GBP2022-04-30
Net Current Assets/Liabilities
38,325 GBP2023-04-30
125,377 GBP2022-04-30
Net Assets/Liabilities
38,325 GBP2023-04-30
125,425 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
38,225 GBP2023-04-30
125,325 GBP2022-04-30
66,696 GBP2021-04-30
Equity
38,325 GBP2023-04-30
125,425 GBP2022-04-30
66,796 GBP2021-04-30
Dividends Paid
-65,000 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
2,600 GBP2022-05-01 ~ 2023-04-30
2,400 GBP2021-05-01 ~ 2022-04-30
Wages/Salaries
0 GBP2022-05-01 ~ 2023-04-30
239,424 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-05-01 ~ 2023-04-30
5,970 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
0 GBP2022-05-01 ~ 2023-04-30
274,250 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-22,052 GBP2022-05-01 ~ 2023-04-30
72,505 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-04-30
738 GBP2022-04-30
Computers
0 GBP2023-04-30
2,603 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
0 GBP2023-04-30
3,341 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-738 GBP2022-05-01 ~ 2023-04-30
Computers
-2,603 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-3,341 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-30
738 GBP2022-04-30
Computers
0 GBP2023-04-30
2,603 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-04-30
3,341 GBP2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-738 GBP2022-05-01 ~ 2023-04-30
Computers
-2,603 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,341 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-04-30
0 GBP2022-04-30
Computers
0 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment
0 GBP2023-04-30
0 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
19,632 GBP2023-04-30
137,898 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
100 GBP2023-04-30
1,295 GBP2022-04-30
Other Debtors
Current
10,829 GBP2023-04-30
0 GBP2022-04-30
Prepayments/Accrued Income
Current
0 GBP2023-04-30
5,767 GBP2022-04-30
Trade Creditors/Trade Payables
Current
0 GBP2023-04-30
5,827 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
13,915 GBP2022-04-30
Other Taxation & Social Security Payable
Current
0 GBP2023-04-30
17,210 GBP2022-04-30
Other Creditors
Current
0 GBP2023-04-30
550 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2023-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
Profit/Loss
22,100 GBP2022-05-01 ~ 2023-04-30
  • CS RISK MANAGEMENT AND COMPLIANCE LTD
    Info
    Registered number 07092964
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2009-12-02 and dissolved on 2024-12-10 (15 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-21
    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.