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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
    Roberts, Alexandra Emily
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Christopher
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 2, Victoria House, Farnham, Surrey, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Diamond, Nicholas Jon
    Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Peach, David John
    Born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2025-10-31
    OF - Director → CIF 0
    Mr David Peach
    Born in November 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ 2025-10-31
    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
  • 3
    Morton, James Henry
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 4
    KEEL HOLDINGS DORSET LTD - 2013-05-10
    icon of addressTwin Sails House, West Quay Road, Poole, Dorset, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,072,871 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOLACE GLOBAL RISK LIMITED

Previous name
SOLACE GLOBAL RISK MANAGEMENT LIMITED - 2013-05-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Intangible Assets
43,232 GBP2024-05-31
118,454 GBP2023-05-31
Property, Plant & Equipment
372,462 GBP2024-05-31
35,538 GBP2023-05-31
Fixed Assets - Investments
857 GBP2024-05-31
857 GBP2023-05-31
Fixed Assets
416,551 GBP2024-05-31
154,849 GBP2023-05-31
Debtors
1,568,220 GBP2024-05-31
1,319,361 GBP2023-05-31
Cash at bank and in hand
785,119 GBP2024-05-31
1,547,508 GBP2023-05-31
Current Assets
2,353,339 GBP2024-05-31
2,866,869 GBP2023-05-31
Creditors
Current
2,322,845 GBP2024-05-31
2,906,673 GBP2023-05-31
Net Current Assets/Liabilities
30,494 GBP2024-05-31
-39,804 GBP2023-05-31
Total Assets Less Current Liabilities
447,045 GBP2024-05-31
115,045 GBP2023-05-31
Net Assets/Liabilities
431,572 GBP2024-05-31
108,068 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
431,372 GBP2024-05-31
107,868 GBP2023-05-31
Equity
431,572 GBP2024-05-31
108,068 GBP2023-05-31
Average Number of Employees
252023-06-01 ~ 2024-05-31
212022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
706,067 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
662,835 GBP2024-05-31
587,613 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
75,222 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
43,232 GBP2024-05-31
118,454 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,616 GBP2024-05-31
30,616 GBP2023-05-31
Furniture and fittings
52,163 GBP2024-05-31
36,307 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-15,134 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,616 GBP2024-05-31
30,616 GBP2023-05-31
Furniture and fittings
15,040 GBP2024-05-31
16,409 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
69,410 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
10,257 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-11,626 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
37,123 GBP2024-05-31
19,898 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,982 GBP2023-05-31
Computers
70,245 GBP2024-05-31
47,254 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
528,729 GBP2024-05-31
143,159 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,982 GBP2023-06-01 ~ 2024-05-31
Computers
-4,300 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-48,416 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,186 GBP2023-05-31
Computers
41,201 GBP2024-05-31
37,410 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,267 GBP2024-05-31
107,621 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,381 GBP2023-06-01 ~ 2024-05-31
Computers
6,299 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,347 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,567 GBP2023-06-01 ~ 2024-05-31
Computers
-2,508 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,701 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
29,044 GBP2024-05-31
9,844 GBP2023-05-31
Motor vehicles
5,796 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
808 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
49 GBP2023-05-31
Investments in Group Undertakings
808 GBP2024-05-31
808 GBP2023-05-31
Other Investments Other Than Loans
49 GBP2024-05-31
49 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,136,481 GBP2024-05-31
492,294 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
127,587 GBP2024-05-31
16,886 GBP2023-05-31
Other Debtors
Current
609 GBP2024-05-31
690,116 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
85,131 GBP2024-05-31
38,623 GBP2023-05-31
Prepayments/Accrued Income
Current
218,412 GBP2024-05-31
81,442 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,568,220 GBP2024-05-31
Amounts falling due within one year, Current
1,319,361 GBP2023-05-31
Trade Creditors/Trade Payables
Current
245,740 GBP2024-05-31
377,530 GBP2023-05-31
Corporation Tax Payable
Current
152,789 GBP2024-05-31
6,989 GBP2023-05-31
Other Taxation & Social Security Payable
Current
30,223 GBP2024-05-31
33,588 GBP2023-05-31
Other Creditors
Current
954,465 GBP2024-05-31
1,701,458 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
932,437 GBP2024-05-31
780,229 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,765 GBP2024-05-31
Between one and five year
87,500 GBP2024-05-31
All periods
149,265 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,473 GBP2024-05-31
6,977 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-05-31
Related profiles found in government register
  • SOLACE GLOBAL RISK LIMITED
    Info
    SOLACE GLOBAL RISK MANAGEMENT LIMITED - 2013-05-10
    Registered number 07176579
    icon of addressSecond Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset BH15 1JF
    PRIVATE LIMITED COMPANY incorporated on 2010-03-03 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • SOLACE GLOBAL RISK LIMITED
    S
    Registered number 07176579
    icon of addressTwin Sails House, West Quay Road, Poole, Dorset, England, BH15 1JF
    Limited Company in Solace Global Risk Limited, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SOLACE LOGISTICS LTD - 2021-03-04
    SOLACE GLOBAL TECHNOLOGIES LTD - 2022-06-22
    icon of addressSuite B Earlsdon Park, 53-55 Butts Road, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,100,074 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.