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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 5
  • 1
    Jones, Peter John
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ 2013-02-18
    OF - Director → CIF 0
  • 2
    Dean, David Owen
    Born in January 1965
    Individual (32 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
    Mr David Owen Dean
    Born in January 1965
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Byrne, Clare
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    James, Darren Neal
    Company Director born in May 1967
    Individual (16 offsprings)
    Officer
    2013-01-01 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Darren Neil James
    Born in May 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    YMLAEN INVESTMENTS LTD
    13660379
    Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, Wales
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RISKMONITOR HOLDINGS LIMITED

Period: 2012-02-09 ~ now
Company number: 07944306
Registered name
RISKMONITOR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,473,328 GBP2024-12-31
1,474,071 GBP2023-12-31
Debtors
56,871 GBP2024-12-31
22,893 GBP2023-12-31
Cash at bank and in hand
67,603 GBP2024-12-31
142,470 GBP2023-12-31
Current Assets
124,474 GBP2024-12-31
165,363 GBP2023-12-31
Creditors
Current
199,020 GBP2024-12-31
176,126 GBP2023-12-31
Net Current Assets/Liabilities
-74,546 GBP2024-12-31
-10,763 GBP2023-12-31
Total Assets Less Current Liabilities
1,398,782 GBP2024-12-31
1,463,308 GBP2023-12-31
Creditors
Non-current
-670,544 GBP2024-12-31
-722,033 GBP2023-12-31
Net Assets/Liabilities
726,517 GBP2024-12-31
739,090 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
347,518 GBP2024-12-31
347,518 GBP2023-12-31
Capital redemption reserve
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
378,897 GBP2024-12-31
391,470 GBP2023-12-31
Equity
726,517 GBP2024-12-31
739,090 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,466,470 GBP2024-12-31
1,466,470 GBP2023-12-31
Plant and equipment
198,746 GBP2024-12-31
195,496 GBP2023-12-31
Furniture and fittings
23,109 GBP2024-12-31
23,109 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,688,325 GBP2024-12-31
1,685,075 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
191,888 GBP2024-12-31
187,895 GBP2023-12-31
Furniture and fittings
23,109 GBP2024-12-31
23,109 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,997 GBP2024-12-31
211,004 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,466,470 GBP2024-12-31
1,466,470 GBP2023-12-31
Plant and equipment
6,858 GBP2024-12-31
7,601 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
864 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
54,193 GBP2024-12-31
19,357 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,678 GBP2024-12-31
2,672 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
56,871 GBP2024-12-31
22,893 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
57,698 GBP2024-12-31
61,586 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,660 GBP2024-12-31
1,534 GBP2023-12-31
Amounts owed to group undertakings
Current
18,400 GBP2024-12-31
2,600 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,135 GBP2024-12-31
36,059 GBP2023-12-31
Other Creditors
Current
39,127 GBP2024-12-31
74,347 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
670,544 GBP2024-12-31
722,033 GBP2023-12-31
Bank Borrowings
Secured
728,242 GBP2024-12-31
783,619 GBP2023-12-31

Related profiles found in government register
  • RISKMONITOR HOLDINGS LIMITED
    Info
    Registered number 07944306
    Sovereign House Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan CF72 8YX
    PRIVATE LIMITED COMPANY incorporated on 2012-02-09 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • RISKMONITOR HOLDINGS LIMITED
    S
    Registered number 07944306
    Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Wales, CF72 8YX
    Limited Company in Emgland And Wales, Wales
    CIF 1
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales, Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    JULIE KELLY HR BUSINESS SERVICES LIMITED
    09215917
    Sovereign House Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LUMINARY SOFTWARE LIMITED
    - now 09465186
    SOVEREIGN CONNECT LTD
    - 2019-01-22 09465186
    Sovereign House Sovereign Court, Sterling Drive, Llantrisant, Rhondda Cynon Taff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ORVISTA HEALTH LTD
    11527547
    Sovereign House, Sterling Drive, Llantrisant, Rhondda Cynon Taff, Wales
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-08-20 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 4
    RISKMONITOR LIMITED
    - now 05376911
    COLLCOM LIMITED - 2011-10-27
    Sovereign House Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    WEBFIBRE LTD
    09465202 13661117
    Sovereign House Sovereign Court, Sterling Drive, Llantrisant, Rhondda Cynon Taff, Wales
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.