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
Dean, David Owen
Director born in January 1965Individual (22 offsprings)Officer
2012-02-09 ~ nowOF - Director → CIF 0 - 2
Byrne, Clare
Individual (1 offspring)Officer 2015-04-01 ~ nowOF - Secretary → CIF 0 - 3
Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)800,000 GBP2023-10-31Person with significant control 2022-09-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Mr David Owen Dean
Born in January 1965Individual (22 offsprings)Person with significant control 2016-04-06 ~ 2022-09-29PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
James, Darren Neal
Company Director born in April 1967Individual (9 offsprings)Officer 2013-01-01 ~ 2025-04-02OF - Director → CIF 0Mr Darren Neil James
Born in April 1967Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2022-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Jones, Peter John
Director born in February 1957Individual (1 offspring)Officer 2012-02-09 ~ 2013-02-18OF - Director → CIF 0
Company in focus
RISKMONITOR HOLDINGS LIMITED
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
1,474,071 GBP2023-12-31
1,480,410 GBP2022-12-31
Fixed Assets - Investments
157 GBP2022-12-31
Fixed Assets
1,474,071 GBP2023-12-31
1,480,567 GBP2022-12-31
Debtors
22,893 GBP2023-12-31
2,574 GBP2022-12-31
Cash at bank and in hand
142,470 GBP2023-12-31
192,911 GBP2022-12-31
Current Assets
165,363 GBP2023-12-31
195,485 GBP2022-12-31
Creditors
Current
176,126 GBP2023-12-31
145,470 GBP2022-12-31
Net Current Assets/Liabilities
-10,763 GBP2023-12-31
50,015 GBP2022-12-31
Total Assets Less Current Liabilities
1,463,308 GBP2023-12-31
1,530,582 GBP2022-12-31
Creditors
Non-current
-722,033 GBP2023-12-31
-779,543 GBP2022-12-31
Net Assets/Liabilities
739,090 GBP2023-12-31
748,390 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
347,518 GBP2023-12-31
347,518 GBP2022-12-31
Capital redemption reserve
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
391,470 GBP2023-12-31
400,770 GBP2022-12-31
Equity
739,090 GBP2023-12-31
748,390 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,466,470 GBP2023-12-31
1,466,470 GBP2022-12-31
Plant and equipment
195,496 GBP2023-12-31
189,516 GBP2022-12-31
Furniture and fittings
23,109 GBP2023-12-31
23,109 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,685,075 GBP2023-12-31
1,679,095 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
187,895 GBP2023-12-31
175,806 GBP2022-12-31
Furniture and fittings
23,109 GBP2023-12-31
22,879 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,004 GBP2023-12-31
198,685 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,089 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,466,470 GBP2023-12-31
1,466,470 GBP2022-12-31
Plant and equipment
7,601 GBP2023-12-31
13,710 GBP2022-12-31
Furniture and fittings
230 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
157 GBP2022-12-31
Investments in Group Undertakings
157 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
864 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,357 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,672 GBP2023-12-31
2,574 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
22,893 GBP2023-12-31
2,574 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
61,586 GBP2023-12-31
57,256 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,534 GBP2023-12-31
5,895 GBP2022-12-31
Amounts owed to group undertakings
Current
2,600 GBP2023-12-31
20,211 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,059 GBP2023-12-31
20,303 GBP2022-12-31
Other Creditors
Current
74,347 GBP2023-12-31
41,805 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
722,033 GBP2023-12-31
779,543 GBP2022-12-31
Bank Borrowings
Secured
783,619 GBP2023-12-31
836,799 GBP2022-12-31
Related profiles found in government register
- Registered number 07944306
RISKMONITOR HOLDINGS LIMITED
InfoSovereign House Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan CF72 8YXPrivate Limited Company incorporated on 2012-02-09 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0 RISKMONITOR HOLDINGS LIMITED
SRegistered number 07944306Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Wales, CF72 8YXLimited Company in Emgland And Wales, WalesCIF 1Limited Company in England And WalesCIF 2Limited Company in England And Wales, WalesCIF 3
Offspring entities and appointments
Active
2
- 1Sovereign House Sterling Drive, Llantrisant, Pontyclun, Mid GlamorganDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-7,070 GBP2016-02-29Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2Sovereign House, Sterling Drive, Llantrisant, Rhondda Cynon Taff, WalesDissolved Corporate (3 parents)Equity (Company account)-97,257 GBP2021-12-31Person with significant control 2018-08-20 ~ dissolvedCIF 5 - Has significant influence or control as a member of a firm → OE
Ceased
3
- 1SOVEREIGN CONNECT LTD - 2019-01-22Sovereign House Sovereign Court, Sterling Drive, Llantrisant, Rhondda Cynon Taff, WalesActive Corporate (2 parents)Equity (Company account)-8,186 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-11-01CIF 3 - Ownership of shares – 75% or more → OE
- 2
RISKMONITOR LIMITED
- nowCOLLCOM LIMITED - 2011-10-27Sovereign House Sterling Drive, Llantrisant, Pontyclun, Mid GlamorganActive Corporate (6 parents)Equity (Company account)297,634 GBP2023-12-31Person with significant control 2016-04-06 ~ 2023-02-23CIF 4 - Ownership of shares – 75% or more → OE - 3Sovereign House Sovereign Court, Sterling Drive, Llantrisant, Rhondda Cynon Taff, WalesActive Corporate (4 parents)Equity (Company account)65 GBP2023-12-31Person with significant control 2016-04-06 ~ 2023-02-23CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 24 April 2025 and
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