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 5
  • 1
    Justice, John Ronald
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
    Mr John Ronald Justice
    Born in March 1964
    Individual (5 offsprings)
    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
    Fradley, David Richard
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 3
    Wittich, George Emil
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
  • 4
    Wittich, William
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
  • 5
    Mahoney & Keane, 61 Broadway, Suite 905, New York N.y. 10006, State Of New York, United States
    Corporate (1 offspring)
    Person with significant control
    2019-04-08 ~ 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
    Bennett, Thomas Henry
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2014-07-23 ~ 2018-03-28
    OF - director → CIF 0
    Mr Thomas Henry Bennett
    Born in July 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Osborne, Simon David Joseph, Mr.
    Company Director born in April 1967
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ 2018-03-28
    OF - director → CIF 0
    Mr. Simon David Joseph Osborne
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DG RISK CONSULTANTS LIMITED

Previous names
DAIMON GROUP LIMITED - 2017-06-19
KIRKBRIDE INFORMATION SERVICES LIMITED - 2015-01-28
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
6,299 GBP2020-12-31
7,086 GBP2019-12-31
Property, Plant & Equipment
2,746,409 GBP2020-12-31
1,994,056 GBP2019-12-31
Fixed Assets - Investments
382,292 GBP2020-12-31
764,585 GBP2019-12-31
Fixed Assets
3,135,000 GBP2020-12-31
2,765,727 GBP2019-12-31
Debtors
3,002,322 GBP2020-12-31
1,343,768 GBP2019-12-31
Cash at bank and in hand
261,908 GBP2020-12-31
61,312 GBP2019-12-31
Current Assets
3,264,230 GBP2020-12-31
1,405,080 GBP2019-12-31
Net Current Assets/Liabilities
2,237,915 GBP2020-12-31
1,094,253 GBP2019-12-31
Total Assets Less Current Liabilities
5,372,915 GBP2020-12-31
3,859,980 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-5,975,321 GBP2020-12-31
-4,214,904 GBP2019-12-31
Net Assets/Liabilities
-367,392 GBP2020-12-31
-554,703 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-367,492 GBP2020-12-31
-554,803 GBP2019-12-31
Equity
-367,392 GBP2020-12-31
-554,703 GBP2019-12-31
Average Number of Employees
62020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
7,873 GBP2020-12-31
7,873 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,574 GBP2020-12-31
787 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
787 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Goodwill
6,299 GBP2020-12-31
7,086 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
54,262 GBP2020-12-31
21,249 GBP2019-12-31
Other
2,799,534 GBP2020-12-31
1,977,271 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,853,796 GBP2020-12-31
1,998,520 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,039 GBP2020-12-31
4,464 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,387 GBP2020-12-31
4,464 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,575 GBP2020-01-01 ~ 2020-12-31
Other
93,348 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,923 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
93,348 GBP2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
40,223 GBP2020-12-31
16,785 GBP2019-12-31
Other
2,706,186 GBP2020-12-31
1,977,271 GBP2019-12-31
Investments in Subsidiaries
382,292 GBP2020-12-31
764,585 GBP2019-12-31
Cost valuation
382,292 GBP2020-12-31
764,585 GBP2019-12-31
Trade Debtors/Trade Receivables
533,098 GBP2020-12-31
160,882 GBP2019-12-31
Amounts Owed By Related Parties
1,907,276 GBP2020-12-31
779,642 GBP2019-12-31
Other Debtors
165,379 GBP2020-12-31
253,793 GBP2019-12-31
Prepayments
396,569 GBP2020-12-31
149,451 GBP2019-12-31
Debtors
Current
3,002,322 GBP2020-12-31
1,343,768 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
74,168 GBP2020-12-31
Trade Creditors/Trade Payables
814,930 GBP2020-12-31
175,260 GBP2019-12-31
Taxation/Social Security Payable
129,217 GBP2020-12-31
23,912 GBP2019-12-31
Accrued Liabilities
8,000 GBP2020-12-31
110,866 GBP2019-12-31
Other Creditors
789 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
5,975,321 GBP2020-12-31
4,214,904 GBP2019-12-31
Bank Borrowings
Non-current
1,065,832 GBP2020-12-31
Other Remaining Borrowings
Non-current
4,909,489 GBP2020-12-31
4,214,904 GBP2019-12-31
Total Borrowings
Non-current
5,975,321 GBP2020-12-31
4,214,904 GBP2019-12-31
Bank Borrowings
Current
74,168 GBP2020-12-31
Par Value of Share
Class 2 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,500 shares2020-12-31
8,500 shares2019-12-31
Par Value of Share
Class 3 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,500 shares2020-12-31
1,500 shares2019-12-31
Number of Shares Issued (Fully Paid)
10,000 shares2020-12-31
10,000 shares2019-12-31
Nominal value of allotted share capital
100 GBP2020-01-01 ~ 2020-12-31
100 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • DG RISK CONSULTANTS LIMITED
    Info
    DAIMON GROUP LIMITED - 2017-06-19
    KIRKBRIDE INFORMATION SERVICES LIMITED - 2015-01-28
    Registered number 09143932
    The Keep, Creech Castle, Taunton TA1 2DX
    Private Limited Company incorporated on 2014-07-23 (10 years 10 months). The company status is Administration.
    The last date of confirmation statement was made at 2022-07-23
    CIF 0
  • DG RISK CONSULTANTS LIMITED
    S
    Registered number 09143932
    C/o Baines & Co 46, Rolle Street, Exmouth, Devon, EX8 2SQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RS 12 (UK) LIMITED - 2009-01-29
    2dh Floor 40 Queen Square, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -3,750,479 GBP2021-12-31
    Person with significant control
    2019-12-12 ~ 2024-02-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.