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 1
  • Johnson, David Alexander
    Director born in September 1972
    Individual (237 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
    Mr David Alexander Johnson
    Born in September 1972
    Individual (237 offsprings)
    Person with significant control
    2016-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Gilligan, Mark
    Individual
    Officer
    2014-10-23 ~ 2021-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

EOS RISK GROUP LIMITED

Previous name
EOS CONSOLIDATED HOLDINGS LIMITED - 2016-03-24
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
6,137 GBP2023-07-30
2,000 GBP2022-07-30
Fixed Assets - Investments
302 GBP2023-07-30
302 GBP2022-07-30
Fixed Assets
6,439 GBP2023-07-30
2,302 GBP2022-07-30
Debtors
562,270 GBP2023-07-30
403,641 GBP2022-07-30
Cash at bank and in hand
272,709 GBP2023-07-30
384,613 GBP2022-07-30
Current Assets
834,979 GBP2023-07-30
788,254 GBP2022-07-30
Creditors
Current, Amounts falling due within one year
-240,529 GBP2023-07-30
-333,207 GBP2022-07-30
Net Current Assets/Liabilities
594,450 GBP2023-07-30
455,047 GBP2022-07-30
Total Assets Less Current Liabilities
600,889 GBP2023-07-30
457,349 GBP2022-07-30
Equity
Called up share capital
100 GBP2023-07-30
100 GBP2022-07-30
Retained earnings (accumulated losses)
600,789 GBP2023-07-30
457,249 GBP2022-07-30
Equity
600,889 GBP2023-07-30
457,349 GBP2022-07-30
Average Number of Employees
12022-07-31 ~ 2023-07-30
12021-07-31 ~ 2022-07-30
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2022-07-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2022-07-30
Intangible Assets
Goodwill
0 GBP2023-07-30
0 GBP2022-07-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,826 GBP2023-07-30
6,771 GBP2022-07-30
Computers
35,766 GBP2023-07-30
29,910 GBP2022-07-30
Property, Plant & Equipment - Gross Cost
38,592 GBP2023-07-30
36,681 GBP2022-07-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,945 GBP2022-07-31 ~ 2023-07-30
Computers
0 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Other Disposals
-3,945 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,545 GBP2023-07-30
4,771 GBP2022-07-30
Computers
29,910 GBP2023-07-30
29,910 GBP2022-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,455 GBP2023-07-30
34,681 GBP2022-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
138 GBP2022-07-31 ~ 2023-07-30
Computers
0 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,364 GBP2022-07-31 ~ 2023-07-30
Computers
0 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,364 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment
Furniture and fittings
281 GBP2023-07-30
2,000 GBP2022-07-30
Computers
5,856 GBP2023-07-30
0 GBP2022-07-30
Investments in group undertakings and participating interests
302 GBP2023-07-30
302 GBP2022-07-30
Trade Debtors/Trade Receivables
Current
148,171 GBP2023-07-30
74,669 GBP2022-07-30
Amounts Owed By Related Parties
78,727 GBP2023-07-30
Current
303,910 GBP2022-07-30
Other Debtors
Amounts falling due within one year
335,372 GBP2023-07-30
25,062 GBP2022-07-30
Debtors
Current, Amounts falling due within one year
562,270 GBP2023-07-30
403,641 GBP2022-07-30
Trade Creditors/Trade Payables
Current
36,528 GBP2023-07-30
34,397 GBP2022-07-30
Other Taxation & Social Security Payable
Current
754 GBP2023-07-30
5,699 GBP2022-07-30
Other Creditors
Current
203,247 GBP2023-07-30
293,111 GBP2022-07-30
Creditors
Current
240,529 GBP2023-07-30
333,207 GBP2022-07-30
Related profiles found in government register
  • EOS RISK GROUP LIMITED
    Info
    EOS CONSOLIDATED HOLDINGS LIMITED - 2016-03-24
    Registered number 09276647
    Unit 7 Evolve Business Park Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire ST5 9QF
    Private Limited Company incorporated on 2014-10-23 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • EOS RISK GROUP LIMITED
    S
    Registered number missing
    Lombard House, 3 Bucknall New Road, Stoke On Trent, Staffordshire, United Kingdom, ST1 2BB
    Limited
    CIF 1
  • EOS RISK GROUP LIMITED
    S
    Registered number 9276647
    3, Bucknall New Road, Hanley, Stoke-on-trent, Staffordshire, England, ST1 2BB
    Limited Company in England And Wales, England
    CIF 2
  • EOS RISK GROUP LIMITED
    S
    Registered number 09276647
    3, Lombard House, Bucknall New Road, Stoke-on-trent, Staffordshire, England, ST1 2BB
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 7 Evolve Business Park Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    328,514 GBP2023-07-30
    Person with significant control
    2017-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EOS SECURITY AND SAFETY TRAINING SOLUTIONS LIMITED - 2020-03-10
    3 Bucknall New Road, Stoke-on-trent, Staffs
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    EOS CYBER RISK MANAGEMENT LIMITED - 2020-04-22
    Unit 7 Evolve Business Park Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -499 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Unit 7 Evolve Business Park Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    257,575 GBP2023-07-30
    Person with significant control
    2017-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • JOHNSON LEISURE LIMITED - 2006-04-28
    3 Lombard House, Bucknall New Road, Stoke On Trent, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -968,405 GBP2023-07-30
    Person with significant control
    2016-08-28 ~ 2024-01-23
    CIF 3 - Ownership of shares – 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.