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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 1
  • Johnson, David Alexander
    Born in September 1972
    Individual (65 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Director → CIF 0
    Mr David Alexander Johnson
    Born in September 1972
    Individual (65 offsprings)
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Gilligan, Mark
    Individual
    Officer
    icon of calendar 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
22,467 GBP2024-07-30
6,137 GBP2023-07-30
Fixed Assets - Investments
202 GBP2024-07-30
302 GBP2023-07-30
Fixed Assets
22,669 GBP2024-07-30
6,439 GBP2023-07-30
Debtors
954,561 GBP2024-07-30
562,270 GBP2023-07-30
Cash at bank and in hand
262,606 GBP2024-07-30
272,709 GBP2023-07-30
Current Assets
1,217,167 GBP2024-07-30
834,979 GBP2023-07-30
Net Current Assets/Liabilities
582,491 GBP2024-07-30
594,450 GBP2023-07-30
Total Assets Less Current Liabilities
605,160 GBP2024-07-30
600,889 GBP2023-07-30
Equity
Called up share capital
100 GBP2024-07-30
100 GBP2023-07-30
Retained earnings (accumulated losses)
605,060 GBP2024-07-30
600,789 GBP2023-07-30
Equity
605,160 GBP2024-07-30
600,889 GBP2023-07-30
Average Number of Employees
12023-07-31 ~ 2024-07-30
12022-07-31 ~ 2023-07-30
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2023-07-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2023-07-30
Intangible Assets
Goodwill
0 GBP2024-07-30
0 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,668 GBP2024-07-30
2,826 GBP2023-07-30
Computers
53,678 GBP2024-07-30
35,766 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
57,346 GBP2024-07-30
38,592 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,730 GBP2024-07-30
2,545 GBP2023-07-30
Computers
32,149 GBP2024-07-30
29,910 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,879 GBP2024-07-30
32,455 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
185 GBP2023-07-31 ~ 2024-07-30
Computers
2,239 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,424 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment
Furniture and fittings
938 GBP2024-07-30
281 GBP2023-07-30
Computers
21,529 GBP2024-07-30
5,856 GBP2023-07-30
Investments in group undertakings and participating interests
202 GBP2024-07-30
302 GBP2023-07-30
Trade Debtors/Trade Receivables
Current
134,646 GBP2024-07-30
148,171 GBP2023-07-30
Amounts Owed By Related Parties
430,339 GBP2024-07-30
Current
78,727 GBP2023-07-30
Other Debtors
Amounts falling due within one year
389,576 GBP2024-07-30
335,372 GBP2023-07-30
Debtors
Amounts falling due within one year, Current
954,561 GBP2024-07-30
562,270 GBP2023-07-30
Trade Creditors/Trade Payables
Current
61,064 GBP2024-07-30
36,528 GBP2023-07-30
Amounts owed to group undertakings
Current
489,247 GBP2024-07-30
0 GBP2023-07-30
Other Taxation & Social Security Payable
Current
0 GBP2024-07-30
754 GBP2023-07-30
Other Creditors
Current
84,365 GBP2024-07-30
203,247 GBP2023-07-30
Creditors
Current
634,676 GBP2024-07-30
240,529 GBP2023-07-30
Related profiles found in government register
  • EOS RISK GROUP LIMITED
    Info
    EOS CONSOLIDATED HOLDINGS LIMITED - 2016-03-24
    Registered number 09276647
    icon of addressUnit 7 Evolve Business Park Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire ST5 9QF
    PRIVATE LIMITED COMPANY incorporated on 2014-10-23 (11 years 2 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
    icon of addressLombard House, 3 Bucknall New Road, Stoke On Trent, Staffordshire, United Kingdom, ST1 2BB
    Limited
    CIF 1
  • EOS RISK GROUP LIMITED
    S
    Registered number 9276647
    icon of address3, 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
    icon of address3, 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 5
  • 1
    icon of addressUnit 7 Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 7 Evolve Business Park Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299,902 GBP2024-07-30
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EOS SECURITY AND SAFETY TRAINING SOLUTIONS LIMITED - 2020-03-10
    icon of address3 Bucknall New Road, Stoke-on-trent, Staffs
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    EOS CYBER RISK MANAGEMENT LIMITED - 2020-04-22
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 7 Evolve Business Park Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    249,368 GBP2024-07-30
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • JOHNSON LEISURE LIMITED - 2006-04-28
    icon of address3 Lombard House, Bucknall New Road, Stoke On Trent, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -970,218 GBP2024-07-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.