logo
explain how to read the page

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 4
  • 1
    Goddard, Peter John
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Read, Simon William Bradburn
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Gomm, Christopher David
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Venture House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -175,040 GBP2024-12-31
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Fennah, Gary William
    Director born in September 1969
    Individual
    Officer
    2024-05-14 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Mr Peter John Goddard
    Born in July 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr Simon William Bradburn Read
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gomm, Christopher David
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Christopher David Gomm
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2023-09-29 ~ 2024-05-14
    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
parent relation
Company in focus

DEVA RISK GROUP LTD

Previous name
DEVA RISK MANAGEMENT LIMITED - 2022-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2024-12-31
Class 2 ordinary share
02024-04-01 ~ 2024-12-31
Class 3 ordinary share
02024-04-01 ~ 2024-12-31
Fixed Assets - Investments
2,332,745 GBP2024-12-31
1,698,548 GBP2024-03-31
Cash at bank and in hand
52 GBP2024-12-31
52 GBP2024-03-31
Creditors
Current
1,810,945 GBP2024-12-31
1,167,346 GBP2024-03-31
Net Current Assets/Liabilities
-1,810,893 GBP2024-12-31
-1,167,294 GBP2024-03-31
Total Assets Less Current Liabilities
521,852 GBP2024-12-31
531,254 GBP2024-03-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2024-03-31
Share premium
529,875 GBP2024-12-31
529,875 GBP2024-03-31
Retained earnings (accumulated losses)
-8,133 GBP2024-12-31
1,269 GBP2024-03-31
Equity
521,852 GBP2024-12-31
531,254 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,332,745 GBP2024-12-31
1,698,548 GBP2024-03-31
Additions to investments
634,197 GBP2024-12-31
Investments in Group Undertakings
2,332,745 GBP2024-12-31
1,698,548 GBP2024-03-31
Amounts owed to group undertakings
Current
1,410,645 GBP2024-12-31
823,467 GBP2024-03-31
Other Creditors
Current
400,300 GBP2024-12-31
343,879 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,207 shares2024-12-31
Class 2 ordinary share
950 shares2024-12-31
Class 3 ordinary share
819 shares2024-12-31
Related profiles found in government register
  • DEVA RISK GROUP LTD
    Info
    DEVA RISK MANAGEMENT LIMITED - 2022-06-28
    Registered number 09991132
    Third Floor Liverpool House, Lower Bridge Street, Chester, Cheshire CH1 1RS
    PRIVATE LIMITED COMPANY incorporated on 2016-02-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • DEVA RISK GROUP LTD
    S
    Registered number 09991132
    Third Floor Liverpool House, Lower Bridge Street, Chester, England, CH1 1RS
    CIF 1
  • DEVA RISK GROUP LTD
    S
    Registered number 09991132
    Liverpool House, Lower Bridge Street, Chester, United Kingdom, CH1 1RS
    Limited in Uk, United Kingdom
    CIF 2
  • DEVA RISK GROUP LTD
    S
    Registered number 09991132
    Third Floor Liverpool House, Lower Bridge Street, Chester, Cheshire, United Kingdom, CH1 1RS
    Limited in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Third Floor Liverpool House, Lower Bridge Street, Chester, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    651,751 GBP2024-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    8-10 Coles Lane, Sutton Coldfield, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    210,438 GBP2024-12-31
    Person with significant control
    2023-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BRIAN HORNBY & SON LIMITED - 2006-06-21
    Third Floor, Lower Bridge Street, Chester, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    127,275 GBP2024-12-31
    Person with significant control
    2024-05-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    TRAMLINE NETWORK LIMITED - 2015-02-26
    Third Floor Liverpool House, Lower Bridge Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,664 GBP2024-12-31
    Person with significant control
    2023-06-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    63 Regent Street, Wrexham, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    77,592 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • BRIAN HORNBY & SON LIMITED - 2006-06-21
    Third Floor, Lower Bridge Street, Chester, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    127,275 GBP2024-12-31
    Person with significant control
    2021-11-02 ~ 2025-03-19
    CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.