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
  • Burgum, Gareth Glyn
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
    Mr Gareth Glyn Burgum
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Miles, Peter
    Company Director born in November 1998
    Individual
    Officer
    2023-04-01 ~ 2023-04-01
    OF - Director → CIF 0
    Miles, Peter
    Operation Director born in November 1988
    Individual
    Officer
    2023-04-01 ~ 2023-08-26
    OF - Director → CIF 0
  • 2
    Filmer, Francis Wayne
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2020-01-06
    OF - Director → CIF 0
parent relation
Company in focus

CONSEC RISK MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
204,474 GBP2023-03-31
Property, Plant & Equipment
30,239 GBP2023-03-31
25,306 GBP2022-03-31
Fixed Assets
234,713 GBP2023-03-31
25,306 GBP2022-03-31
Debtors
86,862 GBP2023-03-31
136,777 GBP2022-03-31
Cash at bank and in hand
630,518 GBP2023-03-31
1,121,161 GBP2022-03-31
Current Assets
717,380 GBP2023-03-31
1,257,938 GBP2022-03-31
Net Current Assets/Liabilities
-2,373 GBP2023-03-31
376,767 GBP2022-03-31
Net Assets/Liabilities
232,340 GBP2023-03-31
402,073 GBP2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
204,474 GBP2023-03-31
Intangible Assets
Other than goodwill
204,474 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,276 GBP2023-03-31
27,276 GBP2022-03-31
Furniture and fittings
30,675 GBP2023-03-31
15,661 GBP2022-03-31
Computers
13,236 GBP2023-03-31
13,236 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
71,187 GBP2023-03-31
56,173 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,334 GBP2023-03-31
15,353 GBP2022-03-31
Furniture and fittings
12,829 GBP2023-03-31
6,880 GBP2022-03-31
Computers
9,785 GBP2023-03-31
8,634 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,948 GBP2023-03-31
30,867 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,981 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
5,949 GBP2022-04-01 ~ 2023-03-31
Computers
1,151 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,081 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
8,942 GBP2023-03-31
11,923 GBP2022-03-31
Furniture and fittings
17,846 GBP2023-03-31
8,781 GBP2022-03-31
Computers
3,451 GBP2023-03-31
4,602 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
52,320 GBP2023-03-31
102,595 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
6,804 GBP2023-03-31
6,804 GBP2022-03-31
Other Debtors
Amounts falling due within one year
27,738 GBP2023-03-31
27,378 GBP2022-03-31
Debtors
Amounts falling due within one year
86,862 GBP2023-03-31
136,777 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,603 GBP2023-03-31
48,003 GBP2022-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
22,041 GBP2023-03-31
25,749 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
186,487 GBP2023-03-31
225,897 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
21,037 GBP2023-03-31
145,239 GBP2022-03-31
Other Creditors
Amounts falling due within one year
37,966 GBP2023-03-31
14,570 GBP2022-03-31
Loans received from directors
Amounts falling due within one year
2,094 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-04-01 ~ 2023-03-31
1 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
  • CONSEC RISK MANAGEMENT LIMITED
    Info
    Registered number 10064664
    Unit E10a - The Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS
    Private Limited Company incorporated on 2016-03-15 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.