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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
  • Burgum, Gareth Glyn
    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 moreCIF 0
Ceased 2
  • 1
    Filmer, Francis Wayne
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 2
    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
parent relation
Company in focus

CONSEC RISK MANAGEMENT LIMITED

Standard Industrial Classification
80100 - Private Security Activities
70229 - Management Consultancy Activities Other Than Financial Management
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
214,474 GBP2024-03-31
204,474 GBP2023-03-31
Property, Plant & Equipment
34,109 GBP2024-03-31
30,239 GBP2023-03-31
Fixed Assets
248,583 GBP2024-03-31
234,713 GBP2023-03-31
Debtors
63,405 GBP2024-03-31
86,862 GBP2023-03-31
Cash at bank and in hand
281,993 GBP2024-03-31
630,518 GBP2023-03-31
Current Assets
345,398 GBP2024-03-31
717,380 GBP2023-03-31
Net Current Assets/Liabilities
-74,247 GBP2024-03-31
-2,373 GBP2023-03-31
Net Assets/Liabilities
174,336 GBP2024-03-31
232,340 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
214,474 GBP2024-03-31
204,474 GBP2023-03-31
Intangible Assets
Other than goodwill
214,474 GBP2024-03-31
204,474 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,276 GBP2024-03-31
27,276 GBP2023-03-31
Furniture and fittings
34,545 GBP2024-03-31
30,675 GBP2023-03-31
Computers
13,236 GBP2024-03-31
13,236 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
75,057 GBP2024-03-31
71,187 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,334 GBP2024-03-31
18,334 GBP2023-03-31
Furniture and fittings
12,829 GBP2024-03-31
12,829 GBP2023-03-31
Computers
9,785 GBP2024-03-31
9,785 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,948 GBP2024-03-31
40,948 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
8,942 GBP2024-03-31
8,942 GBP2023-03-31
Furniture and fittings
21,716 GBP2024-03-31
17,846 GBP2023-03-31
Computers
3,451 GBP2024-03-31
3,451 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
28,863 GBP2024-03-31
52,320 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
6,804 GBP2024-03-31
6,804 GBP2023-03-31
Other Debtors
Amounts falling due within one year
27,738 GBP2024-03-31
27,738 GBP2023-03-31
Debtors
Amounts falling due within one year
63,405 GBP2024-03-31
86,862 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
26,196 GBP2024-03-31
32,603 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
13,218 GBP2024-03-31
22,041 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
58,267 GBP2024-03-31
186,487 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
36,843 GBP2024-03-31
21,037 GBP2023-03-31
Other Creditors
Amounts falling due within one year
28,502 GBP2024-03-31
37,966 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

  • 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 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.