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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 13
  • 1
    Young, Robin Alexander
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2012-07-31
    OF - Director → CIF 0
    Young, Robin Alexander
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 2
    Webster, Craig Stewart
    Born in December 1971
    Individual (21 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Seath, Gregory
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Hazel Elizabeth
    Individual (12 offsprings)
    Officer
    2002-11-26 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 5
    Pearson, Mark Robert
    Born in December 1966
    Individual (27 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Mcfetridge, David James
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2002-11-26
    OF - Director → CIF 0
  • 7
    D'arcy, Kevin James
    Born in February 1987
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Morton, John Dick Runcie
    Individual (18 offsprings)
    Officer
    2004-10-15 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 9
    Anderson, Kenneth David
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2012-06-29 ~ 2018-12-13
    OF - Director → CIF 0
  • 10
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20408 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-02-29 ~ 2000-03-28
    OF - Nominee Secretary → CIF 0
  • 11
    ONE INTEGRATED SOLUTION LIMITED
    - now SC224987
    FORTY EIGHT SHELF (79) LIMITED - 2001-11-23
    70, West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Equity (Company account)
    578,121 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14427 offsprings)
    Officer
    2000-02-29 ~ 2000-03-28
    OF - Nominee Director → CIF 0
  • 13
    ADVANTA SOLUTIONS LIMITED
    ADVANTA SOLUTIONS LTD. 11051402
    130, Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    4,283,332 GBP2021-03-31
    Person with significant control
    2018-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADVANTA RISK LTD

Period: 2000-04-11 ~ now
Company number: SC204478
Registered names
ADVANTA RISK LTD - now
ONE RISK LIMITED - 2019-01-30
RAD YOUNG LIMITED - 2002-12-30
ROBIN YOUNG LIMITED - 2000-05-03
MILLBRY 410 LTD. - 2000-04-11 SC199128... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Debtors
58,510 GBP2021-03-31
37,901 GBP2020-03-31
Cash at bank and in hand
162,798 GBP2021-03-31
130,278 GBP2020-03-31
Current Assets
221,308 GBP2021-03-31
168,179 GBP2020-03-31
Net Current Assets/Liabilities
80,785 GBP2021-03-31
60,154 GBP2020-03-31
Total Assets Less Current Liabilities
80,785 GBP2021-03-31
60,154 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
79,785 GBP2021-03-31
59,154 GBP2020-03-31
Equity
80,785 GBP2021-03-31
60,154 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
64,138 GBP2020-03-31
Intangible assets - Disposals
Net goodwill
-64,138 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
64,138 GBP2020-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-64,138 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,277 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-39,277 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,277 GBP2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-39,277 GBP2020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
56,150 GBP2021-03-31
Current, Amounts falling due within one year
34,080 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
846 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
2,360 GBP2021-03-31
Current, Amounts falling due within one year
2,975 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
58,510 GBP2021-03-31
Current, Amounts falling due within one year
37,901 GBP2020-03-31
Trade Creditors/Trade Payables
Current
101,497 GBP2021-03-31
86,390 GBP2020-03-31
Amounts owed to group undertakings
Current
14,822 GBP2021-03-31
Other Taxation & Social Security Payable
Current
10,345 GBP2021-03-31
9,770 GBP2020-03-31
Other Creditors
Current
13,859 GBP2021-03-31
11,865 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-03-31

  • ADVANTA RISK LTD
    Info
    ONE RISK LIMITED - 2019-01-30
    RAD YOUNG LIMITED - 2019-01-30
    ROBIN YOUNG LIMITED - 2019-01-30
    MILLBRY 410 LTD. - 2019-01-30
    Registered number SC204478
    121 West Regent Street, Glasgow G2 2SD
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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