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 5
  • 1
    D'arcy, Kevin James
    Director born in February 1987
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Mark Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Craig Stewart
    Company Director born in December 1971
    Individual (17 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Seath, Gregory
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    ADVANTA SOLUTIONS LTD.
    130, Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    4,283,332 GBP2021-03-31
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Young, Robin Alexander
    Insurance Broker born in July 1957
    Individual
    Officer
    2000-03-28 ~ 2012-07-31
    OF - Director → CIF 0
    Young, Robin Alexander
    Insurance Broker
    Individual
    Officer
    2000-03-28 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 2
    Matthews, Hazel Elizabeth
    Individual
    Officer
    2002-11-26 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    Mcfetridge, David James
    Insurance Broker born in November 1956
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2002-11-26
    OF - Director → CIF 0
  • 4
    Anderson, Kenneth David
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2012-06-29 ~ 2018-12-13
    OF - Director → CIF 0
  • 5
    Morton, John Dick Runcie
    Accountant
    Individual (10 offsprings)
    Officer
    2004-10-15 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 6
    FORTY EIGHT SHELF (79) LIMITED - 2001-11-23
    70, West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    578,121 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-02-29 ~ 2000-03-28
    PE - Nominee Secretary → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-02-29 ~ 2000-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANTA RISK LTD

Previous names
ONE RISK LIMITED - 2019-01-30
RAD YOUNG LIMITED - 2002-12-30
ROBIN YOUNG LIMITED - 2000-05-03
MILLBRY 410 LTD. - 2000-04-11
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
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
Current, Amounts falling due within one year
56,150 GBP2021-03-31
34,080 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
846 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
2,360 GBP2021-03-31
2,975 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
58,510 GBP2021-03-31
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 - 2002-12-30
    ROBIN YOUNG LIMITED - 2000-05-03
    MILLBRY 410 LTD. - 2000-04-11
    Registered number SC204478
    121 West Regent Street, Glasgow G2 2SD
    Private Limited Company incorporated on 2000-02-29 (25 years 4 months). 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
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.