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 25
  • 1
    Mr Mark Harris
    Born in April 1959
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Osman, Botan
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2018-10-14 ~ now
    OF - director → CIF 0
  • 3
    Peter Mark Brooks
    Born in September 1986
    Individual (23 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr David Craig Davies
    Born in April 1978
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Kristina Volodeva
    Born in May 1985
    Individual (22 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mr Kulwarn Singh Nagra
    Born in October 1961
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Ms Jennifer Mary Geddes
    Born in August 1974
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Mr Toby Lloyd Crooks
    Born in February 1983
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Kathryn Tully
    Born in February 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Mr Paul Simon Huggins
    Born in December 1977
    Individual (29 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    John-paul Meagher
    Born in August 1984
    Individual (17 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Mr James Randall
    Born in April 1978
    Individual (19 offsprings)
    Person with significant control
    2018-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Trevor Warmington
    Born in July 1983
    Individual (19 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Alan James Ive
    Born in December 1984
    Individual (20 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Mr Christopher John Hawley
    Born in December 1978
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Alex Jones
    Born in November 1965
    Individual (19 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Mr Christopher Henry George St. George
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Mr Michael David Foster
    Born in October 1981
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Paul Dennis Pirouet
    Born in May 1978
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Ms Catherine Elizabeth Thompson
    Born in January 1981
    Individual (20 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    David Gustave Goar
    Born in February 1962
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Mr David Anthony John St. George
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 23
    Mr Steven George Ross
    Born in June 1979
    Individual (20 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    Robert Anthony Laing
    Born in December 1971
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    Mr Matthew James Christensen
    Born in December 1979
    Individual (25 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    O'leary, Dennis Frank
    Bp Director, S&Or Audit born in October 1953
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2014-07-08
    OF - director → CIF 0
  • 2
    Cooper, Simon John
    Finance Director born in March 1965
    Individual
    Officer
    2016-04-11 ~ 2016-09-22
    OF - director → CIF 0
  • 3
    Vyakarnam, Rajeshwar
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2018-10-14 ~ 2019-05-05
    OF - director → CIF 0
  • 4
    Neil, Angus James Loudon
    Managing Director born in June 1968
    Individual (6 offsprings)
    Officer
    2014-07-08 ~ 2015-12-15
    OF - director → CIF 0
  • 5
    Alexander, Mark Duncan William
    Managing Director born in September 1962
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2017-02-21
    OF - director → CIF 0
  • 6
    Caven-atack, James
    Retired born in December 1950
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2014-07-08
    OF - director → CIF 0
  • 7
    Walker, James Michael Ian
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2010-07-05 ~ 2015-12-15
    OF - director → CIF 0
  • 8
    Taylor, Michael David
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2018-10-14 ~ 2023-01-30
    OF - director → CIF 0
  • 9
    Fotheringham, Emma Ann Sarah
    Individual
    Officer
    2010-07-05 ~ 2015-04-30
    OF - secretary → CIF 0
  • 10
    Rees, Morgan Westland
    Director born in November 1976
    Individual
    Officer
    2018-10-30 ~ 2019-04-01
    OF - director → CIF 0
  • 11
    Mr Graeme Robert Privett
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Surridge, Timothy Donal North
    Group Chief Financial Officer born in January 1969
    Individual (9 offsprings)
    Officer
    2016-09-18 ~ 2018-10-14
    OF - director → CIF 0
  • 13
    Mr Andrew Shilling
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RESTRATA SOLUTIONS LIMITED

Previous name
ALTOR RISK GROUP LIMITED - 2016-09-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
4,655,193 GBP2023-12-31
3,732,393 GBP2022-12-31
Property, Plant & Equipment
134,421 GBP2023-12-31
135,953 GBP2022-12-31
Fixed Assets
4,789,614 GBP2023-12-31
3,868,346 GBP2022-12-31
Debtors
1,262,318 GBP2023-12-31
1,690,991 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,899,382 GBP2023-12-31
-4,621,653 GBP2022-12-31
Net Current Assets/Liabilities
-5,637,064 GBP2023-12-31
-2,930,662 GBP2022-12-31
Total Assets Less Current Liabilities
-847,450 GBP2023-12-31
937,684 GBP2022-12-31
Net Assets/Liabilities
-847,450 GBP2023-12-31
665,543 GBP2022-12-31
Equity
Called up share capital
844 GBP2023-12-31
844 GBP2022-12-31
Share premium
896,177 GBP2023-12-31
896,177 GBP2022-12-31
Retained earnings (accumulated losses)
-1,744,471 GBP2023-12-31
-231,478 GBP2022-12-31
Equity
-847,450 GBP2023-12-31
665,543 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
6,087,297 GBP2023-12-31
4,338,673 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,432,104 GBP2023-12-31
606,280 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
825,824 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
4,655,193 GBP2023-12-31
3,732,393 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
104,748 GBP2023-12-31
104,748 GBP2022-12-31
Other
233,211 GBP2023-12-31
186,924 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
337,959 GBP2023-12-31
291,672 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
92,006 GBP2023-12-31
87,101 GBP2022-12-31
Other
111,532 GBP2023-12-31
68,618 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,538 GBP2023-12-31
155,719 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,905 GBP2023-01-01 ~ 2023-12-31
Other
42,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,819 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
12,742 GBP2023-12-31
17,647 GBP2022-12-31
Other
121,679 GBP2023-12-31
118,306 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,005,056 GBP2023-12-31
546,307 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
667,280 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
270,641 GBP2022-12-31
Other Debtors
Amounts falling due within one year
257,262 GBP2023-12-31
206,763 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,262,318 GBP2023-12-31
1,690,991 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
79,050 GBP2023-12-31
62,381 GBP2022-12-31
Trade Creditors/Trade Payables
Current
245,836 GBP2023-12-31
259,150 GBP2022-12-31
Amounts owed to group undertakings
Current
5,606,340 GBP2023-12-31
3,558,757 GBP2022-12-31
Other Taxation & Social Security Payable
Current
310,863 GBP2023-12-31
251,753 GBP2022-12-31
Other Creditors
Current
657,293 GBP2023-12-31
489,612 GBP2022-12-31
Creditors
Current
6,899,382 GBP2023-12-31
4,621,653 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
347,630 GBP2022-12-31
  • RESTRATA SOLUTIONS LIMITED
    Info
    ALTOR RISK GROUP LIMITED - 2016-09-19
    Registered number SC381432
    Provender House, 37 Waterloo Quay, Aberdeen AB11 5BS
    Private Limited Company incorporated on 2010-07-05 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.