# Risk Security Solutions Ltd

## Details

- **Company number:** [12546178](https://find-and-update.company-information.service.gov.uk/company/12546178)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2020
- **Registered office:** SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, DE14 1LS
- **Nature of business:** [80100](/sic/80100) Private security activities
- **Corporate group:** [Venture (2025) Limited](/group/97541) (11 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary William Parker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Apr 2020 | 1 Feb 2023 |
| Mr Bary John Lynch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Apr 2020 | 1 Feb 2023 |
| Mr Steve Withers | significant-influence-or-control | 1 Feb 2023 | 3 Oct 2023 |
| Herongrange Group Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 3 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£48,399 | £219,223 | 11 |
| 31 Jan 2024 | £3,494 | £71,999 | 26 |
| 31 Jan 2023 | £9,507 | £124,663 | 26 |
| 30 Apr 2022 | £2,919 | - | - |
| 30 Apr 2021 | £43,829 | - | - |



## Owned by

Risk Security Solutions Ltd → [Herongrange Group Limited](/company/12406068)





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- [Herongrange Purpose Four Limited](/company/05113168) (05113168)
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- [Herongrange Purpose Two Limited](/company/08256739) (08256739)
- [Herongrange Site Protection Limited](/company/15565553) (15565553)
- [Venture (2025) Limited](/company/15886859) (15886859)