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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Rylands, Hugh John Joseph
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    1995-06-23 ~ 1998-09-03
    OF - Director → CIF 0
    Rylands, Hugh John Joseph
    Director
    Individual (8 offsprings)
    Officer
    1995-06-23 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 2
    King, Richard Richardson
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Ronald Leonard
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2001-10-12
    OF - Director → CIF 0
  • 4
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (60 offsprings)
    Officer
    2006-03-02 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    Dixey, Andrew Roger
    Chief Executive born in February 1950
    Individual (40 offsprings)
    Officer
    2000-11-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 6
    Thorpe, Adele Loraine
    Individual (18 offsprings)
    Officer
    2000-07-12 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 7
    Blackden, Benjamin Paul
    Director born in April 1945
    Individual (14 offsprings)
    Officer
    1997-09-01 ~ 2002-05-03
    OF - Director → CIF 0
    Blackden, Benjamin Paul
    Company Director born in April 1945
    Individual (14 offsprings)
    2003-07-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Roberts, Susan Jane
    Administrator born in July 1955
    Individual (4 offsprings)
    Officer
    ~ 1995-06-23
    OF - Director → CIF 0
  • 9
    Slade, Richard
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2003-07-14 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 10
    Worrall, Kevin
    Finance Director born in May 1953
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 11
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 12
    Wright, Christopher John
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    1995-06-23 ~ 1998-09-03
    OF - Director → CIF 0
  • 13
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (75 offsprings)
    Officer
    2006-03-02 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (75 offsprings)
    Officer
    2006-03-02 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 14
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual (126 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 15
    Mee, Darren
    Director born in July 1965
    Individual (165 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 16
    Briant, Timothy
    Born in April 1970
    Individual (129 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 17
    Candeland, Neil Geoffrey
    Accountant born in May 1957
    Individual (18 offsprings)
    Officer
    2001-05-31 ~ 2003-07-02
    OF - Director → CIF 0
  • 18
    Blockley, Simon Robert
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 19
    Wilford, Alison Louise
    Director born in February 1965
    Individual (101 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Shaw, Robert
    Director born in January 1969
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Cameron-chileshe, Stephanie Delores
    Individual (17 offsprings)
    Officer
    1998-03-16 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 22
    Lawrence, Clive Richard
    Finance Director born in June 1954
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ 2001-04-24
    OF - Director → CIF 0
  • 23
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 24
    Roberts, David Hugh
    Computer Consultant born in September 1954
    Individual (5 offsprings)
    Officer
    ~ 1995-06-23
    OF - Director → CIF 0
    Roberts, David Hugh
    Individual (5 offsprings)
    Officer
    ~ 1995-06-23
    OF - Secretary → CIF 0
  • 25
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (95 offsprings)
    Officer
    2006-03-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 27
    IMPELLAM UK LIMITED
    - now 06894542
    ALNERY NO. 2863 LIMITED - 2009-07-17
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (11 parents, 6 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
parent relation
Company in focus

CARBON60 LIMITED

Period: 2014-02-10 ~ now
Company number: 02209742
Registered names
CARBON60 LIMITED - now
S.COM GROUP LTD - 2014-02-10
S.COM GROUP PLC - 2003-07-03
S-COM EPL LTD - 1999-09-24
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Turnover/Revenue
120,000 GBP2024-01-06 ~ 2025-01-03
107,000 GBP2022-12-31 ~ 2024-01-05
Cost of Sales
-104,000 GBP2024-01-06 ~ 2025-01-03
-91,000 GBP2022-12-31 ~ 2024-01-05
Gross Profit/Loss
16,000 GBP2024-01-06 ~ 2025-01-03
16,000 GBP2022-12-31 ~ 2024-01-05
Administrative Expenses
-10,000 GBP2024-01-06 ~ 2025-01-03
-10,000 GBP2022-12-31 ~ 2024-01-05
Operating Profit/Loss
6,000 GBP2024-01-06 ~ 2025-01-03
6,000 GBP2022-12-31 ~ 2024-01-05
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Profit/Loss on Ordinary Activities Before Tax
7,000 GBP2024-01-06 ~ 2025-01-03
6,000 GBP2022-12-31 ~ 2024-01-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,000 GBP2024-01-06 ~ 2025-01-03
-2,000 GBP2022-12-31 ~ 2024-01-05
Profit/Loss
5,000 GBP2024-01-06 ~ 2025-01-03
5,000 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
5,000 GBP2024-01-06 ~ 2025-01-03
5,000 GBP2022-12-31 ~ 2024-01-05
Intangible Assets
0 GBP2024-01-05
Fixed Assets - Investments
0 GBP2025-01-03
0 GBP2024-01-05
Fixed Assets
60,000 GBP2025-01-03
40,000 GBP2024-01-05
Debtors
20,000 GBP2025-01-03
16,000 GBP2024-01-05
Cash at bank and in hand
1,000 GBP2025-01-03
1,000 GBP2024-01-05
Current Assets
21,000 GBP2025-01-03
18,000 GBP2024-01-05
Creditors
Current
-42,000 GBP2025-01-03
-23,000 GBP2024-01-05
Net Current Assets/Liabilities
-21,000 GBP2025-01-03
-6,000 GBP2024-01-05
Total Assets Less Current Liabilities
39,000 GBP2025-01-03
34,000 GBP2024-01-05
Creditors
Non-current
-0 GBP2025-01-03
-0 GBP2024-01-05
Net Assets/Liabilities
39,000 GBP2025-01-03
34,000 GBP2024-01-05
Equity
Called up share capital
18,000 GBP2025-01-03
18,000 GBP2024-01-05
18,000 GBP2022-12-30
Retained earnings (accumulated losses)
21,000 GBP2025-01-03
16,000 GBP2024-01-05
11,000 GBP2022-12-30
Equity
39,000 GBP2025-01-03
34,000 GBP2024-01-05
29,000 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2024-01-06 ~ 2025-01-03
5,000 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,000 GBP2024-01-06 ~ 2025-01-03
5,000 GBP2022-12-31 ~ 2024-01-05
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Audit Fees/Expenses
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Wages/Salaries
5,000 GBP2024-01-06 ~ 2025-01-03
6,000 GBP2022-12-31 ~ 2024-01-05
Social Security Costs
1,000 GBP2024-01-06 ~ 2025-01-03
1,000 GBP2022-12-31 ~ 2024-01-05
Staff Costs/Employee Benefits Expense
6,000 GBP2024-01-06 ~ 2025-01-03
6,000 GBP2022-12-31 ~ 2024-01-05
Average number of employees in administration and support functions
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Average Number of Employees
1062024-01-06 ~ 2025-01-03
1052022-12-31 ~ 2024-01-05
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2024-01-06 ~ 2025-01-03
2,000 GBP2022-12-31 ~ 2024-01-05
Intangible Assets - Gross Cost
0 GBP2025-01-03
0 GBP2024-01-05
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-01-03
0 GBP2024-01-05
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-06 ~ 2025-01-03
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2025-01-03
0 GBP2024-01-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-01-03
0 GBP2024-01-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-01-06 ~ 2025-01-03
Investments in Subsidiaries
Cost valuation
0 GBP2025-01-03
0 GBP2024-01-05
Investments in Subsidiaries
0 GBP2025-01-03
0 GBP2024-01-05
Trade Creditors/Trade Payables
5,000 GBP2025-01-03
4,000 GBP2024-01-05
Accrued Liabilities/Deferred Income
3,000 GBP2025-01-03
3,000 GBP2024-01-05
Other Taxation & Social Security Payable
1,000 GBP2025-01-03
1,000 GBP2024-01-05
Creditors
42,000 GBP2025-01-03
23,000 GBP2024-01-05
Net Deferred Tax Liability/Asset
0 GBP2025-01-03
0 GBP2024-01-05
0 GBP2022-12-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Related profiles found in government register
  • CARBON60 LIMITED
    Info
    S.COM GROUP LTD - 2014-02-10
    S.COM GROUP PLC - 2014-02-10
    S-COM EPL LTD - 2014-02-10
    S.D.S. COMPUTER GROUP LIMITED - 2014-02-10
    Registered number 02209742
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1988-01-05 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • S COM GROUP LIMITED
    S
    Registered number 02209742
    800, The Boulevard Capability Green, Luton, Bedfordshire, LU1 3BA
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OSG SERVICES LLP
    OC346360
    1 The Cottages Deva Centre, Trinity Way, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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