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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 6
  • 1
    Riley, Michael
    Managing Director born in August 1944
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ 2020-01-27
    OF - Director → CIF 0
    Riley, Michael
    Managing Director
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ 2020-01-27
    OF - Secretary → CIF 0
    Mr Michael Riley
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Riley, Maisie Mharie
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Riley, Simon Richard
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Riley
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SD COMPANY SECRETARIES LIMITED
    03725970
    United House, 23 Dorset Street, London
    Dissolved Corporate (7 parents, 193 offsprings)
    Officer
    2003-02-24 ~ 2003-03-05
    OF - Nominee Secretary → CIF 0
  • 5
    CARBIS FILTRATION HOLDINGS LIMITED
    12351599
    Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-27 ~ 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
  • 6
    SD COMPANY NOMINEES LIMITED
    03725982
    United House, 23 Dorset Street, London
    Dissolved Corporate (7 parents, 165 offsprings)
    Officer
    2003-02-24 ~ 2003-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARBIS FILTRATION LIMITED

Period: 2003-02-24 ~ now
Company number: 04675941
Registered name
CARBIS FILTRATION LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
158,897 GBP2025-03-31
46,366 GBP2024-03-31
Total Inventories
602,899 GBP2025-03-31
669,452 GBP2024-03-31
Debtors
2,229,209 GBP2025-03-31
1,675,649 GBP2024-03-31
Cash at bank and in hand
7,295,479 GBP2025-03-31
5,711,004 GBP2024-03-31
Current Assets
10,127,587 GBP2025-03-31
8,056,105 GBP2024-03-31
Creditors
Current
4,609,210 GBP2025-03-31
4,673,319 GBP2024-03-31
Net Current Assets/Liabilities
5,518,377 GBP2025-03-31
3,382,786 GBP2024-03-31
Total Assets Less Current Liabilities
5,677,274 GBP2025-03-31
3,429,152 GBP2024-03-31
Creditors
Non-current
-89,771 GBP2025-03-31
Net Assets/Liabilities
5,574,283 GBP2025-03-31
3,417,560 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
900 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
5,573,283 GBP2025-03-31
3,416,560 GBP2024-03-31
Equity
5,574,283 GBP2025-03-31
3,417,560 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
624,694 GBP2025-03-31
471,466 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,797 GBP2025-03-31
425,100 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,697 GBP2024-04-01 ~ 2025-03-31

  • CARBIS FILTRATION LIMITED
    Info
    Registered number 04675941
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland TS18 3TU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.