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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
Active 6
  • 1
    Jones, Huw Wyndham Lloyd
    Born in August 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ now
    OF - Director → CIF 0
    Jones, Huw Wyndham Lloyd
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Huw Wyndham Lloyd Jones
    Born in August 1957
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2024-06-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Simpson, Mark Alan
    Born in November 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ now
    OF - Director → CIF 0
    Mr Mark Alan Simpson
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Simpson, Kieran Mark
    Born in July 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Chiplen, Paul Oliver
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Robin Vaughan
    Born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ now
    OF - Director → CIF 0
    Mr Robin Vaughan Williams
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    CARBONBALANCE LIMITED - 2008-05-16
    C02BALANCE GROUP LIMITED - 2020-12-31
    icon of address1, Discovery Way, Cook Way, Bindon Road, Taunton, Somerset, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    770,327 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Hewson, Stephen Brian
    Born in April 1967
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Brooks, Julian James
    Born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2007-12-17
    OF - Director → CIF 0
  • 3
    Rigby, Mike Staal
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2009-09-22
    OF - Director → CIF 0
    Rigby, Mike Staal
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 4
    Walker, James
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ 2024-04-02
    OF - Director → CIF 0
  • 5
    Longworth, Suzanne Barbara
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2015-03-29
    OF - Director → CIF 0
  • 6
    Fallows, Thomas
    Born in January 1999
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-18 ~ 2003-09-22
    PE - Nominee Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-09-18 ~ 2003-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CO2BALANCE UK LIMITED

Previous names
C02BALANCE UK LIMITED - 2014-03-06
CO2BALANCE LIMITED - 2008-05-12
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
8,433,355 GBP2023-12-31
6,711,332 GBP2022-12-31
Fixed Assets
8,433,355 GBP2023-12-31
6,711,332 GBP2022-12-31
Total Inventories
1,106,843 GBP2023-12-31
776,197 GBP2022-12-31
Debtors
875,308 GBP2023-12-31
698,979 GBP2022-12-31
Cash at bank and in hand
718,792 GBP2023-12-31
565,140 GBP2022-12-31
Current Assets
2,700,943 GBP2023-12-31
2,040,316 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,406,329 GBP2023-12-31
-1,446,140 GBP2022-12-31
Net Current Assets/Liabilities
1,294,614 GBP2023-12-31
594,176 GBP2022-12-31
Total Assets Less Current Liabilities
9,727,969 GBP2023-12-31
7,305,508 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,038,347 GBP2023-12-31
-1,394,872 GBP2022-12-31
Net Assets/Liabilities
3,882,287 GBP2023-12-31
5,093,253 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,882,187 GBP2023-12-31
5,093,153 GBP2022-12-31
Equity
3,882,287 GBP2023-12-31
5,093,253 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
9,970,336 GBP2023-12-31
7,499,239 GBP2022-12-31
Property, Plant & Equipment - Disposals
-317,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,536,981 GBP2023-12-31
787,907 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
780,821 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,747 GBP2023-01-01 ~ 2023-12-31

  • CO2BALANCE UK LIMITED
    Info
    C02BALANCE UK LIMITED - 2014-03-06
    CO2BALANCE LIMITED - 2014-03-06
    Registered number 04903159
    icon of address1 Discovery House Cook Way, Bindon Road, Taunton, Somerset TA2 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.