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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 14
  • 1
    Walker, James
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Rigby, Mike Staal
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2003-09-25 ~ 2009-09-22
    OF - Director → CIF 0
    Rigby, Mike Staal
    Individual (10 offsprings)
    Officer
    2003-09-25 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 3
    Hewson, Stephen Brian
    Born in April 1967
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Brooks, Julian James
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2006-03-07 ~ 2007-12-17
    OF - Director → CIF 0
  • 5
    Fallows, Thomas
    Born in January 1999
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 6
    Jones, Huw Wyndham Lloyd
    Born in August 1957
    Individual (37 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
    Jones, Huw Wyndham Lloyd
    Individual (37 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Huw Wyndham Lloyd Jones
    Born in August 1957
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-06-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Longworth, Suzanne Barbara
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2009-12-02 ~ 2015-03-29
    OF - Director → CIF 0
  • 8
    Williams, Robin Vaughan
    Born in April 1958
    Individual (27 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
    Mr Robin Vaughan Williams
    Born in April 1958
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Chiplen, Paul Oliver
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Simpson, Mark Alan
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
    Mr Mark Alan Simpson
    Born in November 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Simpson, Kieran Mark
    Born in July 1997
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    CO2BALANCE GROUP LIMITED
    - now 04889958
    C02BALANCE GROUP LIMITED - 2020-12-31 04889958
    CARBONBALANCE LIMITED - 2008-05-16
    1, Discovery Way, Cook Way, Bindon Road, Taunton, Somerset, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-09-18 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-09-18 ~ 2003-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CO2BALANCE UK LIMITED

Period: 2014-03-06 ~ now
Company number: 04903159
Registered names
CO2BALANCE UK LIMITED - now
CO2BALANCE LIMITED - 2008-05-12
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
7,261,262 GBP2024-12-31
8,433,355 GBP2023-12-31
Fixed Assets
7,261,262 GBP2024-12-31
8,433,355 GBP2023-12-31
Total Inventories
2,854,705 GBP2024-12-31
1,106,843 GBP2023-12-31
Debtors
421,184 GBP2024-12-31
875,308 GBP2023-12-31
Cash at bank and in hand
601,566 GBP2024-12-31
718,792 GBP2023-12-31
Current Assets
3,877,455 GBP2024-12-31
2,700,943 GBP2023-12-31
Creditors
Amounts falling due within one year
-847,346 GBP2024-12-31
-1,406,329 GBP2023-12-31
Net Current Assets/Liabilities
3,030,109 GBP2024-12-31
1,294,614 GBP2023-12-31
Total Assets Less Current Liabilities
10,291,371 GBP2024-12-31
9,727,969 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,015,272 GBP2024-12-31
-4,038,347 GBP2023-12-31
Net Assets/Liabilities
2,540,047 GBP2024-12-31
3,882,287 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,539,947 GBP2024-12-31
3,882,187 GBP2023-12-31
Equity
2,540,047 GBP2024-12-31
3,882,287 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
9,828,388 GBP2024-12-31
9,970,336 GBP2023-12-31
Property, Plant & Equipment - Disposals
-374,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,567,126 GBP2024-12-31
1,536,981 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,088,792 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,647 GBP2024-01-01 ~ 2024-12-31

  • CO2BALANCE UK LIMITED
    Info
    C02BALANCE UK LIMITED - 2014-03-06
    CO2BALANCE LIMITED - 2014-03-06
    Registered number 04903159
    Harbourside House, 4-5 The Grove, Bristol BS1 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.