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 1
  • Burns, Daniel Paul
    Company Director born in July 1970
    Individual (11 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Burns
    Born in July 1970
    Individual (11 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
Ceased 1
  • ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd Floor 201 Haverstock Hill, Belsize Park, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-01 ~ 2010-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CARBON GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
261,290 GBP2024-06-30
110,821 GBP2023-06-30
Investment Property
604,018 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
2,160,163 GBP2024-06-30
1,691,452 GBP2023-06-30
Fixed Assets
3,025,471 GBP2024-06-30
1,802,273 GBP2023-06-30
Debtors
15,862,944 GBP2024-06-30
10,432,098 GBP2023-06-30
Current assets - Investments
36,999,648 GBP2024-06-30
25,660,381 GBP2023-06-30
Cash at bank and in hand
8,754,130 GBP2024-06-30
13,070,531 GBP2023-06-30
Current Assets
61,616,722 GBP2024-06-30
49,163,010 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,580,929 GBP2024-06-30
-1,612,220 GBP2023-06-30
Net Current Assets/Liabilities
59,035,793 GBP2024-06-30
47,550,790 GBP2023-06-30
Total Assets Less Current Liabilities
62,061,264 GBP2024-06-30
49,353,063 GBP2023-06-30
Net Assets/Liabilities
61,686,851 GBP2024-06-30
49,325,358 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Other miscellaneous reserve
1,883,830 GBP2024-06-30
220,752 GBP2023-06-30
Retained earnings (accumulated losses)
59,802,821 GBP2024-06-30
49,104,406 GBP2023-06-30
Equity
61,686,851 GBP2024-06-30
49,325,358 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-06-30
25,000 GBP2023-06-30
Other
583,188 GBP2024-06-30
345,622 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
583,188 GBP2024-06-30
370,622 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-25,000 GBP2023-07-01 ~ 2024-06-30
Other
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-25,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
25,000 GBP2023-06-30
Other
321,898 GBP2024-06-30
234,801 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,898 GBP2024-06-30
259,801 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
87,097 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,097 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-25,000 GBP2023-07-01 ~ 2024-06-30
Other
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Other
261,290 GBP2024-06-30
110,821 GBP2023-06-30
Investment Property - Fair Value Model
604,018 GBP2024-06-30
0 GBP2023-06-30
Investments in group undertakings and participating interests
2 GBP2024-06-30
1 GBP2023-06-30
Other Investments Other Than Loans
515,682 GBP2024-06-30
384,910 GBP2023-06-30
Amounts invested in assets
Non-current
2,160,163 GBP2024-06-30
1,691,452 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
15,000 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
15,847,571 GBP2024-06-30
10,431,930 GBP2023-06-30
Prepayments/Accrued Income
Current
373 GBP2024-06-30
168 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
15,862,944 GBP2024-06-30
10,432,098 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,351 GBP2024-06-30
20 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,561,683 GBP2024-06-30
1,552,788 GBP2023-06-30
Other Creditors
Current
14,895 GBP2024-06-30
59,412 GBP2023-06-30
Creditors
Current
2,580,929 GBP2024-06-30
1,612,220 GBP2023-06-30
Related profiles found in government register
  • CARBON GROUP LIMITED
    Info
    Registered number 05834909
    201 Haverstock Hill, London NW3 4QG
    Private Limited Company incorporated on 2006-06-01 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • CARBON GROUP LIMITED
    S
    Registered number 05834909
    201, Haverstock Hill, London, United Kingdom, NW3 4QG
    CIF 1
  • CARBON GROUP LIMITED
    S
    Registered number 05834909
    201, Haverstock Hill, London, England, NW3 4QG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -200,335 GBP2023-12-31
    Person with significant control
    2024-05-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    3,803,836 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2012-02-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -503,054 GBP2023-10-31
    Person with significant control
    2021-10-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.