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 3
  • 1
    Robinson, Ian Curtis
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
    Mr Ian Curtis Robinson
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hayhoe, Paul John
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Michael Stephen
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Appiah, Rodney Kwabena
    Senior Investment Manager born in October 1984
    Individual (13 offsprings)
    Officer
    2016-09-16 ~ 2017-07-11
    OF - Director → CIF 0
  • 2
    Kier, Bruce
    Director born in January 1961
    Individual
    Officer
    2012-06-26 ~ 2017-07-11
    OF - Director → CIF 0
  • 3
    Frost, Richard John
    Director born in November 1965
    Individual
    Officer
    2012-06-26 ~ 2017-07-11
    OF - Director → CIF 0
  • 4
    Connell, Darrel John
    Investment Manager born in March 1981
    Individual (34 offsprings)
    Officer
    2012-07-24 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Mathews, Alexander
    Born in January 1960
    Individual
    Officer
    2012-08-30 ~ 2025-01-23
    OF - Director → CIF 0
    Mathews, Alexander
    Individual
    Officer
    2012-07-24 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 6
    Pacey, Keith, Dr
    Chairman born in November 1949
    Individual (10 offsprings)
    Officer
    2012-08-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 7
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (21 offsprings)
    Officer
    2012-02-27 ~ 2012-07-24
    OF - Director → CIF 0
  • 8
    Mccauley, Philip John
    Director born in December 1961
    Individual (19 offsprings)
    Officer
    2012-07-24 ~ 2014-02-12
    OF - Director → CIF 0
  • 9
    FORESIGHT ENTERPRISE VCT PLC - now
    FORESIGHT 4 VCT PLC
    - 2021-07-08
    ADVENT 2 VCT PLC - 2004-08-04
    The Shard, London Bridge Street, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-02-27 ~ 2012-07-24
    PE - Secretary → CIF 0
  • 11
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    The Shard, London Bridge Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Right to appoint or remove directorsCIF 0
  • 12
    DENTONS DIRECTORS LIMITED - now
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-02-27 ~ 2012-07-24
    PE - Director → CIF 0
parent relation
Company in focus

CARRY-ON PRODUCTS LTD

Previous names
BLACKSTAR AMPLIFICATION HOLDINGS LIMITED - 2023-10-11
SNRDCO 3076 LIMITED - 2012-07-05
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
630,244 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
630,244 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
2,520,833 GBP2022-04-30
Fixed Assets
2,520,833 GBP2022-04-30
Debtors
Current
1 GBP2023-04-30
Current Assets
1 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,241,621 GBP2022-04-30
Net Current Assets/Liabilities
1 GBP2023-04-30
-2,241,621 GBP2022-04-30
Total Assets Less Current Liabilities
1 GBP2023-04-30
279,212 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-04-30
279,212 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
108 GBP2022-04-30
108 GBP2021-05-01
Share premium
349,952 GBP2022-04-30
349,952 GBP2021-05-01
Retained earnings (accumulated losses)
-566,892 GBP2022-04-30
-566,892 GBP2021-05-01
Equity
1 GBP2023-04-30
279,212 GBP2022-04-30
279,212 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
630,244 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-909,455 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-909,455 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
2,520,833 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
1 GBP2023-04-30
Amounts owed to group undertakings
Current
2,241,621 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
4,814 shares2022-04-30
Par Value of Share
Class 1 ordinary share
0.012022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,039 shares2022-04-30
Par Value of Share
Class 2 ordinary share
0.012022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CARRY-ON PRODUCTS LTD
    Info
    BLACKSTAR AMPLIFICATION HOLDINGS LIMITED - 2023-10-11
    SNRDCO 3076 LIMITED - 2012-07-05
    Registered number 07966184
    Beckett House, 14 Billing Road, Northampton, Northants NN1 5AW
    Private Limited Company incorporated on 2012-02-27 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
  • BLACKSTAR AMPLIFICATION HOLDINGS LTD
    S
    Registered number 07966184
    Beckett House, Billing Road, Northampton, England, NN1 5AW
    Private Limited Company in Comapnies House England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CREAM ENGINEERING LIMITED - 2006-07-20
    REVOLVER AMPLIFICATION LIMITED - 2005-11-02
    Beckett House, 14 Billing Road, Northampton, Northants
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
© 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.