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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 3
  • 1
    Hughes, David John
    Born in September 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Katherine
    Born in April 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-02-04 ~ 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 5
  • 1
    Dalton, Samuel
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2021-04-06
    OF - Director → CIF 0
  • 2
    Mr David John Hughes
    Born in April 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-07-14 ~ 2025-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Katherine Hughes
    Born in April 1983
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-07-14 ~ 2025-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kilsby, Gerald John
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Gerald John Kilsby
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2020-04-16 ~ 2022-06-30
    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
  • 5
    Hawkins, Anthony Benjamin
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2021-04-12
    OF - Director → CIF 0
parent relation
Company in focus

CARBONITE TRAFFIC SOLUTIONS LTD

Previous name
ETMS 2020 LIMITED - 2024-01-17
Standard Industrial Classification
81100 - Combined Facilities Support Activities
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,260 GBP2024-03-31
17,920 GBP2023-03-31
Debtors
283,805 GBP2024-03-31
229,668 GBP2023-03-31
Cash at bank and in hand
104,056 GBP2024-03-31
49,251 GBP2023-03-31
Current Assets
387,861 GBP2024-03-31
278,919 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-171,822 GBP2023-03-31
Net Current Assets/Liabilities
241,501 GBP2024-03-31
107,097 GBP2023-03-31
Total Assets Less Current Liabilities
257,761 GBP2024-03-31
125,017 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
257,661 GBP2024-03-31
124,917 GBP2023-03-31
Equity
257,761 GBP2024-03-31
125,017 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
19,875 GBP2024-03-31
18,743 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-16,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,615 GBP2024-03-31
823 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
16,260 GBP2024-03-31
17,920 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
29,980 GBP2024-03-31
141,539 GBP2023-03-31
Other Debtors
Amounts falling due within one year
246,325 GBP2024-03-31
88,129 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
276,305 GBP2024-03-31
Current, Amounts falling due within one year
229,668 GBP2023-03-31
Other Debtors
Amounts falling due after one year
7,500 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,311 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
65,237 GBP2024-03-31
118,747 GBP2023-03-31
Other Creditors
Current
66,812 GBP2024-03-31
53,075 GBP2023-03-31
Creditors
Current
146,360 GBP2024-03-31
171,822 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,279 GBP2024-03-31
0 GBP2023-03-31

  • CARBONITE TRAFFIC SOLUTIONS LTD
    Info
    ETMS 2020 LIMITED - 2024-01-17
    Registered number 12559606
    icon of address1 Parkshot, Richmond TW9 2RD
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.