logo
explain how to read the page

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 3
  • 1
    Hughes, David John
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Mr David John Hughes
    Born in September 1974
    Individual (11 offsprings)
    Person with significant control
    2022-04-13 ~ 2025-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hughes, Katherine
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Mrs Katherine Hughes
    Born in April 1983
    Individual (9 offsprings)
    Person with significant control
    2025-02-27 ~ 2025-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    THE CARBONITE GROUP LTD
    15096241
    1, Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2025-02-04 ~ 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
parent relation
Company in focus

CARBONITE PROTECT LTD

Period: 2023-09-21 ~ now
Company number: 14045345
Registered names
CARBONITE PROTECT LTD - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
6,894 GBP2025-04-30
6,928 GBP2024-04-30
Debtors
383,419 GBP2025-04-30
452,885 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
175,921 GBP2024-04-30
Current Assets
383,419 GBP2025-04-30
628,806 GBP2024-04-30
Net Current Assets/Liabilities
23,460 GBP2025-04-30
40,125 GBP2024-04-30
Total Assets Less Current Liabilities
30,354 GBP2025-04-30
47,053 GBP2024-04-30
Net Assets/Liabilities
28,631 GBP2025-04-30
45,321 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
28,629 GBP2025-04-30
45,319 GBP2024-04-30
Equity
28,631 GBP2025-04-30
45,321 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
13,216 GBP2025-04-30
11,259 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,322 GBP2025-04-30
4,331 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,991 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
6,894 GBP2025-04-30
6,928 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
351,275 GBP2025-04-30
431,865 GBP2024-04-30
Amounts Owed By Related Parties
15,006 GBP2025-04-30
Current
5,910 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
17,138 GBP2025-04-30
15,110 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
383,419 GBP2025-04-30
452,885 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
2,409 GBP2025-04-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
30,945 GBP2025-04-30
29,874 GBP2024-04-30
Amounts owed to group undertakings
Current
100,703 GBP2025-04-30
194,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
188,997 GBP2025-04-30
321,827 GBP2024-04-30
Other Creditors
Current
36,905 GBP2025-04-30
42,980 GBP2024-04-30

  • CARBONITE PROTECT LTD
    Info
    DH SECURITY CONSULTING LTD - 2023-09-21
    Registered number 14045345
    1 Parkshot, Richmond TW9 2RD
    PRIVATE LIMITED COMPANY incorporated on 2022-04-13 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.