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 7
  • 1
    Hawkesley, Caroline Michelle
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Gillman, Timothy James
    Chief Operating Officer born in March 1969
    Individual (5 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Fernie, Shireen Tracy
    Operations Director born in April 1968
    Individual (3 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Thomas Francis
    Chief Financial Officer born in April 1972
    Individual (19 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Charlotte Emily
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Gordon Alexander
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
  • 7
    HMS (857) LIMITED - 2010-11-01
    61, Manor Place, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    224,878 GBP2023-10-31
    Person with significant control
    2018-09-26 ~ 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 10
  • 1
    Christie, Mark Gavin
    Corporate Director born in September 1972
    Individual
    Officer
    2013-06-26 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Fernie, Shireen Tracy
    Individual (3 offsprings)
    Officer
    2010-10-25 ~ 2023-12-22
    OF - Secretary → CIF 0
    Mrs Shireen Tracy Fernie
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2010-10-04 ~ 2010-10-25
    OF - Director → CIF 0
  • 4
    Moles, Neil Anthony
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2023-12-22 ~ 2025-02-03
    OF - Director → CIF 0
  • 5
    Brown, Hazel Ann
    Born in April 1966
    Individual
    Officer
    2013-06-26 ~ 2016-12-23
    OF - Director → CIF 0
  • 6
    Wood, Lewis
    Commercial Director born in December 1947
    Individual
    Officer
    2010-10-25 ~ 2013-06-26
    OF - Director → CIF 0
  • 7
    O'neill, Barry John
    Investment Director born in June 1966
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    Mr Gordon Alexander Wilson
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-10-04 ~ 2010-10-25
    PE - Secretary → CIF 0
  • 10
    The Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-10-04 ~ 2010-10-25
    PE - Director → CIF 0
parent relation
Company in focus

CARBON FINANCIAL PARTNERS LIMITED

Previous name
HMS (855) LIMITED - 2010-10-05
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
109,996 GBP2023-10-31
109,723 GBP2022-10-31
Debtors
489,244 GBP2023-10-31
345,888 GBP2022-10-31
Cash at bank and in hand
3,211,729 GBP2023-10-31
3,255,242 GBP2022-10-31
Current Assets
3,700,973 GBP2023-10-31
3,601,130 GBP2022-10-31
Net Current Assets/Liabilities
3,145,785 GBP2023-10-31
2,508,183 GBP2022-10-31
Total Assets Less Current Liabilities
3,255,781 GBP2023-10-31
2,617,906 GBP2022-10-31
Net Assets/Liabilities
3,238,778 GBP2023-10-31
2,602,170 GBP2022-10-31
Equity
Called up share capital
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Retained earnings (accumulated losses)
3,138,778 GBP2023-10-31
2,502,170 GBP2022-10-31
Equity
3,238,778 GBP2023-10-31
2,602,170 GBP2022-10-31
Average Number of Employees
442022-11-01 ~ 2023-10-31
442021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
675,480 GBP2023-10-31
629,953 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
565,484 GBP2023-10-31
520,230 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
45,254 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
109,996 GBP2023-10-31
109,723 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
108,145 GBP2023-10-31
45,578 GBP2022-10-31
Amounts Owed By Related Parties
80,361 GBP2023-10-31
Current
0 GBP2022-10-31
Other Debtors
Amounts falling due within one year
300,738 GBP2023-10-31
300,310 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
489,244 GBP2023-10-31
345,888 GBP2022-10-31
Trade Creditors/Trade Payables
Current
37,325 GBP2023-10-31
179,485 GBP2022-10-31
Amounts owed to group undertakings
Current
0 GBP2023-10-31
349,848 GBP2022-10-31
Other Taxation & Social Security Payable
Current
277,479 GBP2023-10-31
218,972 GBP2022-10-31
Other Creditors
Current
240,384 GBP2023-10-31
344,642 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
416,656 GBP2023-10-31
427,991 GBP2022-10-31
  • CARBON FINANCIAL PARTNERS LIMITED
    Info
    HMS (855) LIMITED - 2010-10-05
    Registered number SC386400
    61 Manor Place, Edinburgh EH3 7EG
    Private Limited Company incorporated on 2010-10-04 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.