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 5
  • 1
    Scott-somers, Alistair Michael
    Director And Solicitor born in February 1972
    Individual (29 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Fernie, Shireen Tracy
    Operations Director born in April 1968
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Charlotte Emily
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Gordon Alexander
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
  • 5
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Person with significant control
    2023-12-22 ~ 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 11
  • 1
    Hawkesley, Caroline Michelle
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2023-12-22 ~ 2024-07-29
    OF - Director → CIF 0
  • 2
    Christie, Mark Gavin
    Corporate Director born in September 1972
    Individual
    Officer
    2013-06-26 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Fernie, Shireen Tracy
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ 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
  • 4
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2010-10-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    Moles, Neil Anthony
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2023-12-22 ~ 2024-07-29
    OF - Director → CIF 0
  • 6
    Brown, Hazel Ann
    Born in April 1966
    Individual
    Officer
    2013-06-26 ~ 2016-12-23
    OF - Director → CIF 0
  • 7
    Wood, Lewis
    Commercial Director born in December 1947
    Individual
    Officer
    2010-12-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 8
    O'neill, Barry John
    Investment Director born in June 1966
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Mr Gordon Alexander Wilson
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    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 ~ 2010-12-16
    PE - Secretary → CIF 0
  • 11
    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 ~ 2010-12-16
    PE - Director → CIF 0
parent relation
Company in focus

CARBON FINANCIAL HOLDINGS LIMITED

Previous name
HMS (857) LIMITED - 2010-11-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets - Investments
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Fixed Assets
100,001 GBP2023-10-31
100,001 GBP2022-10-31
Debtors
0 GBP2023-10-31
349,849 GBP2022-10-31
Cash at bank and in hand
269,067 GBP2023-10-31
269,066 GBP2022-10-31
Current Assets
269,067 GBP2023-10-31
618,915 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-144,190 GBP2023-10-31
-425,624 GBP2022-10-31
Net Current Assets/Liabilities
124,877 GBP2023-10-31
193,291 GBP2022-10-31
Total Assets Less Current Liabilities
224,878 GBP2023-10-31
293,292 GBP2022-10-31
Equity
Called up share capital
9,752 GBP2023-10-31
9,752 GBP2022-10-31
Share premium
280,403 GBP2023-10-31
280,403 GBP2022-10-31
Capital redemption reserve
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Other miscellaneous reserve
-500,200 GBP2023-10-31
-500,200 GBP2022-10-31
Retained earnings (accumulated losses)
433,923 GBP2023-10-31
502,337 GBP2022-10-31
Equity
224,878 GBP2023-10-31
293,292 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
420,054 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
420,054 GBP2022-10-31
Intangible Assets
Net goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Other
53,400 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,399 GBP2022-10-31
Property, Plant & Equipment
Other
1 GBP2023-10-31
1 GBP2022-10-31
Investments in group undertakings and participating interests
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Other Debtors
Current
0 GBP2023-10-31
349,849 GBP2022-10-31
Amounts owed to group undertakings
Current
80,361 GBP2023-10-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
62,869 GBP2023-10-31
51,508 GBP2022-10-31
Other Creditors
Current
960 GBP2023-10-31
374,116 GBP2022-10-31
Creditors
Current
144,190 GBP2023-10-31
425,624 GBP2022-10-31
Equity
Called up share capital
9,752 GBP2023-10-31
9,752 GBP2022-10-31
Related profiles found in government register
  • CARBON FINANCIAL HOLDINGS LIMITED
    Info
    HMS (857) LIMITED - 2010-11-01
    Registered number SC386414
    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
  • CARBON FINANCIAL HOLDINGS LIMITED
    S
    Registered number missing
    61, Manor Place, Edinburgh, Scotland, EH3 7EG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HMS (855) LIMITED - 2010-10-05
    61 Manor Place, Edinburgh
    Active Corporate (7 parents)
    Equity (Company account)
    3,238,778 GBP2023-10-31
    Person with significant control
    2018-09-26 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.