# Carbon247 Limited

## Details

- **Company number:** [01696929](https://find-and-update.company-information.service.gov.uk/company/01696929)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 1983
- **Registered office:** 3RD FLOOR YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Beneast Limited (until 8 Apr 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DROOGAN, Peter | director | 1 Sep 1993 | 31 Jul 1995 |
| HARTER, Gordon | director | 23 Jan 2001 | 10 Apr 2001 |
| RUMAN, Mirek Albert | director | 1 May 1994 | 10 Apr 2001 |
| WILLIS, Robert Ian | director | 1 Apr 1993 | 10 Apr 2001 |
| OWEN, Gwynant | director | 1 Apr 1993 | 10 Apr 2001 |
| HALL, Wilfred William Stokes | director | 1 Apr 1993 | 10 Apr 2001 |
| WOLSTENHOLME, Alison Ruth | director | 1 Apr 1993 | 10 Apr 2001 |
| BUTTERFIELD, Edna Mary | secretary | - | 9 Jan 2020 |
| BUTTERFIELD, Edna Mary | director | - | 9 Jan 2020 |
| BUTTERFIELD, Derrick Forrest | director | - | 9 Jan 2020 |
| ROBERTS, Vaughan | director | 7 Apr 2020 | 7 Apr 2020 |
| CRAIG, Leona | director | 7 Apr 2020 | 7 Apr 2020 |
| GRIFFITHS, Dana Louise | director | 7 Apr 2020 | 27 May 2021 |
| CRAIG, Leona | director | 27 Apr 2020 | 21 Sep 2022 |
| ROBERTS, Vaughan | director | 15 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Jade International Foundation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Mar 2018 |
| Mr Derrick Forrest Butterfield | significant-influence-or-control | 2 Mar 2018 | 9 Jan 2020 |
| Mrs Leona Craig | ownership-of-shares-25-to-50-percent | 29 Apr 2020 | 21 Sep 2020 |
| Mrs Leona Craig | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Sep 2020 | 13 Sep 2022 |
| Mr Vaughan Roberts | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Apr 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £1,298,400 | £3,981,644 | 23 |
| 30 Apr 2023 | -£92,423 | £1,545,229 | 22 |
| 30 Apr 2022 | £1,963,789 | £6,280,430 | 35 |
| 30 Apr 2021 | £1,443,962 | £2,454,409 | 0 |
| 30 Apr 2020 | £400 | - | 0 |
| 30 Apr 2019 | £400 | £1,000 | - |
| 31 Jul 2018 | £221,737 | £6,352 | - |
| 31 Jul 2017 | £298,662 | £562 | - |
| 31 Jul 2016 | £308,450 | £5,655 | - |
| 31 Jul 2015 | £315,216 | £24,121 | - |
| 31 Jul 2014 | £520,715 | £99,821 | - |
| 31 Jul 2013 | £426,752 | £42,240 | - |





## Directors' other companies

- [ROBERTS, Vaughan](/person/5569408) - director at [Group247 Limited](/company/14579631)
- [ROBERTS, Vaughan](/person/5569408) - director at [The Carbon House Services Ltd](/company/16831970)
- [ROBERTS, Vaughan](/person/5569408) - director at [JOS Legal Limited](/company/16306382)
- [ROBERTS, Vaughan](/person/5569408) - director at [VMI Carbon Group Limited](/company/15755686)
- [ROBERTS, Vaughan](/person/5569408) - director at [GVR Consultancy Limited](/company/12843946)
- [ROBERTS, Vaughan](/person/5569408) - director at [Solar247 Limited](/company/14367413)
- [ROBERTS, Vaughan](/person/5569408) - director at [Who247 Ltd](/company/16726076)



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