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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 6
  • 1
    Goddard, John
    Architect born in May 1945
    Individual (2 offsprings)
    Officer
    1992-12-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Rankin, Barry Graham
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Rankin, Barry
    Individual (7 offsprings)
    Officer
    2013-03-14 ~ 2018-10-16
    OF - Secretary → CIF 0
    Mr Barry Graham Rankin
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Buckley, Shauna Elizabeth
    Born in November 1993
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Buckley, Shauna
    Individual (4 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Townend, Richard Michael
    Architect born in December 1968
    Individual (11 offsprings)
    Officer
    1995-06-09 ~ 2022-08-08
    OF - Director → CIF 0
    Mr Richard Michael Townend
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2022-08-08
    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 directorsCIF 0
  • 5
    Wybor, John Arthur
    Architect born in January 1948
    Individual (12 offsprings)
    Officer
    1992-12-15 ~ 2013-02-08
    OF - Director → CIF 0
    Wybor, John Arthur
    Individual (12 offsprings)
    Officer
    1992-12-15 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-12-15 ~ 1992-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARBON.CLIMATE.CERTIFIED LTD

Period: 2022-08-24 ~ now
Company number: 02773617 13522000
Registered names
CARBON.CLIMATE.CERTIFIED LTD - now 13522000
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
Brief company account
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 4 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
149,657 GBP2025-04-30
179,671 GBP2024-04-30
Debtors
236,864 GBP2025-04-30
222,518 GBP2024-04-30
Cash at bank and in hand
126,219 GBP2025-04-30
174,702 GBP2024-04-30
Current Assets
363,083 GBP2025-04-30
397,220 GBP2024-04-30
Creditors
Current
347,014 GBP2025-04-30
371,871 GBP2024-04-30
Net Current Assets/Liabilities
16,069 GBP2025-04-30
25,349 GBP2024-04-30
Total Assets Less Current Liabilities
165,726 GBP2025-04-30
205,020 GBP2024-04-30
Net Assets/Liabilities
149,061 GBP2025-04-30
182,176 GBP2024-04-30
Equity
Called up share capital
392 GBP2025-04-30
392 GBP2024-04-30
Capital redemption reserve
628 GBP2025-04-30
628 GBP2024-04-30
Retained earnings (accumulated losses)
148,041 GBP2025-04-30
181,156 GBP2024-04-30
Equity
149,061 GBP2025-04-30
182,176 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
225,123 GBP2025-04-30
216,885 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-8,975 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,466 GBP2025-04-30
37,214 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,102 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,850 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
149,657 GBP2025-04-30
179,671 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
174,621 GBP2025-04-30
Amounts falling due within one year, Current
169,599 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
62,243 GBP2025-04-30
Amounts falling due within one year, Current
52,919 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
236,864 GBP2025-04-30
Amounts falling due within one year, Current
222,518 GBP2024-04-30
Trade Creditors/Trade Payables
Current
135,791 GBP2025-04-30
136,118 GBP2024-04-30
Other Taxation & Social Security Payable
Current
68,095 GBP2025-04-30
108,582 GBP2024-04-30
Other Creditors
Current
143,128 GBP2025-04-30
127,171 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,000 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-30
Class 4 ordinary share
202 shares2025-04-30

  • CARBON.CLIMATE.CERTIFIED LTD
    Info
    GWP PROJECT SERVICES LIMITED - 2022-08-24
    GODDARD WYBOR EUROPE LIMITED - 2022-08-24
    Registered number 02773617
    Department Leeds Docks, 4 The Boulevard, Leeds LS10 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1992-12-15 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.