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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
Active 3
  • 1
    Buckley, Shauna Elizabeth
    Born in November 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    OF - Director → CIF 0
    Buckley, Shauna
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Richard Michael Townend
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-08-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Rankin, Barry Graham
    Born in May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - Director → CIF 0
    Mr Barry Graham Rankin
    Born in May 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Goddard, John
    Architect born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Townend, Richard Michael
    Architect born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-09 ~ 2022-08-08
    OF - Director → CIF 0
    Mr Richard Michael Townend
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Wybor, John Arthur
    Architect born in January 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ 2013-02-08
    OF - Director → CIF 0
    Wybor, John Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 4
    Rankin, Barry
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-15 ~ 1992-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARBON.CLIMATE.CERTIFIED LTD

Previous names
GODDARD WYBOR EUROPE LIMITED - 1995-06-09
GWP PROJECT SERVICES LIMITED - 2022-08-24
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
Brief company account
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
179,671 GBP2024-04-30
100,084 GBP2023-04-30
Debtors
222,518 GBP2024-04-30
164,635 GBP2023-04-30
Cash at bank and in hand
174,702 GBP2024-04-30
254,865 GBP2023-04-30
Current Assets
397,220 GBP2024-04-30
419,500 GBP2023-04-30
Creditors
Current
371,871 GBP2024-04-30
350,132 GBP2023-04-30
Net Current Assets/Liabilities
25,349 GBP2024-04-30
69,368 GBP2023-04-30
Total Assets Less Current Liabilities
205,020 GBP2024-04-30
169,452 GBP2023-04-30
Net Assets/Liabilities
182,176 GBP2024-04-30
144,431 GBP2023-04-30
Equity
Called up share capital
392 GBP2024-04-30
392 GBP2023-04-30
Capital redemption reserve
628 GBP2024-04-30
628 GBP2023-04-30
Retained earnings (accumulated losses)
181,156 GBP2024-04-30
143,411 GBP2023-04-30
Equity
182,176 GBP2024-04-30
144,431 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
216,885 GBP2024-04-30
112,536 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,214 GBP2024-04-30
12,452 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,762 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
179,671 GBP2024-04-30
100,084 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
169,599 GBP2024-04-30
142,235 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
52,919 GBP2024-04-30
22,400 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
222,518 GBP2024-04-30
164,635 GBP2023-04-30
Trade Creditors/Trade Payables
Current
136,118 GBP2024-04-30
113,620 GBP2023-04-30
Other Taxation & Social Security Payable
Current
108,582 GBP2024-04-30
88,161 GBP2023-04-30
Other Creditors
Current
127,171 GBP2024-04-30
148,351 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-04-30
Class 4 ordinary share
202 shares2024-04-30

  • CARBON.CLIMATE.CERTIFIED LTD
    Info
    GODDARD WYBOR EUROPE LIMITED - 1995-06-09
    GWP PROJECT SERVICES LIMITED - 1995-06-09
    Registered number 02773617
    icon of addressDepartment Leeds Docks, 4 The Boulevard, Leeds LS10 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1992-12-15 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.