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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Grogono, Andrew John
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2006-01-25 ~ 2007-03-14
    OF - Director → CIF 0
  • 2
    Thorpe, Richard Brian
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Richard Brian Thorpe
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2024-08-07 ~ 2025-03-31
    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
  • 3
    Smith, Christopher Roy Martin
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Zhang, Jianwei
    Born in February 1988
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Mr Jianwei Zhang
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ 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
  • 5
    Enright, Michael John
    Born in March 1956
    Individual (63 offsprings)
    Officer
    2006-01-25 ~ 2010-02-28
    OF - Director → CIF 0
    Enright, Michael John
    Individual (63 offsprings)
    Officer
    2006-01-25 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 6
    Curry, Peter
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    Chalmers, Lesley Ruth
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 8
    Lukis, Lawrence
    Born in July 1948
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2016-09-23
    OF - Director → CIF 0
    Mr Lawrence Lukis
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    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
  • 9
    Bullick, Chris
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2016-11-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Meerens, Eddy
    Born in July 1965
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2008-10-08
    OF - Director → CIF 0
  • 11
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2005-12-02 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KARBON KINETICS LTD

Period: 2005-11-30 ~ now
Company number: 04357956
Registered names
KARBON KINETICS LTD - now
GOCYCLE LTD - 2005-11-30
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Intangible Assets
605,615 GBP2024-12-31
765,673 GBP2023-12-31
Property, Plant & Equipment
92,828 GBP2024-12-31
180,424 GBP2023-12-31
Fixed Assets - Investments
168 GBP2024-12-31
168 GBP2023-12-31
Fixed Assets
698,611 GBP2024-12-31
946,265 GBP2023-12-31
Total Inventories
509,034 GBP2024-12-31
708,319 GBP2023-12-31
Debtors
4,756,811 GBP2024-12-31
5,507,585 GBP2023-12-31
Cash at bank and in hand
104,535 GBP2024-12-31
48,472 GBP2023-12-31
Current Assets
5,370,380 GBP2024-12-31
6,264,376 GBP2023-12-31
Net Current Assets/Liabilities
5,162,999 GBP2024-12-31
481,378 GBP2023-12-31
Total Assets Less Current Liabilities
5,861,610 GBP2024-12-31
1,427,643 GBP2023-12-31
Net Assets/Liabilities
5,182,245 GBP2024-12-31
1,331,603 GBP2023-12-31
Equity
Called up share capital
772,991 GBP2024-12-31
583,186 GBP2023-12-31
583,186 GBP2023-01-01
Share premium
27,819,251 GBP2024-12-31
22,165,267 GBP2023-12-31
22,165,267 GBP2023-01-01
Retained earnings (accumulated losses)
-23,409,997 GBP2024-12-31
-21,416,850 GBP2023-12-31
-19,017,550 GBP2023-01-01
Equity
5,182,245 GBP2024-12-31
1,331,603 GBP2023-12-31
3,730,903 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,993,147 GBP2024-01-01 ~ 2024-12-31
-2,399,300 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,993,147 GBP2024-01-01 ~ 2024-12-31
-2,399,300 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,993,147 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-1,993,147 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
190,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
5,843,984 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
189,805 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
5,843,789 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
743,245 GBP2024-12-31
711,575 GBP2023-12-31
Computer software
825,233 GBP2024-12-31
738,174 GBP2023-12-31
Intangible Assets - Gross Cost
1,721,808 GBP2024-12-31
1,582,895 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
408,705 GBP2024-12-31
263,401 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,116,193 GBP2024-12-31
817,222 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
298,971 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
334,540 GBP2024-12-31
448,174 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,543 GBP2024-12-31
4,543 GBP2023-12-31
Motor vehicles
36,727 GBP2024-12-31
36,727 GBP2023-12-31
Office equipment
382,427 GBP2024-12-31
382,427 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
423,697 GBP2024-12-31
423,697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,424 GBP2023-12-31
Motor vehicles
18,366 GBP2023-12-31
Office equipment
222,483 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
243,273 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,663 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
87,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,087 GBP2024-12-31
Motor vehicles
25,711 GBP2024-12-31
Office equipment
301,071 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,869 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
456 GBP2024-12-31
2,119 GBP2023-12-31
Motor vehicles
11,016 GBP2024-12-31
18,361 GBP2023-12-31
Office equipment
81,356 GBP2024-12-31
159,944 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
42,319 GBP2024-12-31
94,054 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,393,674 GBP2024-12-31
5,197,827 GBP2023-12-31
Other Debtors
Current
41,132 GBP2024-12-31
46,391 GBP2023-12-31
Prepayments/Accrued Income
Current
198,302 GBP2024-12-31
169,313 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
81,384 GBP2024-12-31
Debtors
Current
4,756,811 GBP2024-12-31
5,507,585 GBP2023-12-31
Other Remaining Borrowings
Current
4,804,317 GBP2023-12-31
Trade Creditors/Trade Payables
Current
140,225 GBP2024-12-31
225,253 GBP2023-12-31
Amounts owed to group undertakings
Current
3,463 GBP2024-12-31
335,184 GBP2023-12-31
Taxation/Social Security Payable
Current
38,858 GBP2024-12-31
103,107 GBP2023-12-31
Other Creditors
Current
6,591 GBP2024-12-31
25,339 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,244 GBP2024-12-31
289,798 GBP2023-12-31
Creditors
Current
207,381 GBP2024-12-31
5,782,998 GBP2023-12-31
Other Remaining Borrowings
Non-current
595,238 GBP2024-12-31
Creditors
Non-current
595,238 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,299,145 shares2024-12-31
58,299,145 shares2023-12-31
Class 2 ordinary share
500,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
952,300 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.00012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Between one and five year
250,000 GBP2024-12-31
375,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
375,000 GBP2024-12-31
500,000 GBP2023-12-31
Related profiles found in government register
  • KARBON KINETICS LTD
    Info
    GOCYCLE LTD - 2005-11-30
    KARBON KINETICS LIMITED - 2005-11-30
    Registered number 04357956
    Unit 30 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-22 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • KARBON KINETICS LTD
    S
    Registered number 04357956
    Unit 30, Barwell Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2NY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KKL TRUSTEE LIMITED
    13253903
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-09 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.