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
1
Zhang, Jianwei
Born in February 1988Individual (1 offspring)Officer
2025-03-31 ~ nowOF - Director → CIF 0Mr Jianwei Zhang
Born in February 1988Individual (1 offspring)Person with significant control 2025-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Smith, Christopher Roy Martin
Finance Director born in September 1964Individual (2 offsprings)Officer 2012-09-01 ~ 2013-10-22OF - Director → CIF 0 - 2
Meerens, Eddy
Manager born in July 1965IndividualOfficer 2006-01-25 ~ 2008-10-08OF - Director → CIF 0 - 3
Chalmers, Lesley Ruth
IndividualOfficer 2002-01-22 ~ 2005-12-02OF - Secretary → CIF 0 - 4
Grogono, Andrew John
Consultant born in July 1942IndividualOfficer 2006-01-25 ~ 2007-03-14OF - Director → CIF 0 - 5
Lukis, Lawrence
Chairman born in July 1948IndividualOfficer 2011-10-21 ~ 2016-09-23OF - Director → CIF 0Mr Lawrence Lukis
Born in July 1948IndividualPerson with significant control 2016-04-06 ~ 2024-08-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Bullick, Chris
Director born in March 1959Individual (3 offsprings)Officer 2016-11-22 ~ 2025-03-31OF - Director → CIF 0 - 7
Thorpe, Richard Brian
Managing Director born in April 1969Individual (1 offspring)Officer 2002-01-22 ~ 2025-03-31OF - Director → CIF 0Mr Richard Brian Thorpe
Born in April 1969Individual (1 offspring)Person with significant control 2024-08-07 ~ 2025-03-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8
Enright, Michael John
Director born in March 1956Individual (14 offsprings)Officer 2006-01-25 ~ 2010-02-28OF - Director → CIF 0Enright, Michael John
Individual (14 offsprings)Officer 2006-01-25 ~ 2009-02-02OF - Secretary → CIF 0 - 9
Curry, Peter
IndividualOfficer 2009-02-02 ~ 2012-02-29OF - Secretary → CIF 0 - 10
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-01-22 ~ 2002-01-22PE - Nominee Secretary → CIF 0 - 11MAWLAW SECRETARIES LIMITED - nowMAWLAW SECRETARIES LIMITED - 1993-04-30190 Strand, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2005-12-02 ~ 2006-01-25PE - Secretary → CIF 0
Company in focus
KARBON KINETICS LTD
Previous names
GOCYCLE LTD - 2005-11-30
KARBON KINETICS LIMITED - 2005-11-08
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
262023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets
765,673 GBP2023-12-31
721,868 GBP2022-12-31
Property, Plant & Equipment
180,424 GBP2023-12-31
257,396 GBP2022-12-31
Fixed Assets - Investments
168 GBP2023-12-31
168 GBP2022-12-31
Fixed Assets
946,265 GBP2023-12-31
979,432 GBP2022-12-31
Total Inventories
708,319 GBP2023-12-31
821,488 GBP2022-12-31
Debtors
5,507,585 GBP2023-12-31
5,522,080 GBP2022-12-31
Cash at bank and in hand
48,472 GBP2023-12-31
96,601 GBP2022-12-31
Current Assets
6,264,376 GBP2023-12-31
6,440,169 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,782,998 GBP2023-12-31
-540,574 GBP2022-12-31
Net Current Assets/Liabilities
481,378 GBP2023-12-31
5,899,595 GBP2022-12-31
Total Assets Less Current Liabilities
1,427,643 GBP2023-12-31
6,879,027 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2022-12-31
Net Assets/Liabilities
1,331,603 GBP2023-12-31
3,730,903 GBP2022-12-31
Equity
Called up share capital
583,186 GBP2023-12-31
583,186 GBP2022-12-31
583,186 GBP2022-01-01
Share premium
22,165,267 GBP2023-12-31
22,165,267 GBP2022-12-31
22,165,267 GBP2022-01-01
Retained earnings (accumulated losses)
-21,416,850 GBP2023-12-31
-19,017,550 GBP2022-12-31
-17,815,115 GBP2022-01-01
Equity
1,331,603 GBP2023-12-31
3,730,903 GBP2022-12-31
4,933,338 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,399,300 GBP2023-01-01 ~ 2023-12-31
-1,202,435 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,399,300 GBP2023-01-01 ~ 2023-12-31
-1,202,435 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,399,300 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,399,300 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
711,575 GBP2023-12-31
591,168 GBP2022-12-31
Computer software
738,174 GBP2023-12-31
477,949 GBP2022-12-31
Intangible Assets - Gross Cost
1,582,894 GBP2023-12-31
1,168,511 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
263,401 GBP2023-12-31
135,890 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
817,221 GBP2023-12-31
446,643 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
240,668 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
448,174 GBP2023-12-31
455,278 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,543 GBP2023-12-31
4,543 GBP2022-12-31
Motor vehicles
36,727 GBP2023-12-31
36,727 GBP2022-12-31
Office equipment
382,427 GBP2023-12-31
355,838 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
423,697 GBP2023-12-31
397,108 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
910 GBP2022-12-31
Motor vehicles
11,021 GBP2022-12-31
Office equipment
127,781 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
139,712 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,514 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
103,561 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
243,273 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2,119 GBP2023-12-31
3,633 GBP2022-12-31
Motor vehicles
18,361 GBP2023-12-31
25,706 GBP2022-12-31
Office equipment
159,944 GBP2023-12-31
228,057 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
94,054 GBP2023-12-31
99,066 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,197,827 GBP2023-12-31
5,233,929 GBP2022-12-31
Other Debtors
Current
46,391 GBP2023-12-31
87,702 GBP2022-12-31
Prepayments/Accrued Income
Current
169,313 GBP2023-12-31
101,383 GBP2022-12-31
Debtors
Current
5,507,585 GBP2023-12-31
5,522,080 GBP2022-12-31
Other Remaining Borrowings
Current
4,804,317 GBP2023-12-31
Trade Creditors/Trade Payables
Current
225,253 GBP2023-12-31
234,115 GBP2022-12-31
Amounts owed to group undertakings
Current
335,184 GBP2023-12-31
2,694 GBP2022-12-31
Taxation/Social Security Payable
Current
103,107 GBP2023-12-31
98,122 GBP2022-12-31
Other Creditors
Current
25,339 GBP2023-12-31
14,766 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
289,798 GBP2023-12-31
190,877 GBP2022-12-31
Creditors
Current
5,782,998 GBP2023-12-31
540,574 GBP2022-12-31
Bank Borrowings
Non-current
3,000,000 GBP2022-12-31
Creditors
Non-current
3,000,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,299,145 shares2023-12-31
58,299,145 shares2022-12-31
Class 2 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
952,291 shares2023-12-31
952,300 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.00012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Between one and five year
375,000 GBP2023-12-31
500,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
500,000 GBP2023-12-31
625,000 GBP2022-12-31
Related profiles found in government register
KARBON KINETICS LTD
InfoGOCYCLE LTD - 2005-11-30KARBON KINETICS LIMITED - 2005-11-30Registered number 04357956Unit 30 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NYPRIVATE LIMITED COMPANY incorporated on 2002-01-22 (23 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0KARBON KINETICS LTD
SRegistered number 04357956Unit 30, Barwell Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2NYLimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2021-03-09 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.