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
    Hughes, Kevin
    It Consultant born in April 1962
    Individual (6 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Gear, James
    Individual (124 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Metcalfe, Philip Ian
    Project Manager born in April 1970
    Individual (26 offsprings)
    Officer
    2004-03-21 ~ now
    OF - Director → CIF 0
    Mr Philip Ian Metcalfe
    Born in April 1970
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Baldry, Anthony Brian, Sir
    Member Of Parliament born in July 1950
    Individual (19 offsprings)
    Officer
    2005-01-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 2
    Moran, Steven James
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 3
    Metcalfe, Philip Ian
    Engineer born in April 1970
    Individual (26 offsprings)
    Officer
    2003-10-08 ~ 2004-01-22
    OF - Director → CIF 0
  • 4
    Clevett, Graham Philip
    Business Strategist born in February 1951
    Individual (4 offsprings)
    Officer
    2003-10-08 ~ 2006-03-31
    OF - Director → CIF 0
    Clevett, Graham Philip
    Individual (4 offsprings)
    Officer
    2003-10-08 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    PERCEPTIVEACCOUNTING LIMITED
    2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    85,181 GBP2024-01-31
    Officer
    2009-07-14 ~ 2024-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CARBON REGISTRY SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
53,659 GBP2023-12-31
53,712 GBP2022-12-31
Current Assets
53,659 GBP2023-12-31
53,712 GBP2022-12-31
Net Current Assets/Liabilities
46,457 GBP2023-12-31
46,642 GBP2022-12-31
Total Assets Less Current Liabilities
46,457 GBP2023-12-31
46,642 GBP2022-12-31
Net Assets/Liabilities
46,457 GBP2023-12-31
46,642 GBP2022-12-31
Equity
Called up share capital
70 GBP2023-12-31
70 GBP2022-12-31
Retained earnings (accumulated losses)
46,357 GBP2023-12-31
46,542 GBP2022-12-31
Equity
46,457 GBP2023-12-31
46,642 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Other Debtors
53,659 GBP2023-12-31
53,712 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,391 GBP2023-12-31
6,267 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
601 GBP2023-12-31
628 GBP2022-12-31
Other Creditors
Amounts falling due within one year
210 GBP2023-12-31
175 GBP2022-12-31
Equity
Revaluation reserve
30 GBP2023-12-31
30 GBP2022-12-31
30 GBP2021-12-31

Related profiles found in government register
  • CARBON REGISTRY SERVICES LIMITED
    Info
    Registered number 04925493
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1HH
    Private Limited Company incorporated on 2003-10-08 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • CARBON REGISTRY SERVICES LTD
    S
    Registered number 04925493
    2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom, MK11 1HH
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,812 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CERENSA LIMITED - 2014-04-07
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,276 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.