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 5
  • 1
    Lemmon, Stuart
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Lucien, Stéphanie
    Cfo born in January 1983
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Whaites, Kevin
    Vice President Global Operations born in November 1968
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 244 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    35, Rue Joseph Monier, 92500, Paris, France
    Corporate (19 offsprings)
    Person with significant control
    2023-10-31 ~ 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
Ceased 15
  • 1
    Sak Bun, Delphine
    Individual (3 offsprings)
    Officer
    2022-02-11 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 2
    Chadwick, Mark Uppal
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2005-09-27 ~ 2019-10-28
    OF - Director → CIF 0
    Chadwick, Mark Uppal
    Individual (7 offsprings)
    Officer
    2005-09-27 ~ 2013-05-09
    OF - Secretary → CIF 0
    Mr Mark Uppal Chadwick
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    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
  • 3
    Cuzol, Diane Marie Catherine
    Senior Executive Vice President born in January 1981
    Individual
    Officer
    2023-01-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Raphael, Peter
    Company Director born in October 1971
    Individual (17 offsprings)
    Officer
    2014-01-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 5
    Chadwick, Radhika Uppal
    Strategist born in June 1971
    Individual (5 offsprings)
    Officer
    2005-09-27 ~ 2007-01-04
    OF - Director → CIF 0
  • 6
    Phelan, Sean
    Angel Investor born in April 1958
    Individual (8 offsprings)
    Officer
    2011-09-19 ~ 2017-07-07
    OF - Director → CIF 0
  • 7
    Gore, Jamal
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ 2014-01-15
    OF - Director → CIF 0
  • 8
    Ramsay, James Alexander
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ 2017-07-07
    OF - Director → CIF 0
  • 9
    Hall, James Douglas Ellis
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 10
    Jarvis, Stephen Frederick
    Finance Director born in September 1975
    Individual (5 offsprings)
    Officer
    2013-11-20 ~ 2017-07-07
    OF - Director → CIF 0
    Jarvis, Stephen Frederick
    Individual (5 offsprings)
    Officer
    2013-05-09 ~ 2017-07-07
    OF - Secretary → CIF 0
    2017-09-11 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 11
    Maradan, Gerald
    Director born in March 1974
    Individual
    Officer
    2017-07-07 ~ 2020-09-29
    OF - Director → CIF 0
  • 12
    Fornas, Thierry
    Director born in August 1969
    Individual
    Officer
    2017-07-07 ~ 2020-09-29
    OF - Director → CIF 0
  • 13
    Bihmane, Nourdine
    Group Head Of Growing Markets Region born in February 1977
    Individual
    Officer
    2020-09-29 ~ 2023-01-27
    OF - Director → CIF 0
  • 14
    35, Rue De Mironesnil, 75008, Paris, France
    Corporate
    Person with significant control
    2017-07-07 ~ 2017-07-07
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 15
    80 Quai Voltaire, Immeuble River Ouest, Bezons, France
    Corporate (1 offspring)
    Person with significant control
    2023-06-20 ~ 2023-10-31
    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
parent relation
Company in focus

CARBON CLEAR LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
59,973 GBP2016-12-31
86,920 GBP2015-12-31
Fixed Assets
59,973 GBP2016-12-31
86,920 GBP2015-12-31
Total Inventories
102,796 GBP2016-12-31
101,619 GBP2015-12-31
Debtors
739,070 GBP2016-12-31
764,422 GBP2015-12-31
Cash at bank and in hand
267,427 GBP2016-12-31
132,767 GBP2015-12-31
Current Assets
1,109,293 GBP2016-12-31
998,808 GBP2015-12-31
Creditors
-809,234 GBP2016-12-31
-656,157 GBP2015-12-31
Net Current Assets/Liabilities
300,059 GBP2016-12-31
342,651 GBP2015-12-31
Total Assets Less Current Liabilities
360,032 GBP2016-12-31
429,571 GBP2015-12-31
Net Assets/Liabilities
351,551 GBP2016-12-31
416,295 GBP2015-12-31
Equity
Called up share capital
3,595 GBP2016-12-31
3,575 GBP2015-12-31
3,575 GBP2014-12-31
Share premium
326,003 GBP2016-12-31
322,476 GBP2015-12-31
299,680 GBP2014-12-31
Retained earnings (accumulated losses)
21,953 GBP2016-12-31
90,244 GBP2015-12-31
126,107 GBP2014-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-64,741 GBP2016-01-01 ~ 2016-12-31
142,946 GBP2015-01-01 ~ 2015-12-31
Average number of employees in administration and support functions
312016-01-01 ~ 2016-12-31
Average Number of Employees
312016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
46,690 GBP2016-12-31
46,690 GBP2015-12-31
Computers
124,204 GBP2016-12-31
112,871 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
170,894 GBP2016-12-31
159,561 GBP2015-12-31
Property, Plant & Equipment - Disposals
Computers
-2,600 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Disposals
-2,600 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
25,973 GBP2016-12-31
22,317 GBP2015-12-31
Computers
84,948 GBP2016-12-31
50,324 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,921 GBP2016-12-31
72,641 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,656 GBP2016-01-01 ~ 2016-12-31
Computers
35,815 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,471 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,191 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,191 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
20,717 GBP2016-12-31
24,373 GBP2015-12-31
Computers
39,256 GBP2016-12-31
62,547 GBP2015-12-31
Finished Goods
-15,889 GBP2016-12-31
-36,116 GBP2015-12-31
Value of work in progress
118,685 GBP2016-12-31
137,735 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
666,222 GBP2016-12-31
671,208 GBP2015-12-31
Prepayments/Accrued Income
Current
33,695 GBP2016-12-31
58,226 GBP2015-12-31
Other Debtors
Current
39,153 GBP2016-12-31
34,988 GBP2015-12-31
Trade Creditors/Trade Payables
Current
82,450 GBP2016-12-31
116,806 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
46 GBP2016-12-31
Corporation Tax Payable
Current
-13,516 GBP2016-12-31
34,011 GBP2015-12-31
Other Taxation & Social Security Payable
Current
32,083 GBP2016-12-31
32,812 GBP2015-12-31
Amount of value-added tax that is payable
Current
111,410 GBP2016-12-31
66,721 GBP2015-12-31
Other Creditors
Current
3,518 GBP2016-12-31
224,691 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
590,123 GBP2016-12-31
177,996 GBP2015-12-31
Amounts owed to directors
Current
3,120 GBP2016-12-31
3,120 GBP2015-12-31
Creditors
Current
809,234 GBP2016-12-31
656,157 GBP2015-12-31
Net Deferred Tax Liability/Asset
8,481 GBP2016-12-31
13,276 GBP2015-12-31
8,187 GBP2014-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,795 GBP2016-01-01 ~ 2016-12-31
5,089 GBP2015-01-01 ~ 2015-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Number of shares allotted
Class 1 ordinary share
2,518 shares2016-01-01 ~ 2016-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Number of shares allotted
Class 2 ordinary share
1,077 shares2016-01-01 ~ 2016-12-31
Number of shares allotted
3,595 shares2016-01-01 ~ 2016-12-31
  • CARBON CLEAR LIMITED
    Info
    Registered number 05575619
    2nd Floor, 80 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2005-09-27 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.