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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 5
  • 1
    Bourdon, Eric
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Hunsicker, Michel
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Dougie
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Carey, Paula Jillian, Dr
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Pilkington, John
    Born in June 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2016-10-15
    OF - Director → CIF 0
  • 2
    Thorn, Glen
    - born in February 1959
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Hills, Colin Douglas, Professor
    Professor born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2022-05-18
    OF - Director → CIF 0
    Professor Colin Douglas Hills
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Collins, Paul Michael
    Company Director born in April 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    Dr Paula Jillian Carey
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Orsbourn, Mark Alan
    - born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Mark Alan Orsbourn
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-01
    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
  • 7
    Westby, Andrew, Professor
    Deputy Pro Vice Chancellor University Of Greenwich born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-06 ~ 2022-05-18
    OF - Director → CIF 0
  • 8
    Simons, Stefaan Jan Rogier, Professor
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2015-08-27
    OF - Director → CIF 0
  • 9
    Unwin, Richard
    - born in July 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2018-05-23
    OF - Director → CIF 0
  • 10
    Wallace, John Charles
    Chartered Secretary born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2014-05-13
    OF - Director → CIF 0
  • 11
    icon of address12-14 Lonsdale Gardens, Tunbridge Wells
    Corporate
    Officer
    2006-02-13 ~ 2007-02-01
    PE - Secretary → CIF 0
  • 12
    icon of address12 Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-01 ~ 2010-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CARBON8 SYSTEMS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
3,742,747 GBP2024-12-31
3,186,808 GBP2023-12-31
Property, Plant & Equipment
45,716 GBP2024-12-31
238,472 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
3,788,464 GBP2024-12-31
3,425,281 GBP2023-12-31
Debtors
Current
304,886 GBP2024-12-31
517,769 GBP2023-12-31
Cash at bank and in hand
145,458 GBP2024-12-31
893,340 GBP2023-12-31
Current Assets
645,966 GBP2024-12-31
1,744,797 GBP2023-12-31
Net Current Assets/Liabilities
-4,890,924 GBP2024-12-31
-2,799,678 GBP2023-12-31
Total Assets Less Current Liabilities
-1,102,460 GBP2024-12-31
625,603 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-24,391 GBP2023-12-31
Net Assets/Liabilities
-1,116,538 GBP2024-12-31
601,212 GBP2023-12-31
Equity
Called up share capital
4,364 GBP2024-12-31
4,364 GBP2023-12-31
Share premium
9,461,711 GBP2024-12-31
9,461,711 GBP2023-12-31
Other miscellaneous reserve
14,404 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-10,597,017 GBP2024-12-31
-8,864,863 GBP2023-12-31
Equity
-1,116,538 GBP2024-12-31
601,212 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
27,513 GBP2024-12-31
27,513 GBP2023-12-31
Development expenditure
3,735,610 GBP2024-12-31
3,170,501 GBP2023-12-31
Intangible Assets - Gross Cost
3,763,123 GBP2024-12-31
3,198,014 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
20,376 GBP2024-12-31
11,206 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,170 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
3,735,610 GBP2024-12-31
3,170,501 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
183,226 GBP2024-12-31
764,212 GBP2023-12-31
Furniture and fittings
81,770 GBP2024-12-31
77,879 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
264,996 GBP2024-12-31
842,091 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-607,464 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-607,464 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,768 GBP2024-12-31
553,785 GBP2023-12-31
Furniture and fittings
69,512 GBP2024-12-31
49,834 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,280 GBP2024-12-31
603,619 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,935 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
19,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-481,952 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-481,952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
33,458 GBP2024-12-31
210,427 GBP2023-12-31
Furniture and fittings
12,258 GBP2024-12-31
28,045 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,500 GBP2024-12-31
3,657 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
247,356 GBP2024-12-31
372,833 GBP2023-12-31
Other Debtors
Current
54,030 GBP2024-12-31
129,981 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
11,298 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
304,886 GBP2024-12-31
517,769 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,338 GBP2024-12-31
10,059 GBP2023-12-31
Other Remaining Borrowings
Current
331,691 GBP2024-12-31
3,459,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
92,038 GBP2024-12-31
142,806 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,454 GBP2024-12-31
58,650 GBP2023-12-31
Other Creditors
Current
84,170 GBP2024-12-31
83,191 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
95,866 GBP2024-12-31
40,269 GBP2023-12-31
Creditors
Current
5,536,890 GBP2024-12-31
4,544,475 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,078 GBP2024-12-31
24,391 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
309,674 shares2024-12-31
309,674 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3,097 GBP2024-01-01 ~ 2024-12-31
3,097 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,420 shares2024-12-31
1,420 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
14 GBP2024-01-01 ~ 2024-12-31
14 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
436,424 shares2024-12-31
436,424 shares2023-12-31
Equity
Called up share capital
4,364 GBP2024-12-31
4,364 GBP2023-12-31
Related profiles found in government register
  • CARBON8 SYSTEMS LIMITED
    Info
    Registered number 05708056
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • CARBON8 SYSTEMS LIMITED
    S
    Registered number 05708056
    icon of addressCumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    CIF 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.