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
    Alloni, Carlo
    Director born in December 1976
    Individual (29 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (30 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2023-02-28 ~ 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 6
  • 1
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ 2024-08-09
    OF - Director → CIF 0
  • 2
    Todd, William Alexander
    Engineer born in April 1978
    Individual (3 offsprings)
    Officer
    2009-12-22 ~ 2023-02-28
    OF - Director → CIF 0
    Mr William Alexander Todd
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    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
    Price, David Andrew
    Director born in October 1966
    Individual
    Officer
    2013-10-10 ~ 2023-02-28
    OF - Director → CIF 0
    Mr David Andrew Price
    Born in October 1966
    Individual
    Person with significant control
    2019-11-27 ~ 2023-02-28
    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
  • 4
    Bailey, Stephen Paul
    Consultant born in May 1954
    Individual (21 offsprings)
    Officer
    2013-10-10 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Perkins, Stephen Edward
    Accountant born in April 1974
    Individual (26 offsprings)
    Officer
    2023-02-28 ~ 2023-10-02
    OF - Director → CIF 0
  • 6
    Todd, Louisa Alice
    Research Manager born in February 1979
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2023-02-28
    OF - Director → CIF 0
    Mrs Louisa Alice Todd
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2023-02-28 ~ 2023-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CARBON ARCHITECTURE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
7,965 GBP2021-12-31
3,858 GBP2020-12-31
Debtors
296,894 GBP2021-12-31
204,837 GBP2020-12-31
Cash at bank and in hand
544,446 GBP2021-12-31
254,621 GBP2020-12-31
Current Assets
841,340 GBP2021-12-31
459,458 GBP2020-12-31
Net Current Assets/Liabilities
420,507 GBP2021-12-31
367,907 GBP2020-12-31
Total Assets Less Current Liabilities
428,472 GBP2021-12-31
371,765 GBP2020-12-31
Net Assets/Liabilities
426,959 GBP2021-12-31
371,109 GBP2020-12-31
Equity
Called up share capital
550 GBP2021-12-31
550 GBP2020-12-31
Retained earnings (accumulated losses)
426,409 GBP2021-12-31
370,559 GBP2020-12-31
Average Number of Employees
152021-01-01 ~ 2021-12-31
112020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,916 GBP2021-12-31
2,060 GBP2020-12-31
Computers
23,614 GBP2021-12-31
15,228 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
28,348 GBP2021-12-31
19,106 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
702 GBP2021-12-31
311 GBP2020-12-31
Computers
17,864 GBP2021-12-31
13,120 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,383 GBP2021-12-31
15,248 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
391 GBP2021-01-01 ~ 2021-12-31
Computers
4,744 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,135 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
2,214 GBP2021-12-31
1,749 GBP2020-12-31
Computers
5,750 GBP2021-12-31
2,108 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
257,720 GBP2021-12-31
162,808 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
34,032 GBP2021-12-31
34,867 GBP2020-12-31
Other Debtors
Current
5,142 GBP2021-12-31
7,162 GBP2020-12-31
Trade Creditors/Trade Payables
Current
21,510 GBP2021-12-31
20,558 GBP2020-12-31
Other Taxation & Social Security Payable
Current
105,737 GBP2021-12-31
45,150 GBP2020-12-31
Other Creditors
Current
293,586 GBP2021-12-31
25,843 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
550 GBP2021-12-31
550 GBP2020-12-31
  • CARBON ARCHITECTURE LIMITED
    Info
    Registered number 07110658
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    Private Limited Company incorporated on 2009-12-22 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.