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 6
  • 1
    Mayhill, Geoffrey Ronald
    Individual (22 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Paul John
    Chief Operating Officer born in October 1963
    Individual (23 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Sheridan, Spencer John
    Accountant born in May 1973
    Individual (50 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (27 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Hansell, Craig Robert
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 6
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Crocker, Justin Eric
    Company Director born in January 1968
    Individual
    Officer
    2022-11-21 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Obrien, Jacqueline Marie
    Individual
    Officer
    2013-10-07 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 3
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2010-11-09 ~ 2010-11-09
    OF - Director → CIF 0
  • 4
    Childs, Kevin Joseph
    Company Director born in January 1959
    Individual (12 offsprings)
    Officer
    2010-11-09 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Kevin Joseph Childs
    Born in January 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 5
    Hansell, Craig Robert
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2022-11-21 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Milne, Andrew Robert
    Company Director born in December 1959
    Individual (14 offsprings)
    Officer
    2010-11-09 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Andrew Robert Milne
    Born in December 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LOW CARBON EXCHANGE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
962020-10-01 ~ 2021-09-30
862019-10-01 ~ 2020-09-30
Property, Plant & Equipment
405,012 GBP2021-09-30
221,698 GBP2020-09-30
Fixed Assets - Investments
85,000 GBP2021-09-30
85,000 GBP2020-09-30
Fixed Assets
490,012 GBP2021-09-30
306,698 GBP2020-09-30
Total Inventories
339,501 GBP2021-09-30
270,684 GBP2020-09-30
Debtors
1,947,782 GBP2021-09-30
1,065,311 GBP2020-09-30
Cash at bank and in hand
501,166 GBP2021-09-30
888,888 GBP2020-09-30
Current Assets
2,788,449 GBP2021-09-30
2,224,883 GBP2020-09-30
Net Current Assets/Liabilities
1,331,938 GBP2021-09-30
871,261 GBP2020-09-30
Total Assets Less Current Liabilities
1,821,950 GBP2021-09-30
1,177,959 GBP2020-09-30
Creditors
Amounts falling due after one year
-103,105 GBP2021-09-30
-36,574 GBP2020-09-30
Net Assets/Liabilities
1,396,561 GBP2021-09-30
1,024,255 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
1,396,461 GBP2021-09-30
1,024,155 GBP2020-09-30
Equity
1,396,561 GBP2021-09-30
1,024,255 GBP2020-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252020-10-01 ~ 2021-09-30
Motor vehicles
0.252020-10-01 ~ 2021-09-30
Office equipment
0.252020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,934 GBP2021-09-30
14,160 GBP2020-09-30
Motor vehicles
958,123 GBP2021-09-30
779,969 GBP2020-09-30
Office equipment
22,107 GBP2021-09-30
22,107 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
1,049,164 GBP2021-09-30
816,236 GBP2020-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-94,666 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-94,666 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,302 GBP2021-09-30
14,132 GBP2020-09-30
Motor vehicles
607,086 GBP2021-09-30
559,312 GBP2020-09-30
Office equipment
21,764 GBP2021-09-30
21,094 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
644,152 GBP2021-09-30
594,538 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,170 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
120,513 GBP2020-10-01 ~ 2021-09-30
Office equipment
670 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,353 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-72,739 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,739 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Furniture and fittings
53,632 GBP2021-09-30
28 GBP2020-09-30
Motor vehicles
351,037 GBP2021-09-30
220,657 GBP2020-09-30
Office equipment
343 GBP2021-09-30
1,013 GBP2020-09-30
Under hire purchased contracts or finance leases, Motor vehicles
305,835 GBP2021-09-30
177,335 GBP2020-09-30
Amounts invested in assets
Cost valuation, Non-current
85,000 GBP2021-09-30
Non-current
85,000 GBP2021-09-30
85,000 GBP2020-09-30
Trade Debtors/Trade Receivables
1,767,482 GBP2021-09-30
875,161 GBP2020-09-30
Amounts owed by group undertakings and participating interests
7,500 GBP2021-09-30
34,000 GBP2020-09-30
Other Debtors
172,800 GBP2021-09-30
156,150 GBP2020-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
203,283 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
471,320 GBP2021-09-30
368,554 GBP2020-09-30
Corporation Tax Payable
Amounts falling due within one year
67,306 GBP2021-09-30
41,694 GBP2020-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
187,654 GBP2021-09-30
215,182 GBP2020-09-30
Other Creditors
Amounts falling due within one year
526,948 GBP2021-09-30
728,192 GBP2020-09-30
Amounts falling due after one year
103,105 GBP2021-09-30
36,574 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,628 GBP2021-09-30
Between one and five year
235,449 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
358,077 GBP2021-09-30

Related profiles found in government register
  • LOW CARBON EXCHANGE LIMITED
    Info
    Registered number 07433422
    Norfolk House, 13 Southampton Place, London, England WC1A 2AJ
    Private Limited Company incorporated on 2010-11-09 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • LOW CARBON EXCHANGE LIMITED
    S
    Registered number 07433422
    Unit 37, Buckingham Road, Weston-super-mare, England, BS24 9NG
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 37 Buckingham Road, Weston Super Mare, North Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -99,166 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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.