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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 6
  • 1
    Merry, Joanne Maura
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2013-02-06 ~ 2019-12-01
    OF - Director → CIF 0
  • 2
    Bowden, Andrew Frederick
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Frederick Bowden
    Born in October 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lewis, Tracy Jayne
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Wyatt, Carly
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Beattie, Arthur
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 6
    Kendall-reid, Melanie
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CARBONXGEN LIMITED

Linked company numbers found in government register: 08345925, 11805576
Previous name
CARBON 2018 LTD - 2019-07-01 06733197, 08808914, 05949617... (more)
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Turnover/Revenue
9,332,542 GBP2024-01-01 ~ 2024-12-31
7,839,111 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,274,361 GBP2024-01-01 ~ 2024-12-31
-4,262,705 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,058,181 GBP2024-01-01 ~ 2024-12-31
3,576,406 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,364,622 GBP2024-01-01 ~ 2024-12-31
-2,087,332 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,706,873 GBP2024-01-01 ~ 2024-12-31
1,547,164 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
64,509 GBP2024-01-01 ~ 2024-12-31
41,714 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,498 GBP2024-01-01 ~ 2024-12-31
-11,871 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,763,884 GBP2024-01-01 ~ 2024-12-31
1,577,007 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,301,229 GBP2024-01-01 ~ 2024-12-31
1,170,158 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
8,000,554 GBP2024-12-31
7,119,326 GBP2023-12-31
Property, Plant & Equipment
617,232 GBP2024-12-31
620,388 GBP2023-12-31
Investment Property
2,324,436 GBP2024-12-31
2,219,920 GBP2023-12-31
Fixed Assets
2,941,668 GBP2024-12-31
2,840,308 GBP2023-12-31
Debtors
6,223,893 GBP2024-12-31
5,819,903 GBP2023-12-31
Cash at bank and in hand
2,593,415 GBP2024-12-31
1,616,478 GBP2023-12-31
Current Assets
8,817,308 GBP2024-12-31
7,436,381 GBP2023-12-31
Net Current Assets/Liabilities
5,414,678 GBP2024-12-31
4,960,383 GBP2023-12-31
Total Assets Less Current Liabilities
8,356,346 GBP2024-12-31
7,800,691 GBP2023-12-31
Net Assets/Liabilities
8,000,654 GBP2024-12-31
7,119,426 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
109,849 GBP2024-01-01 ~ 2024-12-31
121,977 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,000 GBP2024-01-01 ~ 2024-12-31
3,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,377,233 GBP2024-01-01 ~ 2024-12-31
2,176,530 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
239,633 GBP2024-01-01 ~ 2024-12-31
221,566 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,509 GBP2024-01-01 ~ 2024-12-31
50,526 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,670,375 GBP2024-01-01 ~ 2024-12-31
2,448,622 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Current Tax for the Period
462,655 GBP2024-01-01 ~ 2024-12-31
406,849 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
440,971 GBP2024-01-01 ~ 2024-12-31
370,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
412,818 GBP2023-12-31
Plant and equipment
599,588 GBP2024-12-31
570,859 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,012,406 GBP2024-12-31
983,677 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-127,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-127,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
412,818 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
395,174 GBP2024-12-31
363,289 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,174 GBP2024-12-31
363,289 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
109,849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-77,964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
412,818 GBP2024-12-31
Plant and equipment
204,414 GBP2024-12-31
207,570 GBP2023-12-31
Land and buildings, Owned/Freehold
412,818 GBP2023-12-31
Investment Property - Fair Value Model
2,324,436 GBP2024-12-31
2,219,920 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-267 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
2,483,727 GBP2024-12-31
2,295,244 GBP2023-12-31
Debtors
Current
5,432,362 GBP2024-12-31
4,922,988 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
12,064 GBP2024-12-31
22,772 GBP2023-12-31
Trade Creditors/Trade Payables
Current
189,076 GBP2024-12-31
343,449 GBP2023-12-31
Other Remaining Borrowings
Current
54,840 GBP2024-12-31
60,036 GBP2023-12-31
Corporation Tax Payable
Current
462,993 GBP2024-12-31
403,757 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
64,964 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,064 GBP2024-12-31
22,772 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CARBONXGEN LIMITED
    Info
    CARBON 2018 LTD - 2019-07-01
    Registered number 08345925
    4 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire GU47 9DN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-03 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • CARBONXGEN LIMITED
    S
    Registered number 08345925
    4, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom, GU47 9DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • TOTAL ENVIRONMENTAL MANAGEMENT LIMITED
    04978550
    4 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.