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
    Sharpe, Wayne
    Chairman And Founder born in April 1957
    Individual (9 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
    Mr Wayne Sharpe
    Born in April 1957
    Individual (9 offsprings)
    Person with significant control
    2022-07-04 ~ 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
  • 2
    Barnes, Deborah Anne
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Barton, Lee Anne
    Chief Operating Officer born in November 1970
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Rimmer, Adrian
    Executive Officer born in June 1973
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Sharpe, Wayne
    Company Director born in April 1957
    Individual (9 offsprings)
    Officer
    2016-04-25 ~ 2016-04-27
    OF - Director → CIF 0
    Wayne Sharpe
    Born in April 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    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
    Mr Wayne Sharpe
    Born in April 1957
    Individual (9 offsprings)
    Person with significant control
    2019-03-04 ~ 2019-03-05
    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
    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
  • 3
    Barton, Lee
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Brown, Joshua Raymond Leslie
    Sales Manager born in June 1989
    Individual (2 offsprings)
    Officer
    2019-08-14 ~ 2020-01-28
    OF - Director → CIF 0
  • 5
    Macnee, Angus
    Individual (22 offsprings)
    Officer
    2015-06-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 6
    Oscar On Main, Unit 93, 1 Hughes Avenue, Main Beach, Queensland, Australia 4217, Australia
    Corporate (2 offsprings)
    Person with significant control
    2019-03-04 ~ 2022-07-04
    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
  • 7
    Alexander House, Level 3, 35 Cybercity, Ebene, Mauritius
    Corporate
    Person with significant control
    2022-07-04 ~ 2022-07-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CARBON TRADE EXCHANGE LIMITED

Previous name
ENVIRONMENTAL MARKET SERVICES LTD - 2021-01-12
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Called-up share capital (not paid)
0 GBP2022-06-30
0 GBP2021-06-30
Intangible Assets
17,700 GBP2022-06-30
23,600 GBP2021-06-30
Property, Plant & Equipment
18,770 GBP2022-06-30
29,578 GBP2021-06-30
Fixed Assets - Investments
1,750,000 GBP2022-06-30
1,750,000 GBP2021-06-30
Fixed Assets
1,786,470 GBP2022-06-30
1,803,178 GBP2021-06-30
Debtors
483,975 GBP2022-06-30
171,593 GBP2021-06-30
Cash at bank and in hand
30,455 GBP2022-06-30
121,581 GBP2021-06-30
Current Assets
514,430 GBP2022-06-30
293,174 GBP2021-06-30
Creditors
Amounts falling due within one year
-249,595 GBP2022-06-30
-400,827 GBP2021-06-30
Net Current Assets/Liabilities
264,835 GBP2022-06-30
-107,653 GBP2021-06-30
Total Assets Less Current Liabilities
2,051,305 GBP2022-06-30
1,695,525 GBP2021-06-30
Creditors
Amounts falling due after one year
-28,703 GBP2022-06-30
-13,401 GBP2021-06-30
Net Assets/Liabilities
2,019,036 GBP2022-06-30
1,682,124 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Revaluation reserve
1,749,999 GBP2022-06-30
1,749,999 GBP2021-06-30
Retained earnings (accumulated losses)
268,037 GBP2022-06-30
-68,875 GBP2021-06-30
Equity
2,019,036 GBP2022-06-30
1,682,124 GBP2021-06-30
Average Number of Employees
102021-07-01 ~ 2022-06-30
52020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
59,000 GBP2022-06-30
59,000 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
41,300 GBP2022-06-30
35,400 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
5,900 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
28,508 GBP2022-06-30
47,546 GBP2021-06-30
Property, Plant & Equipment - Disposals
-25,517 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,738 GBP2022-06-30
17,968 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,501 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,731 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-07-01 ~ 2022-06-30
  • CARBON TRADE EXCHANGE LIMITED
    Info
    ENVIRONMENTAL MARKET SERVICES LTD - 2021-01-12
    Registered number 09621635
    Maplewood Beeches Road, Farnham Common, Slough SL2 3PR
    Private Limited Company incorporated on 2015-06-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.