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
Minto, Adam Nicholas
Director born in March 1970Individual (26 offsprings)Officer
2024-03-18 ~ nowOF - Director → CIF 0 - 2
Minto, Sally Louise
Director born in March 1977Individual (6 offsprings)Officer 2023-10-10 ~ nowOF - Director → CIF 0 - 3
146, Odeon House, College Road, Harrow, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-03-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Cox, James Foren
Director born in August 1987Individual (43 offsprings)Officer 2020-11-17 ~ 2023-03-30OF - Director → CIF 0 - 2
Barnett, Julian Wyndham
Director born in February 1976Individual (15 offsprings)Officer 2019-11-07 ~ 2020-11-07OF - Director → CIF 0 2019-11-07 ~ 2020-11-17OF - Director → CIF 0 - 3
Onslow, Christopher Alan
Chairman born in April 1959Individual (6 offsprings)Officer 2023-03-30 ~ 2023-04-05OF - Director → CIF 0Onslow, Christopher Alan
Director born in April 1959Individual (6 offsprings) 2023-09-18 ~ 2024-09-18OF - Director → CIF 0 - 4
Taylor, Philip William
Founder born in August 1979Individual (5 offsprings)Officer 2017-05-10 ~ 2025-01-16OF - Director → CIF 0Mr Philip William Taylor
Born in August 1979Individual (5 offsprings)Person with significant control 2017-05-10 ~ 2023-03-31PE - Has significant influence or control → CIF 0
Company in focus
CARBON THEORY LIMITED
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
14,000 GBP2023-12-31
15,167 GBP2022-12-31
Property, Plant & Equipment
2,146 GBP2023-12-31
4,678 GBP2022-12-31
Fixed Assets
16,146 GBP2023-12-31
19,845 GBP2022-12-31
Total Inventories
692,105 GBP2023-12-31
424,677 GBP2022-12-31
Debtors
1,275,227 GBP2023-12-31
1,112,634 GBP2022-12-31
Cash at bank and in hand
114,898 GBP2023-12-31
34,963 GBP2022-12-31
Current Assets
2,082,230 GBP2023-12-31
1,572,274 GBP2022-12-31
Creditors
-610,977 GBP2023-12-31
-968,370 GBP2022-12-31
Net Current Assets/Liabilities
1,471,253 GBP2023-12-31
603,904 GBP2022-12-31
Total Assets Less Current Liabilities
1,487,399 GBP2023-12-31
623,749 GBP2022-12-31
Net Assets/Liabilities
-501,331 GBP2023-12-31
623,749 GBP2022-12-31
Equity
Called up share capital
221 GBP2023-12-31
141 GBP2022-12-31
Share premium
2,705,435 GBP2023-12-31
2,305,515 GBP2022-12-31
Retained earnings (accumulated losses)
-3,206,987 GBP2023-12-31
-1,781,907 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
17,500 GBP2023-12-31
17,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,500 GBP2023-12-31
2,333 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,167 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
14,000 GBP2023-12-31
15,167 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
20,735 GBP2023-12-31
20,210 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,589 GBP2023-12-31
15,532 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2,146 GBP2023-12-31
4,678 GBP2022-12-31
Other types of inventories not specified separately
692,105 GBP2023-12-31
424,677 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
199,053 GBP2023-12-31
78,301 GBP2022-12-31
Prepayments/Accrued Income
Current
12,689 GBP2023-12-31
15,583 GBP2022-12-31
Other Debtors
Current
46,517 GBP2023-12-31
49,155 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
30,237 GBP2023-12-31
9,128 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
986,731 GBP2023-12-31
960,467 GBP2022-12-31
Trade Creditors/Trade Payables
Current
432,753 GBP2023-12-31
544,554 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
51,667 GBP2023-12-31
201,389 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,420 GBP2023-12-31
144,267 GBP2022-12-31
Other Creditors
Current
38,479 GBP2023-12-31
17,936 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
44,658 GBP2023-12-31
60,224 GBP2022-12-31
Creditors
Current
610,977 GBP2023-12-31
968,370 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
108,056 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,800,000 GBP2023-12-31
- Registered number 10764279
CARBON THEORY LIMITED
InfoOdeon House, 146 College Road, Harrow HA1 1BHPrivate Limited Company incorporated on 2017-05-10 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-09CIF 0
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.