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
4
- 1
Patel, Rakesh
Head Of Operations born in May 1975Individual (1 offspring)Officer
2024-04-23 ~ nowOF - Director → CIF 0 - 2
Atkinson, Chris
Chief Innovation Officer born in May 1967Individual (5 offsprings)Officer 2024-04-23 ~ nowOF - Director → CIF 0 - 3
Mr John Donohoe
Born in August 1966Individual (7 offsprings)Person with significant control 2021-11-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Dufour, Pascal
Director born in May 1975Individual (3 offsprings)Officer 2022-03-21 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Bennett, Stephen Kenneth
Director born in July 1964Individual (1 offspring)Officer 2018-03-08 ~ 2024-04-24OF - Director → CIF 0Mr Stephen Kenneth Bennett
Born in July 1964Individual (1 offspring)Person with significant control 2018-03-08 ~ 2021-11-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Richter, Fabian Felix, Dr
Director born in July 1972Individual (2 offsprings)Officer 2018-03-08 ~ 2024-04-24OF - Director → CIF 0Dr Fabian Felix Richter
Born in July 1972Individual (2 offsprings)Person with significant control 2018-03-08 ~ 2021-11-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CARNE GLOBAL SERVICES (UK) LTD
Previous names
DISTRIBUTOR DUE DILIGENCE LTD - 2024-12-18
DISTRIBUTER DUE DILIGENCE LTD - 2018-03-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Turnover/Revenue
347,634 GBP2021-04-01 ~ 2022-03-31
439,429 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
502,885 GBP2021-04-01 ~ 2022-03-31
482,589 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-71,583 GBP2021-04-01 ~ 2022-03-31
62,639 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
16,652 GBP2021-04-01 ~ 2022-03-31
6,048 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-88,235 GBP2021-04-01 ~ 2022-03-31
56,591 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-88,235 GBP2021-04-01 ~ 2022-03-31
56,591 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
1,008,650 GBP2022-03-31
753,451 GBP2021-03-31
Debtors
320,852 GBP2022-03-31
91,428 GBP2021-03-31
Cash at bank and in hand
31,777 GBP2022-03-31
97,346 GBP2021-03-31
Current Assets
352,629 GBP2022-03-31
188,774 GBP2021-03-31
Creditors
Current
420,801 GBP2022-03-31
126,285 GBP2021-03-31
Net Current Assets/Liabilities
-68,172 GBP2022-03-31
62,489 GBP2021-03-31
Total Assets Less Current Liabilities
940,478 GBP2022-03-31
815,940 GBP2021-03-31
Creditors
Non-current
1,136,755 GBP2022-03-31
923,982 GBP2021-03-31
Net Assets/Liabilities
-196,277 GBP2022-03-31
-108,042 GBP2021-03-31
Equity
Called up share capital
1,111 GBP2022-03-31
1,111 GBP2021-03-31
Retained earnings (accumulated losses)
-197,388 GBP2022-03-31
-109,153 GBP2021-03-31
Equity
-196,277 GBP2022-03-31
-108,042 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,697,685 GBP2022-03-31
1,283,099 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
689,035 GBP2022-03-31
529,648 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
159,387 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Other than goodwill
1,008,650 GBP2022-03-31
753,451 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
216,945 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
103,907 GBP2022-03-31
Current, Amounts falling due within one year
91,428 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
320,852 GBP2022-03-31
Current, Amounts falling due within one year
91,428 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
34,500 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1 GBP2022-03-31
2,641 GBP2021-03-31
Other Taxation & Social Security Payable
Current
5,026 GBP2022-03-31
-305 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
270,437 GBP2022-03-31
Accrued Liabilities
Current
123,247 GBP2022-03-31
64,399 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
195,500 GBP2021-03-31
Amounts owed to group undertakings
Non-current
1,136,755 GBP2022-03-31
Other Creditors
Non-current
78,234 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,111 shares2022-03-31
CARNE GLOBAL SERVICES (UK) LTD
InfoDISTRIBUTOR DUE DILIGENCE LTD - 2024-12-18DISTRIBUTER DUE DILIGENCE LTD - 2024-12-18Registered number 11243284
2nd Floor 29-30 Cornhill, London EC3V 3NFPrivate Limited Company incorporated on 2018-03-08 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.