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
    Dee, Nicola Josephine
    Chief Executive Officer born in December 1977
    Individual (7 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Langguth, Michael-amade
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Salisbury House, Salisbury Villas, Cambridge, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,576,739 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ 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
Ceased 7
  • 1
    Cumming, Jonathan Barr
    Managing Director born in February 1968
    Individual (3 offsprings)
    Officer
    2021-12-14 ~ 2023-11-27
    OF - Director → CIF 0
  • 2
    Gill, David Edwin
    Company Director born in November 1959
    Individual (10 offsprings)
    Officer
    2021-09-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Dee, Nicola Josephine
    Company Director born in December 1977
    Individual (7 offsprings)
    Officer
    2020-01-30 ~ 2020-04-16
    OF - Director → CIF 0
    Dee, Nicola Josephine
    Consultant born in December 1977
    Individual (7 offsprings)
    2020-08-12 ~ 2022-09-29
    OF - Director → CIF 0
  • 4
    Coleridge, Christopher James, Dr
    Lecturer born in December 1966
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2022-09-29
    OF - Director → CIF 0
    Dr Christopher James Coleridge
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2019-05-08 ~ 2021-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-05-08 ~ 2022-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Schwaninger, Andre
    Consultant born in April 1970
    Individual
    Officer
    2019-05-08 ~ 2020-10-06
    OF - Director → CIF 0
    Mr Andre Schwaninger
    Born in April 1970
    Individual
    Person with significant control
    2019-05-08 ~ 2020-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ford, Anne Katherine Andre
    Chief Operating Officer born in February 1965
    Individual
    Officer
    2020-07-14 ~ 2022-03-11
    OF - Director → CIF 0
    Ford, Anne Katherine Andre
    Individual
    Officer
    2020-05-19 ~ 2022-03-12
    OF - Secretary → CIF 0
  • 7
    Knowles, Frank Robert
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2021-04-11
    OF - Director → CIF 0
    Mr Frank Robert Knowles
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2019-05-08 ~ 2020-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARBON13 CAPITAL LTD

Previous names
CARBON13 LTD - 2022-08-03
CLIMATESEEDS LTD - 2020-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
72022-06-01 ~ 2022-12-31
Fixed Assets - Investments
244,827 GBP2023-12-31
29,997 GBP2022-12-31
Fixed Assets
244,827 GBP2023-12-31
29,997 GBP2022-12-31
Debtors
Current
282,264 GBP2023-12-31
144,277 GBP2022-12-31
Cash at bank and in hand
7,572 GBP2023-12-31
26,911 GBP2022-12-31
Current Assets
289,836 GBP2023-12-31
171,188 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-371,335 GBP2023-12-31
-69,874 GBP2022-12-31
Net Current Assets/Liabilities
-81,499 GBP2023-12-31
101,314 GBP2022-12-31
Total Assets Less Current Liabilities
163,328 GBP2023-12-31
131,311 GBP2022-12-31
Net Assets/Liabilities
163,328 GBP2023-12-31
131,128 GBP2022-12-31
Equity
Called up share capital
501 GBP2023-12-31
501 GBP2022-12-31
Share premium
34,864 GBP2023-12-31
34,864 GBP2022-12-31
Capital redemption reserve
9,220 GBP2023-12-31
9,220 GBP2022-12-31
Retained earnings (accumulated losses)
118,743 GBP2023-12-31
86,543 GBP2022-12-31
Equity
163,328 GBP2023-12-31
131,128 GBP2022-12-31
Wages/Salaries
291,271 GBP2022-06-01 ~ 2022-12-31
Social Security Costs
23,478 GBP2022-06-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
319,995 GBP2022-06-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
282,264 GBP2023-12-31
136,372 GBP2022-12-31
Other Debtors
Current
7,905 GBP2022-12-31
Bank Overdrafts
-21 GBP2023-12-31
-465 GBP2022-12-31
Cash and Cash Equivalents
7,551 GBP2023-12-31
26,446 GBP2022-12-31
Bank Overdrafts
Current
21 GBP2023-12-31
465 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,532 GBP2023-12-31
48,981 GBP2022-12-31
Amounts owed to group undertakings
Current
359,272 GBP2023-12-31
Corporation Tax Payable
Current
7,510 GBP2023-12-31
20,428 GBP2022-12-31
Creditors
Current
371,335 GBP2023-12-31
69,874 GBP2022-12-31
Net Deferred Tax Liability/Asset
-183 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
183 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-183 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501,000 shares2023-12-31
501,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CARBON13 CAPITAL LTD
    Info
    CARBON13 LTD - 2022-08-03
    CLIMATESEEDS LTD - 2020-10-22
    Registered number 11984731
    Salisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 2019-05-08 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • CARBON13 CAPITAL LTD
    S
    Registered number 11984731
    Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA
    CIF 1
  • CARBON13 CAPITAL LTD
    S
    Registered number 11984731
    Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • CARBON13 CAPITAL LTD
    S
    Registered number 11984731
    Salisbury House, Station Road, Cambridge, England, CB1 2LA
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Salisbury House, Station Road, Cambridge, Salisbury Villas, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,407 GBP2023-12-31
    Person with significant control
    2022-07-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2023-05-16 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Salisbury House, Station Road, Cambridge, Salisbury Villas, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,407 GBP2023-12-31
    Person with significant control
    2021-05-19 ~ 2022-07-22
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.