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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 11
  • 1
    Mckay, Sarah Elizabeth
    Born in May 1976
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Mckay
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2024-09-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Garcia-lillis, Liam
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Mr Liam Garcia-lillis
    Born in May 1986
    Individual (10 offsprings)
    Person with significant control
    2019-11-12 ~ now
    PE - Has significant influence or controlCIF 0
    2019-11-12 ~ 2025-10-21
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Torshkhoev, Sultan
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
    Mr Sultan Torshkhoev
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2024-07-22 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Sultan Torshkoev
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2024-07-25 ~ 2025-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    White, Charles James Henry
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
    Mr Charles James Henry White
    Born in April 1984
    Individual (5 offsprings)
    Person with significant control
    2024-09-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Romero Banga, Maria Del Carmen
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
    Miss Maria Del Carmen Romero Banga
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2024-09-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Fritzner, Charlotte
    Born in August 1988
    Individual (1 offspring)
    Officer
    2022-01-14 ~ 2022-11-11
    OF - Director → CIF 0
  • 7
    Mills, Christopher
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2019-12-02 ~ 2021-05-25
    OF - Director → CIF 0
  • 8
    White, Lucy Rose
    Born in May 1983
    Individual (1 offspring)
    Officer
    2023-11-10 ~ 2024-03-11
    OF - Director → CIF 0
  • 9
    Mintram, Jonathan Philip
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2019-12-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 10
    Chaudhry, Naveed
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
    Mr Naveed Haider Chaudhry
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    2025-10-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Clark, Sarah Elizabeth Greenfield
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2021-11-19
    OF - Director → CIF 0
    Greenfield-clark, Sarah
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2022-01-14 ~ 2023-02-01
    OF - Director → CIF 0
    Mrs Sarah Greenfield-clark
    Born in April 1983
    Individual (4 offsprings)
    Person with significant control
    2021-11-01 ~ 2021-11-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CLIMATE 2025 LIMITED

Period: 2019-11-12 ~ now
Company number: 12309941
Registered name
CLIMATE 2025 LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
72022-12-01 ~ 2023-12-31
Debtors
Current
181,562 GBP2024-12-31
52,356 GBP2023-12-31
Cash at bank and in hand
6,677,981 GBP2024-12-31
3,239,405 GBP2023-12-31
Current Assets
6,859,543 GBP2024-12-31
3,291,761 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,894,521 GBP2024-12-31
Net Current Assets/Liabilities
-34,978 GBP2024-12-31
-114,603 GBP2023-12-31
Total Assets Less Current Liabilities
-34,978 GBP2024-12-31
-114,603 GBP2023-12-31
Net Assets/Liabilities
-34,978 GBP2024-12-31
-114,603 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-34,978 GBP2024-12-31
-114,603 GBP2023-12-31
Equity
-34,978 GBP2024-12-31
-114,603 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
1,050 GBP2024-12-31
1,050 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,050 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
129,952 GBP2024-12-31
27,566 GBP2023-12-31
Other Debtors
Current
26,820 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
24,790 GBP2024-12-31
24,790 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,301 GBP2024-12-31
162,703 GBP2023-12-31
Amounts owed to group undertakings
Current
9,500 GBP2024-12-31
5,225 GBP2023-12-31
Taxation/Social Security Payable
Current
22,558 GBP2024-12-31
36,075 GBP2023-12-31
Other Creditors
Current
9,745 GBP2024-12-31
12,865 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,840,417 GBP2024-12-31
3,189,496 GBP2023-12-31
Creditors
Current
6,894,521 GBP2024-12-31
3,406,364 GBP2023-12-31

  • CLIMATE 2025 LIMITED
    Info
    Registered number 12309941
    Electric Works, 3 Concourse Way, Sheffield S1 2BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-11-12 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.