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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
Active 2
Ceased 5
  • 1
    Howard, Andrew Phillip
    Company Director born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2025-01-22
    OF - Director → CIF 0
    Mr Andrew Phillip Howard
    Born in January 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-04-17 ~ 2022-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2022-09-05 ~ 2025-01-22
    PE - Has significant influence or controlCIF 0
  • 2
    Sir Edward Mark Somerset Milbank
    Born in April 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-01-20 ~ 2022-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Zafari, Rostam
    Investor born in October 1996
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Maughan, Nicholas
    Investor born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ 2024-12-11
    OF - Director → CIF 0
  • 5
    White, Duncan Alex
    Company Director born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2021-04-30
    OF - Director → CIF 0
    White, Duncan Alex
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2021-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIMATE SOLUTIONS EXCHANGE LIMITED

Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
62012 - Business And Domestic Software Development
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
102023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
551,337 GBP2024-03-31
518,474 GBP2023-03-31
Fixed Assets
551,337 GBP2024-03-31
518,474 GBP2023-03-31
Debtors
49,853 GBP2024-03-31
59,595 GBP2023-03-31
Cash at bank and in hand
692,368 GBP2024-03-31
1,683,618 GBP2023-03-31
Current Assets
742,221 GBP2024-03-31
1,743,213 GBP2023-03-31
Net Current Assets/Liabilities
696,300 GBP2024-03-31
1,514,359 GBP2023-03-31
Total Assets Less Current Liabilities
1,247,637 GBP2024-03-31
2,032,833 GBP2023-03-31
Net Assets/Liabilities
1,247,637 GBP2024-03-31
2,032,833 GBP2023-03-31
Equity
Called up share capital
184 GBP2024-03-31
184 GBP2023-03-31
Share premium
3,121,567 GBP2024-03-31
3,121,567 GBP2023-03-31
Retained earnings (accumulated losses)
-1,874,114 GBP2024-03-31
-1,088,918 GBP2023-03-31
Equity
1,247,637 GBP2024-03-31
2,032,833 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
33.002023-04-01 ~ 2024-03-31
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
607,463 GBP2024-03-31
377,117 GBP2023-03-31
Tools/Equipment for furniture and fittings
265,117 GBP2024-03-31
251,505 GBP2023-03-31
Motor vehicles
75,257 GBP2024-03-31
41,132 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
947,837 GBP2024-03-31
669,754 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
288,780 GBP2024-03-31
119,791 GBP2023-03-31
Tools/Equipment for furniture and fittings
83,008 GBP2024-03-31
25,591 GBP2023-03-31
Motor vehicles
24,712 GBP2024-03-31
5,898 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,500 GBP2024-03-31
151,280 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
168,989 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
57,417 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
18,814 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245,220 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
318,683 GBP2024-03-31
257,326 GBP2023-03-31
Tools/Equipment for furniture and fittings
182,109 GBP2024-03-31
225,914 GBP2023-03-31
Motor vehicles
50,545 GBP2024-03-31
35,234 GBP2023-03-31
Trade Debtors/Trade Receivables
11,198 GBP2024-03-31
18,360 GBP2023-03-31
Other Debtors
38,655 GBP2024-03-31
41,235 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,073 GBP2024-03-31
12,629 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,345 GBP2024-03-31
7,950 GBP2023-03-31
Other Creditors
Amounts falling due within one year
17,503 GBP2024-03-31
208,275 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-04-01 ~ 2024-03-31
Class 3 ordinary share
0.01 shares2023-04-01 ~ 2024-03-31

  • CLIMATE SOLUTIONS EXCHANGE LIMITED
    Info
    Registered number 12413888
    icon of addressBarningham Coach House, Barningham, Richmond, North Yorkshire DL11 7DW
    PRIVATE LIMITED COMPANY incorporated on 2020-01-20 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.