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
  • 1
    Delaney, Mary Wilson
    Chief Executive Officer born in January 1964
    Individual (1 offspring)
    Officer
    2023-10-15 ~ now
    OF - director → CIF 0
  • 2
    Miller, Brett Mathew
    Chief Financial Officer born in August 1981
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    David, Miranda
    Director born in January 1971
    Individual
    Officer
    2020-11-15 ~ 2022-09-30
    OF - director → CIF 0
    Ms Miranda David
    Born in January 1971
    Individual
    Person with significant control
    2020-11-15 ~ 2022-09-30
    PE - Has significant influence or control → CIF 0
  • 2
    Mcleod, Stuart
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2020-11-15 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Colich, Francis John
    Chief Finance Officer born in August 1974
    Individual
    Officer
    2022-09-30 ~ 2024-01-01
    OF - director → CIF 0
  • 4
    548, Market St #45902, San Francisco, California, United States
    Corporate
    Person with significant control
    2020-11-15 ~ 2020-11-15
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

KARBON (UK) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,055 GBP2023-12-31
17,254 GBP2022-12-31
Debtors
Current
109,205 GBP2023-12-31
32,961 GBP2022-12-31
Cash at bank and in hand
46,817 GBP2023-12-31
74,608 GBP2022-12-31
Current Assets
156,022 GBP2023-12-31
107,569 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-80,969 GBP2023-12-31
-62,689 GBP2022-12-31
Net Current Assets/Liabilities
75,053 GBP2023-12-31
44,880 GBP2022-12-31
Net Assets/Liabilities
87,108 GBP2023-12-31
62,134 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
87,008 GBP2023-12-31
62,034 GBP2022-12-31
Equity
87,108 GBP2023-12-31
62,134 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,157 GBP2023-12-31
1,157 GBP2022-12-31
Computers
24,838 GBP2023-12-31
24,838 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,995 GBP2023-12-31
25,995 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
284 GBP2022-12-31
Computers
8,457 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,741 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
231 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
4,968 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
5,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
515 GBP2023-12-31
Computers
13,425 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,940 GBP2023-12-31
Property, Plant & Equipment
Office equipment
642 GBP2023-12-31
873 GBP2022-12-31
Computers
11,413 GBP2023-12-31
16,381 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
51,292 GBP2023-12-31
26,635 GBP2022-12-31
Other Debtors
Current
41,500 GBP2023-12-31
6,326 GBP2022-12-31
Prepayments/Accrued Income
Current
16,413 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,685 GBP2023-12-31
2,924 GBP2022-12-31
Corporation Tax Payable
Current
7,077 GBP2023-12-31
8,328 GBP2022-12-31
Taxation/Social Security Payable
Current
28,620 GBP2023-12-31
25,352 GBP2022-12-31
Other Creditors
Current
3,126 GBP2023-12-31
3,058 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
37,461 GBP2023-12-31
23,027 GBP2022-12-31
Creditors
Current
80,969 GBP2023-12-31
62,689 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • KARBON (UK) LIMITED
    Info
    Registered number 13019072
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2020-11-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.