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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Pidgeon, Michael Anthony
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Pidgeon
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clifford, Andrew David
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
    Mr Andrew David Clifford
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CARBON REWIND HOLDINGS LIMITED

Period: 2021-08-05 ~ now
Company number: 13549967
Registered name
CARBON REWIND HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
12,624,651 GBP2024-04-01 ~ 2025-03-31
11,330,710 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-8,292,250 GBP2024-04-01 ~ 2025-03-31
-6,863,563 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,332,401 GBP2024-04-01 ~ 2025-03-31
4,467,147 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,216,941 GBP2024-04-01 ~ 2025-03-31
-4,366,675 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
115,916 GBP2024-04-01 ~ 2025-03-31
134,591 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
68,148 GBP2024-04-01 ~ 2025-03-31
98,992 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
39,297 GBP2024-04-01 ~ 2025-03-31
57,892 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
39,297 GBP2024-04-01 ~ 2025-03-31
57,892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
428,137 GBP2025-03-31
503,586 GBP2024-03-31
Fixed Assets
428,137 GBP2025-03-31
503,586 GBP2024-03-31
Total Inventories
577,537 GBP2025-03-31
416,408 GBP2024-03-31
Debtors
1,806,429 GBP2025-03-31
2,269,106 GBP2024-03-31
Cash at bank and in hand
243,612 GBP2025-03-31
463,177 GBP2024-03-31
Current Assets
2,627,578 GBP2025-03-31
3,148,691 GBP2024-03-31
Net Current Assets/Liabilities
1,400,556 GBP2025-03-31
1,605,847 GBP2024-03-31
Total Assets Less Current Liabilities
1,828,693 GBP2025-03-31
2,109,433 GBP2024-03-31
Net Assets/Liabilities
1,350,185 GBP2025-03-31
1,856,884 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,350,081 GBP2025-03-31
1,856,784 GBP2024-03-31
1,798,892 GBP2023-03-31
Equity
1,350,185 GBP2025-03-31
1,856,884 GBP2024-03-31
1,798,992 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
39,297 GBP2024-04-01 ~ 2025-03-31
57,892 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
39,297 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-546,000 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
4 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
4 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
2,613,681 GBP2024-04-01 ~ 2025-03-31
2,100,961 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
287,119 GBP2024-04-01 ~ 2025-03-31
232,624 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,532 GBP2024-04-01 ~ 2025-03-31
29,773 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,936,332 GBP2024-04-01 ~ 2025-03-31
2,363,358 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Average Number of Employees
672024-04-01 ~ 2025-03-31
612023-04-01 ~ 2024-03-31
Current Tax for the Period
28,851 GBP2024-04-01 ~ 2025-03-31
41,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,216 GBP2025-03-31
27,216 GBP2024-03-31
Tools/Equipment for furniture and fittings
95,366 GBP2025-03-31
81,207 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
870,164 GBP2025-03-31
815,410 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-20,895 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,124 GBP2025-03-31
17,144 GBP2024-03-31
Tools/Equipment for furniture and fittings
40,620 GBP2025-03-31
28,382 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,027 GBP2025-03-31
311,825 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,980 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
12,238 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,542 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,340 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
7,092 GBP2025-03-31
10,072 GBP2024-03-31
Tools/Equipment for furniture and fittings
54,746 GBP2025-03-31
52,825 GBP2024-03-31
Value of work in progress
203,422 GBP2024-03-31
Finished Goods/Goods for Resale
577,537 GBP2025-03-31
212,986 GBP2024-03-31
Trade Debtors/Trade Receivables
261,754 GBP2025-03-31
326,152 GBP2024-03-31
Other Debtors
133,797 GBP2025-03-31
133,834 GBP2024-03-31
Prepayments/Accrued Income
785,253 GBP2025-03-31
352,776 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
25,331 GBP2025-03-31
92,994 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
114,633 GBP2025-03-31
90,488 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
81,051 GBP2025-03-31
709,610 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
70,705 GBP2025-03-31
41,100 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
317,654 GBP2025-03-31
82,405 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,067 GBP2025-03-31
8,691 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
603,933 GBP2025-03-31
506,908 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
4,168 GBP2025-03-31
14,308 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
154,340 GBP2025-03-31
238,241 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2025-03-31
10,648 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
104 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
104 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CARBON REWIND HOLDINGS LIMITED
    Info
    Registered number 13549967
    Axis Building 2, Rhodes Way, Watford WD24 4YW
    PRIVATE LIMITED COMPANY incorporated on 2021-08-05 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • CARBON REWIND HOLDINGS LIMITED
    S
    Registered number 13549967
    Axis Building 2, Rhodes Way, Watford, England, WD24 4YW
    Lbs in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARBON REWIND INSULATION LTD
    13565205
    Axis Building 2, Rhodes Way, Watford, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CARBON REWIND LTD
    11926768
    Axis Building 2, Rhodes Way, Watford, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CARBON REWIND RENEWABLES LTD
    13565172
    Axis Building 2, Rhodes Way, Watford, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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