logo
explain how to read the page

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 5
  • 1
    Sanderson, Ian David
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Mr Ian David Sanderson
    Born in September 1964
    Individual (12 offsprings)
    Person with significant control
    2022-12-15 ~ 2023-10-12
    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
    Gibbs, Raymond John
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Crossley, Andrew Charles Dawson
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Osborne, Clive David
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2023-02-22 ~ 2024-01-18
    OF - Director → CIF 0
    Mr Clive David Osborne
    Born in December 1961
    Individual (12 offsprings)
    Person with significant control
    2023-02-21 ~ 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
  • 5
    Mr Timothy John Hockings
    Born in May 1962
    Individual (31 offsprings)
    Person with significant control
    2022-12-15 ~ 2023-02-21
    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
parent relation
Company in focus

NEXGEN CARBON ZERO LIMITED

Period: 2022-12-15 ~ now
Company number: 14543809
Registered name
NEXGEN CARBON ZERO LIMITED - now
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
25210 - Manufacture Of Central Heating Radiators And Boilers
Brief company account
Property, Plant & Equipment
251,451 GBP2025-03-31
288,170 GBP2024-03-31
Fixed Assets - Investments
340,100 GBP2025-03-31
340,100 GBP2024-03-31
Debtors
543,186 GBP2025-03-31
308,551 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
183,089 GBP2024-03-31
Equity
Called up share capital
239 GBP2025-03-31
229 GBP2024-03-31
Share premium
3,055,887 GBP2025-03-31
1,750,771 GBP2024-03-31
Retained earnings (accumulated losses)
-3,223,695 GBP2025-03-31
-1,433,074 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
182022-12-15 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
7,000 GBP2025-03-31
4,250 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-03-31
Intangible Assets
Other than goodwill
7,000 GBP2025-03-31
4,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
179,868 GBP2025-03-31
176,570 GBP2024-03-31
Other
148,317 GBP2025-03-31
136,747 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
328,185 GBP2025-03-31
313,317 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-234 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-234 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,888 GBP2025-03-31
5,874 GBP2024-03-31
Other
52,846 GBP2025-03-31
19,273 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,734 GBP2025-03-31
25,147 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,014 GBP2024-04-01 ~ 2025-03-31
Other
33,573 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,587 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
155,980 GBP2025-03-31
170,696 GBP2024-03-31
Other
95,471 GBP2025-03-31
117,474 GBP2024-03-31
Investments in group undertakings and participating interests
340,100 GBP2025-03-31
340,100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
50,345 GBP2025-03-31
48,835 GBP2024-03-31
Other Debtors
Amounts falling due within one year
492,841 GBP2025-03-31
259,716 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
543,186 GBP2025-03-31
308,551 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
23,632 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
369,087 GBP2025-03-31
200,170 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
171,954 GBP2024-03-31
Other Taxation & Social Security Payable
Current
120,867 GBP2025-03-31
103,951 GBP2024-03-31
Other Creditors
Current
1,171,364 GBP2025-03-31
976,070 GBP2024-03-31
Creditors
Current
1,684,950 GBP2025-03-31
1,452,145 GBP2024-03-31
Other Creditors
Non-current
169,596 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
313,558 GBP2025-03-31

Related profiles found in government register
  • NEXGEN CARBON ZERO LIMITED
    Info
    Registered number 14543809
    Unit 1, The Triton Centre, Premier Way, Romsey, Hampshire SO51 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2022-12-15 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • NEXGEN CARBON ZERO LIMITED
    S
    Registered number 14543809
    Unit 1, The Triton Centre, Premier Way, Romsey, United Kingdom, SO51 9DJ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEXGEN CARBON ZERO HEATING LTD
    - now 13314338
    NEXGEN CARBON ZERO HEATING LIMITED - 2021-04-19
    Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NEXGEN HEATING LIMITED
    10966404
    Unit 1, The Triton Centre, Premier Way, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-21 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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