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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 4
  • 1
    Caldwell, John Jackson
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ now
    OF - Director → CIF 0
    Caldwell, John Jackson
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-13 ~ now
    OF - Secretary → CIF 0
    Mr John Jackson Caldwell
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Caldwell, Ian Nivison
    Born in August 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
    Mr Ian Nivison Caldwell
    Born in August 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Caldwell, Jean Alison
    Born in July 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Mcculloch, Fiona Elizabeth
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Fiona Elizabeth Mcculloch
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
parent relation
Company in focus

CODEC (UK) LTD.

Previous names
JEPHSON ESTATES LIMITED - 1994-12-07
JEPHSON ADMINISTRATION LIMITED - 1987-07-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
311,430 GBP2025-03-31
311,788 GBP2024-03-31
Debtors
514 GBP2025-03-31
7,114 GBP2024-03-31
Cash at bank and in hand
107,297 GBP2025-03-31
85,702 GBP2024-03-31
Current Assets
107,811 GBP2025-03-31
92,816 GBP2024-03-31
Creditors
Current
6,050 GBP2025-03-31
8,651 GBP2024-03-31
Net Current Assets/Liabilities
101,761 GBP2025-03-31
84,165 GBP2024-03-31
Total Assets Less Current Liabilities
413,191 GBP2025-03-31
395,953 GBP2024-03-31
Net Assets/Liabilities
356,719 GBP2025-03-31
339,406 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Revaluation reserve
260,470 GBP2025-03-31
260,470 GBP2024-03-31
Retained earnings (accumulated losses)
96,049 GBP2025-03-31
78,736 GBP2024-03-31
Equity
356,719 GBP2025-03-31
339,406 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
310,000 GBP2024-03-31
Plant and equipment
11,194 GBP2024-03-31
Furniture and fittings
13,592 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
334,786 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,773 GBP2025-03-31
10,667 GBP2024-03-31
Furniture and fittings
12,583 GBP2025-03-31
12,331 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,356 GBP2025-03-31
22,998 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
106 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
310,000 GBP2025-03-31
310,000 GBP2024-03-31
Plant and equipment
421 GBP2025-03-31
527 GBP2024-03-31
Furniture and fittings
1,009 GBP2025-03-31
1,261 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,840 GBP2024-03-31
Prepayments/Accrued Income
Current
514 GBP2025-03-31
274 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
514 GBP2025-03-31
Current, Amounts falling due within one year
7,114 GBP2024-03-31
Trade Creditors/Trade Payables
Current
329 GBP2024-03-31
Corporation Tax Payable
Current
4,070 GBP2025-03-31
5,022 GBP2024-03-31
Accrued Liabilities
Current
862 GBP2025-03-31
1,161 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,472 GBP2025-03-31
56,547 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31

  • CODEC (UK) LTD.
    Info
    JEPHSON ESTATES LIMITED - 1994-12-07
    JEPHSON ADMINISTRATION LIMITED - 1994-12-07
    Registered number 01102784
    icon of address8 West Of St. Laurence, Old Warwick Road, Rowington, Warwickshire CV35 7AB
    PRIVATE LIMITED COMPANY incorporated on 1973-03-20 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.