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
    Tin, Simon Andrew
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2022-08-12 ~ now
    OF - director → CIF 0
  • 2
    VALIANT SHEEP LIMITED - 2002-01-04
    GREEN TANGO LIMITED - 2001-07-03
    West Chirton Industrial Estate, Gloucester Road, North Shields, England
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Hincks, Jean Elizabeth
    Financial Director born in November 1950
    Individual
    Officer
    1994-12-19 ~ 2012-12-03
    OF - director → CIF 0
    Hincks, Jean Elizabeth
    Financial Advisor
    Individual
    Officer
    ~ 2012-12-03
    OF - secretary → CIF 0
  • 2
    Codd, Walter Morwood
    Chairman born in September 1928
    Individual
    Officer
    ~ 2010-04-09
    OF - director → CIF 0
  • 3
    Wiseman, Christopher Terence
    Contracts Manager born in September 1946
    Individual
    Officer
    ~ 1991-12-27
    OF - director → CIF 0
  • 4
    Woodmansey, Richard Kevin
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2022-08-12 ~ 2024-03-28
    OF - director → CIF 0
  • 5
    Codd, Andrew Morwood John
    Managing Director born in March 1964
    Individual
    Officer
    1992-01-28 ~ 2022-08-12
    OF - director → CIF 0
    Mr Andrew Morwood John Codd
    Born in March 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-12
    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
  • 6
    Codd, Barbara
    Director born in April 1934
    Individual
    Officer
    ~ 2003-07-31
    OF - director → CIF 0
  • 7
    Robinson, Raymond Edwin
    General Manager born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 8
    Dodds, Sharon
    Director born in July 1978
    Individual
    Officer
    2022-08-12 ~ 2024-07-31
    OF - director → CIF 0
  • 9
    Codd, Julie Marie
    Housewife born in May 1964
    Individual
    Officer
    2000-04-27 ~ 2022-08-12
    OF - director → CIF 0
    Mrs Julie Codd
    Born in May 1964
    Individual
    Person with significant control
    2017-04-06 ~ 2022-08-12
    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

W.M. CODD LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
93,071 GBP2023-12-31
43,229 GBP2022-12-31
Debtors
Current
874,108 GBP2023-12-31
710,003 GBP2022-12-31
Cash at bank and in hand
55,615 GBP2023-12-31
76,481 GBP2022-12-31
Current Assets
2,459,419 GBP2023-12-31
2,059,307 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-436,188 GBP2023-12-31
-463,041 GBP2022-12-31
Net Current Assets/Liabilities
2,023,231 GBP2023-12-31
1,596,266 GBP2022-12-31
Total Assets Less Current Liabilities
2,116,302 GBP2023-12-31
1,639,495 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-893,790 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,207,760 GBP2023-12-31
1,624,743 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,205,760 GBP2023-12-31
1,622,743 GBP2022-12-31
Equity
1,207,760 GBP2023-12-31
1,624,743 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
518,620 GBP2023-12-31
456,511 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
425,549 GBP2023-12-31
413,282 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,956 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,689 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
93,071 GBP2023-12-31
43,229 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
783,257 GBP2023-12-31
669,876 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
10,935 GBP2022-12-31
Other Debtors
Amounts falling due within one year
90,851 GBP2023-12-31
29,192 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
874,108 GBP2023-12-31
710,003 GBP2022-12-31
Debtors
2,277,384 GBP2023-12-31
1,886,080 GBP2022-12-31
Trade Creditors/Trade Payables
Current
269,334 GBP2023-12-31
91,066 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
561 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
65,778 GBP2022-12-31
Other Taxation & Social Security Payable
Current
115,533 GBP2023-12-31
252,101 GBP2022-12-31
Other Creditors
Current
51,321 GBP2023-12-31
53,535 GBP2022-12-31
Creditors
Current
436,188 GBP2023-12-31
463,041 GBP2022-12-31
Other Creditors
Non-current
893,790 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,440 GBP2023-12-31
78,473 GBP2022-12-31
  • W.M. CODD LIMITED
    Info
    Registered number 01163524
    Unit 5 St Albans Road, Stafford ST16 3DR
    Private Limited Company incorporated on 1974-03-19 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.