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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 11
  • 1
    Woodmansey, Richard Kevin
    Director born in April 1954
    Individual (13 offsprings)
    Officer
    2022-08-12 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Wiseman, Christopher Terence
    Contracts Manager born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1991-12-27
    OF - Director → CIF 0
  • 3
    Dodds, Sharon
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    2022-08-12 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Hincks, Jean Elizabeth
    Financial Director born in November 1950
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2012-12-03
    OF - Director → CIF 0
    Hincks, Jean Elizabeth
    Financial Advisor
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 2012-12-03
    OF - Secretary → CIF 0
  • 5
    Codd, Barbara
    Director born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Codd, Walter Morwood
    Chairman born in September 1928
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 2010-04-09
    OF - Director → CIF 0
  • 7
    Tin, Simon Andrew
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 8
    Codd, Julie Marie
    Housewife born in May 1964
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2022-08-12
    OF - Director → CIF 0
    Mrs Julie Codd
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2022-08-12
    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
  • 9
    Robinson, Raymond Edwin
    General Manager born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Codd, Andrew Morwood John
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Andrew Morwood John Codd
    Born in March 1964
    Individual (1 offspring)
    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
  • 11
    DIESEL MARINE INTERNATIONAL LIMITED
    - now 04229349 01068349... (more)
    VALIANT SHEEP LIMITED - 2002-01-04
    GREEN TANGO LIMITED - 2001-07-03
    West Chirton Industrial Estate, Gloucester Road, North Shields, England
    Active Corporate (21 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
parent relation
Company in focus

W.M. CODD LIMITED

Period: 1974-03-19 ~ now
Company number: 01163524
Registered name
W.M. CODD LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
72,511 GBP2024-12-31
93,071 GBP2023-12-31
Total Inventories
112,524 GBP2024-12-31
126,420 GBP2023-12-31
Debtors
1,745,430 GBP2024-12-31
2,277,384 GBP2023-12-31
Cash at bank and in hand
13,882 GBP2024-12-31
55,615 GBP2023-12-31
Current Assets
1,871,836 GBP2024-12-31
2,459,419 GBP2023-12-31
Creditors
Current
216,030 GBP2024-12-31
436,188 GBP2023-12-31
Net Current Assets/Liabilities
1,655,806 GBP2024-12-31
2,023,231 GBP2023-12-31
Total Assets Less Current Liabilities
1,728,317 GBP2024-12-31
2,116,302 GBP2023-12-31
Net Assets/Liabilities
813,939 GBP2024-12-31
1,207,760 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
811,939 GBP2024-12-31
1,205,760 GBP2023-12-31
Equity
813,939 GBP2024-12-31
1,207,760 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
350,318 GBP2024-12-31
363,608 GBP2023-12-31
Motor vehicles
120,283 GBP2024-12-31
139,116 GBP2023-12-31
Computers
16,230 GBP2024-12-31
15,896 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
486,831 GBP2024-12-31
518,620 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,500 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-18,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-33,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
336,460 GBP2024-12-31
348,516 GBP2023-12-31
Motor vehicles
72,006 GBP2024-12-31
74,808 GBP2023-12-31
Computers
5,854 GBP2024-12-31
2,225 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,320 GBP2024-12-31
425,549 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,444 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,031 GBP2024-01-01 ~ 2024-12-31
Computers
3,629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,500 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-18,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,858 GBP2024-12-31
15,092 GBP2023-12-31
Motor vehicles
48,277 GBP2024-12-31
64,308 GBP2023-12-31
Computers
10,376 GBP2024-12-31
13,671 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
117,272 GBP2024-12-31
783,257 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
33,861 GBP2024-12-31
90,851 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
151,133 GBP2024-12-31
874,108 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,789 GBP2024-12-31
6,788 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,446 GBP2024-12-31
269,334 GBP2023-12-31
Other Taxation & Social Security Payable
Current
84,045 GBP2024-12-31
115,533 GBP2023-12-31
Other Creditors
Current
39,750 GBP2024-12-31
44,533 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,305 GBP2024-12-31
33,790 GBP2023-12-31
Amounts owed to group undertakings
Non-current
869,321 GBP2024-12-31
860,000 GBP2023-12-31
Total Borrowings
Secured
58,020 GBP2024-12-31
40,578 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
  • W.M. CODD LIMITED
    Info
    Registered number 01163524
    Unit 5 St Albans Road, Stafford ST16 3DR
    PRIVATE LIMITED COMPANY incorporated on 1974-03-19 (52 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.