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 1971Individual (6 offsprings)Officer
2022-08-12 ~ nowOF - Director → CIF 0 - 2VALIANT SHEEP LIMITED - 2002-01-04GREEN TANGO LIMITED - 2001-07-03
West Chirton Industrial Estate, Gloucester Road, North Shields, EnglandActive Corporate (6 parents, 9 offsprings)Equity (Company account)2,000 GBP2024-12-31Person with significant control 2022-08-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Robinson, Raymond Edwin
General Manager born in May 1939Individual (1 offspring)Officer ~ 1993-04-30OF - Director → CIF 0 - 2
Dodds, Sharon
Director born in July 1978IndividualOfficer 2022-08-12 ~ 2024-07-31OF - Director → CIF 0 - 3
Codd, Andrew Morwood John
Managing Director born in March 1964IndividualOfficer 1992-01-28 ~ 2022-08-12OF - Director → CIF 0Mr Andrew Morwood John Codd
Born in March 1964IndividualPerson with significant control 2016-04-06 ~ 2022-08-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hincks, Jean Elizabeth
Financial Director born in November 1950IndividualOfficer 1994-12-19 ~ 2012-12-03OF - Director → CIF 0Hincks, Jean Elizabeth
Financial AdvisorIndividualOfficer ~ 2012-12-03OF - Secretary → CIF 0 - 5
Codd, Walter Morwood
Chairman born in September 1928IndividualOfficer ~ 2010-04-09OF - Director → CIF 0 - 6
Wiseman, Christopher Terence
Contracts Manager born in September 1946IndividualOfficer ~ 1991-12-27OF - Director → CIF 0 - 7
Codd, Julie Marie
Housewife born in May 1964IndividualOfficer 2000-04-27 ~ 2022-08-12OF - Director → CIF 0Mrs Julie Codd
Born in May 1964IndividualPerson with significant control 2017-04-06 ~ 2022-08-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Woodmansey, Richard Kevin
Director born in April 1954Individual (4 offsprings)Officer 2022-08-12 ~ 2024-03-28OF - Director → CIF 0 - 9
Codd, Barbara
Director born in April 1934IndividualOfficer ~ 2003-07-31OF - Director → CIF 0
Company in focus
W.M. CODD LIMITED
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
- Registered number 01163524
W.M. CODD LIMITED
InfoUnit 5 St Albans Road, Stafford ST16 3DRPrivate Limited Company incorporated on 1974-03-19 (51 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.