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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 2
Ceased 19
  • 1
    Potter, Robert Alexander
    Manager born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 2
    Poulter, Philip Antony
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 3
    Moody, Richard James Bruce
    Chief Financial Officer born in September 1962
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2009-09-14
    OF - Director → CIF 0
  • 4
    Chaplain, John Alan
    General Manager born in September 1962
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 5
    Lewis, Paul Robert
    Individual
    Officer
    icon of calendar 1992-03-01 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 6
    Pentland, Barry
    Finance Manager born in October 1943
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Ianniello, Alfonzo
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ 2025-06-26
    OF - Director → CIF 0
  • 8
    Collett, James
    Sales Manager
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 9
    Mcgurk, Donald Shields
    Chief Executive Officer born in November 1961
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Barton, Michael
    Chief Financial Officer born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2025-06-26
    OF - Director → CIF 0
  • 11
    Telford, Julieann
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 12
    Heard, Michael Kenneth
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 2010-11-18
    OF - Director → CIF 0
  • 13
    Barnes, Jeremy John Kentish
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 14
    Hughes, David John
    Accountant born in October 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 15
    Atkinson, Geoffrey
    Individual
    Officer
    icon of calendar ~ 1992-03-01
    OF - Nominee Secretary → CIF 0
  • 16
    Becker, Hans-georg
    Regional General Manager Emea born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2010-10-08
    OF - Director → CIF 0
  • 17
    Ricketts, Timothy Leslie
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Ware, Graham Joseph
    Marketing Manager born in April 1942
    Individual
    Officer
    icon of calendar ~ 1994-08-06
    OF - Director → CIF 0
  • 19
    icon of addressTechnology Park, 2 Second Avenue, Mawson Lakes, South Australia, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CODAN (UK) LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Average Number of Employees
42021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Turnover/Revenue
363,576 GBP2021-07-01 ~ 2022-06-30
289,610 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
363,576 GBP2021-07-01 ~ 2022-06-30
289,610 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-338,569 GBP2021-07-01 ~ 2022-06-30
-269,405 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
25,007 GBP2021-07-01 ~ 2022-06-30
20,205 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
24,917 GBP2021-07-01 ~ 2022-06-30
20,205 GBP2020-07-01 ~ 2021-06-30
Equity
Retained earnings (accumulated losses)
274,641 GBP2022-06-30
254,921 GBP2021-06-30
238,473 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
19,720 GBP2021-07-01 ~ 2022-06-30
16,448 GBP2020-07-01 ~ 2021-06-30
Debtors
Current
299,347 GBP2022-06-30
355,467 GBP2021-06-30
Cash at bank and in hand
57,839 GBP2022-06-30
31,807 GBP2021-06-30
Current Assets
357,186 GBP2022-06-30
387,274 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-32,545 GBP2022-06-30
-82,353 GBP2021-06-30
Net Current Assets/Liabilities
324,641 GBP2022-06-30
304,921 GBP2021-06-30
Total Assets Less Current Liabilities
324,641 GBP2022-06-30
304,921 GBP2021-06-30
Net Assets/Liabilities
324,641 GBP2022-06-30
304,921 GBP2021-06-30
Equity
Called up share capital
50,000 GBP2022-06-30
50,000 GBP2021-06-30
Equity
324,641 GBP2022-06-30
304,921 GBP2021-06-30
Wages/Salaries
230,705 GBP2021-07-01 ~ 2022-06-30
205,299 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
31,823 GBP2021-07-01 ~ 2022-06-30
21,874 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
271,918 GBP2021-07-01 ~ 2022-06-30
234,847 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
62 GBP2021-07-01 ~ 2022-06-30
-25 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
4,734 GBP2021-07-01 ~ 2022-06-30
3,839 GBP2020-07-01 ~ 2021-06-30
Amounts Owed by Group Undertakings
Current
298,651 GBP2022-06-30
353,225 GBP2021-06-30
Other Debtors
Current
414 GBP2022-06-30
403 GBP2021-06-30
Prepayments/Accrued Income
Current
1,495 GBP2021-06-30
Debtors - Deferred Tax Asset
Current
282 GBP2022-06-30
344 GBP2021-06-30
Cash and Cash Equivalents
57,839 GBP2022-06-30
31,807 GBP2021-06-30
Trade Creditors/Trade Payables
Current
7,528 GBP2022-06-30
5,587 GBP2021-06-30
Corporation Tax Payable
Current
5,135 GBP2022-06-30
8,088 GBP2021-06-30
Other Creditors
Current
8,432 GBP2022-06-30
7,770 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
11,450 GBP2022-06-30
60,908 GBP2021-06-30
Creditors
Current
32,545 GBP2022-06-30
82,353 GBP2021-06-30

  • CODAN (UK) LIMITED
    Info
    Registered number 01915340
    icon of addressWey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 1985-05-21 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-31
    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.