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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 21
  • 1
    Becker, Hans-georg
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2007-04-16 ~ 2010-10-08
    OF - Director → CIF 0
  • 2
    Barnes, Jeremy John Kentish
    Individual (22 offsprings)
    Officer
    1998-12-18 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 3
    Telford, Julieann
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 4
    Hughes, David John
    Born in October 1958
    Individual (55 offsprings)
    Officer
    2002-03-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 5
    Collett, James
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 6
    Mcgurk, Donald Shields
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2004-05-14 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Ricketts, Timothy Leslie
    Born in August 1964
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Poulter, Philip Antony
    Individual (8 offsprings)
    Officer
    1993-09-21 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 9
    Widera, Daniel Edward
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Pentland, Barry
    Born in October 1943
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Ianniello, Alfonzo
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2022-02-17 ~ 2025-06-26
    OF - Director → CIF 0
  • 12
    Lewis, Paul Robert
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 13
    Heard, Michael Kenneth
    Born in June 1948
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 2010-11-18
    OF - Director → CIF 0
  • 14
    Chaplain, John Alan
    Born in September 1962
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 15
    Ware, Graham Joseph
    Born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-08-06
    OF - Director → CIF 0
  • 16
    Stockdale, Simon Harold
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 17
    Atkinson, Geoffrey
    Individual (68 offsprings)
    Officer
    ~ 1992-03-01
    OF - Nominee Secretary → CIF 0
  • 18
    Potter, Robert Alexander
    Born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 19
    Moody, Richard James Bruce
    Born in September 1962
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2009-09-14
    OF - Director → CIF 0
  • 20
    Barton, Michael
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2009-09-21 ~ 2025-06-26
    OF - Director → CIF 0
  • 21
    Technology Park, 2 Second Avenue, Mawson Lakes, South Australia, Australia
    Corporate (3 offsprings)
    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

Period: 1985-05-21 ~ 2026-02-24
Company number: 01915340
Registered name
CODAN (UK) LIMITED - Dissolved
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
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 1985-05-21 and dissolved on 2026-02-24 (40 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.