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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 6
  • 1
    Fenton, Peter Graham
    Born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ now
    OF - Director → CIF 0
    Mr Peter Graham Fenton
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Churcher, Linda Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Quint, Ian
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Churcher, Terran Paul
    Born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Terran Paul Churcher
    Born in July 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    Aldridge, Rafe Craig
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Mr Rafe Aldridge
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Dykman, Adam
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-05 ~ 2006-12-28
    OF - Director → CIF 0
  • 2
    Fenton, Peter Graham
    Sales Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Dixon, Hugh Ward
    Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 2014-09-17
    OF - Director → CIF 0
  • 4
    Read, Robert John
    Chairman born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-31
    OF - Director → CIF 0
parent relation
Company in focus

CODEGATE LIMITED

Previous names
RECALLGLOBAL LIMITED - 1993-07-09
SCANNER TECHNOLOGIES LIMITED - 2000-11-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
336,875 GBP2024-06-30
355,701 GBP2023-06-30
Property, Plant & Equipment
460,662 GBP2024-06-30
464,114 GBP2023-06-30
Fixed Assets
797,537 GBP2024-06-30
819,815 GBP2023-06-30
Total Inventories
161,894 GBP2024-06-30
180,643 GBP2023-06-30
Debtors
658,088 GBP2024-06-30
606,500 GBP2023-06-30
Current assets - Investments
148,588 GBP2024-06-30
72,664 GBP2023-06-30
Cash at bank and in hand
589,942 GBP2024-06-30
403,663 GBP2023-06-30
Current Assets
1,558,512 GBP2024-06-30
1,263,470 GBP2023-06-30
Creditors
Amounts falling due within one year
-792,408 GBP2024-06-30
-689,266 GBP2023-06-30
Net Current Assets/Liabilities
766,104 GBP2024-06-30
574,204 GBP2023-06-30
Total Assets Less Current Liabilities
1,563,641 GBP2024-06-30
1,394,019 GBP2023-06-30
Net Assets/Liabilities
1,527,564 GBP2024-06-30
1,376,935 GBP2023-06-30
Equity
Called up share capital
130,104 GBP2024-06-30
130,104 GBP2023-06-30
Share premium
10,441 GBP2024-06-30
10,441 GBP2023-06-30
Retained earnings (accumulated losses)
1,351,369 GBP2024-06-30
1,200,740 GBP2023-06-30
Equity
1,527,564 GBP2024-06-30
1,376,935 GBP2023-06-30
Average Number of Employees
282023-07-01 ~ 2024-06-30
272022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
824,717 GBP2024-06-30
817,854 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
487,843 GBP2024-06-30
462,153 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
25,689 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
734,399 GBP2024-06-30
716,026 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,738 GBP2024-06-30
251,912 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,826 GBP2023-07-01 ~ 2024-06-30

  • CODEGATE LIMITED
    Info
    RECALLGLOBAL LIMITED - 1993-07-09
    SCANNER TECHNOLOGIES LIMITED - 1993-07-09
    Registered number 02538344
    icon of addressThe Old Barn Deanes Close, Steventon, Abingdon OX13 6SZ
    PRIVATE LIMITED COMPANY incorporated on 1990-09-10 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.