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
3
- 1
Grocott, Mark Neil
Born in July 1975Individual (28 offsprings)Officer
2024-12-31 ~ nowOF - Director → CIF 0 - 2
Wilkinson, Amber
Born in November 1979Individual (46 offsprings)Officer 2025-01-07 ~ nowOF - Director → CIF 0 - 3
DAVIES GROUP LIMITED
- nowOVAL (2177) LIMITED - 2008-03-07
5th Floor, 20 Gracechurch Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 47 offsprings)Person with significant control 2020-03-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Godbee, Valerie Edwina
AccountantIndividualOfficer 1995-07-12 ~ 1996-09-03OF - Director → CIF 0 - 2
Markey, Kathryn Mary
IndividualOfficer ~ 2004-07-05OF - Secretary → CIF 0 - 3
Debiase, Antonio
Director born in January 1965Individual (23 offsprings)Officer 2020-03-10 ~ 2024-12-31OF - Director → CIF 0 - 4
Button, Matthew
Director born in October 1987Individual (2 offsprings)Officer 2025-01-07 ~ 2025-09-10OF - Director → CIF 0 - 5
Graham, Jackie
Individual (1 offspring)Officer 2004-07-05 ~ 2017-02-08OF - Secretary → CIF 0 - 6
Saulter, Daniel Mark
Director born in July 1978Individual (27 offsprings)Officer 2020-03-10 ~ 2024-12-31OF - Director → CIF 0 - 7
Callaghan, Elisabeth Ann
Managing Director born in November 1963Individual (10 offsprings)Officer ~ 2020-03-10OF - Director → CIF 0Mrs Elisabeth Ann Callaghan
Born in November 1963Individual (10 offsprings)Person with significant control 2016-06-30 ~ 2020-03-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CODEBASE8 LIMITED
Previous names
CODEBASE8 DEVELOPMENT LIMITED - 2014-09-16
FOXWARE LIMITED - 1998-01-22
THE FOXWARE GROUP LIMITED - 2000-07-04
VISUAL STUDIO LIMITED - 2014-01-16
MILEDAZE LIMITED - 1992-05-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
58,333 GBP2018-12-31
158,333 GBP2017-12-31
Property, Plant & Equipment
39,898 GBP2018-12-31
Fixed Assets
98,231 GBP2018-12-31
197,676 GBP2017-12-31
Total Inventories
1,800 GBP2017-12-31
Debtors
733,886 GBP2018-12-31
440,887 GBP2017-12-31
Cash at bank and in hand
144,774 GBP2018-12-31
Current Assets
878,660 GBP2018-12-31
599,736 GBP2017-12-31
Net Current Assets/Liabilities
523,889 GBP2018-12-31
Total Assets Less Current Liabilities
622,120 GBP2018-12-31
559,699 GBP2017-12-31
Net Assets/Liabilities
526,130 GBP2018-12-31
505,222 GBP2017-12-31
Equity
Called up share capital
10,002 GBP2018-12-31
10,590 GBP2017-12-31
Share premium
20,000 GBP2018-12-31
70,000 GBP2017-12-31
Capital redemption reserve
1,765 GBP2018-12-31
1,177 GBP2017-12-31
Retained earnings (accumulated losses)
494,363 GBP2018-12-31
423,455 GBP2017-12-31
Equity
526,130 GBP2018-12-31
505,222 GBP2017-12-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
441,667 GBP2018-12-31
341,667 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
100,000 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
58,333 GBP2018-12-31
158,333 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,240 GBP2018-12-31
6,418 GBP2017-12-31
Computers
20,440 GBP2018-12-31
15,413 GBP2017-12-31
Motor vehicles
31,179 GBP2018-12-31
31,179 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
59,859 GBP2018-12-31
53,010 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Computers
-9,727 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
-9,727 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,774 GBP2018-12-31
1,360 GBP2017-12-31
Computers
5,008 GBP2018-12-31
6,461 GBP2017-12-31
Motor vehicles
12,179 GBP2018-12-31
5,846 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,961 GBP2018-12-31
13,667 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,414 GBP2018-01-01 ~ 2018-12-31
Computers
3,530 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
6,333 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,277 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-4,983 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,983 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
5,466 GBP2018-12-31
5,058 GBP2017-12-31
Computers
15,432 GBP2018-12-31
Motor vehicles
19,000 GBP2018-12-31
25,333 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
250,949 GBP2018-12-31
200,882 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
29,439 GBP2018-12-31
17,297 GBP2017-12-31
Other Debtors
Current
453,498 GBP2018-12-31
222,708 GBP2017-12-31
Debtors
Current
733,886 GBP2018-12-31
440,887 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
54,632 GBP2018-12-31
54,416 GBP2017-12-31
Trade Creditors/Trade Payables
Current
7,002 GBP2018-12-31
Other Taxation & Social Security Payable
94,885 GBP2018-12-31
65,196 GBP2017-12-31
Other Creditors
Current
198,252 GBP2018-12-31
105,721 GBP2017-12-31
Creditors
Current
-354,771 GBP2018-12-31
354,771 GBP2018-12-31
237,713 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
73,105 GBP2018-12-31
27,627 GBP2017-12-31
Other Creditors
Non-current
19,316 GBP2018-12-31
24,267 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,826 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Class 3 ordinary share
0 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
588 shares2018-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
10,002 GBP2018-12-31
10,590 GBP2017-12-31
CODEBASE8 LIMITED
InfoCODEBASE8 DEVELOPMENT LIMITED - 2014-09-16FOXWARE LIMITED - 2014-09-16THE FOXWARE GROUP LIMITED - 2014-09-16VISUAL STUDIO LIMITED - 2014-09-16MILEDAZE LIMITED - 2014-09-16Registered number 026965995th Floor 20 Gracechurch Street, London EC3V 0BGPRIVATE LIMITED COMPANY incorporated on 1992-03-12 (33 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-05CIF 0
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.