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
    Williamson, Sean
    I.T. Consultant born in July 1965
    Individual (1 offspring)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
    Mr Sean Williamson
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    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
    Nischal, Manmohan
    It Consultant born in December 1961
    Individual (1 offspring)
    Officer
    1995-06-01 ~ now
    OF - Director → CIF 0
    Nischal, Manmohan
    Individual (1 offspring)
    Officer
    2001-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Manmohan Nischal
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Nischal, Neelam
    Director born in June 1965
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2001-06-30
    OF - Director → CIF 0
    Nischal, Neelam
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 2
    Chapman, Jeff
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Nischal, Kavita
    Director born in October 1961
    Individual
    Officer
    1994-05-19 ~ 1996-02-01
    OF - Director → CIF 0
  • 4
    Elahi, Shakar
    Accountant born in September 1961
    Individual (22 offsprings)
    Officer
    1995-11-15 ~ 1997-11-06
    OF - Director → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-05-19 ~ 1994-05-19
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-05-19 ~ 1994-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CODIS LIMITED

Previous names
LAP (UK) LIMITED - 1995-09-18
DCL INFORMATION SYSTEMS LIMITED - 1994-08-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
334,685 GBP2023-05-31
270,048 GBP2022-05-31
Property, Plant & Equipment
65,712 GBP2023-05-31
39,901 GBP2022-05-31
Fixed Assets
400,397 GBP2023-05-31
309,949 GBP2022-05-31
Debtors
Current
96,995 GBP2023-05-31
117,082 GBP2022-05-31
Cash at bank and in hand
120,946 GBP2023-05-31
283,980 GBP2022-05-31
Current Assets
217,941 GBP2023-05-31
401,062 GBP2022-05-31
Net Current Assets/Liabilities
96,407 GBP2023-05-31
293,159 GBP2022-05-31
Total Assets Less Current Liabilities
496,804 GBP2023-05-31
603,108 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-101,238 GBP2023-05-31
-118,163 GBP2022-05-31
Net Assets/Liabilities
395,566 GBP2023-05-31
484,945 GBP2022-05-31
Average Number of Employees
132022-06-01 ~ 2023-05-31
142021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Development expenditure
1,893,622 GBP2023-05-31
1,687,437 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,558,937 GBP2023-05-31
1,417,388 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
141,549 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Development expenditure
334,685 GBP2023-05-31
270,048 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,196 GBP2023-05-31
28,196 GBP2022-05-31
Tools/Equipment for furniture and fittings
62,867 GBP2023-05-31
62,592 GBP2022-05-31
Other
166,452 GBP2023-05-31
163,614 GBP2022-05-31
Motor vehicles
49,229 GBP2023-05-31
33,399 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
306,744 GBP2023-05-31
287,801 GBP2022-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-33,399 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-33,399 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,278 GBP2023-05-31
5,639 GBP2022-05-31
Tools/Equipment for furniture and fittings
61,756 GBP2023-05-31
61,385 GBP2022-05-31
Other
160,819 GBP2023-05-31
158,044 GBP2022-05-31
Motor vehicles
7,179 GBP2023-05-31
22,832 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,032 GBP2023-05-31
247,900 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,639 GBP2022-06-01 ~ 2023-05-31
Tools/Equipment for furniture and fittings
371 GBP2022-06-01 ~ 2023-05-31
Other
2,775 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
7,179 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,964 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,832 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,832 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
16,918 GBP2023-05-31
22,557 GBP2022-05-31
Tools/Equipment for furniture and fittings
1,111 GBP2023-05-31
1,207 GBP2022-05-31
Other
5,633 GBP2023-05-31
5,570 GBP2022-05-31
Motor vehicles
42,050 GBP2023-05-31
10,567 GBP2022-05-31
Trade Debtors/Trade Receivables
80,577 GBP2023-05-31
73,821 GBP2022-05-31
Prepayments
13,760 GBP2023-05-31
14,036 GBP2022-05-31
Other Debtors
2,658 GBP2023-05-31
29,225 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
96,995 GBP2023-05-31
117,082 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
44,144 GBP2023-05-31
41,699 GBP2022-05-31
Trade Creditors/Trade Payables
33,446 GBP2023-05-31
20,272 GBP2022-05-31
Taxation/Social Security Payable
30,102 GBP2023-05-31
26,296 GBP2022-05-31
Other Creditors
7,205 GBP2022-05-31
Accrued Liabilities
12,949 GBP2023-05-31
11,794 GBP2022-05-31
Amounts owed to directors
893 GBP2023-05-31
637 GBP2022-05-31
Total Borrowings
Non-current, Amounts falling due after one year
101,238 GBP2023-05-31
118,163 GBP2022-05-31
Dividend per share (interim)
107.9542022-06-01 ~ 2023-05-31
170.4552021-06-01 ~ 2022-05-31
Director Remuneration
24,000 GBP2022-06-01 ~ 2023-05-31
34,250 GBP2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123 shares2023-05-31
123 shares2022-05-31
Par Value of Share
Class 2 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
53 shares2023-05-31
53 shares2022-05-31
Number of Shares Issued (Fully Paid)
176 shares2023-05-31
176 shares2022-05-31
Nominal value of allotted share capital
176 GBP2022-06-01 ~ 2023-05-31
176 GBP2021-06-01 ~ 2022-05-31
  • CODIS LIMITED
    Info
    LAP (UK) LIMITED - 1995-09-18
    DCL INFORMATION SYSTEMS LIMITED - 1994-08-05
    Registered number 02819582
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 1993-05-19 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.