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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Nischal, Neelam
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2001-06-30
    OF - Director → CIF 0
    Nischal, Neelam
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 2
    Williamson, Sean
    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 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
  • 3
    Elahi, Shakar
    Accountant born in September 1961
    Individual (24 offsprings)
    Officer
    1995-11-15 ~ 1997-11-06
    OF - Director → CIF 0
  • 4
    Nischal, Kavita
    Director born in October 1961
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1996-02-01
    OF - Director → CIF 0
  • 5
    Chapman, Jeff
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    1998-07-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Nischal, Manmohan
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ now
    OF - Director → CIF 0
    Nischal, Manmohan
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Manmohan Nischal
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1993-05-19 ~ 1994-05-19
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1993-05-19 ~ 1994-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CODIS LIMITED

Period: 1995-09-18 ~ now
Company number: 02819582
Registered names
CODIS LIMITED - now
LAP (UK) LIMITED - 1995-09-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
338,962 GBP2025-05-31
339,603 GBP2024-05-31
Property, Plant & Equipment
34,724 GBP2025-05-31
50,821 GBP2024-05-31
Fixed Assets
373,686 GBP2025-05-31
390,424 GBP2024-05-31
Debtors
Current
59,405 GBP2025-05-31
46,490 GBP2024-05-31
Cash at bank and in hand
28,170 GBP2025-05-31
55,153 GBP2024-05-31
Current Assets
87,575 GBP2025-05-31
101,643 GBP2024-05-31
Net Current Assets/Liabilities
-69,881 GBP2025-05-31
-36,911 GBP2024-05-31
Total Assets Less Current Liabilities
303,805 GBP2025-05-31
353,513 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-59,810 GBP2024-05-31
Net Assets/Liabilities
285,826 GBP2025-05-31
293,703 GBP2024-05-31
Average Number of Employees
112024-06-01 ~ 2025-05-31
122023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
2,214,090 GBP2025-05-31
2,053,577 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,875,128 GBP2025-05-31
1,713,974 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
161,154 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Development expenditure
338,962 GBP2025-05-31
339,603 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,196 GBP2025-05-31
28,196 GBP2024-05-31
Tools/Equipment for furniture and fittings
62,867 GBP2025-05-31
62,867 GBP2024-05-31
Other
171,525 GBP2025-05-31
171,525 GBP2024-05-31
Motor vehicles
49,229 GBP2025-05-31
49,229 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
311,817 GBP2025-05-31
311,817 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,556 GBP2025-05-31
16,917 GBP2024-05-31
Tools/Equipment for furniture and fittings
62,242 GBP2025-05-31
62,034 GBP2024-05-31
Other
166,719 GBP2025-05-31
164,352 GBP2024-05-31
Motor vehicles
25,576 GBP2025-05-31
17,692 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,093 GBP2025-05-31
260,995 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,639 GBP2024-06-01 ~ 2025-05-31
Tools/Equipment for furniture and fittings
208 GBP2024-06-01 ~ 2025-05-31
Other
2,367 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
7,884 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,098 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
5,640 GBP2025-05-31
11,279 GBP2024-05-31
Tools/Equipment for furniture and fittings
625 GBP2025-05-31
833 GBP2024-05-31
Other
4,806 GBP2025-05-31
7,172 GBP2024-05-31
Motor vehicles
23,653 GBP2025-05-31
31,537 GBP2024-05-31
Trade Debtors/Trade Receivables
42,782 GBP2025-05-31
Other Debtors
2,058 GBP2025-05-31
Prepayments
14,565 GBP2025-05-31
Debtors
Amounts falling due within one year, Current
59,405 GBP2025-05-31
Trade Creditors/Trade Payables
31,698 GBP2025-05-31
Taxation/Social Security Payable
50,963 GBP2025-05-31
Other Creditors
1,013 GBP2025-05-31
Accrued Liabilities
5,925 GBP2025-05-31
Amounts owed to directors
23,379 GBP2025-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123 shares2025-05-31
123 shares2024-05-31
Par Value of Share
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
53 shares2025-05-31
53 shares2024-05-31
Number of Shares Issued (Fully Paid)
176 shares2025-05-31
176 shares2024-05-31
Nominal value of allotted share capital
176 GBP2024-06-01 ~ 2025-05-31
176 GBP2023-06-01 ~ 2024-05-31
Dividend per share (interim)
62.502024-06-01 ~ 2025-05-31
218.9482023-06-01 ~ 2024-05-31
  • CODIS LIMITED
    Info
    LAP (UK) LIMITED - 1995-09-18
    DCL INFORMATION SYSTEMS LIMITED - 1995-09-18
    Registered number 02819582
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex HA1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1993-05-19 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 April 2026 and licensed under the Open Government Licence v3.0.