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
Born in July 1965Individual (1 offspring)Officer
1997-10-01 ~ nowOF - Director → CIF 0Mr Sean Williamson
Born in July 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Nischal, Manmohan
Born in December 1961Individual (1 offspring)Officer 1995-06-01 ~ nowOF - Director → CIF 0Nischal, Manmohan
Individual (1 offspring)Officer 2001-06-30 ~ nowOF - Secretary → CIF 0Mr Manmohan Nischal
Born in December 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
6
- 1
Nischal, Kavita
Director born in October 1961IndividualOfficer 1994-05-19 ~ 1996-02-01OF - Director → CIF 0 - 2
Chapman, Jeff
Director born in April 1956Individual (2 offsprings)Officer 1998-07-14 ~ 2002-12-31OF - Director → CIF 0 - 3
Elahi, Shakar
Accountant born in September 1961Individual (22 offsprings)Officer 1995-11-15 ~ 1997-11-06OF - Director → CIF 0 - 4
Nischal, Neelam
Director born in June 1965Individual (1 offspring)Officer 1998-06-12 ~ 2001-06-30OF - Director → CIF 0Nischal, Neelam
Company SecretaryIndividual (1 offspring)Officer 1994-05-19 ~ 2001-06-30OF - Secretary → CIF 0 - 5
120 East Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1993-05-19 ~ 1994-05-19PE - Nominee Director → CIF 0 - 6120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1993-05-19 ~ 1994-05-19PE - Nominee Secretary → CIF 0
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
339,603 GBP2024-05-31
334,685 GBP2023-05-31
Property, Plant & Equipment
50,821 GBP2024-05-31
65,713 GBP2023-05-31
Fixed Assets
390,424 GBP2024-05-31
400,398 GBP2023-05-31
Debtors
Current
46,490 GBP2024-05-31
96,995 GBP2023-05-31
Cash at bank and in hand
55,153 GBP2024-05-31
120,946 GBP2023-05-31
Current Assets
101,643 GBP2024-05-31
217,941 GBP2023-05-31
Net Current Assets/Liabilities
-36,911 GBP2024-05-31
96,406 GBP2023-05-31
Total Assets Less Current Liabilities
353,513 GBP2024-05-31
496,804 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-59,810 GBP2024-05-31
Net Assets/Liabilities
293,703 GBP2024-05-31
395,566 GBP2023-05-31
Average Number of Employees
122023-06-01 ~ 2024-05-31
132022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
2,053,577 GBP2024-05-31
1,893,621 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,713,974 GBP2024-05-31
1,558,937 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
155,037 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Development expenditure
339,603 GBP2024-05-31
334,685 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,196 GBP2024-05-31
28,196 GBP2023-05-31
Tools/Equipment for furniture and fittings
62,867 GBP2024-05-31
62,867 GBP2023-05-31
Other
171,524 GBP2024-05-31
166,452 GBP2023-05-31
Motor vehicles
49,229 GBP2024-05-31
49,229 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
311,816 GBP2024-05-31
306,744 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,917 GBP2024-05-31
11,278 GBP2023-05-31
Tools/Equipment for furniture and fittings
62,034 GBP2024-05-31
61,756 GBP2023-05-31
Other
164,352 GBP2024-05-31
160,819 GBP2023-05-31
Motor vehicles
17,692 GBP2024-05-31
7,179 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,995 GBP2024-05-31
241,032 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,639 GBP2023-06-01 ~ 2024-05-31
Tools/Equipment for furniture and fittings
278 GBP2023-06-01 ~ 2024-05-31
Other
3,533 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
10,513 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,963 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
11,279 GBP2024-05-31
16,918 GBP2023-05-31
Tools/Equipment for furniture and fittings
833 GBP2024-05-31
1,111 GBP2023-05-31
Other
7,172 GBP2024-05-31
5,634 GBP2023-05-31
Motor vehicles
31,537 GBP2024-05-31
42,050 GBP2023-05-31
Trade Debtors/Trade Receivables
29,166 GBP2024-05-31
Other Debtors
2,058 GBP2024-05-31
Prepayments
15,266 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
46,490 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
44,114 GBP2024-05-31
Trade Creditors/Trade Payables
27,461 GBP2024-05-31
Taxation/Social Security Payable
31,315 GBP2024-05-31
Other Creditors
1,063 GBP2024-05-31
Accrued Liabilities
6,440 GBP2024-05-31
Amounts owed to directors
28,161 GBP2024-05-31
Total Borrowings
Non-current, Amounts falling due after one year
59,810 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123 shares2024-05-31
123 shares2023-05-31
Par Value of Share
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
53 shares2024-05-31
53 shares2023-05-31
Number of Shares Issued (Fully Paid)
176 shares2024-05-31
176 shares2023-05-31
Nominal value of allotted share capital
176 GBP2023-06-01 ~ 2024-05-31
176 GBP2022-06-01 ~ 2023-05-31
Dividend per share (interim)
218.9482023-06-01 ~ 2024-05-31
107.9542022-06-01 ~ 2023-05-31
CODIS LIMITED
InfoLAP (UK) LIMITED - 1995-09-18DCL INFORMATION SYSTEMS LIMITED - 1995-09-18Registered number 02819582Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex HA1 1BEPRIVATE LIMITED COMPANY incorporated on 1993-05-19 (32 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 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.