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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 3
  • 1
    Hansford, Simon John
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Durbin, Darren James
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ now
    OF - Director → CIF 0
    Mr Darren James Durbin
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address71, The Hundred, Romsey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    55,658 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Morgan, Joanna
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 2
    Edwards, Huw David
    Network Engineer born in February 1964
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Huw Edwards
    Born in February 1964
    Individual
    Person with significant control
    icon of calendar 2016-09-03 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kinnaird, Julie
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 4
    Taylor, Alison Rachel
    Secretary born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-03 ~ 1997-09-03
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-03 ~ 1997-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICODE SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
7,071 GBP2024-02-28
4,386 GBP2023-02-28
Debtors
161,126 GBP2024-02-28
152,190 GBP2023-02-28
Cash at bank and in hand
69,552 GBP2024-02-28
68,389 GBP2023-02-28
Current Assets
245,893 GBP2024-02-28
225,209 GBP2023-02-28
Net Current Assets/Liabilities
152,107 GBP2024-02-28
126,298 GBP2023-02-28
Total Assets Less Current Liabilities
159,178 GBP2024-02-28
130,684 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-12,500 GBP2024-02-28
-23,742 GBP2023-02-28
Net Assets/Liabilities
144,910 GBP2024-02-28
106,108 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
144,810 GBP2024-02-28
106,008 GBP2023-02-28
Equity
144,910 GBP2024-02-28
106,108 GBP2023-02-28
Average Number of Employees
82023-03-01 ~ 2024-02-28
82022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,226 GBP2024-02-28
3,072 GBP2023-02-28
Motor vehicles
27,553 GBP2024-02-28
27,553 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
146,914 GBP2024-02-28
142,760 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,129 GBP2024-02-28
2,651 GBP2023-02-28
Motor vehicles
27,172 GBP2024-02-28
27,045 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,843 GBP2024-02-28
138,374 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
478 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
127 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,469 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Furniture and fittings
4,097 GBP2024-02-28
421 GBP2023-02-28
Motor vehicles
381 GBP2024-02-28
508 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
152,126 GBP2024-02-28
143,190 GBP2023-02-28
Other Debtors
Current
8,500 GBP2024-02-28
8,500 GBP2023-02-28
Prepayments/Accrued Income
Current
500 GBP2024-02-28
500 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
161,126 GBP2024-02-28
152,190 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
12,429 GBP2024-02-28
15,720 GBP2023-02-28
Trade Creditors/Trade Payables
Current
17,773 GBP2024-02-28
14,137 GBP2023-02-28
Amounts owed to group undertakings
Current
14,800 GBP2024-02-28
40,000 GBP2023-02-28
Corporation Tax Payable
Current
21,715 GBP2024-02-28
10,783 GBP2023-02-28
Other Taxation & Social Security Payable
Current
23,961 GBP2024-02-28
13,439 GBP2023-02-28
Other Creditors
Current
608 GBP2024-02-28
575 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-02-28
4,257 GBP2023-02-28
Creditors
Current
93,786 GBP2024-02-28
98,911 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-02-28
23,742 GBP2023-02-28

  • ICODE SYSTEMS LIMITED
    Info
    Registered number 03428325
    icon of address71 The Hundred, Romsey, Hampshire SO51 8BZ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.