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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 6
  • 1
    Etchell, William John
    Born in November 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Ames, Mark John
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Bucknell, Jeremy Paul, Mr.
    Born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Bolger, Daniel
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Sackett, Darryl
    Born in July 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,140,350 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Bursey, Sam
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Neilson, Gregory John
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Gomensoro, Jose
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Cook, Richard Anthony
    Director born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Matthews, Sean
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 6
    Seeley, Debbie
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Powell, Christopher Gary
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ 2024-05-03
    OF - Director → CIF 0
  • 8
    Bucknell, Jeremy Paul, Mr.
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 9
    Smith, Philip Reginald
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Martin, Julian Sinclair
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2000-09-15
    OF - Director → CIF 0
    Martin, Julian Sinclair
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 11
    Garratt, Paul Anthony
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ 2021-08-06
    OF - Director → CIF 0
  • 12
    Hobson, Daniel
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-12-10 ~ 1997-12-10
    PE - Nominee Director → CIF 0
  • 14
    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
    1997-12-10 ~ 1997-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CODESTONE SOLUTIONS LIMITED

Previous names
CODESTONE SOUTH LTD. - 2013-10-02
BLUE CHIP DATASOFT LIMITED - 2001-02-20
CODESTONE TECHNOLOGIES LIMITED - 2008-01-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-21,220,656 GBP2023-10-01 ~ 2024-09-30
-19,922,414 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-10,914,631 GBP2023-10-01 ~ 2024-09-30
-5,265,905 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,846 GBP2023-10-01 ~ 2024-09-30
17,617 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,413,511 GBP2023-10-01 ~ 2024-09-30
2,545,972 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
937,009 GBP2023-10-01 ~ 2024-09-30
1,904,175 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
333,333 GBP2024-09-30
433,333 GBP2023-09-30
Other
919,059 GBP2024-09-30
883,129 GBP2023-09-30
Intangible Assets
1,252,392 GBP2024-09-30
1,316,462 GBP2023-09-30
Property, Plant & Equipment
675,072 GBP2024-09-30
679,049 GBP2023-09-30
Fixed Assets
1,927,464 GBP2024-09-30
1,995,511 GBP2023-09-30
Debtors
28,709,417 GBP2024-09-30
14,138,337 GBP2023-09-30
Cash at bank and in hand
447,598 GBP2024-09-30
4,302,529 GBP2023-09-30
Current Assets
29,157,015 GBP2024-09-30
18,440,866 GBP2023-09-30
Net Current Assets/Liabilities
3,587,276 GBP2024-09-30
2,606,601 GBP2023-09-30
Total Assets Less Current Liabilities
5,514,740 GBP2024-09-30
4,602,112 GBP2023-09-30
Net Assets/Liabilities
5,360,820 GBP2024-09-30
4,450,617 GBP2023-09-30
Equity
Called up share capital
150 GBP2024-09-30
150 GBP2023-09-30
150 GBP2022-09-30
Share premium
384,054 GBP2024-09-30
384,054 GBP2023-09-30
384,054 GBP2022-09-30
Capital redemption reserve
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
4,976,614 GBP2024-09-30
4,066,411 GBP2023-09-30
2,162,236 GBP2022-09-30
Equity
5,360,820 GBP2024-09-30
4,450,617 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
937,009 GBP2023-10-01 ~ 2024-09-30
1,904,175 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-26,806 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
21,750 GBP2023-10-01 ~ 2024-09-30
21,500 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
2192023-10-01 ~ 2024-09-30
2082022-10-01 ~ 2023-09-30
Wages/Salaries
11,596,261 GBP2023-10-01 ~ 2024-09-30
11,766,418 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
251,181 GBP2023-10-01 ~ 2024-09-30
345,629 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
13,201,460 GBP2023-10-01 ~ 2024-09-30
13,414,566 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,425 GBP2023-10-01 ~ 2024-09-30
42,440 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
301,447 GBP2024-09-30
300,807 GBP2023-09-30
Development expenditure
1,100,244 GBP2024-09-30
957,334 GBP2023-09-30
Intangible Assets - Gross Cost
1,901,691 GBP2024-09-30
1,758,141 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
166,667 GBP2024-09-30
66,667 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
106,439 GBP2024-09-30
90,506 GBP2023-09-30
Development expenditure
376,193 GBP2024-09-30
284,506 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
649,299 GBP2024-09-30
441,679 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
100,000 GBP2023-10-01 ~ 2024-09-30
Patents/Trademarks/Licences/Concessions
15,933 GBP2023-10-01 ~ 2024-09-30
Development expenditure
91,687 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
207,620 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
195,008 GBP2024-09-30
210,301 GBP2023-09-30
Development expenditure
724,051 GBP2024-09-30
672,828 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
433,946 GBP2023-09-30
Furniture and fittings
1,912,845 GBP2024-09-30
1,762,266 GBP2023-09-30
Motor vehicles
42,482 GBP2024-09-30
42,657 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,389,273 GBP2024-09-30
2,238,869 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,284 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-175 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-14,459 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
296,309 GBP2023-09-30
Furniture and fittings
1,345,034 GBP2024-09-30
1,223,761 GBP2023-09-30
Motor vehicles
40,312 GBP2024-09-30
39,750 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,714,201 GBP2024-09-30
1,559,820 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
32,546 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
132,699 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
727 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,972 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,426 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-165 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,591 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
567,811 GBP2024-09-30
538,505 GBP2023-09-30
Motor vehicles
2,170 GBP2024-09-30
2,907 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
9,085,300 GBP2024-09-30
6,704,279 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
17,347,872 GBP2024-09-30
6,415,983 GBP2023-09-30
Other Debtors
Current
206,924 GBP2024-09-30
11,167 GBP2023-09-30
Prepayments/Accrued Income
Current
2,069,321 GBP2024-09-30
1,006,908 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
28,709,417 GBP2024-09-30
14,138,337 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,036,437 GBP2024-09-30
911,075 GBP2023-09-30
Amounts owed to group undertakings
Current
9,678,085 GBP2024-09-30
4,137,290 GBP2023-09-30
Corporation Tax Payable
Current
792,712 GBP2024-09-30
873,495 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,861,017 GBP2024-09-30
2,074,002 GBP2023-09-30
Other Creditors
Current
1,370,722 GBP2024-09-30
956,408 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
9,830,766 GBP2024-09-30
6,881,995 GBP2023-09-30
Creditors
Current
25,569,739 GBP2024-09-30
15,834,265 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,992 shares2024-09-30
14,992 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,563 GBP2024-09-30
12,967 GBP2023-09-30
Between two and five year
0 GBP2024-09-30
1,590 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,563 GBP2024-09-30
14,557 GBP2023-09-30
  • CODESTONE SOLUTIONS LIMITED
    Info
    CODESTONE SOUTH LTD. - 2013-10-02
    BLUE CHIP DATASOFT LIMITED - 2013-10-02
    CODESTONE TECHNOLOGIES LIMITED - 2013-10-02
    Registered number 03478376
    icon of address1st Floor, Link House, 25 West Street, Poole, Dorset BH15 1LD
    PRIVATE LIMITED COMPANY incorporated on 1997-12-10 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.