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
    Bodha, James Sanjay
    Director born in April 1967
    Individual (29 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Laycock, Neil Keith Joseph
    Director born in May 1969
    Individual (30 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    AGILIO SOFTWARE BIDCO LIMITED - now
    10, Slingsby Place, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    West, Andrew Brian
    Internet born in November 1963
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2019-11-15
    OF - Director → CIF 0
  • 2
    Mendlesoan, Clare
    Internet
    Individual
    Officer
    2000-02-16 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 3
    Kelly, Mark William
    Non-Executive Director born in June 1967
    Individual (2 offsprings)
    Officer
    2019-05-14 ~ 2019-11-15
    OF - Director → CIF 0
  • 4
    Kirkland, Jenifer
    Cfo born in December 1976
    Individual (6 offsprings)
    Officer
    2019-11-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Mendlesohn, Paul Francis
    Dental Employers Association born in June 1953
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2019-11-15
    OF - Director → CIF 0
    Mendlesohn, Paul Francis
    Company Director
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2019-11-15
    OF - Secretary → CIF 0
    Mr Paul Francis Mendlesohn
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Penfold, Karen Mayzard
    Managing Director born in October 1976
    Individual (1 offspring)
    Officer
    2019-04-03 ~ 2022-01-25
    OF - Director → CIF 0
  • 7
    Holley, Tatiana
    Code General Manager born in August 1966
    Individual
    Officer
    2011-09-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 8
    Sian, Satwinder Singh
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2019-11-15 ~ 2024-02-16
    OF - Director → CIF 0
  • 9
    Suite 116 Lonsdale House, 52 Blucher Street, Birmingham
    Corporate
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
  • 10
    Suite 116 Lonsdale House, 52 Blucher Street, Birmingham
    Corporate
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CODEPLAN LTD

Previous names
21ST CENTURY SMILE LTD - 2005-08-24
ECEED LTD. - 2001-10-11
ECEDE LIMITED - 2000-11-27
Standard Industrial Classification
86230 - Dental Practice Activities
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
91,517 GBP2019-03-31
45,148 GBP2018-03-31
Fixed Assets
91,517 GBP2019-03-31
45,148 GBP2018-03-31
Debtors
195,633 GBP2019-03-31
338,253 GBP2018-03-31
Cash at bank and in hand
1,527,612 GBP2019-03-31
745,738 GBP2018-03-31
Current Assets
1,723,245 GBP2019-03-31
1,083,991 GBP2018-03-31
Net Current Assets/Liabilities
1,143,986 GBP2019-03-31
701,269 GBP2018-03-31
Total Assets Less Current Liabilities
1,235,503 GBP2019-03-31
746,417 GBP2018-03-31
Net Assets/Liabilities
1,218,115 GBP2019-03-31
738,018 GBP2018-03-31
Equity
Called up share capital
2,000 GBP2019-03-31
2,000 GBP2018-03-31
Retained earnings (accumulated losses)
1,216,115 GBP2019-03-31
736,018 GBP2018-03-31
Equity
1,218,115 GBP2019-03-31
738,018 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252018-04-01 ~ 2019-03-31
Motor vehicles
0.252018-04-01 ~ 2019-03-31
Computers
0.332018-04-01 ~ 2019-03-31
Average Number of Employees
262018-04-01 ~ 2019-03-31
152017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
2,500 GBP2018-03-31
Intangible Assets - Gross Cost
2,500 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,500 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,500 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
21,839 GBP2019-03-31
21,839 GBP2018-03-31
Tools/Equipment for furniture and fittings
62,489 GBP2019-03-31
60,421 GBP2018-03-31
Computers
80,006 GBP2019-03-31
55,016 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
226,334 GBP2019-03-31
137,276 GBP2018-03-31
Motor vehicles
62,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
13,752 GBP2019-03-31
9,137 GBP2018-03-31
Tools/Equipment for furniture and fittings
48,845 GBP2019-03-31
37,642 GBP2018-03-31
Computers
59,820 GBP2019-03-31
45,349 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,817 GBP2019-03-31
92,128 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
4,615 GBP2018-04-01 ~ 2019-03-31
Tools/Equipment for furniture and fittings
11,203 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
12,400 GBP2018-04-01 ~ 2019-03-31
Computers
14,471 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,689 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,400 GBP2019-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
8,087 GBP2019-03-31
12,702 GBP2018-03-31
Tools/Equipment for furniture and fittings
13,644 GBP2019-03-31
22,779 GBP2018-03-31
Motor vehicles
49,600 GBP2019-03-31
Computers
20,186 GBP2019-03-31
9,667 GBP2018-03-31
Trade Debtors/Trade Receivables
5,823 GBP2019-03-31
20,611 GBP2018-03-31
Other Debtors
189,810 GBP2019-03-31
317,642 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
95,818 GBP2019-03-31
78,745 GBP2018-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,160 GBP2019-03-31
9,600 GBP2018-03-31
Related profiles found in government register
  • CODEPLAN LTD
    Info
    21ST CENTURY SMILE LTD - 2005-08-24
    ECEED LTD. - 2001-10-11
    ECEDE LIMITED - 2000-11-27
    Registered number 03927086
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX
    Private Limited Company incorporated on 2000-02-16 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • CODEPLAN LTD
    S
    Registered number 03927086
    Elm Tree House, Bodmin Street, Holsworthy, Devon, United Kingdom, EX22 6BB
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 15 West Drive, Brighton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ 2019-12-23
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.