logo
explain how to read the page

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 5
  • 1
    Donaldson, Stephen Richard, Dr
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2000-06-27 ~ now
    OF - Director → CIF 0
    Donaldson, Stephen Richard, Dr
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Secretary → CIF 0
    Dr Stephen Richard Donaldson
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Donaldson, Melanie
    Consultant born in June 1962
    Individual (4 offsprings)
    Officer
    2000-06-27 ~ 2023-04-26
    OF - Director → CIF 0
    Mrs Melanie Donaldson
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    OVAL NOMINEES LIMITED - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    Suite A 3rd Floor, Clydesdale Bank House, 33 Regent Street, Piccadilly London
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2000-06-27 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 4
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 1882 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Secretary → CIF 0
    2002-06-24 ~ 2002-09-04
    OF - Nominee Secretary → CIF 0
  • 5
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 1777 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CODE MAGUS LIMITED

Period: 2000-06-27 ~ now
Company number: 04024745
Registered name
CODE MAGUS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,894 GBP2025-06-30
1,773 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
3,895 GBP2025-06-30
1,774 GBP2024-06-30
Debtors
382,474 GBP2025-06-30
356,701 GBP2024-06-30
Cash at bank and in hand
1,272,151 GBP2025-06-30
1,378,081 GBP2024-06-30
Current Assets
1,654,625 GBP2025-06-30
1,734,782 GBP2024-06-30
Creditors
Amounts falling due within one year
-125,063 GBP2025-06-30
-205,664 GBP2024-06-30
Net Current Assets/Liabilities
1,529,562 GBP2025-06-30
1,529,118 GBP2024-06-30
Total Assets Less Current Liabilities
1,533,457 GBP2025-06-30
1,530,892 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
1,533,455 GBP2025-06-30
1,530,890 GBP2024-06-30
Equity
1,533,457 GBP2025-06-30
1,530,892 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,647 GBP2025-06-30
8,588 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-75 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,753 GBP2025-06-30
6,815 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,004 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-66 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
3,894 GBP2025-06-30
1,773 GBP2024-06-30
Investments in group undertakings and participating interests
1 GBP2025-06-30
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
316,304 GBP2025-06-30
279,104 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
6,438 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
59,732 GBP2025-06-30
77,597 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
382,474 GBP2025-06-30
356,701 GBP2024-06-30
Trade Creditors/Trade Payables
Current
73,886 GBP2025-06-30
112,268 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,831 GBP2025-06-30
10,969 GBP2024-06-30
Other Creditors
Current
1,344 GBP2025-06-30
1,769 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
28,444 GBP2025-06-30
47,076 GBP2024-06-30
Creditors
Current
125,063 GBP2025-06-30
205,664 GBP2024-06-30

Related profiles found in government register
  • CODE MAGUS LIMITED
    Info
    Registered number 04024745
    Apartment 6 69 Woodstock Road, Oxford, Oxfordshire OX2 6EY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • CODE MAGUS LIMITED
    S
    Registered number 04024745
    Apartment 6, 69, Woodstock Road, Oxford, England, OX2 6EY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • CODE MAGUS LIMITED
    S
    Registered number 04024745
    Apartment 6, 69 Woodstock Road, Oxford, Oxfordshire, England, OX2 6EY
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ERESIA LIMITED
    05621047
    Apartment 6, 69 Woodstock Road, Oxford
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TEST MAGUS LIMITED
    08604626
    Apartment 6 69 Woodstock Road, Oxford
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.