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 1
  • Donaldson, Stephen Richard, Dr
    Consultant 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Donaldson, Melanie
    Consultant born in June 1962
    Individual
    Officer
    2000-06-27 ~ 2023-04-26
    OF - Director → CIF 0
    Mrs Melanie Donaldson
    Born in June 1962
    Individual
    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
  • 2
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    PE - Nominee Secretary → CIF 0
    2002-06-24 ~ 2002-09-04
    PE - Nominee Secretary → CIF 0
  • 3
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    PE - Nominee Director → CIF 0
  • 4
    Suite A 3rd Floor, Clydesdale Bank House, 33 Regent Street, Piccadilly London
    Corporate
    Officer
    2000-06-27 ~ 2002-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CODE MAGUS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
7,356 GBP2023-06-30
7,108 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
7,357 GBP2023-06-30
7,109 GBP2022-06-30
Debtors
528,045 GBP2023-06-30
300,949 GBP2022-06-30
Cash at bank and in hand
1,418,071 GBP2023-06-30
1,653,393 GBP2022-06-30
Current Assets
1,946,116 GBP2023-06-30
1,954,342 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-296,630 GBP2023-06-30
-214,281 GBP2022-06-30
Net Current Assets/Liabilities
1,649,486 GBP2023-06-30
1,740,061 GBP2022-06-30
Total Assets Less Current Liabilities
1,656,843 GBP2023-06-30
1,747,170 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
1,656,841 GBP2023-06-30
1,747,168 GBP2022-06-30
Equity
1,656,843 GBP2023-06-30
1,747,170 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,443 GBP2023-06-30
15,401 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,087 GBP2023-06-30
8,293 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,794 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
7,356 GBP2023-06-30
7,108 GBP2022-06-30
Investments in group undertakings and participating interests
1 GBP2023-06-30
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
445,905 GBP2023-06-30
179,608 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
24,965 GBP2023-06-30
17,515 GBP2022-06-30
Other Debtors
Amounts falling due within one year
57,175 GBP2023-06-30
103,826 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
528,045 GBP2023-06-30
300,949 GBP2022-06-30
Trade Creditors/Trade Payables
Current
106,559 GBP2023-06-30
90,777 GBP2022-06-30
Other Taxation & Social Security Payable
Current
6,038 GBP2023-06-30
11,275 GBP2022-06-30
Other Creditors
Current
981 GBP2023-06-30
0 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
13,771 GBP2023-06-30
33,922 GBP2022-06-30
Creditors
Current
296,630 GBP2023-06-30
214,281 GBP2022-06-30

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
Active 1
  • Apartment 6, 69 Woodstock Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Apartment 6 69 Woodstock Road, Oxford
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-06-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.