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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 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 1774 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 4
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 1879 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
    L.O. NOMINEES LIMITED
    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
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
1,773 GBP2024-06-30
7,356 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
1,774 GBP2024-06-30
7,357 GBP2023-06-30
Debtors
356,701 GBP2024-06-30
528,045 GBP2023-06-30
Cash at bank and in hand
1,378,081 GBP2024-06-30
1,418,071 GBP2023-06-30
Current Assets
1,734,782 GBP2024-06-30
1,946,116 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-296,630 GBP2023-06-30
Net Current Assets/Liabilities
1,529,118 GBP2024-06-30
1,649,486 GBP2023-06-30
Total Assets Less Current Liabilities
1,530,892 GBP2024-06-30
1,656,843 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
1,530,890 GBP2024-06-30
1,656,841 GBP2023-06-30
Equity
1,530,892 GBP2024-06-30
1,656,843 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,588 GBP2024-06-30
23,443 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-15,399 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,815 GBP2024-06-30
16,087 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,127 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-15,399 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,773 GBP2024-06-30
7,356 GBP2023-06-30
Investments in group undertakings and participating interests
1 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
279,104 GBP2024-06-30
445,905 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
24,965 GBP2023-06-30
Other Debtors
Amounts falling due within one year
77,597 GBP2024-06-30
57,175 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
356,701 GBP2024-06-30
Current, Amounts falling due within one year
528,045 GBP2023-06-30
Trade Creditors/Trade Payables
Current
112,268 GBP2024-06-30
106,559 GBP2023-06-30
Other Taxation & Social Security Payable
Current
10,969 GBP2024-06-30
6,038 GBP2023-06-30
Other Creditors
Current
1,769 GBP2024-06-30
981 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
47,076 GBP2024-06-30
13,771 GBP2023-06-30
Creditors
Current
205,664 GBP2024-06-30
296,630 GBP2023-06-30

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 8 months). The company status 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)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TEST MAGUS LIMITED
    08604626
    Apartment 6 69 Woodstock Road, Oxford
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2024-06-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.