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 2
  • 1
    Subasinghe, Harshaka Chamupathie
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Subasinghe, Harshaka Chamupathie
    Company Director
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Harshaka Chamupathie Subasinghe
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Patel, Bharat
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Mr Bharat Patel
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Hughes, Mike
    Director born in January 1972
    Individual
    Officer
    2001-07-20 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Floor 25 Tower 42, 25 Old Broad Street, London
    Corporate
    Officer
    2000-12-29 ~ 2001-07-20
    PE - Director → CIF 0
    2000-12-29 ~ 2002-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CODEGEN LIMITED

Previous name
HH & P FIVE LIMITED - 2001-07-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
118,718 GBP2023-12-31
133,609 GBP2022-12-31
Fixed Assets - Investments
16,988 GBP2023-12-31
16,988 GBP2022-12-31
Fixed Assets
135,706 GBP2023-12-31
150,597 GBP2022-12-31
Debtors
1,505,354 GBP2023-12-31
2,417,905 GBP2022-12-31
Cash at bank and in hand
619,640 GBP2023-12-31
354,742 GBP2022-12-31
Current Assets
2,124,994 GBP2023-12-31
2,772,647 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,730,115 GBP2023-12-31
-1,922,656 GBP2022-12-31
Net Current Assets/Liabilities
394,879 GBP2023-12-31
849,991 GBP2022-12-31
Total Assets Less Current Liabilities
530,585 GBP2023-12-31
1,000,588 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-76,777 GBP2023-12-31
-99,737 GBP2022-12-31
Net Assets/Liabilities
441,146 GBP2023-12-31
884,633 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
440,146 GBP2023-12-31
883,633 GBP2022-12-31
Equity
441,146 GBP2023-12-31
884,633 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,126 GBP2023-12-31
6,426 GBP2022-12-31
Furniture and fittings
13,832 GBP2023-12-31
7,583 GBP2022-12-31
Computers
87,294 GBP2023-12-31
61,447 GBP2022-12-31
Motor vehicles
147,684 GBP2023-12-31
147,684 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
260,936 GBP2023-12-31
223,140 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,710 GBP2023-12-31
1,285 GBP2022-12-31
Furniture and fittings
7,409 GBP2023-12-31
2,965 GBP2022-12-31
Computers
66,487 GBP2023-12-31
48,360 GBP2022-12-31
Motor vehicles
64,612 GBP2023-12-31
36,921 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,218 GBP2023-12-31
89,531 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,425 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,444 GBP2023-01-01 ~ 2023-12-31
Computers
18,127 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
27,691 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
8,416 GBP2023-12-31
5,141 GBP2022-12-31
Furniture and fittings
6,423 GBP2023-12-31
4,618 GBP2022-12-31
Computers
20,807 GBP2023-12-31
13,087 GBP2022-12-31
Motor vehicles
83,072 GBP2023-12-31
110,763 GBP2022-12-31
Investments in group undertakings and participating interests
3,790 GBP2023-12-31
3,790 GBP2022-12-31
Other Investments Other Than Loans
13,198 GBP2023-12-31
13,198 GBP2022-12-31
Amounts invested in assets
Non-current
16,988 GBP2023-12-31
16,988 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,153,455 GBP2023-12-31
1,895,945 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,109 GBP2023-12-31
2,067 GBP2022-12-31
Other Debtors
Amounts falling due within one year
349,790 GBP2023-12-31
519,893 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,505,354 GBP2023-12-31
2,417,905 GBP2022-12-31
Trade Creditors/Trade Payables
Current
602,882 GBP2023-12-31
69,994 GBP2022-12-31
Corporation Tax Payable
Current
151,511 GBP2023-12-31
202,327 GBP2022-12-31
Other Taxation & Social Security Payable
Current
125,938 GBP2023-12-31
87,795 GBP2022-12-31
Other Creditors
Current
849,784 GBP2023-12-31
1,562,540 GBP2022-12-31
Creditors
Current
1,730,115 GBP2023-12-31
1,922,656 GBP2022-12-31
Other Creditors
Non-current
76,777 GBP2023-12-31
99,737 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
302,500 GBP2023-12-31
351,143 GBP2022-12-31
  • CODEGEN LIMITED
    Info
    HH & P FIVE LIMITED - 2001-07-11
    Registered number 04134223
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 2000-12-29 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.