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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
Active 2
  • 1
    Subasinghe, Harshaka Chamupathie
    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
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
    Mr Bharat Patel
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2025-12-29 ~ 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 3
  • 1
    Hughes, Mike
    Director born in January 1972
    Individual
    Officer
    2001-07-20 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Patel, Bharat
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2025-12-29
    OF - Director → CIF 0
    Mr Bharat Patel
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-29
    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
    28TH FLOOR SECRETARIES LIMITED - now
    Floor 25 Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (1 offspring)
    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
118,028 GBP2024-12-31
118,718 GBP2023-12-31
Fixed Assets - Investments
16,988 GBP2024-12-31
16,988 GBP2023-12-31
Fixed Assets
135,016 GBP2024-12-31
135,706 GBP2023-12-31
Debtors
1,225,326 GBP2024-12-31
1,505,354 GBP2023-12-31
Cash at bank and in hand
818,570 GBP2024-12-31
619,640 GBP2023-12-31
Current Assets
2,043,896 GBP2024-12-31
2,124,994 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,600,760 GBP2024-12-31
-1,730,115 GBP2023-12-31
Net Current Assets/Liabilities
443,136 GBP2024-12-31
394,879 GBP2023-12-31
Total Assets Less Current Liabilities
578,152 GBP2024-12-31
530,585 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-28,181 GBP2024-12-31
-76,777 GBP2023-12-31
Net Assets/Liabilities
538,707 GBP2024-12-31
441,146 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
537,707 GBP2024-12-31
440,146 GBP2023-12-31
Equity
538,707 GBP2024-12-31
441,146 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,126 GBP2024-12-31
12,126 GBP2023-12-31
Furniture and fittings
18,358 GBP2024-12-31
13,832 GBP2023-12-31
Computers
107,240 GBP2024-12-31
87,294 GBP2023-12-31
Motor vehicles
146,874 GBP2024-12-31
147,684 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
284,598 GBP2024-12-31
260,936 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-40,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-40,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,135 GBP2024-12-31
3,710 GBP2023-12-31
Furniture and fittings
13,257 GBP2024-12-31
7,409 GBP2023-12-31
Computers
85,327 GBP2024-12-31
66,487 GBP2023-12-31
Motor vehicles
61,851 GBP2024-12-31
64,612 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,570 GBP2024-12-31
142,218 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,425 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,848 GBP2024-01-01 ~ 2024-12-31
Computers
18,840 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,045 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-17,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
5,991 GBP2024-12-31
8,416 GBP2023-12-31
Furniture and fittings
5,101 GBP2024-12-31
6,423 GBP2023-12-31
Computers
21,913 GBP2024-12-31
20,807 GBP2023-12-31
Motor vehicles
85,023 GBP2024-12-31
83,072 GBP2023-12-31
Investments in group undertakings and participating interests
3,790 GBP2024-12-31
3,790 GBP2023-12-31
Other Investments Other Than Loans
13,198 GBP2024-12-31
13,198 GBP2023-12-31
Amounts invested in assets
Non-current
16,988 GBP2024-12-31
16,988 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
944,659 GBP2024-12-31
1,153,455 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,109 GBP2024-12-31
2,109 GBP2023-12-31
Other Debtors
Amounts falling due within one year
278,558 GBP2024-12-31
349,790 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,225,326 GBP2024-12-31
1,505,354 GBP2023-12-31
Trade Creditors/Trade Payables
Current
205,561 GBP2024-12-31
602,882 GBP2023-12-31
Corporation Tax Payable
Current
7,491 GBP2024-12-31
151,511 GBP2023-12-31
Other Taxation & Social Security Payable
Current
119,806 GBP2024-12-31
125,938 GBP2023-12-31
Other Creditors
Current
1,267,902 GBP2024-12-31
849,784 GBP2023-12-31
Creditors
Current
1,600,760 GBP2024-12-31
1,730,115 GBP2023-12-31
Other Creditors
Non-current
28,181 GBP2024-12-31
76,777 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
220,000 GBP2024-12-31
  • 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 (25 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.