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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 3
  • 1
    Thompson, Ian Peter
    Managing Director, Fibrelite Composites Ltd born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Long, Kevin Robert
    President, Opw born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ now
    OF - Director → CIF 0
  • 3
    PSD CODAX LIMITED - 2018-04-19
    icon of addressC/o Bryan Cave Leighton Paisner Llp, Governor’s House, 5 Laurence Pountney Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    511,179 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Bath, Brian, M
    Salesman born in September 1957
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2020-12-30
    OF - Director → CIF 0
  • 2
    Blanche, Vincent Irving
    Manager born in March 1943
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 3
    Morris, Geoffrey Charles
    Design Engineer born in September 1956
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 4
    Cockram, Paul Clive
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2020-12-30
    OF - Secretary → CIF 0
  • 5
    Penchishen, Cindy Lou
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2020-12-30
    OF - Director → CIF 0
  • 6
    Detrick, Kevin
    Electronics born in October 1963
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2020-12-30
    OF - Director → CIF 0
  • 7
    Hill, Jonathan
    General Manager born in July 1959
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2020-12-30
    OF - Director → CIF 0
  • 8
    Burke, Lawrence Jerome
    Cfo born in August 1970
    Individual
    Officer
    icon of calendar 2020-12-30 ~ 2021-04-02
    OF - Director → CIF 0
  • 9
    Fullbrook, Kenneth William
    Electronic Engineer born in March 1941
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2004-02-15
    OF - Director → CIF 0
  • 10
    Round, Graham Leslie
    Manager born in February 1953
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 11
    Deal, Rob
    Salesman born in June 1964
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2020-12-30
    OF - Director → CIF 0
parent relation
Company in focus

PSD CODAX LIMITED

Previous name
PROGRAMMABLE SYSTEMS DESIGN LIMITED - 2018-04-19
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Intangible fixed assets
61,610 GBP2016-03-31
73,730 GBP2015-03-31
Tangible fixed assets
8,699 GBP2016-03-31
11,173 GBP2015-03-31
Fixed Assets
70,309 GBP2016-03-31
84,903 GBP2015-03-31
Inventory/Stocks
144,464 GBP2016-03-31
161,328 GBP2015-03-31
Debtors
362,565 GBP2016-03-31
404,938 GBP2015-03-31
Cash at bank and in hand
181,370 GBP2016-03-31
91,945 GBP2015-03-31
Current Assets
688,399 GBP2016-03-31
658,211 GBP2015-03-31
Current liabilities
29,581 GBP2016-03-31
71,438 GBP2015-03-31
Net Current Assets/Liabilities
658,818 GBP2016-03-31
586,773 GBP2015-03-31
Total Assets Less Current Liabilities
729,127 GBP2016-03-31
671,676 GBP2015-03-31
Provisions for liabilities and charges
1,158 GBP2016-03-31
1,158 GBP2015-03-31
Net assets/liabilities including pension asset/liability
727,969 GBP2016-03-31
670,518 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
726,969 GBP2016-03-31
669,518 GBP2015-03-31
Shareholder's fund
727,969 GBP2016-03-31
670,518 GBP2015-03-31
Intangible fixed assets - Cost/valuation
242,400 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
180,790 GBP2016-03-31
168,670 GBP2015-03-31
Amortisation expense of intangible fixed assets
12,120 GBP2015-04-01 ~ 2016-03-31
Cost/valuation of tangible fixed assets
146,593 GBP2015-03-31
Depreciation of tangible fixed assets
137,894 GBP2016-03-31
135,420 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
2,474 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31

  • PSD CODAX LIMITED
    Info
    PROGRAMMABLE SYSTEMS DESIGN LIMITED - 2018-04-19
    Registered number 04204089
    icon of addressC/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR
    Private Limited Company incorporated on 2001-04-24 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.