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
    Bromage-hughes, Adam
    Technical Director born in July 1985
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ now
    OF - director → CIF 0
  • 2
    Crutchington, Robert Andrew
    Managing Director born in December 1977
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ now
    OF - director → CIF 0
    Crutchington, Robert Andrew
    Operations Director
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ now
    OF - secretary → CIF 0
  • 3
    Spectrum House, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    995,954 GBP2023-09-30
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Gcbiz Secretaries Ltd
    Individual
    Officer
    2001-11-27 ~ 2001-11-29
    OF - nominee-secretary → CIF 0
  • 2
    Gcbiz Directors Ltd
    Individual
    Officer
    2001-11-27 ~ 2001-11-29
    OF - nominee-director → CIF 0
  • 3
    Mr Robert Andrew Crutchington
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-02-28
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Davies, Robert Frank
    Technical Director born in August 1978
    Individual
    Officer
    2001-11-29 ~ 2019-02-28
    OF - director → CIF 0
  • 5
    Whitmore, Muhammad Hamza
    Managing Director born in September 1977
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2009-06-16
    OF - director → CIF 0
parent relation
Company in focus

ENCODED LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
30,102 GBP2023-09-30
8,916 GBP2022-09-30
Debtors
285,612 GBP2023-09-30
246,943 GBP2022-09-30
Cash at bank and in hand
146,464 GBP2023-09-30
181,124 GBP2022-09-30
Current Assets
432,076 GBP2023-09-30
428,067 GBP2022-09-30
Net Current Assets/Liabilities
318,857 GBP2023-09-30
308,522 GBP2022-09-30
Total Assets Less Current Liabilities
348,959 GBP2023-09-30
317,438 GBP2022-09-30
Equity
Called up share capital
10 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
348,949 GBP2023-09-30
317,428 GBP2022-09-30
Equity
348,959 GBP2023-09-30
317,438 GBP2022-09-30
Average Number of Employees
122022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,067 GBP2023-09-30
12,067 GBP2022-09-30
Computers
174,283 GBP2023-09-30
139,652 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
186,350 GBP2023-09-30
151,719 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,988 GBP2023-09-30
10,359 GBP2022-09-30
Computers
145,260 GBP2023-09-30
132,444 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,248 GBP2023-09-30
142,803 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
629 GBP2022-10-01 ~ 2023-09-30
Computers
12,816 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,445 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,079 GBP2023-09-30
1,708 GBP2022-09-30
Computers
29,023 GBP2023-09-30
7,208 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
223,752 GBP2023-09-30
237,985 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
42,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
19,860 GBP2023-09-30
8,958 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
285,612 GBP2023-09-30
246,943 GBP2022-09-30
Trade Creditors/Trade Payables
Current
51,176 GBP2023-09-30
62,508 GBP2022-09-30
Other Taxation & Social Security Payable
Current
54,972 GBP2023-09-30
46,123 GBP2022-09-30
Other Creditors
Current
7,071 GBP2023-09-30
10,914 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-09-30
  • ENCODED LTD
    Info
    Registered number 04329678
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex RH6 0LG
    Private Limited Company incorporated on 2001-11-27 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.