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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
    Crutchington, Robert Andrew
    Managing Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ now
    OF - Director → CIF 0
    Crutchington, Robert Andrew
    Operations Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Bromage-hughes, Adam
    Technical Director born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSpectrum House, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,054,879 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Gcbiz Secretaries Ltd
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 2
    Whitmore, Muhammad Hamza
    Managing Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2009-06-16
    OF - Director → CIF 0
  • 3
    Mr Robert Andrew Crutchington
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2019-02-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Davies, Robert Frank
    Technical Director born in August 1978
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Gcbiz Directors Ltd
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2001-11-29
    OF - Nominee 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
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
28,102 GBP2024-09-30
30,102 GBP2023-09-30
Debtors
382,808 GBP2024-09-30
285,612 GBP2023-09-30
Cash at bank and in hand
192,624 GBP2024-09-30
146,464 GBP2023-09-30
Current Assets
575,432 GBP2024-09-30
432,076 GBP2023-09-30
Net Current Assets/Liabilities
395,263 GBP2024-09-30
318,857 GBP2023-09-30
Total Assets Less Current Liabilities
423,365 GBP2024-09-30
348,959 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
423,355 GBP2024-09-30
348,949 GBP2023-09-30
Equity
423,365 GBP2024-09-30
348,959 GBP2023-09-30
Average Number of Employees
142023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,400 GBP2024-09-30
12,067 GBP2023-09-30
Computers
188,126 GBP2024-09-30
174,283 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
201,526 GBP2024-09-30
186,350 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,952 GBP2024-09-30
10,988 GBP2023-09-30
Computers
161,472 GBP2024-09-30
145,260 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,424 GBP2024-09-30
156,248 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
964 GBP2023-10-01 ~ 2024-09-30
Computers
16,212 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,176 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,448 GBP2024-09-30
1,079 GBP2023-09-30
Computers
26,654 GBP2024-09-30
29,023 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
275,235 GBP2024-09-30
223,752 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
42,000 GBP2024-09-30
42,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
65,573 GBP2024-09-30
19,860 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
382,808 GBP2024-09-30
285,612 GBP2023-09-30
Trade Creditors/Trade Payables
Current
98,859 GBP2024-09-30
51,176 GBP2023-09-30
Other Taxation & Social Security Payable
Current
59,284 GBP2024-09-30
54,972 GBP2023-09-30
Other Creditors
Current
22,026 GBP2024-09-30
7,071 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-09-30

  • ENCODED LTD
    Info
    Registered number 04329678
    icon of addressSpectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex RH6 0LG
    Private Limited Company incorporated on 2001-11-27 (23 years 11 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 26 August 2025 and licensed under the Open Government Licence v3.0.