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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 7
  • 1
    Davies, Robert Frank
    Technical Director born in August 1978
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Gcbiz Directors Ltd
    Individual (20 offsprings)
    Officer
    2001-11-27 ~ 2001-11-29
    OF - Nominee Director → CIF 0
  • 3
    Bromage-hughes, Adam
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Whitmore, Muhammad Hamza
    Managing Director born in September 1977
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ 2009-06-16
    OF - Director → CIF 0
  • 5
    Crutchington, Robert Andrew
    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
    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 directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Gcbiz Secretaries Ltd
    Individual (19 offsprings)
    Officer
    2001-11-27 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 7
    ENCODED GLOBAL HOLDINGS LTD
    11801698
    Spectrum House, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENCODED LTD

Period: 2001-11-27 ~ now
Company number: 04329678
Registered name
ENCODED LTD - now
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
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
16,806 GBP2025-09-30
28,102 GBP2024-09-30
Debtors
336,730 GBP2025-09-30
382,808 GBP2024-09-30
Cash at bank and in hand
232,219 GBP2025-09-30
192,624 GBP2024-09-30
Current Assets
568,949 GBP2025-09-30
575,432 GBP2024-09-30
Net Current Assets/Liabilities
396,389 GBP2025-09-30
395,263 GBP2024-09-30
Total Assets Less Current Liabilities
413,195 GBP2025-09-30
423,365 GBP2024-09-30
Equity
Called up share capital
10 GBP2025-09-30
10 GBP2024-09-30
Retained earnings (accumulated losses)
413,185 GBP2025-09-30
423,355 GBP2024-09-30
Equity
413,195 GBP2025-09-30
423,365 GBP2024-09-30
Average Number of Employees
142024-10-01 ~ 2025-09-30
142023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,400 GBP2025-09-30
13,400 GBP2024-09-30
Computers
192,043 GBP2025-09-30
188,126 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
205,443 GBP2025-09-30
201,526 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,072 GBP2025-09-30
11,952 GBP2024-09-30
Computers
176,565 GBP2025-09-30
161,472 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,637 GBP2025-09-30
173,424 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
120 GBP2024-10-01 ~ 2025-09-30
Computers
15,093 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,213 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
1,328 GBP2025-09-30
1,448 GBP2024-09-30
Computers
15,478 GBP2025-09-30
26,654 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
230,866 GBP2025-09-30
275,235 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
42,000 GBP2025-09-30
42,000 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
63,864 GBP2025-09-30
65,573 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
336,730 GBP2025-09-30
382,808 GBP2024-09-30
Trade Creditors/Trade Payables
Current
101,267 GBP2025-09-30
98,859 GBP2024-09-30
Other Taxation & Social Security Payable
Current
59,361 GBP2025-09-30
59,284 GBP2024-09-30
Other Creditors
Current
11,932 GBP2025-09-30
22,026 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-09-30

  • 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 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.