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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
    Muckley, Joanne Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Muckley, Stuart
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ now
    OF - Director → CIF 0
    Mr Stuart Muckley
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Thomas, Martin
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Director → CIF 0
    Mr Martin Thomas
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Joanne Jacqueline Muckley
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2018-10-01
    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
  • 2
    ANTARES IT SERVICES LIMITED - now
    SPIRALGLOW LIMITED - 1999-07-20
    icon of address2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -4,791 GBP2019-03-31
    Officer
    2002-10-10 ~ 2002-10-10
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2002-10-10 ~ 2002-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CODE WIZARDS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
62,404 GBP2024-09-30
53,066 GBP2023-09-30
Fixed Assets - Investments
233,550 GBP2024-09-30
233,550 GBP2023-09-30
Debtors
Current
1,376,766 GBP2024-09-30
952,601 GBP2023-09-30
Cash at bank and in hand
1,003,032 GBP2024-09-30
840,901 GBP2023-09-30
Net Assets/Liabilities
2,109,554 GBP2024-09-30
1,602,776 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
2,077,385 GBP2024-09-30
1,602,676 GBP2023-09-30
Equity
2,109,554 GBP2024-09-30
1,602,776 GBP2023-09-30
Average Number of Employees
432023-10-01 ~ 2024-09-30
242022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,701 GBP2024-09-30
3,232 GBP2023-09-30
Computers
114,130 GBP2024-09-30
81,986 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
129,831 GBP2024-09-30
85,218 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,514 GBP2024-09-30
2,422 GBP2023-09-30
Computers
60,913 GBP2024-09-30
29,730 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,427 GBP2024-09-30
32,152 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,092 GBP2023-10-01 ~ 2024-09-30
Computers
31,183 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,275 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
233,550 GBP2024-09-30
233,550 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,029,135 GBP2024-09-30
909,343 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
114,023 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
145,708 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
87,900 GBP2024-09-30
43,258 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
4,846 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
241,907 GBP2024-09-30
63,161 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
308,183 GBP2023-09-30
Other Creditors
Current
148,923 GBP2024-09-30
53,311 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • CODE WIZARDS LIMITED
    Info
    Registered number 04559015
    icon of addressMerlin House Brunel Road, Theale, Reading, Berkshire RG7 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CODE WIZARD LIMITED
    S
    Registered number 04559015
    icon of addressMerlin House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
    Private Limited Company in Companies House, England
    CIF 1
  • CODE WIZARDS LIMITED
    S
    Registered number 04559015
    icon of addressMerlin House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Johnston Carmichael Strathlossie House, 1 Kirkhill Avenue, Elgin, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    147,371 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressMerlin House Brunel Road, Theale, Reading, Berkshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.