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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Muckley, Stuart
Born in February 1974Individual (4 offsprings)Officer2002-10-10 ~ nowOF - Director → CIF 0Mr Stuart Muckley
Born in February 1974Individual (4 offsprings)Person with significant control2016-10-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thomas, Martin
Born in November 1978Individual (3 offsprings)Officer2018-08-08 ~ nowOF - Director → CIF 0Mr Martin Thomas
Born in November 1978Individual (3 offsprings)Person with significant control2018-10-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Muckley, Joanne Jacqueline
Individual (1 offspring)Officer2002-10-10 ~ nowOF - Secretary → CIF 0Mrs Joanne Jacqueline Muckley
Born in January 1974Individual (1 offspring)Person with significant control2016-10-10 ~ 2018-10-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4VANTIS COSEC LIMITED - now
GRANT SECRETARIES LIMITED
- 2005-02-15 028796672nd Floor Mountbarrow House, 12 Elizabeth Street, LondonDissolved Corporate (708 offsprings)Officer2002-10-10 ~ 2002-10-10OF - Nominee Secretary → CIF 0 - 5S & V LONDON LTD - nowPRISTINE DECORATING LTD - 2017-05-04RS PAINTING & DECORATING LTD - 2016-03-252nd Floor Mountbarrow House, 12 Elizabeth Street, LondonLiquidation Corporate (2 parents, 668 offsprings)Officer2002-10-10 ~ 2002-10-10OF - Nominee Director → CIF 0
Company in focus
CODE WIZARDS LIMITED
Period: 2002-10-10 ~ now
Company number: 04559015
Registered name
CODE WIZARDS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service 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
- Registered number 04559015
CODE WIZARDS LIMITED
InfoMerlin House Brunel Road, Theale, Reading, Berkshire RG7 4ABPRIVATE LIMITED COMPANY incorporated on 2002-10-10 (23 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-10CIF 0 CODE WIZARD LIMITED
SRegistered number 04559015Merlin House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4ABPrivate Limited Company in Companies House, EnglandCIF 1CODE WIZARDS LIMITED
SRegistered number 04559015Merlin House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4ABPrivate Limited Company in Registrar Of Companies, EnglandCIF 2
Offspring entities and appointments
2
- 1
HEXWAR GAMES LIMITED
SC493539Caledonian House, 164 High Street, Elgin, Moray, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2023-08-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
STUDIO WIZARDS LIMITED
16659832Merlin House Brunel Road, Theale, Reading, Berkshire, EnglandActive Corporate (2 parents)Person with significant control2025-08-19 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.