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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Baylis, Karen Lynda
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ 2003-10-31
    OF - Director → CIF 0
    Baylis, Karen Lynda
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mahandru, Tarun
    General Manager born in September 1973
    Individual (1 offspring)
    Officer
    2009-05-08 ~ 2011-09-15
    OF - Director → CIF 0
  • 3
    Duxbury, Nicholas James
    Director
    Individual (16 offsprings)
    Officer
    2003-01-24 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 4
    Bell, Nicholas Bruce
    Production Director born in August 1970
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2009-05-08
    OF - Director → CIF 0
  • 5
    Bryden, Christopher William Glendinning
    Sales Director born in May 1986
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Palfreyman, Duncan John
    Managing Director born in December 1962
    Individual (8 offsprings)
    Officer
    2003-01-24 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Murray Wells, Richard James Toby
    Born in December 1973
    Individual (16 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
    Mr Richard James Toby Murray Wells
    Born in December 1973
    Individual (16 offsprings)
    Person with significant control
    2016-07-31 ~ 2024-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Foster, Rupert Larg Seward
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Mr Rupert Larg Seward Foster
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-17 ~ 2024-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    CODEX HOLDINGS LIMITED - now 06559051
    IVAXA LTD - 2008-05-21
    21, Cellini Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-12-23 ~ 2002-12-24
    OF - Nominee Secretary → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-12-23 ~ 2002-12-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CODEX GLOBAL LIMITED

Period: 2011-01-12 ~ now
Company number: 04623626 05875331
Registered names
CODEX GLOBAL LIMITED - now 05875331
CODEX (GB) LTD - 2008-11-18
Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Property, Plant & Equipment
1,482,099 GBP2025-06-30
1,442,380 GBP2024-06-30
Debtors
716,214 GBP2025-06-30
982,647 GBP2024-06-30
Cash at bank and in hand
102,734 GBP2025-06-30
124,798 GBP2024-06-30
Current Assets
818,948 GBP2025-06-30
1,107,445 GBP2024-06-30
Net Current Assets/Liabilities
134,652 GBP2025-06-30
300,852 GBP2024-06-30
Total Assets Less Current Liabilities
1,616,751 GBP2025-06-30
1,743,232 GBP2024-06-30
Net Assets/Liabilities
753,368 GBP2025-06-30
891,230 GBP2024-06-30
Equity
Called up share capital
8,824 GBP2025-06-30
8,824 GBP2024-06-30
8,824 GBP2023-06-30
Share premium
1,176 GBP2025-06-30
1,176 GBP2024-06-30
1,176 GBP2023-06-30
Retained earnings (accumulated losses)
743,368 GBP2025-06-30
881,230 GBP2024-06-30
907,968 GBP2023-06-30
Equity
753,368 GBP2025-06-30
891,230 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-38,211 GBP2024-07-01 ~ 2025-06-30
148,886 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-38,211 GBP2024-07-01 ~ 2025-06-30
148,886 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-175,624 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-99,651 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
262024-07-01 ~ 2025-06-30
322023-07-01 ~ 2024-06-30
Director Remuneration
112,707 GBP2024-07-01 ~ 2025-06-30
101,664 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
275,000 GBP2024-06-30
Other than goodwill
4,450 GBP2024-06-30
Intangible Assets - Gross Cost
279,450 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
275,000 GBP2024-06-30
Other than goodwill
4,450 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
279,450 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Other than goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,460,552 GBP2025-06-30
1,435,796 GBP2024-06-30
Plant and equipment
89,832 GBP2025-06-30
89,298 GBP2024-06-30
Furniture and fittings
270,643 GBP2025-06-30
248,628 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,821,027 GBP2025-06-30
1,773,722 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-606 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-606 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
85,931 GBP2025-06-30
82,794 GBP2024-06-30
Furniture and fittings
252,997 GBP2025-06-30
248,548 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,928 GBP2025-06-30
331,342 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,743 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
4,449 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,192 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,460,552 GBP2025-06-30
1,435,796 GBP2024-06-30
Plant and equipment
3,901 GBP2025-06-30
6,504 GBP2024-06-30
Furniture and fittings
17,646 GBP2025-06-30
80 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
687,324 GBP2025-06-30
944,081 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
7,326 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
225 GBP2024-06-30
Prepayments/Accrued Income
Current
21,564 GBP2025-06-30
38,341 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
94,707 GBP2025-06-30
91,729 GBP2024-06-30
Trade Creditors/Trade Payables
Current
450,034 GBP2025-06-30
529,172 GBP2024-06-30
Amounts owed to group undertakings
Current
25,643 GBP2025-06-30
25,643 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
44,102 GBP2024-06-30
Other Taxation & Social Security Payable
Current
82,001 GBP2025-06-30
91,092 GBP2024-06-30
Other Creditors
Current
22,529 GBP2025-06-30
11,840 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
9,382 GBP2025-06-30
13,015 GBP2024-06-30
Creditors
Current
684,296 GBP2025-06-30
806,593 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
453,394 GBP2024-06-30
Other Remaining Borrowings
Non-current
425,000 GBP2025-06-30
0 GBP2024-06-30
Creditors
Non-current
864,775 GBP2025-06-30
853,394 GBP2024-06-30
  • CODEX GLOBAL LIMITED
    Info
    CODEXBILINGUA LIMITED - 2011-01-12
    CODEX (GB) LTD - 2011-01-12
    Registered number 04623626
    Apex Water Vole Way, Balby, Doncaster DN4 5JP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.