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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 5
  • 1
    Kate Louise Parsons Mason
    Individual (126 offsprings)
    Insolvency
    2025-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Spear, Elizabeth Euraf
    Individual (4 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Spear, Andrew John
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Mr Andrew John Spear
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-03-10 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-03-10 ~ 2003-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CODDEN CONSTRUCTION LIMITED

Period: 2003-03-25 ~ now
Company number: 04691435
Registered names
CODDEN CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
199,892 GBP2022-11-30
201,353 GBP2021-11-30
Fixed Assets - Investments
176,000 GBP2022-11-30
176,000 GBP2021-11-30
Fixed Assets
375,892 GBP2022-11-30
377,353 GBP2021-11-30
Total Inventories
50,000 GBP2022-11-30
515,000 GBP2021-11-30
Debtors
140,279 GBP2022-11-30
2,414 GBP2021-11-30
Cash at bank and in hand
362,424 GBP2022-11-30
15,754 GBP2021-11-30
Current Assets
552,703 GBP2022-11-30
533,168 GBP2021-11-30
Net Current Assets/Liabilities
313,990 GBP2022-11-30
355,072 GBP2021-11-30
Total Assets Less Current Liabilities
689,882 GBP2022-11-30
732,425 GBP2021-11-30
Creditors
Non-current
0 GBP2022-11-30
-35,000 GBP2021-11-30
Net Assets/Liabilities
689,882 GBP2022-11-30
697,425 GBP2021-11-30
Equity
Called up share capital
1 GBP2022-11-30
1 GBP2021-11-30
Retained earnings (accumulated losses)
689,881 GBP2022-11-30
697,424 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
186,747 GBP2021-11-30
Other
14,606 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
201,353 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-11-30
0 GBP2021-11-30
Other
1,461 GBP2022-11-30
0 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,461 GBP2022-11-30
0 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-12-01 ~ 2022-11-30
Other
1,461 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,461 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Land and buildings
186,747 GBP2022-11-30
186,747 GBP2021-11-30
Other
13,145 GBP2022-11-30
14,606 GBP2021-11-30
Other Investments Other Than Loans
176,000 GBP2022-11-30
176,000 GBP2021-11-30
Other Debtors
Amounts falling due within one year
140,279 GBP2022-11-30
2,414 GBP2021-11-30
Trade Creditors/Trade Payables
Current
72 GBP2022-11-30
9,628 GBP2021-11-30
Corporation Tax Payable
Current
2,945 GBP2022-11-30
0 GBP2021-11-30
Other Creditors
Current
235,696 GBP2022-11-30
168,468 GBP2021-11-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-11-30
35,000 GBP2021-11-30

  • CODDEN CONSTRUCTION LIMITED
    Info
    CTS CONSTRUCTION LIMITED - 2003-03-25
    Registered number 04691435
    C/o Kpm Business Recovery & Insolvency Limited Little Bursdon, Hartland, Bideford, Devon EX39 6HB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-06
    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.