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
Maureen Codd
Born in February 1950Individual (1 offspring)Person with significant control
2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Darren Richard Codd
Born in June 1974Individual (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - 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 - 3
Codd, Anthony
Director born in February 1945Individual (1 offspring)Officer 2004-12-17 ~ dissolvedOF - Director → CIF 0Anthony Codd
Born in February 1945Individual (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Darby, Lorna Victoria
Director born in February 1954IndividualOfficer 2004-04-01 ~ 2004-12-17OF - Director → CIF 0 - 2
Codd, Maureen
Co Secretary born in February 1950Individual (1 offspring)Officer 2004-12-17 ~ 2024-07-23OF - Director → CIF 0Codd, Maureen
Co SecretaryIndividual (1 offspring)Officer 2004-12-17 ~ 2024-07-23OF - Secretary → CIF 0 - 3
Codd, Darren Richard
Director born in June 1974Individual (1 offspring)Officer 2004-12-17 ~ 2024-07-23OF - Director → CIF 0 - 4
Darby, Steven
Company SecretaryIndividual (1 offspring)Officer 2004-04-01 ~ 2004-12-18OF - Secretary → CIF 0 - 5
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2003-03-13 ~ 2004-04-01PE - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-03-13 ~ 2004-04-01PE - Nominee Secretary → CIF 0
Company in focus
TONY CODD AND SON HEATING AND PLUMBING LIMITED
Previous name
TONY CODD HEATING & PLUMBING LIMITED - 2004-12-22
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
24,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,000 GBP2022-12-31
Property, Plant & Equipment
2,052 GBP2022-12-31
Total Inventories
168 GBP2022-12-31
Debtors
1,851 GBP2022-12-31
Cash at bank and in hand
24,717 GBP2023-12-31
23,996 GBP2022-12-31
Current Assets
24,717 GBP2023-12-31
26,015 GBP2022-12-31
Net Current Assets/Liabilities
18,280 GBP2023-12-31
19,722 GBP2022-12-31
Total Assets Less Current Liabilities
18,280 GBP2023-12-31
21,774 GBP2022-12-31
Net Assets/Liabilities
18,280 GBP2023-12-31
21,384 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
17,980 GBP2023-12-31
21,084 GBP2022-12-31
Equity
18,280 GBP2023-12-31
21,384 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-01-01 ~ 2023-12-31
Motor vehicles
25.002023-01-01 ~ 2023-12-31
Office equipment
15.002023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
24,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
710 GBP2022-12-31
Motor vehicles
13,349 GBP2022-12-31
Office equipment
4,690 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,749 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-710 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-13,349 GBP2023-01-01 ~ 2023-12-31
Office equipment
-4,690 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-18,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
599 GBP2022-12-31
Motor vehicles
12,034 GBP2022-12-31
Office equipment
4,064 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,697 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-599 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-12,034 GBP2023-01-01 ~ 2023-12-31
Office equipment
-4,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,697 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
111 GBP2022-12-31
Motor vehicles
1,315 GBP2022-12-31
Office equipment
626 GBP2022-12-31
Trade Debtors/Trade Receivables
1,851 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
2,266 GBP2023-12-31
2,245 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,139 GBP2023-12-31
2,482 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,032 GBP2023-12-31
1,566 GBP2022-12-31
TONY CODD AND SON HEATING AND PLUMBING LIMITED
InfoTONY CODD HEATING & PLUMBING LIMITED - 2004-12-22Registered number 0469744819 The Square, Retford, Nottinghamshire DN22 6DQPRIVATE LIMITED COMPANY incorporated on 2003-03-13 and dissolved on 2024-10-15 (21 years 7 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-03-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.