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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 2
  • 1
    Ms Susan Gwendoline Jones
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    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
    Mccarthy, Harry
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ now
    OF - Director → CIF 0
    Mccarthy, Harry
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Harry Mccarthy
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Boyfield, Steve
    Consultant born in January 1947
    Individual
    Officer
    icon of calendar 2003-12-06 ~ 2004-02-01
    OF - Director → CIF 0
    Boyfield, Steve
    Consultant
    Individual
    Officer
    icon of calendar 2003-12-06 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 2
    Cox, Geoffrey Roger
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2003-12-08
    OF - Director → CIF 0
    icon of calendar 2004-03-23 ~ 2012-03-30
    OF - Director → CIF 0
    Cox, Geoffrey Roger
    Director
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 3
    Holdford, Richard John
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2005-05-16
    OF - Director → CIF 0
  • 4
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-09-30 ~ 2003-10-31
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-09-30 ~ 2003-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CODERED SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
699 GBP2024-08-31
928 GBP2023-08-31
Debtors
14,455 GBP2024-08-31
14,028 GBP2023-08-31
Cash at bank and in hand
33,088 GBP2024-08-31
42,940 GBP2023-08-31
Current Assets
47,543 GBP2024-08-31
56,968 GBP2023-08-31
Creditors
Current
30,418 GBP2024-08-31
35,305 GBP2023-08-31
Net Current Assets/Liabilities
17,125 GBP2024-08-31
21,663 GBP2023-08-31
Total Assets Less Current Liabilities
17,824 GBP2024-08-31
22,591 GBP2023-08-31
Net Assets/Liabilities
17,693 GBP2024-08-31
22,417 GBP2023-08-31
Equity
Called up share capital
8 GBP2024-08-31
8 GBP2023-08-31
Retained earnings (accumulated losses)
17,685 GBP2024-08-31
22,409 GBP2023-08-31
Equity
17,693 GBP2024-08-31
22,417 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
350 GBP2023-08-31
Computers
10,281 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
10,631 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
303 GBP2024-08-31
291 GBP2023-08-31
Computers
9,629 GBP2024-08-31
9,412 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,932 GBP2024-08-31
9,703 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12 GBP2023-09-01 ~ 2024-08-31
Computers
217 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
47 GBP2024-08-31
59 GBP2023-08-31
Computers
652 GBP2024-08-31
869 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
14,455 GBP2024-08-31
14,028 GBP2023-08-31
Trade Creditors/Trade Payables
Current
103 GBP2024-08-31
Other Taxation & Social Security Payable
Current
6,013 GBP2024-08-31
3,708 GBP2023-08-31
Other Creditors
Current
24,302 GBP2024-08-31
31,597 GBP2023-08-31

  • CODERED SOLUTIONS LIMITED
    Info
    Registered number 04916212
    icon of address13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire CV37 9NP
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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