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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 1
  • Lisburn, Mark Raymond
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Raymond Lisburn
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Waters, Karen Julie
    Secretary born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ 2018-10-19
    OF - Director → CIF 0
    Waters, Karen Julie
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2017-12-11
    OF - Secretary → CIF 0
    Mrs Karen Julie Waters
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-11 ~ 2018-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waters, Mathew Trevor
    Software Engineer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2018-10-19
    OF - Director → CIF 0
    Mr Mathew Trevor Waters
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-11 ~ 2018-10-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of address85 South Street, Dorking, Surrey
    Corporate
    Officer
    2003-12-11 ~ 2003-12-11
    PE - Secretary → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2003-12-11 ~ 2003-12-11
    PE - Director → CIF 0
parent relation
Company in focus

GEODE SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,008 GBP2018-03-31
2,907 GBP2017-03-31
Fixed Assets - Investments
79,125 GBP2018-03-31
77,097 GBP2017-03-31
Fixed Assets
83,133 GBP2018-03-31
80,004 GBP2017-03-31
Debtors
249 GBP2018-03-31
91 GBP2017-03-31
Cash at bank and in hand
296,947 GBP2018-03-31
134,907 GBP2017-03-31
Current Assets
297,196 GBP2018-03-31
134,998 GBP2017-03-31
Creditors
Amounts falling due within one year
-46,578 GBP2018-03-31
-5,791 GBP2017-03-31
Net Current Assets/Liabilities
250,618 GBP2018-03-31
129,207 GBP2017-03-31
Total Assets Less Current Liabilities
333,751 GBP2018-03-31
209,211 GBP2017-03-31
Net Assets/Liabilities
333,751 GBP2018-03-31
209,211 GBP2017-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Retained earnings (accumulated losses)
332,751 GBP2018-03-31
208,211 GBP2017-03-31
Equity
333,751 GBP2018-03-31
209,211 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
266 GBP2018-03-31
266 GBP2017-03-31
Computers
4,949 GBP2018-03-31
3,912 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
5,215 GBP2018-03-31
4,178 GBP2017-03-31
Property, Plant & Equipment - Disposals
Computers
-3,014 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Disposals
-3,014 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
144 GBP2018-03-31
96 GBP2017-03-31
Computers
1,063 GBP2018-03-31
1,175 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,207 GBP2018-03-31
1,271 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
48 GBP2017-04-01 ~ 2018-03-31
Computers
832 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
880 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-944 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-944 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
122 GBP2018-03-31
170 GBP2017-03-31
Computers
3,886 GBP2018-03-31
2,737 GBP2017-03-31
Amounts invested in assets
Cost valuation, Non-current
77,097 GBP2017-03-31
Other Investments Other Than Loans
Non-current
79,125 GBP2018-03-31
Amounts invested in assets
Non-current
79,125 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-04-01 ~ 2018-03-31

  • GEODE SOFTWARE LTD
    Info
    Registered number 04993087
    icon of address3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 and dissolved on 2020-06-09 (16 years 5 months). The company status is Dissolved.
    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.