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
Mason, Louis James
Born in November 1958Individual (4 offsprings)Officer
2005-04-11 ~ nowOF - Director → CIF 0 - 2
Unit 5 Portway Business Centre, Castlegate Business Park, Old Sarum, Salisbury, Wiltshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)708,591 GBP2025-03-31Person with significant control 2024-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Mr Christopher John Boswell
Born in August 1985Individual (3 offsprings)Person with significant control 2023-03-31 ~ 2024-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Worker, Marcelle Mary
Tax Consultant born in November 1958IndividualOfficer 2007-03-01 ~ 2012-06-15OF - Director → CIF 0Worker, Marcelle Mary
Tax ConsultantIndividualOfficer 2007-03-01 ~ 2012-06-15OF - Secretary → CIF 0Mrs Marcelle Mary Worker
Born in November 1958IndividualPerson with significant control 2016-04-30 ~ 2024-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Auton, Grant Paul Richard
Sales Director born in April 1964IndividualOfficer 2007-04-01 ~ 2011-01-31OF - Director → CIF 0 - 4
Mr Louis James Mason
Born in November 1958Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2024-02-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5RAWLENCE AND BROWNE SMALL BUSINESS CENTRES LTD - nowRAWLENCE & BROWNE LIMITED - 2008-04-12Second Floor Cross Keys House, 22 Queen Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2005-04-11 ~ 2007-03-01PE - Secretary → CIF 0
- 625 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer2005-04-11 ~ 2005-04-11PE - Nominee Director → CIF 0
- 725 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 68 offsprings)Equity (Company account)2 GBP2024-09-30Officer2005-04-11 ~ 2005-04-11PE - Secretary → CIF 0
Company in focus
CODEOLOGY LIMITED
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
132024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment
22,064 GBP2025-03-31
27,792 GBP2024-03-31
Fixed Assets
22,064 GBP2025-03-31
27,792 GBP2024-03-31
Total Inventories
102,442 GBP2025-03-31
102,442 GBP2024-03-31
Debtors
Current
117,499 GBP2025-03-31
118,001 GBP2024-03-31
Cash at bank and in hand
40,162 GBP2025-03-31
79,140 GBP2024-03-31
Current Assets
260,103 GBP2025-03-31
299,583 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-168,236 GBP2025-03-31
Net Current Assets/Liabilities
91,867 GBP2025-03-31
84,938 GBP2024-03-31
Total Assets Less Current Liabilities
113,931 GBP2025-03-31
112,730 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-7,798 GBP2024-03-31
Net Assets/Liabilities
113,931 GBP2025-03-31
104,932 GBP2024-03-31
Equity
Called up share capital
112 GBP2025-03-31
112 GBP2024-03-31
Share premium
9,998 GBP2025-03-31
9,988 GBP2024-03-31
Retained earnings (accumulated losses)
103,821 GBP2025-03-31
94,832 GBP2024-03-31
Equity
113,931 GBP2025-03-31
104,932 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,329 GBP2025-03-31
12,329 GBP2024-03-31
Motor vehicles
60,094 GBP2025-03-31
60,094 GBP2024-03-31
Furniture and fittings
1,202 GBP2025-03-31
1,202 GBP2024-03-31
Computers
11,766 GBP2025-03-31
9,914 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
85,391 GBP2025-03-31
83,539 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,553 GBP2024-03-31
Motor vehicles
39,699 GBP2024-03-31
Furniture and fittings
1,069 GBP2024-03-31
Computers
9,426 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
55,747 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,100 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
7,580 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,908 GBP2025-03-31
Motor vehicles
44,799 GBP2025-03-31
Furniture and fittings
1,089 GBP2025-03-31
Computers
10,531 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,327 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
5,421 GBP2025-03-31
6,776 GBP2024-03-31
Motor vehicles
15,295 GBP2025-03-31
20,395 GBP2024-03-31
Furniture and fittings
113 GBP2025-03-31
133 GBP2024-03-31
Computers
1,235 GBP2025-03-31
488 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
20,395 GBP2024-03-31
Under hire purchased contracts or finance leases
20,395 GBP2024-03-31
Raw materials and consumables
102,442 GBP2025-03-31
102,442 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
82,444 GBP2025-03-31
70,537 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
17,603 GBP2025-03-31
24,301 GBP2024-03-31
Other Debtors
Current
5,600 GBP2025-03-31
9,800 GBP2024-03-31
Prepayments/Accrued Income
Current
11,852 GBP2025-03-31
13,363 GBP2024-03-31
Cash and Cash Equivalents
40,162 GBP2025-03-31
79,140 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,501 GBP2025-03-31
46,918 GBP2024-03-31
Amounts owed to group undertakings
Current
145,869 GBP2025-03-31
150,000 GBP2024-03-31
Taxation/Social Security Payable
Current
16,169 GBP2025-03-31
6,025 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,847 GBP2024-03-31
Other Creditors
Current
102 GBP2025-03-31
605 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,595 GBP2025-03-31
2,250 GBP2024-03-31
Creditors
Current
168,236 GBP2025-03-31
214,645 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,798 GBP2024-03-31
Creditors
Non-current
7,798 GBP2024-03-31
Minimum gross finance lease payments owing
16,645 GBP2024-03-31
- Registered number 05420692
CODEOLOGY LIMITED
InfoUnit 5 Portway Business Park, Castlegate Business Center Old Sarum, Salisbury, Wiltshire SP4 6QXPRIVATE LIMITED COMPANY incorporated on 2005-04-11 (20 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-10CIF 0
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.