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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 7
  • 1
    Samuels, Andrew Darren
    Born in March 1969
    Individual (90 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Ian James
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2005-06-02 ~ 2019-07-24
    OF - Director → CIF 0
    Grant, Ian James
    Tax Manager
    Individual (2 offsprings)
    Officer
    2005-06-02 ~ 2019-07-24
    OF - Secretary → CIF 0
    Mr Ian James Grant
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Grant, Carol Ann
    Born in December 1979
    Individual (1 offspring)
    Officer
    2014-09-27 ~ now
    OF - Director → CIF 0
    Mrs Carol Ann Grant
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2019-08-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Grant, James Roy
    Born in December 1983
    Individual (1 offspring)
    Officer
    2005-06-02 ~ now
    OF - Director → CIF 0
    Grant, James Roy
    Individual (1 offspring)
    Officer
    2019-08-06 ~ now
    OF - Secretary → CIF 0
    Mr James Roy Grant
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2019-08-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Grant, Barbara Anne
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2005-10-04
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CODICOTE FINANCE LIMITED

Period: 2005-06-02 ~ now
Company number: 05469549
Registered name
CODICOTE FINANCE LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,105 GBP2025-06-30
487 GBP2024-06-30
Fixed Assets
1,105 GBP2025-06-30
487 GBP2024-06-30
Debtors
327,601 GBP2025-06-30
241,778 GBP2024-06-30
Cash at bank and in hand
55,709 GBP2025-06-30
28,994 GBP2024-06-30
Current Assets
383,310 GBP2025-06-30
270,772 GBP2024-06-30
Net Current Assets/Liabilities
214,471 GBP2025-06-30
205,781 GBP2024-06-30
Total Assets Less Current Liabilities
215,576 GBP2025-06-30
206,268 GBP2024-06-30
Net Assets/Liabilities
215,366 GBP2025-06-30
206,168 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
214,366 GBP2025-06-30
205,168 GBP2024-06-30
Equity
215,366 GBP2025-06-30
206,168 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,267 GBP2025-06-30
653 GBP2024-06-30
Computers
2,401 GBP2025-06-30
1,902 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,668 GBP2025-06-30
2,555 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
661 GBP2025-06-30
653 GBP2024-06-30
Computers
1,902 GBP2025-06-30
1,415 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,563 GBP2025-06-30
2,068 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8 GBP2024-07-01 ~ 2025-06-30
Computers
487 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
495 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
606 GBP2025-06-30
Computers
499 GBP2025-06-30
487 GBP2024-06-30
Trade Debtors/Trade Receivables
327,601 GBP2025-06-30
241,778 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,371 GBP2025-06-30
5,013 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
2,257 GBP2025-06-30
2,438 GBP2024-06-30
Other Creditors
Amounts falling due within one year
165,211 GBP2025-06-30
57,540 GBP2024-06-30

  • CODICOTE FINANCE LIMITED
    Info
    Registered number 05469549
    14 The Ridgeway, Codicote, Hitchin SG4 8YP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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.