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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
    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 controlCIF 0
    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
  • 2
    Grant, Barbara Anne
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2005-10-04
    OF - Director → CIF 0
  • 3
    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 controlCIF 0
    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
  • 4
    Samuels, Andrew Darren
    Born in March 1969
    Individual (80 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 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, 41778 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, 39004 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
Property, Plant & Equipment
487 GBP2024-06-30
163 GBP2023-06-30
Fixed Assets
487 GBP2024-06-30
163 GBP2023-06-30
Debtors
241,778 GBP2024-06-30
187,968 GBP2023-06-30
Cash at bank and in hand
28,994 GBP2024-06-30
74,468 GBP2023-06-30
Current Assets
270,772 GBP2024-06-30
262,436 GBP2023-06-30
Net Current Assets/Liabilities
205,781 GBP2024-06-30
197,465 GBP2023-06-30
Total Assets Less Current Liabilities
206,268 GBP2024-06-30
197,628 GBP2023-06-30
Net Assets/Liabilities
206,168 GBP2024-06-30
197,628 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
205,168 GBP2024-06-30
196,628 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,555 GBP2024-06-30
1,581 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,068 GBP2024-06-30
1,418 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
650 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
487 GBP2024-06-30
163 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
241,778 GBP2024-06-30
187,892 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,013 GBP2024-06-30
4,611 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,438 GBP2024-06-30
2,856 GBP2023-06-30

  • CODICOTE FINANCE LIMITED
    Info
    Registered number 05469549
    14 The Ridgeway, Codicote, Hitchin SG4 8YP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.