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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 4
  • 1
    Speaks, Sherri
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Rizzolo, Luiz Augusto
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Jutha, Piyush Jayantilal Kanji
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address70, West Madison Street, Chicago, Il 60602, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Hughes, Michael
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Michael Hughes
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-02 ~ 2021-02-26
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Brailsford, Michael
    Born in February 1964
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Crawford, Mark Peter
    Born in February 1985
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    Eatch, Robin William
    Born in March 1973
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Zegir, Peter
    Born in December 1954
    Individual
    Officer
    icon of calendar 2020-08-13 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Hunt, John Addison
    Born in January 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2021-02-26
    OF - Director → CIF 0
    Hunt, John Addison
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 7
    Soerensen, Carsten Rohde
    Born in June 1970
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2012-06-20
    OF - Director → CIF 0
    Soerensen, Carsten Rohde
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 8
    Fallon, Geralyn Marie
    Born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2021-09-17
    OF - Director → CIF 0
  • 9
    Packard, Gregory Alan
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ 2024-05-03
    OF - Director → CIF 0
  • 10
    Liu, Kaibin
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Wang, Xiaodi
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-25 ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    Fernandez, Carlos
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 13
    Lightfoot, Stewart Brian
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2018-03-09
    OF - Director → CIF 0
  • 14
    Garner, Jonathan Howard
    Born in July 1968
    Individual
    Officer
    icon of calendar 2021-07-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Popp, Noah
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2025-06-17
    OF - Director → CIF 0
  • 16
    Zhang, Chi
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

AUTOCODING SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2021-02-28
Class 2 ordinary share
12020-01-01 ~ 2021-02-28
Class 3 ordinary share
12020-01-01 ~ 2021-02-28
Class 4 ordinary share
12020-01-01 ~ 2021-02-28
Intangible Assets
1,719,045 GBP2021-02-28
1,734,791 GBP2019-12-31
Property, Plant & Equipment
54,092 GBP2021-02-28
30,215 GBP2019-12-31
Fixed Assets - Investments
1,290 GBP2021-02-28
1,290 GBP2019-12-31
Fixed Assets
1,774,427 GBP2021-02-28
1,766,296 GBP2019-12-31
Total Inventories
337,027 GBP2021-02-28
264,876 GBP2019-12-31
Debtors
1,918,376 GBP2021-02-28
1,735,980 GBP2019-12-31
Cash at bank and in hand
728,457 GBP2021-02-28
410,621 GBP2019-12-31
Current Assets
3,032,164 GBP2021-02-28
2,492,434 GBP2019-12-31
Creditors
Current
2,263,888 GBP2021-02-28
1,130,007 GBP2019-12-31
Net Current Assets/Liabilities
768,276 GBP2021-02-28
1,362,427 GBP2019-12-31
Total Assets Less Current Liabilities
2,542,703 GBP2021-02-28
3,128,723 GBP2019-12-31
Net Assets/Liabilities
1,441,458 GBP2021-02-28
1,406,571 GBP2019-12-31
Equity
Called up share capital
3,881 GBP2021-02-28
3,881 GBP2019-12-31
Share premium
339,199 GBP2021-02-28
339,199 GBP2019-12-31
Retained earnings (accumulated losses)
1,098,378 GBP2021-02-28
1,063,491 GBP2019-12-31
Equity
1,441,458 GBP2021-02-28
1,406,571 GBP2019-12-31
Average Number of Employees
362020-01-01 ~ 2021-02-28
342019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,264,733 GBP2021-02-28
4,400,399 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,545,688 GBP2021-02-28
2,665,608 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
880,080 GBP2020-01-01 ~ 2021-02-28
Intangible Assets
Other than goodwill
1,719,045 GBP2021-02-28
1,734,791 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
430,484 GBP2021-02-28
397,325 GBP2019-12-31
Furniture and fittings
61,344 GBP2021-02-28
61,344 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
491,828 GBP2021-02-28
458,669 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
376,776 GBP2021-02-28
367,886 GBP2019-12-31
Furniture and fittings
60,960 GBP2021-02-28
60,568 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,736 GBP2021-02-28
428,454 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,890 GBP2020-01-01 ~ 2021-02-28
Furniture and fittings
392 GBP2020-01-01 ~ 2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,282 GBP2020-01-01 ~ 2021-02-28
Property, Plant & Equipment
Plant and equipment
53,708 GBP2021-02-28
29,439 GBP2019-12-31
Furniture and fittings
384 GBP2021-02-28
776 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
1,290 GBP2019-12-31
Investments in Group Undertakings
1,290 GBP2021-02-28
1,290 GBP2019-12-31
Merchandise
290,727 GBP2021-02-28
264,876 GBP2019-12-31
Value of work in progress
46,300 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
1,168,742 GBP2021-02-28
819,845 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
614,719 GBP2021-02-28
714,885 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
134,165 GBP2021-02-28
Debtors
Amounts falling due within one year, Current
1,918,376 GBP2021-02-28
1,735,980 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2021-02-28
30,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
204,735 GBP2021-02-28
116,805 GBP2019-12-31
Other Taxation & Social Security Payable
Current
204,515 GBP2021-02-28
41,975 GBP2019-12-31
Other Creditors
Current
704,932 GBP2021-02-28
104,932 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
874,935 GBP2021-02-28
645,770 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
29,997 GBP2021-02-28
30,000 GBP2019-12-31
More than five year, Non-current
635,248 GBP2021-02-28
700,152 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,031 shares2021-02-28
Class 2 ordinary share
251 shares2021-02-28
Class 3 ordinary share
251 shares2021-02-28
Class 4 ordinary share
249 shares2021-02-28
  • AUTOCODING SYSTEMS LIMITED
    Info
    Registered number 05543560
    icon of addressC/o Geldards 4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.