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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 6
  • 1
    Kayes, James Francois
    Company Director born in November 1980
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Such, Robert
    Company Director born in March 1989
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Millar, Kerry Leanne
    Born in September 1980
    Individual (1 offspring)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Millar, Kerry Leanne
    Individual (1 offspring)
    Officer
    2006-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Millar, Daniel James
    Born in June 1981
    Individual (18 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Director → CIF 0
    Mr Daniel James Millar
    Born in June 1981
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    OF - Nominee Director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DECODE.UK LIMITED

Period: 2006-07-21 ~ now
Company number: 05883706
Registered name
DECODE.UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,313 GBP2025-07-31
2,305 GBP2024-07-31
Debtors
14,614 GBP2025-07-31
14,004 GBP2024-07-31
Cash at bank and in hand
179 GBP2025-07-31
5,006 GBP2024-07-31
Current Assets
14,793 GBP2025-07-31
19,010 GBP2024-07-31
Net Current Assets/Liabilities
-572 GBP2025-07-31
5,612 GBP2024-07-31
Total Assets Less Current Liabilities
1,741 GBP2025-07-31
7,917 GBP2024-07-31
Net Assets/Liabilities
1,302 GBP2025-07-31
796 GBP2024-07-31
Equity
Called up share capital
200 GBP2025-07-31
200 GBP2024-07-31
Retained earnings (accumulated losses)
1,102 GBP2025-07-31
596 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,083 GBP2025-07-31
22,083 GBP2024-07-31
Computers
17,865 GBP2025-07-31
16,694 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
39,948 GBP2025-07-31
38,777 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,219 GBP2025-07-31
20,932 GBP2024-07-31
Computers
16,416 GBP2025-07-31
15,540 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,635 GBP2025-07-31
36,472 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
287 GBP2024-08-01 ~ 2025-07-31
Computers
876 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,163 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
864 GBP2025-07-31
1,151 GBP2024-07-31
Computers
1,449 GBP2025-07-31
1,154 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
480 GBP2025-07-31
8,250 GBP2024-07-31
Other Debtors
Amounts falling due within one year
14,134 GBP2025-07-31
5,754 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
14,614 GBP2025-07-31
14,004 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
6,995 GBP2025-07-31
8,085 GBP2024-07-31
Trade Creditors/Trade Payables
Current
0 GBP2025-07-31
978 GBP2024-07-31
Other Taxation & Social Security Payable
Current
5,576 GBP2025-07-31
1,673 GBP2024-07-31
Other Creditors
Current
2,794 GBP2025-07-31
2,662 GBP2024-07-31
Creditors
Current
15,365 GBP2025-07-31
13,398 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-07-31
7,121 GBP2024-07-31

Related profiles found in government register
  • DECODE.UK LIMITED
    Info
    Registered number 05883706
    4th Floor 399-401 Strand, London WC2R 0LT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • DECODE.UK LIMITED
    S
    Registered number 05883706
    34, Threadneedle Street, London, United Kingdom, EC2R 8AY
    ENGLAND AND WALES
    CIF 1
  • DECODE.UK LIMITED
    S
    Registered number 05883706
    54, Holly Bush Lane, Sevenoaks, Kent, England, TN13 3TL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PENNY BLACK & ASSOCIATES LIMITED
    08124716
    54 Holly Bush Lane, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-06-29 ~ 2014-07-09
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.