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
Millar, Kerry Leanne
Company Director born in September 1980Individual (1 offspring)Officer
2014-02-01 ~ nowOF - Director → CIF 0Millar, Kerry Leanne
Individual (1 offspring)Officer 2006-07-21 ~ nowOF - Secretary → CIF 0 - 2
Millar, Daniel James
Company Director born in June 1981Individual (7 offsprings)Officer 2006-07-21 ~ nowOF - Director → CIF 0Mr Daniel James Millar
Born in June 1981Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Kayes, James Francois
Company Director born in November 1980IndividualOfficer 2008-11-01 ~ 2010-10-31OF - Director → CIF 0 - 2
Such, Robert
Company Director born in March 1989IndividualOfficer 2009-11-01 ~ 2013-06-21OF - Director → CIF 0 - 3R & A NOMINEES LIMITED - nowPOG 78 LIMITED - 1993-09-24
46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Officer2006-07-21 ~ 2006-07-21PE - Nominee Director → CIF 0 - 4APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer2006-07-21 ~ 2006-07-21PE - Nominee Secretary → CIF 0
Company in focus
DECODE.UK LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,305 GBP2024-07-31
3,693 GBP2023-07-31
Debtors
14,004 GBP2024-07-31
330 GBP2023-07-31
Cash at bank and in hand
5,006 GBP2024-07-31
96,615 GBP2023-07-31
Current Assets
19,010 GBP2024-07-31
103,725 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-13,398 GBP2024-07-31
-85,977 GBP2023-07-31
Net Current Assets/Liabilities
5,612 GBP2024-07-31
17,748 GBP2023-07-31
Total Assets Less Current Liabilities
7,917 GBP2024-07-31
21,441 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-7,121 GBP2024-07-31
-14,698 GBP2023-07-31
Net Assets/Liabilities
796 GBP2024-07-31
6,743 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
596 GBP2024-07-31
6,543 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,083 GBP2024-07-31
22,083 GBP2023-07-31
Computers
16,694 GBP2024-07-31
16,391 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
38,777 GBP2024-07-31
38,474 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,932 GBP2024-07-31
20,549 GBP2023-07-31
Computers
15,540 GBP2024-07-31
14,232 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,472 GBP2024-07-31
34,781 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
383 GBP2023-08-01 ~ 2024-07-31
Computers
1,308 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,691 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
1,151 GBP2024-07-31
1,534 GBP2023-07-31
Computers
1,154 GBP2024-07-31
2,159 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
8,250 GBP2024-07-31
330 GBP2023-07-31
Other Debtors
Amounts falling due within one year
5,754 GBP2024-07-31
0 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
14,004 GBP2024-07-31
330 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
8,085 GBP2024-07-31
8,519 GBP2023-07-31
Trade Creditors/Trade Payables
Current
978 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,673 GBP2024-07-31
30,519 GBP2023-07-31
Other Creditors
Current
2,662 GBP2024-07-31
46,939 GBP2023-07-31
Creditors
Current
13,398 GBP2024-07-31
85,977 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
7,121 GBP2024-07-31
14,698 GBP2023-07-31
Related profiles found in government register
- Registered number 05883706
DECODE.UK LIMITED
Info4th Floor 399-401 Strand, London WC2R 0LTPrivate Limited Company incorporated on 2006-07-21 (18 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-21CIF 0 DECODE.UK LIMITED
SRegistered number 0588370634, Threadneedle Street, London, United Kingdom, EC2R 8AYENGLAND AND WALESCIF 1DECODE.UK LIMITED
SRegistered number 0588370654, Holly Bush Lane, Sevenoaks, Kent, England, TN13 3TLPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
1
- 54 Holly Bush Lane, Sevenoaks, KentDissolved Corporate (5 parents)Equity (Company account)6 GBP2022-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 54 Holly Bush Lane, Sevenoaks, KentDissolved Corporate (5 parents)Equity (Company account)6 GBP2022-06-30Officer 2012-06-29 ~ 2014-07-09CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.