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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Smiles, Sean
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2008-12-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Snieles, Sean
    Born in September 1971
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Matthieu Duburcq
    Born in December 1995
    Individual (1 offspring)
    Person with significant control
    2023-04-20 ~ 2023-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Victor Duburcq
    Born in July 1998
    Individual (1 offspring)
    Person with significant control
    2023-04-20 ~ 2023-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Duburcq, Tony Jean Marie
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Tony Jean Marie Duburcq
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bruneau, Charles Alain Arthur
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 7
    DGC NOMINEE SECRETARIES LIMITED 05322166
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (4 parents, 94 offsprings)
    Officer
    2013-01-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 8
    GROUPE WINCH LTD - now 05598761
    ENCOMPASS COACHING LTD - 2007-12-10
    The London Office, 202 Harbour Yard, Chealse Harbour, London, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2008-12-01 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 9
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2006-11-29 ~ 2007-11-28
    OF - Nominee Secretary → CIF 0
  • 10
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Nominee Director → CIF 0
  • 11
    ENTERPRISE DIRECTOR LTD
    04672052
    31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (9 parents, 203 offsprings)
    Officer
    2006-11-29 ~ 2008-11-29
    OF - Director → CIF 0
  • 12
    608, Chemin De La Morelle, 69250 Curis-au-mont-d'or, France
    Corporate (1 offspring)
    Person with significant control
    2023-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    202 Harbour Yard, Chelsea Harbour, London
    Corporate (20 offsprings)
    Officer
    2007-11-29 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 14
    DGC NOMINEE DIRECTORS LIMITED
    - now 04893902
    DGC NOMINEES LIMITED - 2005-01-06
    The London Office 202, Harbour Yard, Chelsea Harbour, London, London, United Kingdom
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    2007-11-29 ~ 2008-03-28
    OF - Director → CIF 0
parent relation
Company in focus

CODEO NORTHERN EUROPE LTD

Period: 2026-01-20 ~ now
Company number: 06013475
Registered names
CODEO NORTHERN EUROPE LTD - now
POSCODE LTD - 2026-01-20
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
46690 - Wholesale Of Other Machinery And Equipment
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Turnover/Revenue
3,104,721 GBP2024-01-01 ~ 2024-12-31
2,487,169 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,503,811 GBP2024-01-01 ~ 2024-12-31
1,565,994 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
600,910 GBP2024-01-01 ~ 2024-12-31
921,175 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
47,610 GBP2024-01-01 ~ 2024-12-31
33,636 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
837,135 GBP2024-01-01 ~ 2024-12-31
821,644 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-283,835 GBP2024-01-01 ~ 2024-12-31
65,895 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-35,660 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
13,938 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-319,495 GBP2024-01-01 ~ 2024-12-31
51,957 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
13,020 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-319,495 GBP2024-01-01 ~ 2024-12-31
38,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,803 GBP2024-12-31
11,744 GBP2023-12-31
Fixed Assets - Investments
199,696 GBP2024-12-31
175,306 GBP2023-12-31
Fixed Assets
206,499 GBP2024-12-31
187,050 GBP2023-12-31
Total Inventories
192,927 GBP2024-12-31
163,605 GBP2023-12-31
Debtors
1,751,059 GBP2024-12-31
1,123,192 GBP2023-12-31
Cash at bank and in hand
17,023 GBP2024-12-31
103,723 GBP2023-12-31
Current Assets
1,961,009 GBP2024-12-31
1,390,520 GBP2023-12-31
Creditors
Current
2,393,009 GBP2024-12-31
1,483,576 GBP2023-12-31
Net Current Assets/Liabilities
-432,000 GBP2024-12-31
-93,056 GBP2023-12-31
Total Assets Less Current Liabilities
-225,501 GBP2024-12-31
93,994 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-225,601 GBP2024-12-31
93,894 GBP2023-12-31
54,957 GBP2022-12-31
Equity
-225,501 GBP2024-12-31
93,994 GBP2023-12-31
55,057 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-319,495 GBP2024-01-01 ~ 2024-12-31
38,937 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-319,495 GBP2024-01-01 ~ 2024-12-31
38,937 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,481 GBP2024-01-01 ~ 2024-12-31
3,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
47,853 GBP2024-12-31
47,853 GBP2023-12-31
Plant and equipment
70,234 GBP2024-12-31
69,694 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
118,087 GBP2024-12-31
117,547 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,845 GBP2024-12-31
42,840 GBP2023-12-31
Plant and equipment
66,439 GBP2024-12-31
62,963 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,284 GBP2024-12-31
105,803 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,005 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,008 GBP2024-12-31
5,013 GBP2023-12-31
Plant and equipment
3,795 GBP2024-12-31
6,731 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
149,683 GBP2024-12-31
147,146 GBP2023-12-31
Additions to investments
2,537 GBP2024-12-31
Investments in Group Undertakings
149,683 GBP2024-12-31
147,146 GBP2023-12-31
Merchandise
192,927 GBP2024-12-31
163,605 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
718,313 GBP2024-12-31
625,398 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
932,324 GBP2024-12-31
280,836 GBP2023-12-31
Other Debtors
Current
16,132 GBP2024-12-31
155,775 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
13,814 GBP2024-12-31
61,183 GBP2023-12-31
Prepayments
Current
70,476 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,751,059 GBP2024-12-31
1,123,192 GBP2023-12-31
Trade Creditors/Trade Payables
Current
271,017 GBP2024-12-31
603,049 GBP2023-12-31
Amounts owed to group undertakings
Current
1,481,892 GBP2024-12-31
173,961 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,617 GBP2024-12-31
26,143 GBP2023-12-31
Other Creditors
Current
618,483 GBP2024-12-31
680,423 GBP2023-12-31
Related profiles found in government register
  • CODEO NORTHERN EUROPE LTD
    Info
    POSCODE LTD - 2026-01-20
    Registered number 06013475
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • CODEO NORTHERN EUROPE LTD
    S
    Registered number 06013475
    50 Seymour Street, London, W1H 7JG
    Private Limited Companies in United Kingdom
    CIF 1
  • POSCODE LTD
    S
    Registered number 06013475
    50, Seymour Street, London, England, W1H 7JG
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLARION COMMUNICATION SYSTEMS LIMITED
    04693409
    50 Seymour Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    TEKHUB LTD
    - now 14711645
    THUK LTD
    - 2023-03-15 14711645
    Unit 14 Bourne Enterprise Centre Wrotham Road, Borough Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 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.