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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 3
  • 1
    Sherwood, Paul Francis
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
    Sherwood, Paul Francis, M
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Paul Francis Sherwood
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Underhill, Bruce Jon
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Di Domenico, David Nicholas
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Oliva, Maria Lopez
    Finance Director born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-28 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Buckwell, Lewis
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2017-02-07 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Penni, Selorm Juliet
    Non Executive Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2019-04-11
    OF - Director → CIF 0
  • 4
    Taylor, Robert James
    Programmer born in June 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2015-04-20
    OF - Director → CIF 0
    Taylor, Robert James
    Company Director born in June 1978
    Individual (11 offsprings)
    icon of calendar 2015-11-06 ~ 2017-11-22
    OF - Director → CIF 0
  • 5
    Taylor, Steven David
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 6
    Wall, Abigail Kate
    Hr Director born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-28 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Rantakari, Tomi Lauri Kalervo
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Sherwood, Michael Gary
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2015-08-21
    OF - Director → CIF 0
  • 9
    Jones, Stephen
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CODETHINK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-2,273,690 GBP2024-01-01 ~ 2024-12-31
-2,359,483 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,653 GBP2024-01-01 ~ 2024-12-31
3,653 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,385,176 GBP2024-01-01 ~ 2024-12-31
5,850,353 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,286,088 GBP2024-01-01 ~ 2024-12-31
4,655,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
502,483 GBP2024-12-31
364,874 GBP2023-12-31
Fixed Assets - Investments
7 GBP2024-12-31
7 GBP2023-12-31
Fixed Assets
502,490 GBP2024-12-31
364,881 GBP2023-12-31
Debtors
2,727,593 GBP2024-12-31
3,561,546 GBP2023-12-31
Cash at bank and in hand
9,575,171 GBP2024-12-31
6,269,968 GBP2023-12-31
Current Assets
12,302,764 GBP2024-12-31
9,831,514 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,155,250 GBP2024-12-31
Net Current Assets/Liabilities
9,147,514 GBP2024-12-31
6,867,444 GBP2023-12-31
Total Assets Less Current Liabilities
9,650,004 GBP2024-12-31
7,232,325 GBP2023-12-31
Net Assets/Liabilities
9,543,368 GBP2024-12-31
7,165,400 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
959,459 GBP2024-12-31
860,478 GBP2023-12-31
606,216 GBP2022-12-31
Retained earnings (accumulated losses)
8,583,908 GBP2024-12-31
6,304,921 GBP2023-12-31
5,137,836 GBP2022-12-31
Equity
9,543,368 GBP2024-12-31
7,165,400 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,286,088 GBP2024-01-01 ~ 2024-12-31
4,655,120 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
98,981 GBP2024-01-01 ~ 2024-12-31
254,262 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,429,745 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,999,115 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
20,750 GBP2024-01-01 ~ 2024-12-31
15,850 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1092024-01-01 ~ 2024-12-31
1002023-01-01 ~ 2023-12-31
Wages/Salaries
6,533,424 GBP2024-01-01 ~ 2024-12-31
5,546,387 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
761,913 GBP2024-01-01 ~ 2024-12-31
522,108 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,056,823 GBP2024-01-01 ~ 2024-12-31
6,715,109 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
488,540 GBP2024-01-01 ~ 2024-12-31
439,132 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,866 GBP2024-01-01 ~ 2024-12-31
415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
396,759 GBP2024-12-31
382,288 GBP2023-12-31
Furniture and fittings
169,280 GBP2024-12-31
125,527 GBP2023-12-31
Computers
971,812 GBP2024-12-31
751,933 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,537,851 GBP2024-12-31
1,259,748 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-24,569 GBP2024-01-01 ~ 2024-12-31
Computers
-33,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-58,544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
258,722 GBP2024-12-31
217,974 GBP2023-12-31
Furniture and fittings
96,850 GBP2024-12-31
106,985 GBP2023-12-31
Computers
679,796 GBP2024-12-31
569,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,035,368 GBP2024-12-31
894,874 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
40,748 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,918 GBP2024-01-01 ~ 2024-12-31
Computers
143,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-24,053 GBP2024-01-01 ~ 2024-12-31
Computers
-33,864 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
138,037 GBP2024-12-31
164,314 GBP2023-12-31
Furniture and fittings
72,430 GBP2024-12-31
18,542 GBP2023-12-31
Computers
292,016 GBP2024-12-31
182,018 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,872,162 GBP2024-12-31
2,793,590 GBP2023-12-31
Other Debtors
Current
340,802 GBP2024-12-31
371,127 GBP2023-12-31
Prepayments/Accrued Income
Current
338,929 GBP2024-12-31
212,974 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,583 GBP2024-12-31
11,738 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,555,476 GBP2024-12-31
Amounts falling due within one year, Current
3,389,429 GBP2023-12-31
Other Debtors
Non-current
172,117 GBP2024-12-31
172,117 GBP2023-12-31
Trade Creditors/Trade Payables
Current
119,170 GBP2024-12-31
133,014 GBP2023-12-31
Corporation Tax Payable
Current
1,223,598 GBP2024-12-31
725,723 GBP2023-12-31
Other Taxation & Social Security Payable
Current
359,249 GBP2024-12-31
381,789 GBP2023-12-31
Other Creditors
Current
23,750 GBP2024-12-31
60,033 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,429,483 GBP2024-12-31
1,663,511 GBP2023-12-31
Creditors
Current
3,155,250 GBP2024-12-31
2,964,070 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
317,058 GBP2024-12-31
Between two and five year
646,277 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
963,335 GBP2024-12-31

  • CODETHINK LIMITED
    Info
    Registered number 06061216
    icon of address3rd Floor Dale House, 35 Dale Street, Manchester M1 2HF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.