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

CODETHINK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-7,722,168 GBP2023-01-01 ~ 2023-12-31
-6,908,456 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,359,483 GBP2023-01-01 ~ 2023-12-31
-1,038,992 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-28 GBP2022-01-01 ~ 2022-12-31
28 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,850,353 GBP2023-01-01 ~ 2023-12-31
4,523,040 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,655,120 GBP2023-01-01 ~ 2023-12-31
3,677,614 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
364,874 GBP2023-12-31
349,132 GBP2022-12-31
Fixed Assets - Investments
7 GBP2023-12-31
7 GBP2022-12-31
Fixed Assets
364,881 GBP2023-12-31
349,139 GBP2022-12-31
Debtors
3,561,546 GBP2023-12-31
2,830,376 GBP2022-12-31
Cash at bank and in hand
6,269,968 GBP2023-12-31
4,678,333 GBP2022-12-31
Current Assets
9,831,514 GBP2023-12-31
7,508,709 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,964,070 GBP2023-12-31
-2,057,654 GBP2022-12-31
Net Current Assets/Liabilities
6,867,444 GBP2023-12-31
5,451,055 GBP2022-12-31
Total Assets Less Current Liabilities
7,232,325 GBP2023-12-31
5,800,194 GBP2022-12-31
Net Assets/Liabilities
7,165,400 GBP2023-12-31
5,744,053 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
860,478 GBP2023-12-31
606,216 GBP2022-12-31
584,662 GBP2021-12-31
Retained earnings (accumulated losses)
6,304,921 GBP2023-12-31
5,137,836 GBP2022-12-31
4,077,184 GBP2021-12-31
Equity
7,165,400 GBP2023-12-31
5,744,053 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,655,120 GBP2023-01-01 ~ 2023-12-31
3,677,614 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
254,262 GBP2023-01-01 ~ 2023-12-31
21,554 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,535,300 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,429,745 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,850 GBP2023-01-01 ~ 2023-12-31
14,400 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1002023-01-01 ~ 2023-12-31
902022-01-01 ~ 2022-12-31
Wages/Salaries
5,546,387 GBP2023-01-01 ~ 2023-12-31
5,091,425 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
522,108 GBP2023-01-01 ~ 2023-12-31
407,604 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,715,109 GBP2023-01-01 ~ 2023-12-31
6,130,404 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
439,132 GBP2023-01-01 ~ 2023-12-31
527,196 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
415 GBP2023-01-01 ~ 2023-12-31
4,072 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
382,288 GBP2023-12-31
382,288 GBP2022-12-31
Furniture and fittings
125,527 GBP2023-12-31
118,556 GBP2022-12-31
Computers
751,933 GBP2023-12-31
620,663 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,259,748 GBP2023-12-31
1,121,507 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,340 GBP2023-01-01 ~ 2023-12-31
Computers
-5,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-15,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
217,974 GBP2023-12-31
162,832 GBP2022-12-31
Furniture and fittings
106,985 GBP2023-12-31
112,965 GBP2022-12-31
Computers
569,915 GBP2023-12-31
496,578 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
894,874 GBP2023-12-31
772,375 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
55,142 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,360 GBP2023-01-01 ~ 2023-12-31
Computers
78,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,340 GBP2023-01-01 ~ 2023-12-31
Computers
-5,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
164,314 GBP2023-12-31
219,456 GBP2022-12-31
Furniture and fittings
18,542 GBP2023-12-31
5,591 GBP2022-12-31
Computers
182,018 GBP2023-12-31
124,085 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,793,590 GBP2023-12-31
2,414,415 GBP2022-12-31
Other Debtors
Current
371,127 GBP2023-12-31
88,955 GBP2022-12-31
Prepayments/Accrued Income
Current
212,974 GBP2023-12-31
146,140 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
11,738 GBP2023-12-31
8,749 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,389,429 GBP2023-12-31
2,658,259 GBP2022-12-31
Trade Creditors/Trade Payables
Current
133,014 GBP2023-12-31
94,323 GBP2022-12-31
Corporation Tax Payable
Current
725,723 GBP2023-12-31
355,196 GBP2022-12-31
Other Taxation & Social Security Payable
Current
381,789 GBP2023-12-31
408,658 GBP2022-12-31
Other Creditors
Current
60,033 GBP2023-12-31
119,085 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,663,511 GBP2023-12-31
1,080,392 GBP2022-12-31
Creditors
Current
2,964,070 GBP2023-12-31
2,057,654 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
317,058 GBP2023-12-31
264,791 GBP2022-12-31
Between two and five year
963,335 GBP2023-12-31
1,268,232 GBP2022-12-31
More than five year
0 GBP2023-12-31
11,292 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,280,393 GBP2023-12-31
1,544,315 GBP2022-12-31

  • CODETHINK LIMITED
    Info
    Registered number 06061216
    3rd Floor Dale House, 35 Dale Street, Manchester M1 2HF
    Private Limited Company incorporated on 2007-01-22 (18 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.