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
10
- 1
Singh, Steven
Director born in December 1978Individual (1 offspring)Officer2007-09-03 ~ 2011-01-31OF - Director → CIF 0 - 2
Winslow, Peter Sebastian
Director born in July 1979Individual (1 offspring)Officer2007-09-03 ~ 2009-10-01OF - Director → CIF 0 - 3
Tilbury, Matthew Shaw Wylie
Born in March 1968Individual (12 offsprings)Officer2009-10-01 ~ 2025-11-26OF - Director → CIF 0Mr Matthew Shaw Wylie Tilbury
Born in March 1968Individual (12 offsprings)Person with significant control2016-04-07 ~ 2016-04-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Rolien, Simon Bach
Director born in May 1974Individual (1 offspring)Officer2007-09-03 ~ 2009-01-29OF - Director → CIF 0 - 5
Bach, Gert
Director born in September 1955Individual (12 offsprings)Officer2007-09-03 ~ 2009-01-29OF - Director → CIF 0 - 6
Slots, Patrich Bach
Individual (2 offsprings)Officer2007-09-03 ~ 2009-01-29OF - Secretary → CIF 0 - 7
Rasmussen, Claus Meldgaard
Born in June 1979Individual (6 offsprings)Officer2007-09-03 ~ nowOF - Director → CIF 0Mr Claus Meldgaard Rasmussen
Born in June 1979Individual (6 offsprings)Person with significant control2016-04-07 ~ 2016-04-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8THE COMPANY STORE UK SERVICES LIMITED - 1996-11-0819, Kathleen Road, London, EnglandDissolved Corporate (4 parents, 1612 offsprings)Officer2007-09-03 ~ 2007-09-03OF - Nominee Secretary → CIF 0
- 9
LONDON & MELDGAARD LTD
072903883rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 10
SHAW WYLIE LIMITED
085306723rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CODEHOUSE LIMITED
Period: 2008-01-17 ~ now
Company number: 06359395
Registered names
CODEHOUSE LIMITED - now
CODEHOUSE UK LIMITED - 2008-01-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
77,649 GBP2025-06-30
98,521 GBP2024-06-30
Fixed Assets - Investments
203,753 GBP2025-06-30
203,753 GBP2024-06-30
Fixed Assets
281,402 GBP2025-06-30
302,274 GBP2024-06-30
Debtors
1,091,481 GBP2025-06-30
723,366 GBP2024-06-30
Cash at bank and in hand
587,817 GBP2025-06-30
650,918 GBP2024-06-30
Current Assets
1,679,298 GBP2025-06-30
1,374,284 GBP2024-06-30
Creditors
Current
1,014,988 GBP2025-06-30
775,115 GBP2024-06-30
Net Current Assets/Liabilities
664,310 GBP2025-06-30
599,169 GBP2024-06-30
Total Assets Less Current Liabilities
945,712 GBP2025-06-30
901,443 GBP2024-06-30
Net Assets/Liabilities
926,300 GBP2025-06-30
876,855 GBP2024-06-30
Equity
Called up share capital
30,600 GBP2025-06-30
30,600 GBP2024-06-30
Share premium
31,126 GBP2025-06-30
31,126 GBP2024-06-30
Capital redemption reserve
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
863,574 GBP2025-06-30
814,129 GBP2024-06-30
Equity
926,300 GBP2025-06-30
876,855 GBP2024-06-30
Average Number of Employees
322024-07-01 ~ 2025-06-30
532023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
102,758 GBP2025-06-30
113,120 GBP2024-06-30
Computers
310,180 GBP2025-06-30
308,465 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
412,938 GBP2025-06-30
421,585 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-10,362 GBP2024-07-01 ~ 2025-06-30
Computers
-1,998 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-12,360 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
85,149 GBP2025-06-30
91,384 GBP2024-06-30
Computers
250,140 GBP2025-06-30
231,680 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,289 GBP2025-06-30
323,064 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,107 GBP2024-07-01 ~ 2025-06-30
Computers
20,014 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,121 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,342 GBP2024-07-01 ~ 2025-06-30
Computers
-1,554 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,896 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
17,609 GBP2025-06-30
21,736 GBP2024-06-30
Computers
60,040 GBP2025-06-30
76,785 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
203,753 GBP2024-06-30
Investments in Group Undertakings
203,753 GBP2025-06-30
203,753 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
840,583 GBP2025-06-30
297,292 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
153,257 GBP2025-06-30
179,080 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
97,641 GBP2025-06-30
246,994 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,091,481 GBP2025-06-30
723,366 GBP2024-06-30
Trade Creditors/Trade Payables
Current
110,362 GBP2025-06-30
110,213 GBP2024-06-30
Other Taxation & Social Security Payable
Current
157,312 GBP2025-06-30
63,587 GBP2024-06-30
Other Creditors
Current
747,314 GBP2025-06-30
601,315 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,750 GBP2025-06-30
153,858 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,412 GBP2025-06-30
24,588 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,200 shares2025-06-30
CODEHOUSE LIMITED
InfoCODEHOUSE UK LIMITED - 2008-01-17Registered number 063593953rd Floor 86-90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2007-09-03 (18 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-03CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.