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
4
- 1
Tilbury, Matthew Shaw Wylie
Born in March 1968Individual (11 offsprings)Officer
2009-10-01 ~ nowOF - Director → CIF 0 - 2
Rasmussen, Claus Meldgaard
Born in June 1979Individual (5 offsprings)Officer 2007-09-03 ~ nowOF - Director → CIF 0 - 3
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,853,167 GBP2024-06-30Person with significant control 2016-04-06 ~ 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 - 43rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)877,958 GBP2024-06-30Person with significant control 2016-04-06 ~ 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
Ceased
8
- 1
Bach, Gert
Director born in September 1955IndividualOfficer 2007-09-03 ~ 2009-01-29OF - Director → CIF 0 - 2
Mr Matthew Shaw Wylie Tilbury
Born in March 1968Individual (11 offsprings)Person with significant control 2016-04-07 ~ 2016-04-07PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Claus Meldgaard Rasmussen
Born in June 1979Individual (5 offsprings)Person with significant control 2016-04-07 ~ 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 - 4
Slots, Patrich Bach
IndividualOfficer 2007-09-03 ~ 2009-01-29OF - Secretary → CIF 0 - 5
Winslow, Peter Sebastian
Director born in July 1979IndividualOfficer 2007-09-03 ~ 2009-10-01OF - Director → CIF 0 - 6
Rolien, Simon Bach
Director born in May 1974IndividualOfficer 2007-09-03 ~ 2009-01-29OF - Director → CIF 0 - 7
Singh, Steven
Director born in December 1978IndividualOfficer 2007-09-03 ~ 2011-01-31OF - Director → CIF 0 - 8THE COMPANY STORE UK SERVICES LIMITED - 1996-11-0819, Kathleen Road, London, EnglandDissolved Corporate (1 parent, 12 offsprings)Equity (Company account)9,001 GBP2021-03-31Officer2007-09-03 ~ 2007-09-03PE - Nominee Secretary → CIF 0
Company in focus
CODEHOUSE LIMITED
Previous name
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
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
98,521 GBP2024-06-30
126,708 GBP2023-06-30
Fixed Assets - Investments
203,753 GBP2024-06-30
203,753 GBP2023-06-30
Fixed Assets
302,274 GBP2024-06-30
330,461 GBP2023-06-30
Debtors
723,366 GBP2024-06-30
2,287,816 GBP2023-06-30
Cash at bank and in hand
650,918 GBP2024-06-30
969,872 GBP2023-06-30
Current Assets
1,374,284 GBP2024-06-30
3,257,688 GBP2023-06-30
Creditors
Current
775,115 GBP2024-06-30
1,619,362 GBP2023-06-30
Net Current Assets/Liabilities
599,169 GBP2024-06-30
1,638,326 GBP2023-06-30
Total Assets Less Current Liabilities
901,443 GBP2024-06-30
1,968,787 GBP2023-06-30
Net Assets/Liabilities
876,855 GBP2024-06-30
1,937,224 GBP2023-06-30
Equity
Called up share capital
30,600 GBP2024-06-30
30,600 GBP2023-06-30
Share premium
31,126 GBP2024-06-30
31,126 GBP2023-06-30
Capital redemption reserve
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
814,129 GBP2024-06-30
1,874,498 GBP2023-06-30
Equity
876,855 GBP2024-06-30
1,937,224 GBP2023-06-30
Average Number of Employees
532023-07-01 ~ 2024-06-30
732022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
113,120 GBP2024-06-30
113,900 GBP2023-06-30
Computers
308,465 GBP2024-06-30
307,091 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
421,585 GBP2024-06-30
420,991 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-780 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-780 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,384 GBP2024-06-30
88,198 GBP2023-06-30
Computers
231,680 GBP2024-06-30
206,085 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,064 GBP2024-06-30
294,283 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,855 GBP2023-07-01 ~ 2024-06-30
Computers
25,595 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,450 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-669 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-669 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
21,736 GBP2024-06-30
25,702 GBP2023-06-30
Computers
76,785 GBP2024-06-30
101,006 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
203,753 GBP2023-06-30
Investments in Group Undertakings
203,753 GBP2024-06-30
203,753 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
297,292 GBP2024-06-30
Amounts falling due within one year, Current
1,882,520 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
179,080 GBP2024-06-30
164,352 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
246,994 GBP2024-06-30
Amounts falling due within one year, Current
240,944 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
723,366 GBP2024-06-30
Amounts falling due within one year, Current
2,287,816 GBP2023-06-30
Trade Creditors/Trade Payables
Current
110,213 GBP2024-06-30
135,137 GBP2023-06-30
Other Taxation & Social Security Payable
Current
63,587 GBP2024-06-30
266,089 GBP2023-06-30
Other Creditors
Current
601,315 GBP2024-06-30
1,218,136 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,858 GBP2024-06-30
165,687 GBP2023-06-30
Between one and five year
414,219 GBP2023-06-30
All periods
153,858 GBP2024-06-30
579,906 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,588 GBP2024-06-30
31,563 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,200 shares2024-06-30
CODEHOUSE LIMITED
InfoCODEHOUSE UK LIMITED - 2008-01-17Registered number 06359395New Derwent House, 69-73 Theobalds Road, London WC1X 8TAPRIVATE LIMITED COMPANY incorporated on 2007-09-03 (18 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.