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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 6
  • 1
    Etchell, William John
    Born in November 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Ames, Mark John
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Bucknell, Jeremy Paul, Mr.
    Born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Sackett, Darryl
    Born in July 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Knight, David
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -4,482,560 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Bursey, Sam
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Neilson, Gregory John
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Matthews, Sean
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 4
    Seeley, Debbie
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Powell, Christopher Gary
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ 2024-05-03
    OF - Director → CIF 0
  • 6
    Bucknell, Jeremy Paul, Mr.
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mr Jeremy Bucknell
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Smith, Philip Reginald
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Garratt, Paul Anthony
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ 2021-08-06
    OF - Director → CIF 0
  • 9
    Hobson, Daniel
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 10
    Mr David Knight
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CODESTONE GROUP LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-2,791 GBP2023-10-01 ~ 2024-09-30
-28,585 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
26,806 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-31 GBP2023-10-01 ~ 2024-09-30
-59 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
23,984 GBP2023-10-01 ~ 2024-09-30
-28,644 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
705 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
24,689 GBP2023-10-01 ~ 2024-09-30
-28,644 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
958,119 GBP2024-09-30
958,119 GBP2023-09-30
Debtors
1,489,603 GBP2024-09-30
1,342,904 GBP2023-09-30
Cash at bank and in hand
1,540 GBP2024-09-30
522,271 GBP2023-09-30
Current Assets
1,491,143 GBP2024-09-30
1,865,175 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,308,912 GBP2024-09-30
Net Current Assets/Liabilities
182,231 GBP2024-09-30
184,348 GBP2023-09-30
Total Assets Less Current Liabilities
1,140,350 GBP2024-09-30
1,142,467 GBP2023-09-30
Equity
Called up share capital
463 GBP2024-09-30
463 GBP2023-09-30
Share premium
899,137 GBP2024-09-30
899,137 GBP2023-09-30
Capital redemption reserve
72 GBP2024-09-30
72 GBP2023-09-30
Retained earnings (accumulated losses)
240,678 GBP2024-09-30
242,795 GBP2023-09-30
Equity
1,140,350 GBP2024-09-30
1,142,467 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
227,523 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
227,523 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Investments in group undertakings and participating interests
958,119 GBP2024-09-30
958,119 GBP2023-09-30
Amounts Owed By Related Parties
1,441,036 GBP2024-09-30
Current
1,323,137 GBP2023-09-30
Other Debtors
Amounts falling due within one year
48,567 GBP2024-09-30
19,767 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,489,603 GBP2024-09-30
Amounts falling due within one year, Current
1,342,904 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,300 GBP2024-09-30
3,300 GBP2023-09-30
Amounts owed to group undertakings
Current
1,297,579 GBP2024-09-30
1,672,247 GBP2023-09-30
Other Creditors
Current
8,033 GBP2024-09-30
5,280 GBP2023-09-30
Creditors
Current
1,308,912 GBP2024-09-30
1,680,827 GBP2023-09-30
Related profiles found in government register
  • CODESTONE GROUP LTD.
    Info
    Registered number 06386525
    icon of address1st Floor, Link House, 25 West Street, Poole, Dorset BH15 1LD
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CODESTONE GROUP LTD.
    S
    Registered number 06386525
    icon of address1st Floor, Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • CODESTONE GROUP LTD
    S
    Registered number 06386525
    icon of address2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, United Kingdom, BH17 0RB
    Limited Company in Codestone Group Limited, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CODESTONE COMMUNICATIONS LIMITED - 2011-01-07
    BLUE CHIP DATA COMMS LIMITED - 2001-06-01
    icon of address2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    363,822 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 Nuffield Road, Nuffield Industrial Estate, Poole
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 4
    CODESTONE SOUTH LTD. - 2013-10-02
    BLUE CHIP DATASOFT LIMITED - 2001-02-20
    CODESTONE TECHNOLOGIES LIMITED - 2008-01-07
    icon of address1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,360,820 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    CODESTONE SOFTWARE LTD. - 2021-03-05
    icon of address2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (5 parents)
    Equity (Company account)
    300 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    EDEN CLOUD SERVICES LIMITED - 2021-03-05
    CODESTONE NORTH LTD. - 2013-10-02
    CODESTONE CLOUD LIMITED - 2018-10-16
    icon of address2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset
    Dissolved Corporate (5 parents)
    Equity (Company account)
    300 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSuite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    544,132 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address29 Wallace Road, Broadstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,332 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-10
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.