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
    Colchester, Peter Leonard
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Reiss, Kamil Pawel
    Warehouse Manager born in August 1991
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Theo
    Director born in October 1998
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Unit 17, Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-12 ~ 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
Ceased 4
  • 1
    Cox, Brian William
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2024-08-12
    OF - Director → CIF 0
    Mr Brian William Cox
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2019-12-31 ~ 2024-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rolfe, Julian Derek
    Manager born in March 1966
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2020-01-07
    OF - Director → CIF 0
    Mr Julian Derek Rolfe
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pedder, Richard
    Manager born in October 1958
    Individual
    Officer
    2007-12-14 ~ 2010-07-28
    OF - Director → CIF 0
  • 4
    Hanks, Stephen Edward
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    2007-12-24 ~ 2020-01-07
    OF - Director → CIF 0
    Hanks, Stephen Edward
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2020-01-06
    OF - Secretary → CIF 0
    Mr Stephen Edward Hanks
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CODEX SOLUTIONS LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
301,954 GBP2023-09-30
329,275 GBP2022-09-30
Fixed Assets
301,954 GBP2023-09-30
329,275 GBP2022-09-30
Total Inventories
68,000 GBP2023-09-30
86,000 GBP2022-09-30
Debtors
519,548 GBP2023-09-30
794,178 GBP2022-09-30
Cash at bank and in hand
513,759 GBP2023-09-30
437,743 GBP2022-09-30
Current Assets
1,101,307 GBP2023-09-30
1,317,921 GBP2022-09-30
Creditors
Amounts falling due within one year
-306,196 GBP2023-09-30
-693,103 GBP2022-09-30
Net Current Assets/Liabilities
795,111 GBP2023-09-30
624,818 GBP2022-09-30
Total Assets Less Current Liabilities
1,097,065 GBP2023-09-30
954,093 GBP2022-09-30
Creditors
Amounts falling due after one year
-113,333 GBP2023-09-30
-153,333 GBP2022-09-30
Net Assets/Liabilities
935,274 GBP2023-09-30
752,302 GBP2022-09-30
Equity
Called up share capital
40,000 GBP2023-09-30
40,000 GBP2022-09-30
Equity
935,274 GBP2023-09-30
752,302 GBP2022-09-30
Average Number of Employees
382022-10-01 ~ 2023-09-30
292022-01-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
1,210,316 GBP2023-09-30
1,183,427 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
908,362 GBP2023-09-30
854,152 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,210 GBP2022-10-01 ~ 2023-09-30

  • CODEX SOLUTIONS LIMITED
    Info
    Registered number 06453911
    Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire LU7 4QB
    Private Limited Company incorporated on 2007-12-14 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.