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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 5
  • 1
    Wallis, Janice Mary
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 2
    Ison, Christopher Martin
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
    Mr Christopher Martin Ison
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stevenson, Antony John
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
    Mr Antony John Stevenson
    Born in July 1985
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2008-02-13 ~ 2008-02-14
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2008-02-13 ~ 2008-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CODEMAKERS LIMITED

Period: 2014-11-17 ~ now
Company number: 06503440
Registered names
CODEMAKERS LIMITED - now
ASVN LIMITED - 2014-06-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
18,716 GBP2025-02-28
21,479 GBP2024-02-29
Fixed Assets
18,716 GBP2025-02-28
21,479 GBP2024-02-29
Debtors
241,966 GBP2025-02-28
359,184 GBP2024-02-29
Cash at bank and in hand
84,862 GBP2025-02-28
104,104 GBP2024-02-29
Current Assets
326,828 GBP2025-02-28
463,288 GBP2024-02-29
Creditors
-66,783 GBP2025-02-28
-92,837 GBP2024-02-29
Net Current Assets/Liabilities
260,045 GBP2025-02-28
370,451 GBP2024-02-29
Total Assets Less Current Liabilities
278,761 GBP2025-02-28
391,930 GBP2024-02-29
Creditors
Non-current
-73,634 GBP2025-02-28
-112,555 GBP2024-02-29
Net Assets/Liabilities
205,127 GBP2025-02-28
275,294 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
205,027 GBP2025-02-28
275,194 GBP2024-02-29
Average Number of Employees
142024-03-01 ~ 2025-02-28
112023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
75,885 GBP2025-02-28
72,409 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,169 GBP2025-02-28
50,930 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,239 GBP2024-03-01 ~ 2025-02-28

Related profiles found in government register
  • CODEMAKERS LIMITED
    Info
    PLAYTHING LIMITED - 2014-11-17
    ASVN LIMITED - 2014-11-17
    Registered number 06503440
    Friar Gate Studios, Ford Street, Derby DE1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2008-02-13 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • CODEMAKERS LIMITED
    S
    Registered number 06503440
    Friar Gate Studios, Ford Street, Derby, United Kingdom, DE1 1EE
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHIPMATE SYSTEMS LIMITED
    09198777
    Friar Gate Studios, Ford Street, Derby
    Active Corporate (3 parents)
    Person with significant control
    2020-09-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.