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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
    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
  • 2
    Wallis, Janice Mary
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    Stevenson, Antony John
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
    Mr Antony John Stevenson
    Born in July 1985
    Individual (5 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, 60810 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, 57539 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
21,479 GBP2024-02-29
19,143 GBP2023-02-28
Fixed Assets
21,479 GBP2024-02-29
19,143 GBP2023-02-28
Debtors
359,184 GBP2024-02-29
397,907 GBP2023-02-28
Cash at bank and in hand
104,104 GBP2024-02-29
118,563 GBP2023-02-28
Current Assets
463,288 GBP2024-02-29
516,470 GBP2023-02-28
Creditors
-92,837 GBP2024-02-29
-65,343 GBP2023-02-28
Net Current Assets/Liabilities
370,451 GBP2024-02-29
451,127 GBP2023-02-28
Total Assets Less Current Liabilities
391,930 GBP2024-02-29
470,270 GBP2023-02-28
Creditors
Non-current
-112,555 GBP2024-02-29
-135,782 GBP2023-02-28
Net Assets/Liabilities
275,294 GBP2024-02-29
330,851 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
275,194 GBP2024-02-29
330,751 GBP2023-02-28
Average Number of Employees
112023-03-01 ~ 2024-02-29
102022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
72,409 GBP2024-02-29
62,914 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,930 GBP2024-02-29
43,771 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,159 GBP2023-03-01 ~ 2024-02-29

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 1 month). The company status 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 - 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

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