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 9
  • 1
    Wilkinson, Michael Edward, Mr.
    Director born in August 1986
    Individual (14 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Pickering, Jon
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Paton, Alan Gordon
    Chief Executive Officer born in September 1973
    Individual (12 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Swift, Doug
    Director born in September 1991
    Individual (4 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Coleman, Sarah Elizabeth May
    Chief People Officer born in November 1974
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Bates, William Nelson
    Director born in March 1980
    Individual (13 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, Hugh
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 8
    C/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-03-07 ~ 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
  • 9
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Liptrott, Hannah
    Certified Accountant born in December 1979
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ 2018-07-05
    OF - Director → CIF 0
  • 2
    Glover, Paul
    Chief Sales Officer born in June 1969
    Individual
    Officer
    2019-06-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 3
    Conroy, Michael John
    Director born in November 1977
    Individual (88 offsprings)
    Officer
    2008-11-03 ~ 2009-08-03
    OF - Director → CIF 0
  • 4
    Kaye, Steven
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2013-03-26
    OF - Director → CIF 0
  • 5
    Ray, Thomas William
    Md born in March 1975
    Individual (1 offspring)
    Officer
    2021-02-17 ~ 2025-01-20
    OF - Director → CIF 0
  • 6
    Nicholls, Mark
    Finance Director born in June 1968
    Individual (9 offsprings)
    Officer
    2014-06-01 ~ 2015-01-27
    OF - Director → CIF 0
    Nicholls, Mark
    Individual (9 offsprings)
    Officer
    2014-06-01 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 7
    Dalziel, James Martin
    Deputy Group Chief Executive born in February 1981
    Individual (2 offsprings)
    Officer
    2024-02-16 ~ 2025-01-20
    OF - Director → CIF 0
  • 8
    Lees, Paul Richard
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Bennion, Gary
    Md born in April 1981
    Individual
    Officer
    2021-02-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Doggart, James Andrew
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2012-02-10 ~ 2023-01-03
    OF - Director → CIF 0
  • 11
    Bunch, Christopher
    Coo born in October 1981
    Individual (1 offspring)
    Officer
    2021-02-17 ~ 2023-10-09
    OF - Director → CIF 0
  • 12
    Dobson, Steven John
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ 2021-07-16
    OF - Director → CIF 0
  • 13
    Smith, Andrew
    Compay Director born in June 1974
    Individual (4795 offsprings)
    Officer
    2016-08-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 14
    VISTRA COSEC LIMITED - now
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-03 ~ 2009-11-04
    PE - Secretary → CIF 0
  • 15
    17, Marble Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-30 ~ 2025-03-07
    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
parent relation
Company in focus

QODEA LIMITED

Previous name
CLOUD TECHNOLOGY SOLUTIONS LTD - 2024-09-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
12016-04-01 ~ 2017-03-31
Intangible Assets
1,339,349 GBP2017-03-31
105,237 GBP2016-03-31
Property, Plant & Equipment
37,203 GBP2017-03-31
13,832 GBP2016-03-31
Fixed Assets
1,376,552 GBP2017-03-31
119,069 GBP2016-03-31
Total Inventories
2,690 GBP2016-03-31
Debtors
3,142,315 GBP2017-03-31
1,679,470 GBP2016-03-31
Cash at bank and in hand
2,473,786 GBP2017-03-31
556,442 GBP2016-03-31
Current Assets
5,616,101 GBP2017-03-31
2,238,602 GBP2016-03-31
Creditors
Current
5,617,181 GBP2017-03-31
2,123,286 GBP2016-03-31
Net Current Assets/Liabilities
-1,080 GBP2017-03-31
115,316 GBP2016-03-31
Total Assets Less Current Liabilities
1,375,472 GBP2017-03-31
234,385 GBP2016-03-31
Net Assets/Liabilities
681,121 GBP2017-03-31
33,459 GBP2016-03-31
Equity
Called up share capital
820 GBP2017-03-31
910 GBP2016-03-31
Capital redemption reserve
180 GBP2017-03-31
90 GBP2016-03-31
Retained earnings (accumulated losses)
680,121 GBP2017-03-31
32,459 GBP2016-03-31
Equity
681,121 GBP2017-03-31
33,459 GBP2016-03-31
Average Number of Employees
652016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Other than goodwill
162,749 GBP2017-03-31
138,189 GBP2016-03-31
Intangible Assets - Gross Cost
1,590,749 GBP2017-03-31
138,189 GBP2016-03-31
Net goodwill
1,428,000 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
61,000 GBP2017-03-31
32,952 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
251,400 GBP2017-03-31
32,952 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
190,400 GBP2016-04-01 ~ 2017-03-31
Other than goodwill
28,048 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
218,448 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
190,400 GBP2017-03-31
Intangible Assets
Net goodwill
1,237,600 GBP2017-03-31
Other than goodwill
101,749 GBP2017-03-31
105,237 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,013 GBP2017-03-31
13,105 GBP2016-03-31
Computers
60,863 GBP2017-03-31
28,696 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
76,876 GBP2017-03-31
41,801 GBP2016-03-31
Property, Plant & Equipment - Disposals
Computers
-499 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Disposals
-499 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,904 GBP2017-03-31
7,285 GBP2016-03-31
Computers
29,769 GBP2017-03-31
20,684 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,673 GBP2017-03-31
27,969 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,619 GBP2016-04-01 ~ 2017-03-31
Computers
9,099 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,718 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-14 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Furniture and fittings
6,109 GBP2017-03-31
5,820 GBP2016-03-31
Computers
31,094 GBP2017-03-31
8,012 GBP2016-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,710,289 GBP2017-03-31
1,457,796 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
432,026 GBP2017-03-31
221,674 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
3,142,315 GBP2017-03-31
1,679,470 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
240,852 GBP2017-03-31
77,778 GBP2016-03-31
Trade Creditors/Trade Payables
Current
1,759,988 GBP2017-03-31
632,495 GBP2016-03-31
Other Taxation & Social Security Payable
Current
285,687 GBP2017-03-31
167,542 GBP2016-03-31
Other Creditors
Current
3,330,654 GBP2017-03-31
1,245,471 GBP2016-03-31
Bank Borrowings/Overdrafts
Non-current
355,112 GBP2017-03-31
200,926 GBP2016-03-31
Other Creditors
Non-current
314,500 GBP2017-03-31
Bank Borrowings
Secured
595,964 GBP2017-03-31
278,704 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
820 shares2017-03-31

Related profiles found in government register
  • QODEA LIMITED
    Info
    CLOUD TECHNOLOGY SOLUTIONS LTD - 2024-09-11
    Registered number 06738954
    17 Marble Street, Manchester M2 3AW
    Private Limited Company incorporated on 2008-11-03 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • QODEA LIMITED
    S
    Registered number 6738954
    17, Marble Street, Manchester, United Kingdom, M2 3AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CLOUD TECHNOLOGY SOLUTIONS LIMITED
    S
    Registered number 06738954
    Lowry House, 17 Marble Street, Manchester, England, M2 3AW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    142 Chorley New Road, Bolton, Greater Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    17 Marble Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.