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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 2
  • 1
    Richmond, Warren James
    Co Director born in August 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    RETAIL INNOVATION GROUP LIMITED - now
    RMG INTERNATIONAL LIMITED - 2017-01-03
    icon of addressOne, Friar Street, Reading, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Keleher, James
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Butcher, Keith Norman James
    Sales Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Grant, Michele Sara
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 4
    Grimson, Neil Bernard Stuart
    Accountant born in November 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2010-01-25
    OF - Director → CIF 0
  • 5
    Matthews, Andrew David
    Co Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2016-12-15
    OF - Director → CIF 0
parent relation
Company in focus

DECODED SOLUTIONS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-01-01 ~ 2019-12-31
52018-01-01 ~ 2018-12-31
Turnover/Revenue
54,598 GBP2019-01-01 ~ 2019-12-31
233,924 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-5,891 GBP2019-01-01 ~ 2019-12-31
-73,668 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
48,707 GBP2019-01-01 ~ 2019-12-31
160,256 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-132,496 GBP2019-01-01 ~ 2019-12-31
-280,203 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-83,789 GBP2019-01-01 ~ 2019-12-31
-119,947 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
69,259 GBP2019-01-01 ~ 2019-12-31
1,163,950 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
69,259 GBP2019-01-01 ~ 2019-12-31
1,163,950 GBP2018-01-01 ~ 2018-12-31
Debtors
Current
4,185 GBP2019-12-31
120,288 GBP2018-12-31
Cash at bank and in hand
5,166 GBP2019-12-31
8,182 GBP2018-12-31
Current Assets
9,351 GBP2019-12-31
128,470 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-8,549 GBP2019-12-31
-196,927 GBP2018-12-31
Net Current Assets/Liabilities
802 GBP2019-12-31
-68,457 GBP2018-12-31
Total Assets Less Current Liabilities
802 GBP2019-12-31
-68,457 GBP2018-12-31
Net Assets/Liabilities
802 GBP2019-12-31
-68,457 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
702 GBP2019-12-31
-68,557 GBP2018-12-31
Equity
802 GBP2019-12-31
-68,457 GBP2018-12-31
Tax Expense/Credit at Applicable Tax Rate
13,159 GBP2019-01-01 ~ 2019-12-31
221,150 GBP2018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
Current
3,288 GBP2019-12-31
19,581 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
98,270 GBP2018-12-31
Other Debtors
Current
86 GBP2018-12-31
Prepayments/Accrued Income
Current
897 GBP2019-12-31
2,351 GBP2018-12-31
Cash and Cash Equivalents
5,166 GBP2019-12-31
8,182 GBP2018-12-31
Amounts owed to group undertakings
Current
171,738 GBP2018-12-31
Taxation/Social Security Payable
Current
1,936 GBP2019-12-31
18,841 GBP2018-12-31
Other Creditors
Current
160 GBP2019-12-31
97 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
6,453 GBP2019-12-31
6,251 GBP2018-12-31
Creditors
Current
8,549 GBP2019-12-31
196,927 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
  • DECODED SOLUTIONS LIMITED
    Info
    Registered number 07134474
    icon of addressWren House, 68 London Road, St Albans AL1 1NG
    PRIVATE LIMITED COMPANY incorporated on 2010-01-25 and dissolved on 2023-03-07 (13 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.