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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Hesketh, Mark, Mr.
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
    Mr Mark Hesketh
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2017-03-17 ~ 2025-05-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mrs Fotini Teneketzi
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2023-03-18 ~ 2023-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SMARTLIST LTD
    - now 16422832 07193028
    CODIANCE LIMITED - 2025-06-04 16422832 07193028... (more)
    Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-05-28 ~ now
    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
parent relation
Company in focus

CODIANCE LIMITED

Period: 2025-06-04 ~ now
Company number: 07193028 16422832... (more)
Registered names
CODIANCE LIMITED - now 16422832... (more)
SMARTLIST LTD - 2025-06-04 16422832
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
166,244 GBP2025-03-31
175,615 GBP2024-03-31
Debtors
1,337,444 GBP2025-03-31
944,695 GBP2024-03-31
Cash at bank and in hand
1,034,643 GBP2025-03-31
520,728 GBP2024-03-31
Current Assets
2,372,087 GBP2025-03-31
1,465,423 GBP2024-03-31
Net Current Assets/Liabilities
1,670,066 GBP2025-03-31
1,035,017 GBP2024-03-31
Total Assets Less Current Liabilities
1,836,310 GBP2025-03-31
1,210,632 GBP2024-03-31
Net Assets/Liabilities
1,722,777 GBP2025-03-31
1,083,372 GBP2024-03-31
Equity
Called up share capital
11 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,722,766 GBP2025-03-31
1,083,370 GBP2024-03-31
Equity
1,722,777 GBP2025-03-31
1,083,372 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,690 GBP2025-03-31
0 GBP2024-03-31
Computers
39,869 GBP2025-03-31
63,852 GBP2024-03-31
Motor vehicles
150,944 GBP2025-03-31
150,944 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
218,503 GBP2025-03-31
214,796 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-37,626 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-37,626 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,271 GBP2025-03-31
0 GBP2024-03-31
Computers
12,717 GBP2025-03-31
34,078 GBP2024-03-31
Motor vehicles
34,271 GBP2025-03-31
5,103 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,259 GBP2025-03-31
39,181 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,271 GBP2024-04-01 ~ 2025-03-31
Computers
5,831 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
29,168 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,270 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-27,192 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,192 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
22,419 GBP2025-03-31
0 GBP2024-03-31
Computers
27,152 GBP2025-03-31
29,774 GBP2024-03-31
Motor vehicles
116,673 GBP2025-03-31
145,841 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
815,052 GBP2025-03-31
236,129 GBP2024-03-31
Amounts Owed By Related Parties
459,500 GBP2025-03-31
Current
447,500 GBP2024-03-31
Other Debtors
Amounts falling due within one year
62,892 GBP2025-03-31
261,066 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,337,444 GBP2025-03-31
Amounts falling due within one year, Current
944,695 GBP2024-03-31
Trade Creditors/Trade Payables
Current
187,041 GBP2025-03-31
115,163 GBP2024-03-31
Corporation Tax Payable
Current
250,217 GBP2025-03-31
83,944 GBP2024-03-31
Other Taxation & Social Security Payable
Current
111,366 GBP2025-03-31
44,433 GBP2024-03-31
Other Creditors
Current
153,397 GBP2025-03-31
186,866 GBP2024-03-31
Creditors
Current
702,021 GBP2025-03-31
430,406 GBP2024-03-31
Other Creditors
Non-current
71,972 GBP2025-03-31
80,124 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,000 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
11 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • CODIANCE LIMITED
    Info
    SMARTLIST LTD - 2025-06-04
    Registered number 07193028
    Millgrove House Parc Ty Glas, Llanishen, Cardiff CF14 5DU
    PRIVATE LIMITED COMPANY incorporated on 2010-03-17 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • SMARTLIST LTD
    S
    Registered number 07193028
    Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, United Kingdom, CF83 3GG
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IQDEV LIMITED
    - now 11693732
    CODIANCE LIMITED
    - 2020-12-22 11693732 16422832... (more)
    72 Vista Rise, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2018-11-23 ~ 2021-01-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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