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
    Jennings, Matthew
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
    Mr Matthew Jennings
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2017-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hulbert, Richard
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
    Mr Richard Hulbert
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2017-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Thwaites, Dominic
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2020-12-31
    OF - Director → CIF 0
    Dominic Thwaites
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2017-03-19 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CODE VANILLA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,427 GBP2024-03-31
5,235 GBP2023-03-31
Debtors
7,068 GBP2024-03-31
23,404 GBP2023-03-31
Cash at bank and in hand
42,354 GBP2024-03-31
37,949 GBP2023-03-31
Current Assets
49,422 GBP2024-03-31
61,353 GBP2023-03-31
Creditors
Current
28,134 GBP2024-03-31
31,433 GBP2023-03-31
Net Current Assets/Liabilities
21,288 GBP2024-03-31
29,920 GBP2023-03-31
Total Assets Less Current Liabilities
27,715 GBP2024-03-31
35,155 GBP2023-03-31
Net Assets/Liabilities
26,108 GBP2024-03-31
34,160 GBP2023-03-31
Equity
Called up share capital
66 GBP2024-03-31
66 GBP2023-03-31
Capital redemption reserve
33 GBP2024-03-31
33 GBP2023-03-31
Retained earnings (accumulated losses)
26,009 GBP2024-03-31
34,061 GBP2023-03-31
Equity
26,108 GBP2024-03-31
34,160 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,255 GBP2024-03-31
1,526 GBP2023-03-31
Computers
20,647 GBP2024-03-31
18,164 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,902 GBP2024-03-31
19,690 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,470 GBP2024-03-31
1,331 GBP2023-03-31
Computers
15,005 GBP2024-03-31
13,124 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,475 GBP2024-03-31
14,455 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
139 GBP2023-04-01 ~ 2024-03-31
Computers
1,881 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,020 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
785 GBP2024-03-31
195 GBP2023-03-31
Computers
5,642 GBP2024-03-31
5,040 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,068 GBP2024-03-31
13,404 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,068 GBP2024-03-31
23,404 GBP2023-03-31
Corporation Tax Payable
Current
19,630 GBP2024-03-31
20,422 GBP2023-03-31
Other Taxation & Social Security Payable
Current
780 GBP2024-03-31
26 GBP2023-03-31
Accrued Liabilities
Current
1,050 GBP2024-03-31
1,231 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,607 GBP2024-03-31
995 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,607 GBP2024-03-31
995 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2024-03-31
Class 2 ordinary share
33 shares2024-03-31
  • CODE VANILLA LIMITED
    Info
    Registered number 07195981
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire EN6 1BW
    Private Limited Company incorporated on 2010-03-19 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.