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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 3
  • 1
    Jennings, Matthew
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
    Mr Matthew Jennings
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2017-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thwaites, Dominic John
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2010-03-19 ~ 2020-12-31
    OF - Director → CIF 0
    Dominic Thwaites
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2017-03-19 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hulbert, Richard
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
    Mr Richard Hulbert
    Born in March 1965
    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
parent relation
Company in focus

CODE VANILLA LIMITED

Period: 2010-03-19 ~ now
Company number: 07195981
Registered name
CODE VANILLA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,899 GBP2025-03-31
6,427 GBP2024-03-31
Debtors
1,716 GBP2025-03-31
7,068 GBP2024-03-31
Cash at bank and in hand
23,248 GBP2025-03-31
42,354 GBP2024-03-31
Current Assets
24,964 GBP2025-03-31
49,422 GBP2024-03-31
Creditors
Current
14,343 GBP2025-03-31
28,134 GBP2024-03-31
Net Current Assets/Liabilities
10,621 GBP2025-03-31
21,288 GBP2024-03-31
Total Assets Less Current Liabilities
15,520 GBP2025-03-31
27,715 GBP2024-03-31
Net Assets/Liabilities
14,589 GBP2025-03-31
26,108 GBP2024-03-31
Equity
Called up share capital
66 GBP2025-03-31
66 GBP2024-03-31
Capital redemption reserve
33 GBP2025-03-31
33 GBP2024-03-31
Retained earnings (accumulated losses)
14,490 GBP2025-03-31
26,009 GBP2024-03-31
Equity
14,589 GBP2025-03-31
26,108 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,255 GBP2024-03-31
Computers
20,647 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
22,902 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,588 GBP2025-03-31
1,470 GBP2024-03-31
Computers
16,415 GBP2025-03-31
15,005 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,003 GBP2025-03-31
16,475 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
118 GBP2024-04-01 ~ 2025-03-31
Computers
1,410 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
667 GBP2025-03-31
785 GBP2024-03-31
Computers
4,232 GBP2025-03-31
5,642 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,716 GBP2025-03-31
7,068 GBP2024-03-31
Corporation Tax Payable
Current
6,848 GBP2025-03-31
19,630 GBP2024-03-31
Other Taxation & Social Security Payable
Current
742 GBP2025-03-31
780 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,430 GBP2025-03-31
Accrued Liabilities
Current
1,050 GBP2025-03-31
1,050 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
931 GBP2025-03-31
1,607 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
931 GBP2025-03-31
1,607 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2025-03-31
Class 2 ordinary share
33 shares2025-03-31

  • 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 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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