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 3
  • 1
    Ozelli, Kerem
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Joanne
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 3
    RG GROUP LTD
    8, Smarts Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,538,605 GBP2023-12-31
    Person with significant control
    2019-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Kerem Ozelli
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rysin, Mariya
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2013-01-29
    OF - Director → CIF 0
  • 3
    Hofmeier, Markus Christian
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2012-08-30
    OF - Director → CIF 0
  • 4
    Hofmeier, Antonia
    Individual
    Officer
    2011-06-27 ~ 2011-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

DCODEIT LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
62,565 GBP2023-12-31
49,262 GBP2022-12-31
Debtors
834,811 GBP2023-12-31
2,182,315 GBP2022-12-31
Cash at bank and in hand
1,380,174 GBP2023-12-31
2,304,468 GBP2022-12-31
Current Assets
2,214,985 GBP2023-12-31
4,486,783 GBP2022-12-31
Net Current Assets/Liabilities
995,838 GBP2023-12-31
1,765,590 GBP2022-12-31
Total Assets Less Current Liabilities
1,058,403 GBP2023-12-31
1,814,852 GBP2022-12-31
Net Assets/Liabilities
1,046,516 GBP2023-12-31
1,805,492 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
1,046,436 GBP2023-12-31
1,805,412 GBP2022-12-31
Equity
1,046,516 GBP2023-12-31
1,805,492 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
205,404 GBP2023-12-31
176,224 GBP2022-12-31
Vehicles
272,612 GBP2023-12-31
254,741 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
478,016 GBP2023-12-31
430,965 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,778 GBP2023-12-31
144,690 GBP2022-12-31
Vehicles
253,673 GBP2023-12-31
237,013 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
415,451 GBP2023-12-31
381,703 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,088 GBP2023-01-01 ~ 2023-12-31
Vehicles
16,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
43,626 GBP2023-12-31
31,534 GBP2022-12-31
Vehicles
18,939 GBP2023-12-31
17,728 GBP2022-12-31
Trade Debtors/Trade Receivables
274,915 GBP2023-12-31
1,148,703 GBP2022-12-31
Amounts owed by group undertakings and participating interests
527,327 GBP2022-12-31
Other Debtors
559,896 GBP2023-12-31
506,285 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,475 GBP2023-12-31
73,007 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
79,487 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
164,780 GBP2023-12-31
1,064,929 GBP2022-12-31
Other Creditors
Amounts falling due within one year
968,405 GBP2023-12-31
1,583,257 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
206,213 GBP2023-12-31
274,884 GBP2022-12-31
Related profiles found in government register
  • DCODEIT LTD
    Info
    Registered number 07683706
    5a Colbeck Mews, London SW7 4LX
    Private Limited Company incorporated on 2011-06-27 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • DCODEIT LTD
    S
    Registered number 07683706
    5a, Colbeck Mews, London, England, SW7 4LX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5a Colbeck Mews, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    5a Colbeck Mews, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.