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
    Bush, David William
    Managing Director & Owner born in December 1962
    Individual (9 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Mr David William Bush
    Born in December 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tintor, Radojka
    Office Manager & Director born in January 1961
    Individual (7 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Tintor, Radojka
    Individual (7 offsprings)
    Officer
    2013-06-10 ~ 2023-06-13
    OF - Secretary → CIF 0
    Ms Radojka Tintor
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CODE CHANGE LTD

Previous name
CHANGE DESIGN LIMITED - 2015-08-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
19,800 GBP2022-12-29
24,816 GBP2021-12-30
Fixed Assets
19,800 GBP2022-12-29
24,816 GBP2021-12-30
Debtors
822,008 GBP2022-12-29
551,786 GBP2021-12-30
Cash at bank and in hand
2,386 GBP2022-12-29
116,913 GBP2021-12-30
Current Assets
824,394 GBP2022-12-29
668,699 GBP2021-12-30
Creditors
-713,695 GBP2022-12-29
-598,741 GBP2021-12-30
Net Current Assets/Liabilities
110,699 GBP2022-12-29
69,958 GBP2021-12-30
Total Assets Less Current Liabilities
130,499 GBP2022-12-29
94,774 GBP2021-12-30
Net Assets/Liabilities
65,504 GBP2022-12-29
199 GBP2021-12-30
Equity
Called up share capital
200 GBP2022-12-29
200 GBP2021-12-30
Retained earnings (accumulated losses)
65,304 GBP2022-12-29
-1 GBP2021-12-30
Average Number of Employees
112021-12-31 ~ 2022-12-29
132021-01-01 ~ 2021-12-30
Intangible Assets - Gross Cost
Other
12,000 GBP2022-12-29
12,000 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,400 GBP2022-12-29
11,400 GBP2021-12-30
Furniture and fittings
27,518 GBP2022-12-29
26,594 GBP2021-12-30
Computers
45,954 GBP2022-12-29
42,951 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
84,872 GBP2022-12-29
80,945 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,807 GBP2022-12-29
4,667 GBP2021-12-30
Furniture and fittings
19,871 GBP2022-12-29
17,319 GBP2021-12-30
Computers
39,394 GBP2022-12-29
34,143 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,072 GBP2022-12-29
56,129 GBP2021-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,140 GBP2021-12-31 ~ 2022-12-29
Furniture and fittings
2,552 GBP2021-12-31 ~ 2022-12-29
Computers
5,251 GBP2021-12-31 ~ 2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,943 GBP2021-12-31 ~ 2022-12-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,593 GBP2022-12-29
6,733 GBP2021-12-30
Furniture and fittings
7,647 GBP2022-12-29
9,275 GBP2021-12-30
Computers
6,560 GBP2022-12-29
8,808 GBP2021-12-30
Trade Debtors/Trade Receivables
Current
1,296 GBP2021-12-30
Prepayments/Accrued Income
Current
5,090 GBP2022-12-29
22,104 GBP2021-12-30
Amount of corporation tax that is recoverable
Current
42,916 GBP2021-12-30
Amount of value-added tax that is recoverable
Current
512 GBP2021-12-30
Amounts owed by directors
Current
373,192 GBP2022-12-29
207,083 GBP2021-12-30
Amounts Owed by Group Undertakings
Current
443,726 GBP2022-12-29
277,875 GBP2021-12-30
Trade Creditors/Trade Payables
Current
14,314 GBP2022-12-29
237,504 GBP2021-12-30
Bank Borrowings/Overdrafts
Current
126,573 GBP2022-12-29
24,186 GBP2021-12-30
Other Remaining Borrowings
Current
100,246 GBP2022-12-29
49,141 GBP2021-12-30
Other Taxation & Social Security Payable
Current
432,178 GBP2022-12-29
93,433 GBP2021-12-30
Creditors
Current
713,695 GBP2022-12-29
598,741 GBP2021-12-30
Bank Borrowings/Overdrafts
Non-current
63,268 GBP2022-12-29
90,376 GBP2021-12-30

Related profiles found in government register
  • CODE CHANGE LTD
    Info
    CHANGE DESIGN LIMITED - 2015-08-03
    Registered number 08562815
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    Private Limited Company incorporated on 2013-06-10 (12 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • CODE CHANGE LTD
    S
    Registered number missing
    16b, Market Street, Bradford On Avon, Wiltshire, England, BA15 1LL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.