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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
Active 1
  • Van Es, Adrianus Johannes
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Ellis, Aled Rhys
    Managing Director born in May 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Grainger, John
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2019-10-15
    OF - Director → CIF 0
  • 3
    FOX3 HOLDINGS LIMITED - now
    ROGER NEEDHAM & SONS LIMITED - 2015-01-31
    icon of addressUnit 2b Civic Industrial Park, Waymills Industrial Estate, Waymills, Whitchurch, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    546,856 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-09-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NEEDHAM CODING LIMITED

Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Intangible Assets
0 GBP2024-12-31
91,040 GBP2023-11-30
Property, Plant & Equipment
0 GBP2024-12-31
13,874 GBP2023-11-30
Fixed Assets
0 GBP2024-12-31
104,914 GBP2023-11-30
Debtors
0 GBP2024-12-31
162,710 GBP2023-11-30
Cash at bank and in hand
0 GBP2024-12-31
8,222 GBP2023-11-30
Current Assets
0 GBP2024-12-31
495,281 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-1,238,311 GBP2023-11-30
Total Assets Less Current Liabilities
0 GBP2024-12-31
-1,133,397 GBP2023-11-30
Net Assets/Liabilities
0 GBP2024-12-31
-1,136,865 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-11-30
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-1,136,965 GBP2023-11-30
Equity
0 GBP2024-12-31
-1,136,865 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-12-31
62022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-12-31
149,950 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-12-31
58,910 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
28,117 GBP2023-12-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
91,040 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Other
1 GBP2024-12-31
165,444 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Other
-44,906 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1 GBP2024-12-31
151,570 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,736 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-32,768 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
13,874 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
104,876 GBP2023-11-30
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
56,988 GBP2023-11-30
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
846 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
162,710 GBP2023-11-30
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
54,540 GBP2023-11-30
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,627,638 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
46,910 GBP2023-11-30
Other Creditors
Current
0 GBP2024-12-31
4,504 GBP2023-11-30
Creditors
Current
0 GBP2024-12-31
1,733,592 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
41,021 GBP2023-11-30
  • NEEDHAM CODING LIMITED
    Info
    Registered number 09200966
    icon of addressUnit 2a/2b Civic Industrial Park, Waymills, Whitchurch, Shropshire SY13 1TT
    Private Limited Company incorporated on 2014-09-03 and dissolved on 2025-08-05 (10 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.