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
    Van Es, Adrianus Johannes
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Aled Rhys
    Managing Director born in May 1983
    Individual (8 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Grainger, John
    Director born in February 1964
    Individual
    Officer
    2015-11-19 ~ 2019-10-15
    OF - Director → CIF 0
  • 2
    FOX3 HOLDINGS LIMITED - now
    ROGER NEEDHAM & SONS LIMITED - 2015-01-31
    Unit 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 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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NEEDHAM CODING LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Intangible Assets
91,040 GBP2023-11-30
64,257 GBP2022-11-30
Property, Plant & Equipment
13,874 GBP2023-11-30
31,357 GBP2022-11-30
Fixed Assets
104,914 GBP2023-11-30
95,614 GBP2022-11-30
Debtors
162,710 GBP2023-11-30
79,497 GBP2022-11-30
Cash at bank and in hand
8,222 GBP2023-11-30
1 GBP2022-11-30
Current Assets
495,281 GBP2023-11-30
480,063 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,733,592 GBP2023-11-30
-1,519,366 GBP2022-11-30
Net Current Assets/Liabilities
-1,238,311 GBP2023-11-30
-1,039,303 GBP2022-11-30
Total Assets Less Current Liabilities
-1,133,397 GBP2023-11-30
-943,689 GBP2022-11-30
Net Assets/Liabilities
-1,136,865 GBP2023-11-30
-949,647 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-1,136,965 GBP2023-11-30
-949,747 GBP2022-11-30
Equity
-1,136,865 GBP2023-11-30
-949,647 GBP2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
149,950 GBP2023-11-30
85,678 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
58,910 GBP2023-11-30
21,421 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
37,489 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other than goodwill
91,040 GBP2023-11-30
64,257 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Other
165,444 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
151,570 GBP2023-11-30
134,087 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,483 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
13,874 GBP2023-11-30
31,357 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
104,876 GBP2023-11-30
78,847 GBP2022-11-30
Amounts Owed By Related Parties
56,988 GBP2023-11-30
Current
0 GBP2022-11-30
Other Debtors
Amounts falling due within one year
846 GBP2023-11-30
650 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
162,710 GBP2023-11-30
79,497 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-11-30
9,323 GBP2022-11-30
Trade Creditors/Trade Payables
Current
54,540 GBP2023-11-30
77,156 GBP2022-11-30
Amounts owed to group undertakings
Current
1,627,638 GBP2023-11-30
1,337,793 GBP2022-11-30
Other Taxation & Social Security Payable
Current
46,910 GBP2023-11-30
48,391 GBP2022-11-30
Other Creditors
Current
4,504 GBP2023-11-30
46,703 GBP2022-11-30
Creditors
Current
1,733,592 GBP2023-11-30
1,519,366 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,021 GBP2023-11-30
11,619 GBP2022-11-30
  • NEEDHAM CODING LIMITED
    Info
    Registered number 09200966
    Unit 2a/2b Civic Industrial Park, Waymills, Whitchurch, Shropshire SY13 1TT
    Private Limited Company incorporated on 2014-09-03 (10 years 10 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.