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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 4
  • 1
    Zaleski, Anton
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Mr Anton Zaleski
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rymasheuski, Mikhail
    Cto born in November 1984
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Mikhail Rymasheuski
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jordan, Tracey
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    2015-08-05 ~ 2021-08-16
    OF - Director → CIF 0
  • 4
    THE CODEX GROUP LTD
    14042809
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CODEX SOFTWARE SOLUTIONS LTD

Period: 2015-07-31 ~ now
Company number: 09712933
Registered name
CODEX SOFTWARE SOLUTIONS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,388 GBP2024-12-31
3,196 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,396 GBP2024-12-31
1,398 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,992 GBP2024-12-31
1,798 GBP2023-12-31
Other Investments Other Than Loans
Non-current
349 GBP2024-12-31
349 GBP2023-12-31
Property, Plant & Equipment
5,992 GBP2024-12-31
1,798 GBP2023-12-31
Fixed Assets - Investments
349 GBP2024-12-31
349 GBP2023-12-31
Fixed Assets
6,341 GBP2024-12-31
2,147 GBP2023-12-31
Debtors
627,922 GBP2024-12-31
465,287 GBP2023-12-31
Cash at bank and in hand
468,022 GBP2024-12-31
326,845 GBP2023-12-31
Current Assets
1,095,944 GBP2024-12-31
792,132 GBP2023-12-31
Creditors
Amounts falling due within one year
390,130 GBP2024-12-31
107,877 GBP2023-12-31
Net Current Assets/Liabilities
705,814 GBP2024-12-31
684,255 GBP2023-12-31
Total Assets Less Current Liabilities
712,155 GBP2024-12-31
686,402 GBP2023-12-31
Net Assets/Liabilities
710,657 GBP2024-12-31
685,952 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
710,557 GBP2024-12-31
685,852 GBP2023-12-31
Equity
710,657 GBP2024-12-31
685,952 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
9,388 GBP2024-12-31
3,196 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,396 GBP2024-12-31
1,398 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,998 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
349 GBP2024-12-31
349 GBP2023-12-31
Trade Debtors/Trade Receivables
626,822 GBP2024-12-31
464,326 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
861 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
303,892 GBP2024-12-31
78,926 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
43,830 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
24,164 GBP2024-12-31
25,646 GBP2023-12-31
Other Creditors
Amounts falling due within one year
18,244 GBP2024-12-31
3,305 GBP2023-12-31

  • CODEX SOFTWARE SOLUTIONS LTD
    Info
    Registered number 09712933
    Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US
    PRIVATE LIMITED COMPANY incorporated on 2015-07-31 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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.