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
    Gibbons, Nicholas Paul
    Director born in March 1973
    Individual (13 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Bordill, William Michael
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 3
    DESIMONE CONSULTING ENGINEERING UK, LIMITED
    30, Crown Place, London, Greater London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-10-02 ~ 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 2
  • 1
    Mr Nicholas Paul Gibbons
    Born in March 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Francis, Thomas Alun
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2015-10-08 ~ 2022-02-07
    OF - Director → CIF 0
parent relation
Company in focus

DECIPHER PROGRAMME MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment
5,247 GBP2022-03-31
Debtors
Current
131,930 GBP2023-03-31
185,385 GBP2022-03-31
Cash at bank and in hand
400,639 GBP2023-03-31
393,448 GBP2022-03-31
Current Assets
532,569 GBP2023-03-31
578,833 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-422,123 GBP2023-03-31
-250,386 GBP2022-03-31
Net Current Assets/Liabilities
110,446 GBP2023-03-31
328,447 GBP2022-03-31
Net Assets/Liabilities
110,243 GBP2023-03-31
333,491 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
109,243 GBP2023-03-31
332,491 GBP2022-03-31
Equity
110,243 GBP2023-03-31
333,491 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
16,815 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,443 GBP2023-03-31
20,258 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
-16,815 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
13,634 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,011 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,239 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
3,305 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,873 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,443 GBP2023-03-31
Property, Plant & Equipment
Office equipment
3,181 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
13,975 GBP2023-03-31
175,463 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
103,924 GBP2023-03-31
Other Debtors
Current
14,031 GBP2023-03-31
Prepayments/Accrued Income
Current
9,922 GBP2022-03-31
Trade Creditors/Trade Payables
Current
35,947 GBP2023-03-31
24,735 GBP2022-03-31
Amounts owed to group undertakings
Current
97,607 GBP2022-03-31
Corporation Tax Payable
Current
30,500 GBP2023-03-31
16,375 GBP2022-03-31
Taxation/Social Security Payable
Current
16,422 GBP2022-03-31
Other Creditors
Current
355,000 GBP2023-03-31
5,095 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
676 GBP2023-03-31
90,152 GBP2022-03-31
Creditors
Current
422,123 GBP2023-03-31
250,386 GBP2022-03-31
Net Deferred Tax Liability/Asset
-203 GBP2023-03-31
-203 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-203 GBP2023-03-31
-203 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
  • DECIPHER PROGRAMME MANAGEMENT LIMITED
    Info
    Registered number 09814864
    Sunrise House, Hulley Road, Macclesfield SK10 2LP
    Private Limited Company incorporated on 2015-10-08 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.