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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 5
  • 1
    Stone, Joel Mark
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Maclean, Neil
    Born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Hannah Louise
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, The Creative Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,416 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    icon of address1437, Glenheather Drive, Windermere, Fl 34786, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Rao, Andrew Ananda
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Andrew Ananda Rao
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-09
    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
  • 2
    Mr Joel Mark Stone
    Born in May 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Rao, Emma Elizabeth Jane
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    icon of address4, The Creative Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-09 ~ 2024-07-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CODEBREAK GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,865 GBP2025-01-31
9,520 GBP2024-01-31
Debtors
53,027 GBP2025-01-31
58,991 GBP2024-01-31
Cash at bank and in hand
5,372 GBP2025-01-31
28,190 GBP2024-01-31
Current Assets
61,999 GBP2025-01-31
90,781 GBP2024-01-31
Net Current Assets/Liabilities
32,003 GBP2025-01-31
32,633 GBP2024-01-31
Total Assets Less Current Liabilities
40,868 GBP2025-01-31
42,153 GBP2024-01-31
Net Assets/Liabilities
22,180 GBP2025-01-31
12,665 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
22,080 GBP2025-01-31
12,565 GBP2024-01-31
Equity
22,180 GBP2025-01-31
12,665 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
19,437 GBP2025-01-31
17,876 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,572 GBP2025-01-31
8,356 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,216 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
8,865 GBP2025-01-31
9,520 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
3,027 GBP2025-01-31
8,991 GBP2024-01-31
Other Debtors
Amounts falling due within one year
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
53,027 GBP2025-01-31
58,991 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
9,766 GBP2025-01-31
8,198 GBP2024-01-31
Trade Creditors/Trade Payables
Current
19 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
14,742 GBP2025-01-31
44,141 GBP2024-01-31
Other Creditors
Current
5,469 GBP2025-01-31
5,809 GBP2024-01-31
Creditors
Current
29,996 GBP2025-01-31
58,148 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
16,749 GBP2025-01-31
27,549 GBP2024-01-31
  • CODEBREAK GROUP LIMITED
    Info
    Registered number 09836360
    icon of address4 The Creative Quarter, Shrewsbury Business Park, Shrewsbury SY2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2015-10-22 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.