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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 3
  • 1
    Prior, Charlotte
    Born in March 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Christopher David
    Born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Director → CIF 0
    Hill, Christopher David
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    NORTHCODERS GROUP LIMITED - 2021-07-05
    icon of addressBloc, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Lindsay, Sandra
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 2
    Batra, Amul
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-22 ~ 2021-08-09
    OF - Director → CIF 0
    Mr Amul Batra
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-20 ~ 2021-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Prior, Charlotte
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 4
    Brooke, James
    Software Engineer born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2018-07-21
    OF - Director → CIF 0
    Mr James Brooke
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Christopher David Hill
    Born in June 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-24
    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
  • 6
    Caine, Sam
    Company Director born in June 1988
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-01-01 ~ 2025-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHCODERS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-2,765,549 GBP2024-01-01 ~ 2024-12-31
-2,239,734 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,102,332 GBP2024-01-01 ~ 2024-12-31
-4,068,835 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
473,186 GBP2024-01-01 ~ 2024-12-31
-1,073,919 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
494,326 GBP2024-01-01 ~ 2024-12-31
-937,997 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
461,580 GBP2024-01-01 ~ 2024-12-31
-941,722 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
1,131,671 GBP2024-12-31
1,394,722 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
243,917 GBP2024-12-31
279,104 GBP2023-12-31
Creditors
Non-current
-306,587 GBP2024-12-31
-604,730 GBP2023-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
-229,168 GBP2023-12-31
229,168 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
-496,502 GBP2024-12-31
-958,082 GBP2023-12-31
Equity
146,934 GBP2024-12-31
-453,092 GBP2023-12-31
-16,360 GBP2022-12-31
Average Number of Employees
1292024-01-01 ~ 2024-12-31
1242023-01-01 ~ 2023-12-31
Wages/Salaries
5,050,765 GBP2024-01-01 ~ 2024-12-31
3,637,256 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
244,828 GBP2024-01-01 ~ 2024-12-31
418,381 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,799,744 GBP2024-01-01 ~ 2024-12-31
4,431,050 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
489,980 GBP2024-01-01 ~ 2024-12-31
322,034 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
29,938 GBP2024-01-01 ~ 2024-12-31
23,172 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
118,297 GBP2024-01-01 ~ 2024-12-31
-252,586 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,331,132 GBP2024-12-31
1,769,734 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
542,937 GBP2024-12-31
355,876 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
187,062 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,765 GBP2024-12-31
146,765 GBP2023-12-31
Computers
297,877 GBP2024-12-31
260,916 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
821,151 GBP2024-12-31
1,673,988 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-891,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
141,448 GBP2024-12-31
138,144 GBP2023-12-31
Computers
223,897 GBP2024-12-31
163,517 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
602,621 GBP2024-12-31
1,362,442 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,304 GBP2024-01-01 ~ 2024-12-31
Computers
60,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,017 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-40 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-889,838 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
98,421 GBP2024-12-31
106,563 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
206,743 GBP2024-12-31
450,660 GBP2023-12-31
Total Borrowings
Current
243,917 GBP2024-12-31
279,104 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,326 GBP2024-12-31
38,215 GBP2023-12-31
Accrued Liabilities
Current
272,333 GBP2024-12-31
264,388 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,751 GBP2022-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31

Related profiles found in government register
  • NORTHCODERS LIMITED
    Info
    Registered number 09912193
    icon of addressBloc, 17 Marble Street, Manchester M2 3AW
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • NORTHCODERS LIMITED
    S
    Registered number 09912193
    icon of addressBloc, 17 Marble Street, Manchester, United Kingdom, M2 3AW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAYLOR MADE TRAINING (NW) LTD - 2021-05-19
    icon of addressBloc, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,757 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.