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
    Shelton, Nicholas Miles
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    PRINT & DATA SOURCE (SOUTH) LIMITED - 2008-12-23
    WELLINGAIN LIMITED - 1998-08-13
    12 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,195,992 GBP2019-12-31
    Person with significant control
    2022-07-19 ~ 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 4
  • 1
    Mrs Lisa Louise Kearns
    Born in August 1982
    Individual
    Person with significant control
    2021-08-23 ~ 2022-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Whitley, Kristan David
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-07-11
    OF - Director → CIF 0
    Mr Kristan David Whitley
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2016-09-09 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kearns, James
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2022-07-19
    OF - Director → CIF 0
    Mr James Kearns
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2022-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Pollard, Stephen Burnham
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2019-07-11
    OF - Director → CIF 0
    Mr Stephen Burnham Pollard
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CODEHEROES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,861 GBP2021-08-31
7,823 GBP2020-08-31
Debtors
30,039 GBP2021-08-31
26,552 GBP2020-08-31
Cash at bank and in hand
148,952 GBP2021-08-31
145,323 GBP2020-08-31
Current Assets
178,991 GBP2021-08-31
171,875 GBP2020-08-31
Creditors
Current
40,675 GBP2021-08-31
39,800 GBP2020-08-31
Net Current Assets/Liabilities
138,316 GBP2021-08-31
132,075 GBP2020-08-31
Total Assets Less Current Liabilities
148,177 GBP2021-08-31
139,898 GBP2020-08-31
Creditors
Non-current
-34,529 GBP2021-08-31
-48,000 GBP2020-08-31
Net Assets/Liabilities
111,774 GBP2021-08-31
90,412 GBP2020-08-31
Equity
Called up share capital
10 GBP2021-08-31
10 GBP2020-08-31
Retained earnings (accumulated losses)
111,764 GBP2021-08-31
90,402 GBP2020-08-31
Equity
111,774 GBP2021-08-31
90,412 GBP2020-08-31
Average Number of Employees
52020-09-01 ~ 2021-08-31
52019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,164 GBP2021-08-31
11,839 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,303 GBP2021-08-31
4,016 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,287 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Plant and equipment
9,861 GBP2021-08-31
7,823 GBP2020-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,039 GBP2021-08-31
26,552 GBP2020-08-31
Trade Creditors/Trade Payables
Current
10,481 GBP2020-08-31
Other Taxation & Social Security Payable
Current
27,581 GBP2021-08-31
27,904 GBP2020-08-31
Other Creditors
Current
13,094 GBP2021-08-31
1,415 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
34,529 GBP2021-08-31
48,000 GBP2020-08-31
  • CODEHEROES LTD
    Info
    Registered number 10305841
    12 Regent Park Booth Drive, Park Farm Industrial Estate, Wellingborough NN8 6GR
    Private Limited Company incorporated on 2016-08-01 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.