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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 6
  • 1
    Little, Matthew John
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Charles Stephen Cowie
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brown, Richard Norman Mills
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Campbell Mcpherson
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jobe, Eldon Stuart
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
  • 6
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED - 2017-04-08
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 3
  • 1
    Cowie, Charles Stephen
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2025-07-13
    OF - Director → CIF 0
  • 2
    Mcpherson, David Campbell
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    AEGIS LEARNING LTD - 2017-02-01
    icon of address17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -38,913 GBP2024-03-30
    Person with significant control
    2019-02-04 ~ 2021-07-29
    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
parent relation
Company in focus

GODEFEND LIMITED

Previous name
MELIUS CYBER CONSULTANCY LIMITED - 2025-06-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets
532,872 GBP2024-12-31
333,338 GBP2023-12-31
Property, Plant & Equipment
6,479 GBP2024-12-31
3,168 GBP2023-12-31
Fixed Assets
539,351 GBP2024-12-31
336,506 GBP2023-12-31
Debtors
Current
143,614 GBP2024-12-31
77,542 GBP2023-12-31
Cash at bank and in hand
107,487 GBP2024-12-31
107,202 GBP2023-12-31
Current Assets
251,101 GBP2024-12-31
184,744 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-776,038 GBP2024-12-31
-628,084 GBP2023-12-31
Net Current Assets/Liabilities
-524,937 GBP2024-12-31
-443,340 GBP2023-12-31
Total Assets Less Current Liabilities
14,414 GBP2024-12-31
-106,834 GBP2023-12-31
Net Assets/Liabilities
-485,586 GBP2024-12-31
-456,834 GBP2023-12-31
Equity
Called up share capital
161 GBP2024-12-31
108 GBP2023-12-31
Share premium
349,947 GBP2024-12-31
Retained earnings (accumulated losses)
-835,694 GBP2024-12-31
-456,942 GBP2023-12-31
Equity
-485,586 GBP2024-12-31
-456,834 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
528,810 GBP2024-12-31
329,026 GBP2023-12-31
Goodwill
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Gross Cost
533,810 GBP2024-12-31
334,026 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
938 GBP2024-12-31
688 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
938 GBP2024-12-31
688 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
250 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
528,810 GBP2024-12-31
329,026 GBP2023-12-31
Goodwill
4,062 GBP2024-12-31
4,312 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,658 GBP2024-12-31
5,245 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,729 GBP2024-12-31
5,245 GBP2023-12-31
Office equipment
1,071 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,077 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,077 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
268 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
268 GBP2024-12-31
Computers
3,982 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,250 GBP2024-12-31
Property, Plant & Equipment
Office equipment
803 GBP2024-12-31
Computers
5,676 GBP2024-12-31
3,168 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
142,660 GBP2024-12-31
62,353 GBP2023-12-31
Other Debtors
Current
8 GBP2023-12-31
Prepayments/Accrued Income
Current
954 GBP2024-12-31
15,181 GBP2023-12-31
Bank Borrowings
Current
3,665 GBP2024-12-31
6,812 GBP2023-12-31
Other Remaining Borrowings
Current
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,417 GBP2024-12-31
16,710 GBP2023-12-31
Taxation/Social Security Payable
Current
54,339 GBP2024-12-31
20,357 GBP2023-12-31
Other Creditors
Current
14,946 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
776,038 GBP2024-12-31
628,084 GBP2023-12-31
Other Remaining Borrowings
Non-current
500,000 GBP2024-12-31
350,000 GBP2023-12-31
Creditors
Non-current
500,000 GBP2024-12-31
350,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
532,482 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.00012024-01-01 ~ 2024-12-31

  • GODEFEND LIMITED
    Info
    MELIUS CYBER CONSULTANCY LIMITED - 2025-06-04
    Registered number 11803541
    icon of addressHadrian House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER
    PRIVATE LIMITED COMPANY incorporated on 2019-02-04 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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