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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 4
  • 1
    Mason, Louis James
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
    Mr Louis James Mason
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2023-11-10 ~ now
    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
  • 2
    Kabra, Shiva
    Born in July 1978
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Boswell, Christopher John
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Barve, Jaideep
    Born in October 1972
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CODEOLOGY GROUP LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
32023-11-10 ~ 2025-03-31
02022-11-10 ~ 2023-11-09
Property, Plant & Equipment
72,344 GBP2025-03-31
Fixed Assets - Investments
219,742 GBP2025-03-31
Fixed Assets
292,086 GBP2025-03-31
Debtors
Current
233,527 GBP2025-03-31
Cash at bank and in hand
201,671 GBP2025-03-31
Current Assets
435,198 GBP2025-03-31
Net Current Assets/Liabilities
416,505 GBP2025-03-31
Total Assets Less Current Liabilities
708,591 GBP2025-03-31
Net Assets/Liabilities
708,591 GBP2025-03-31
Equity
Called up share capital
28 GBP2025-03-31
Share premium
949,987 GBP2025-03-31
Retained earnings (accumulated losses)
-241,424 GBP2025-03-31
Equity
708,591 GBP2025-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-11-10 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
86,813 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
14,469 GBP2023-11-10 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,469 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
72,344 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
61,507 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
172,020 GBP2025-03-31
Cash and Cash Equivalents
201,671 GBP2025-03-31
Trade Creditors/Trade Payables
Current
12,959 GBP2025-03-31
Taxation/Social Security Payable
Current
5,734 GBP2025-03-31
Creditors
Current
18,693 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,013 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.012023-11-10 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
113 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.012023-11-10 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
237 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.012023-11-10 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,390 shares2025-03-31
Par Value of Share
Class 4 ordinary share
0.012023-11-10 ~ 2025-03-31

Related profiles found in government register
  • CODEOLOGY GROUP LIMITED
    Info
    Registered number 15274981
    Unit 5 Portway Business Centre Castlegate Business Park, Old Sarum, Salisbury, Wiltshire SP4 6QX
    PRIVATE LIMITED COMPANY incorporated on 2023-11-10 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • CODEOLOGY GROUP LIMITED
    S
    Registered number 15274981
    Unit 5 Portway Business Centre, Castlegate Business Park, Old Sarum, Salisbury, Wiltshire, England, SP4 6QX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 5 Portway Business Centre, Castlegate Business Park Old Sarum, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    55,105 GBP2025-03-31
    Person with significant control
    2024-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 5 Portway Business Park, Castlegate Business Center Old Sarum, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    113,931 GBP2025-03-31
    Person with significant control
    2024-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.