logo
explain how to read the page

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 4
  • 1
    Stafford, Ronan
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Fiona
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 3
    CODEC SOLUTIONS UK LIMITED
    14552540
    71-75, Shelton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hyde House, 65 Adelaide Road, Dublin, Dublin, Ireland, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CODEC-DSS LTD

Period: 2015-12-22 ~ now
Company number: NI635500
Registered name
CODEC-DSS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
502023-08-01 ~ 2024-07-31
542022-08-01 ~ 2023-07-31
Property, Plant & Equipment
16,617 GBP2024-07-31
2,497 GBP2023-07-31
Total Inventories
121 GBP2024-07-31
121 GBP2023-07-31
Debtors
Current
1,184,751 GBP2024-07-31
875,958 GBP2023-07-31
Cash at bank and in hand
216,711 GBP2024-07-31
520,258 GBP2023-07-31
Current Assets
1,401,583 GBP2024-07-31
1,396,337 GBP2023-07-31
Net Current Assets/Liabilities
749,512 GBP2024-07-31
294,341 GBP2023-07-31
Net Assets/Liabilities
766,129 GBP2024-07-31
296,838 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
1,000 GBP2022-08-01
Retained earnings (accumulated losses)
765,129 GBP2024-07-31
295,838 GBP2023-07-31
68,683 GBP2022-08-01
Equity
766,129 GBP2024-07-31
296,838 GBP2023-07-31
69,683 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
469,291 GBP2023-08-01 ~ 2024-07-31
227,155 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
469,291 GBP2023-08-01 ~ 2024-07-31
227,155 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
4,438 GBP2024-07-31
4,438 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
22,849 GBP2024-07-31
4,438 GBP2023-07-31
Furniture and fittings
18,411 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,051 GBP2024-07-31
1,941 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,232 GBP2024-07-31
1,941 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,181 GBP2023-08-01 ~ 2024-07-31
Computers
1,110 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,291 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,181 GBP2024-07-31
Property, Plant & Equipment
Furniture and fittings
15,230 GBP2024-07-31
Computers
1,387 GBP2024-07-31
2,497 GBP2023-07-31
Raw materials and consumables
121 GBP2024-07-31
121 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
384,854 GBP2024-07-31
339,831 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
563,845 GBP2024-07-31
346,294 GBP2023-07-31
Other Debtors
Current
52,888 GBP2023-07-31
Prepayments/Accrued Income
Current
54,257 GBP2024-07-31
62,140 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
181,795 GBP2024-07-31
74,805 GBP2023-07-31
Trade Creditors/Trade Payables
Current
44,726 GBP2024-07-31
26,700 GBP2023-07-31
Amounts owed to group undertakings
Current
2,163 GBP2024-07-31
194,669 GBP2023-07-31
Taxation/Social Security Payable
Current
254,611 GBP2024-07-31
363,837 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
350,571 GBP2024-07-31
516,790 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1,000.002023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-08-01 ~ 2024-07-31
1,000 GBP2022-08-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,785 GBP2024-07-31
48,785 GBP2023-07-31
Between one and five year
195,140 GBP2024-07-31
195,140 GBP2023-07-31
More than five year
187,009 GBP2024-07-31
235,794 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
430,934 GBP2024-07-31
479,719 GBP2023-07-31

  • CODEC-DSS LTD
    Info
    Registered number NI635500
    8th Floor The Boat, Queen's Square, Belfast, Co. Antrim BT1 3FG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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