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
    Norgate, Philip Neil
    Finance Director born in September 1973
    Individual (13 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - director → CIF 0
    Norgate, Philip Neil
    Individual (13 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mottard, Jacques Francois
    Chairman & Ceo born in April 1952
    Individual (21 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Bruce, David
    Ceo born in September 1968
    Individual (8 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - director → CIF 0
  • 4
    CODIFY INVESTMENTS LIMITED - 2016-05-03
    Migvie House, 23 North Silver Street, Aberdeen, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    229,792 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Merritt, Allan James
    Business Consultant born in November 1959
    Individual (6 offsprings)
    Officer
    2006-06-20 ~ 2014-09-24
    OF - director → CIF 0
  • 2
    Griffiths, Julia Mary
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2005-06-23
    OF - secretary → CIF 0
    2014-03-03 ~ 2020-03-06
    OF - secretary → CIF 0
  • 3
    Bain, Robert James Carmichael
    Chartered Accountant born in December 1966
    Individual (10 offsprings)
    Officer
    2006-06-20 ~ 2020-03-06
    OF - director → CIF 0
  • 4
    Razzaq, Shahid
    Software Eng. born in June 1972
    Individual (2 offsprings)
    Officer
    2000-08-07 ~ 2001-05-09
    OF - director → CIF 0
  • 5
    Humphrey, Graeme
    Managing Director born in April 1977
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2020-03-06
    OF - director → CIF 0
  • 6
    Thomson, Lisa Gayle
    Operations Director born in November 1972
    Individual (2 offsprings)
    Officer
    2013-04-08 ~ 2015-11-13
    OF - director → CIF 0
  • 7
    Thomson, Emma Catherine
    Business Manager
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2011-07-21
    OF - secretary → CIF 0
  • 8
    Griffiths, Mark John
    Software Engineer born in February 1973
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ 2020-03-06
    OF - director → CIF 0
    Griffiths, Mark John
    Individual (4 offsprings)
    Officer
    2011-07-21 ~ 2014-03-03
    OF - secretary → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-21 ~ 2000-03-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CODIFY LTD.

Previous name
CHIVE SOFTWARE LIMITED - 2004-07-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
2,317,644 GBP2022-01-01 ~ 2022-12-31
2,049,868 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,035,790 GBP2022-01-01 ~ 2022-12-31
-916,646 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,281,854 GBP2022-01-01 ~ 2022-12-31
1,133,222 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-841,166 GBP2022-01-01 ~ 2022-12-31
-679,534 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
440,688 GBP2022-01-01 ~ 2022-12-31
453,688 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,895 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
437,793 GBP2022-01-01 ~ 2022-12-31
453,688 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
354,951 GBP2022-01-01 ~ 2022-12-31
366,227 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
20,846 GBP2022-12-31
20,810 GBP2021-12-31
Debtors
650,967 GBP2022-12-31
592,846 GBP2021-12-31
Cash at bank and in hand
1,263,689 GBP2022-12-31
803,178 GBP2021-12-31
Current Assets
1,914,656 GBP2022-12-31
1,396,024 GBP2021-12-31
Net Current Assets/Liabilities
1,427,997 GBP2022-12-31
1,074,125 GBP2021-12-31
Total Assets Less Current Liabilities
1,448,843 GBP2022-12-31
1,094,935 GBP2021-12-31
Net Assets/Liabilities
1,351,899 GBP2022-12-31
996,948 GBP2021-12-31
Property, Plant & Equipment - Depreciation Expense
16,263 GBP2022-01-01 ~ 2022-12-31
21,525 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
1,279,708 GBP2022-01-01 ~ 2022-12-31
997,586 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
135,115 GBP2022-01-01 ~ 2022-12-31
106,971 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,501,499 GBP2022-01-01 ~ 2022-12-31
1,233,208 GBP2021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
52022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Average Number of Employees
282022-01-01 ~ 2022-12-31
262021-01-01 ~ 2021-12-31
Audit Fees/Expenses
16,250 GBP2022-01-01 ~ 2022-12-31
15,250 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,043 GBP2022-01-01 ~ 2022-12-31
-2,462 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
83,180 GBP2022-01-01 ~ 2022-12-31
86,201 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,837 GBP2022-12-31
4,453 GBP2021-12-31
Deferred Tax Liabilities
1,944 GBP2022-12-31
2,987 GBP2021-12-31
Intangible Assets - Gross Cost
Other
131,269 GBP2022-12-31
131,269 GBP2021-12-31
Intangible Assets - Gross Cost
131,269 GBP2022-12-31
131,269 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
131,269 GBP2022-12-31
131,269 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
191,101 GBP2022-12-31
177,026 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
191,101 GBP2022-12-31
177,026 GBP2021-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,223 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-2,223 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
170,255 GBP2022-12-31
156,216 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,255 GBP2022-12-31
156,216 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,263 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,263 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,224 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,224 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20,846 GBP2022-12-31
20,810 GBP2021-12-31
Trade Debtors/Trade Receivables
373,631 GBP2022-12-31
396,017 GBP2021-12-31
Amounts Owed By Related Parties
49,721 GBP2022-12-31
Prepayments
227,615 GBP2022-12-31
196,829 GBP2021-12-31
Debtors
Current
650,967 GBP2022-12-31
592,846 GBP2021-12-31
Trade Creditors/Trade Payables
12,061 GBP2022-12-31
15,420 GBP2021-12-31
Amounts Owed to Related Parties
251,712 GBP2022-12-31
5,592 GBP2021-12-31
Taxation/Social Security Payable
127,702 GBP2022-12-31
128,618 GBP2021-12-31
Other Creditors
9,211 GBP2022-12-31
13,073 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,944 GBP2022-12-31
2,987 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,760 GBP2022-12-31
76,266 GBP2021-12-31
Between two and five year
45,760 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,760 GBP2022-12-31
122,026 GBP2021-12-31
  • CODIFY LTD.
    Info
    CHIVE SOFTWARE LIMITED - 2004-07-16
    Registered number SC205314
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD
    Private Limited Company incorporated on 2000-03-21 and dissolved on 2024-03-26 (24 years). The company status is Dissolved.
    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.