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 5
  • 1
    Hay, Matthew Benjamin Gilmour
    Chartered Accountant born in February 1991
    Individual (2 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 2
    Landsburgh, Andrew David
    Company Director born in November 1982
    Individual (22 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 3
    Bell, Stuart Graham
    Company Director born in March 1982
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 4
    Smith, Andrew Robertson
    Company Director born in December 1979
    Individual (4795 offsprings)
    Officer
    2001-11-08 ~ now
    OF - director → CIF 0
  • 5
    CODE CO-LIVING LTD
    C/o Johnston Carmichael Llp, Birchin Court, Birchin Lane, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-12-22 ~ now
    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
Ceased 5
  • 1
    Smith, Esmond Robert
    Civil Engineer born in February 1951
    Individual (16 offsprings)
    Officer
    2001-11-08 ~ 2023-12-22
    OF - director → CIF 0
    Mr Esmond Robert Smith
    Born in February 1951
    Individual (16 offsprings)
    Person with significant control
    2016-09-01 ~ 2023-12-22
    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
  • 2
    Mr Andrew Robertson Smith
    Born in December 1979
    Individual (4795 offsprings)
    Person with significant control
    2019-07-04 ~ 2023-12-22
    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
    107 George Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-10-10 ~ 2008-05-01
    PE - secretary → CIF 0
  • 4
    39 Castle Street, Edinburgh
    Corporate (9 parents, 5 offsprings)
    Officer
    2001-10-10 ~ 2001-11-08
    PE - nominee-director → CIF 0
  • 5
    1, George Square, Glasgow, United Kingdom
    Corporate (2 parents, 284 offsprings)
    Officer
    2008-05-16 ~ 2014-10-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CODE (THE BINDERY) LIMITED

Previous names
ASHFORD PROPERTY GROUP LIMITED - 2023-12-29
NEWCO (697) LIMITED - 2001-11-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
5,500,000 GBP2023-09-30
6,046,473 GBP2022-09-30
Debtors
82 GBP2023-09-30
7,165 GBP2022-09-30
Cash at bank and in hand
613 GBP2023-09-30
599 GBP2022-09-30
Current Assets
695 GBP2023-09-30
7,764 GBP2022-09-30
Creditors
Current
344,576 GBP2023-09-30
2,156,188 GBP2022-09-30
Net Current Assets/Liabilities
-343,881 GBP2023-09-30
-2,148,424 GBP2022-09-30
Total Assets Less Current Liabilities
5,156,119 GBP2023-09-30
3,898,049 GBP2022-09-30
Creditors
Non-current
-2,023,804 GBP2023-09-30
Net Assets/Liabilities
2,403,411 GBP2023-09-30
3,025,149 GBP2022-09-30
Equity
Called up share capital
105 GBP2023-09-30
105 GBP2022-09-30
Revaluation reserve
2,571,873 GBP2023-09-30
3,189,477 GBP2022-09-30
Retained earnings (accumulated losses)
-168,567 GBP2023-09-30
-164,433 GBP2022-09-30
Equity
2,403,411 GBP2023-09-30
3,025,149 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22022-06-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,500,000 GBP2023-09-30
6,046,473 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-42,825 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
5,500,000 GBP2023-09-30
6,046,473 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,165 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
82 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
82 GBP2023-09-30
7,165 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
1,670,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
52,919 GBP2023-09-30
65,440 GBP2022-09-30
Other Taxation & Social Security Payable
Current
5,333 GBP2022-09-30
Other Creditors
Current
291,657 GBP2023-09-30
415,415 GBP2022-09-30
Non-current
2,023,804 GBP2023-09-30
Bank Borrowings
Secured
1,670,000 GBP2022-09-30
Related profiles found in government register
  • CODE (THE BINDERY) LIMITED
    Info
    ASHFORD PROPERTY GROUP LIMITED - 2023-12-29
    NEWCO (697) LIMITED - 2001-11-05
    Registered number SC224103
    Bearford House, 39 Hanover Street, Edinburgh EH2 2PJ
    Private Limited Company incorporated on 2001-10-10 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • ASHFORD PROPERTY GROUP LIMITED
    S
    Registered number Sc224103
    38, Thistle Street, Edinburgh, Scotland, EH2 1EN
    Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • NEWCO (540) LIMITED - 1999-10-27
    7 Alva Street, Queensferry Street, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 7 Alva Street, Edinburgh, Midlothian, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2018-02-01 ~ 2022-05-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.