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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 3
  • 1
    Ballantyne, Patricia Helen
    Born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ now
    OF - Director → CIF 0
    Ballantyne, Patricia
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Richardson, Iain Edward, Professor
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address35, Regent Quay, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    214,139 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ms Patricia Helen Ballantyne
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Professor Iain Edward Richardson
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VCODEX CONSULTANCY SERVICES LIMITED - 2017-07-07
    icon of address35, Regent Quay, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-22 ~ 2017-07-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VCODEX LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
38 GBP2024-03-31
38 GBP2023-03-31
Investment Property
286,977 GBP2023-03-31
Fixed Assets
38 GBP2024-03-31
287,015 GBP2023-03-31
Debtors
Current
66,246 GBP2024-03-31
57,988 GBP2023-03-31
Cash at bank and in hand
237,414 GBP2024-03-31
63,974 GBP2023-03-31
Current Assets
303,660 GBP2024-03-31
121,962 GBP2023-03-31
Net Assets/Liabilities
148,750 GBP2024-03-31
322,537 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
148,748 GBP2024-03-31
322,535 GBP2023-03-31
Equity
148,750 GBP2024-03-31
322,537 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,358 GBP2024-03-31
15,358 GBP2023-03-31
Office equipment
5,207 GBP2024-03-31
5,207 GBP2023-03-31
Other
22,879 GBP2024-03-31
22,879 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
43,444 GBP2024-03-31
43,444 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,358 GBP2023-03-31
Office equipment
5,207 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
43,406 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,358 GBP2024-03-31
Office equipment
5,207 GBP2024-03-31
Other
22,841 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,406 GBP2024-03-31
Property, Plant & Equipment
Other
38 GBP2024-03-31
38 GBP2023-03-31
Other Debtors
Current
65,686 GBP2024-03-31
54,990 GBP2023-03-31
Prepayments/Accrued Income
Current
560 GBP2024-03-31
2,998 GBP2023-03-31
Trade Creditors/Trade Payables
Current
864 GBP2024-03-31
Amounts owed to group undertakings
Current
151,618 GBP2024-03-31
82,007 GBP2023-03-31
Taxation/Social Security Payable
Current
772 GBP2023-03-31
Other Creditors
Current
147 GBP2024-03-31
511 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,319 GBP2024-03-31
3,150 GBP2023-03-31
Creditors
Current
154,948 GBP2024-03-31
86,440 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • VCODEX LIMITED
    Info
    Registered number SC316162
    icon of address14 City Quay, Dundee DD1 3JA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-08 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • VCODEX LIMITED
    S
    Registered number Sc316162
    icon of address35 Regent Quay, Aberdeen, Aberdeenshire, United Kingdom, AB11 5BE
    Private Limited Company in United Kingdom
    CIF 1
  • VCODEX LIMITED
    S
    Registered number Sc316162
    icon of address35, Regent Quay, Aberdeen, Scotland, AB11 5BE
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VCODEX CONSULTANCY SERVICES LIMITED - 2017-07-07
    icon of address35 Regent Quay, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-15 ~ 2017-06-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    icon of calendar 2017-05-15 ~ 2017-11-14
    CIF 2 - Ownership of shares – 75% or more OE

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