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 8
  • 1
    Coleman, Stephen Alan
    Chief Executive born in March 1981
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ now
    OF - director → CIF 0
  • 2
    Drost, Steven
    Company Director born in November 1973
    Individual (6 offsprings)
    Officer
    2017-07-27 ~ now
    OF - director → CIF 0
  • 3
    Matheson, Janine Lynsey
    Freelance Creative Producer & Executive Director born in March 1982
    Individual (3 offsprings)
    Officer
    2022-07-08 ~ now
    OF - director → CIF 0
  • 4
    Lowe, David John, Prof
    Doctor born in January 1982
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - director → CIF 0
  • 5
    Dunion Obe, Gillian
    Chief Commercial Officer born in December 1972
    Individual (1 offspring)
    Officer
    2022-07-08 ~ now
    OF - director → CIF 0
  • 6
    Mclellan, Colin Wilson
    Chartered Accountant born in November 1982
    Individual (10 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 7
    Dhaliwal, Kanwaldeep, Professor
    Professor - Physician Scientist born in May 1975
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ now
    OF - director → CIF 0
  • 8
    Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    60 GBP2023-10-31
    Person with significant control
    2019-11-20 ~ now
    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 5
  • 1
    Coleman, James Edward, Dr
    Managing Director born in July 1975
    Individual (12 offsprings)
    Officer
    2012-11-21 ~ 2021-07-31
    OF - director → CIF 0
    Dr James Edward Coleman
    Born in July 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Stephen Alan Coleman
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-11-27
    PE - Has significant influence or control → CIF 0
  • 3
    Coleman, Iain
    Director born in February 1972
    Individual
    Officer
    2016-09-30 ~ 2021-07-31
    OF - director → CIF 0
  • 4
    Khan, Uzma
    Professional/Management Education Sector born in January 1977
    Individual (1 offspring)
    Officer
    2022-07-08 ~ 2024-12-31
    OF - director → CIF 0
  • 5
    Smith, Grant
    Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    2022-07-08 ~ 2024-05-21
    OF - director → CIF 0
parent relation
Company in focus

CODEBASE LTD

Previous names
CODEBASE SCOTLAND LTD - 2016-08-11
TECHCUBE MANAGEMENT LIMITED - 2014-02-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
682022-11-01 ~ 2023-10-31
252021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
36,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
600 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
600 GBP2023-10-31
Intangible Assets
35,400 GBP2023-10-31
Property, Plant & Equipment
620,726 GBP2023-10-31
318,839 GBP2022-10-31
Fixed Assets
656,126 GBP2023-10-31
318,839 GBP2022-10-31
Debtors
2,544,443 GBP2023-10-31
1,368,633 GBP2022-10-31
Cash at bank and in hand
2,088,424 GBP2023-10-31
845,111 GBP2022-10-31
Current Assets
4,632,867 GBP2023-10-31
2,213,744 GBP2022-10-31
Creditors
Amounts falling due within one year
3,355,998 GBP2023-10-31
1,952,680 GBP2022-10-31
Net Current Assets/Liabilities
1,276,869 GBP2023-10-31
261,064 GBP2022-10-31
Total Assets Less Current Liabilities
1,932,995 GBP2023-10-31
579,903 GBP2022-10-31
Net Assets/Liabilities
1,422,231 GBP2023-10-31
598,190 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Retained earnings (accumulated losses)
1,422,221 GBP2023-10-31
598,180 GBP2022-10-31
Equity
1,422,231 GBP2023-10-31
598,190 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-63,788 GBP2022-11-01 ~ 2023-10-31
-3,145 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
742,530 GBP2022-11-01 ~ 2023-10-31
-174,119 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
36,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
600 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
600 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
555,427 GBP2023-10-31
429,989 GBP2022-10-31
Office equipment
978,683 GBP2023-10-31
590,031 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,534,110 GBP2023-10-31
1,020,020 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
429,538 GBP2023-10-31
373,560 GBP2022-10-31
Office equipment
483,846 GBP2023-10-31
327,621 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
913,384 GBP2023-10-31
701,181 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,978 GBP2022-11-01 ~ 2023-10-31
Office equipment
156,225 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,203 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
125,889 GBP2023-10-31
56,429 GBP2022-10-31
Office equipment
494,837 GBP2023-10-31
262,410 GBP2022-10-31
Trade Debtors/Trade Receivables
341,560 GBP2023-10-31
168,634 GBP2022-10-31
Amounts owed by group undertakings and participating interests
1,442 GBP2022-10-31
Other Debtors
2,202,883 GBP2023-10-31
1,198,557 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
783,126 GBP2023-10-31
744,533 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
717,557 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
493,426 GBP2023-10-31
148,422 GBP2022-10-31
Other Creditors
Amounts falling due within one year
1,361,889 GBP2023-10-31
1,059,725 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
965,076 GBP2023-10-31
965,076 GBP2022-10-31
Between one and five year
1,007,776 GBP2023-10-31
1,972,852 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,972,852 GBP2023-10-31
2,937,928 GBP2022-10-31
  • CODEBASE LTD
    Info
    CODEBASE SCOTLAND LTD - 2016-08-11
    TECHCUBE MANAGEMENT LIMITED - 2014-02-19
    Registered number SC437306
    Argyle House, 3, Lady Lawson Street, Edinburgh EH3 9DR
    Private Limited Company incorporated on 2012-11-21 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.