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
    Lundgren, Rebecca
    Project Manager born in November 1983
    Individual (1 offspring)
    Officer
    2020-02-25 ~ now
    OF - director → CIF 0
    Rebecca Lundgren
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2020-02-25 ~ 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
  • 2
    Williams, Thomas
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ now
    OF - director → CIF 0
    Thomas Williams
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2020-02-25 ~ 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
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile Two, 2, Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-02-25 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

CODEK LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Intangible Assets
65,402 GBP2024-03-31
Property, Plant & Equipment
15,332 GBP2024-03-31
3,271 GBP2023-03-31
Fixed Assets
80,734 GBP2024-03-31
3,271 GBP2023-03-31
Total Inventories
120,000 GBP2024-03-31
Debtors
2,108 GBP2024-03-31
1,020 GBP2023-03-31
Cash at bank and in hand
56,228 GBP2024-03-31
93,412 GBP2023-03-31
Current Assets
178,336 GBP2024-03-31
94,432 GBP2023-03-31
Creditors
Current
247,818 GBP2024-03-31
204,952 GBP2023-03-31
Net Current Assets/Liabilities
-69,482 GBP2024-03-31
-110,520 GBP2023-03-31
Total Assets Less Current Liabilities
11,252 GBP2024-03-31
-107,249 GBP2023-03-31
Creditors
Non-current
-700,000 GBP2024-03-31
-400,000 GBP2023-03-31
Net Assets/Liabilities
-692,581 GBP2024-03-31
-507,249 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-692,583 GBP2024-03-31
-507,251 GBP2023-03-31
Equity
-692,581 GBP2024-03-31
-507,249 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
68,571 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,169 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,169 GBP2024-03-31
Intangible Assets
Other than goodwill
65,402 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
393 GBP2024-03-31
393 GBP2023-03-31
Computers
8,549 GBP2024-03-31
5,342 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,415 GBP2024-03-31
5,735 GBP2023-03-31
Plant and equipment
14,473 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
164 GBP2024-03-31
33 GBP2023-03-31
Computers
4,775 GBP2024-03-31
2,431 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,083 GBP2024-03-31
2,464 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,144 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
131 GBP2023-04-01 ~ 2024-03-31
Computers
2,344 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,619 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,144 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
11,329 GBP2024-03-31
Furniture and fittings
229 GBP2024-03-31
360 GBP2023-03-31
Computers
3,774 GBP2024-03-31
2,911 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
286 GBP2024-03-31
1,020 GBP2023-03-31
Prepayments
Current
1,822 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,108 GBP2024-03-31
1,020 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,295 GBP2024-03-31
13,172 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,784 GBP2024-03-31
1,882 GBP2023-03-31
Other Creditors
Current
20,000 GBP2024-03-31
Accrued Liabilities
Current
1,624 GBP2024-03-31
  • CODEK LIMITED
    Info
    Registered number SC655641
    40 North Castle Street, Edinburgh EH2 3BN
    Private Limited Company incorporated on 2020-02-25 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.