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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 3
  • 1
    Williams, Thomas
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Thomas Williams
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lundgren, Rebecca
    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
  • 3
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile Two, 2, Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CODEK LIMITED

Period: 2020-02-25 ~ now
Company number: SC655641
Registered name
CODEK LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played
26400 - Manufacture Of Consumer Electronics
Brief company account
Intangible Assets
58,545 GBP2025-03-31
65,402 GBP2024-03-31
Property, Plant & Equipment
10,390 GBP2025-03-31
15,332 GBP2024-03-31
Fixed Assets
68,935 GBP2025-03-31
80,734 GBP2024-03-31
Total Inventories
157,986 GBP2025-03-31
120,000 GBP2024-03-31
Debtors
37,816 GBP2025-03-31
2,108 GBP2024-03-31
Cash at bank and in hand
166,129 GBP2025-03-31
56,228 GBP2024-03-31
Current Assets
361,931 GBP2025-03-31
178,336 GBP2024-03-31
Creditors
Current
203,145 GBP2025-03-31
247,818 GBP2024-03-31
Net Current Assets/Liabilities
158,786 GBP2025-03-31
-69,482 GBP2024-03-31
Total Assets Less Current Liabilities
227,721 GBP2025-03-31
11,252 GBP2024-03-31
Creditors
Non-current
-1,150,000 GBP2025-03-31
-700,000 GBP2024-03-31
Net Assets/Liabilities
-924,877 GBP2025-03-31
-692,581 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-924,879 GBP2025-03-31
-692,583 GBP2024-03-31
Equity
-924,877 GBP2025-03-31
-692,581 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
68,571 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,026 GBP2025-03-31
3,169 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,857 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
58,545 GBP2025-03-31
65,402 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,473 GBP2025-03-31
14,473 GBP2024-03-31
Furniture and fittings
393 GBP2025-03-31
393 GBP2024-03-31
Computers
11,163 GBP2025-03-31
8,549 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,029 GBP2025-03-31
23,415 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,968 GBP2025-03-31
3,144 GBP2024-03-31
Furniture and fittings
294 GBP2025-03-31
164 GBP2024-03-31
Computers
7,377 GBP2025-03-31
4,775 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,639 GBP2025-03-31
8,083 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,824 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
130 GBP2024-04-01 ~ 2025-03-31
Computers
2,602 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,556 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,505 GBP2025-03-31
11,329 GBP2024-03-31
Furniture and fittings
99 GBP2025-03-31
229 GBP2024-03-31
Computers
3,786 GBP2025-03-31
3,774 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,984 GBP2025-03-31
286 GBP2024-03-31
Other Debtors
Current
5,551 GBP2025-03-31
Prepayments
Current
4,281 GBP2025-03-31
1,822 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
37,816 GBP2025-03-31
Amounts falling due within one year, Current
2,108 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,724 GBP2025-03-31
40,295 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,990 GBP2025-03-31
2,784 GBP2024-03-31
Other Creditors
Current
731 GBP2025-03-31
20,000 GBP2024-03-31
Accrued Liabilities
Current
947 GBP2025-03-31
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 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.