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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
    Husselby, Marcus Shaw
    Born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Husselby, William Eric
    Born in July 1939
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    WH 213 LIMITED - 2005-07-28
    icon of addressThe Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    125 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Jackson, Christopher
    Planning Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-15 ~ 1993-01-01
    OF - Director → CIF 0
  • 2
    Wringe, John Faulkner
    Advertising Executive born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 3
    Morris, Christopher
    Advertising Executive born in March 1950
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Oakes, Nigel Thomas
    Advertising Executive born in February 1951
    Individual
    Officer
    icon of calendar 1991-10-15 ~ 1997-02-14
    OF - Director → CIF 0
  • 5
    Davies, Peter Edward Francis
    Media Advertising Executive born in February 1950
    Individual
    Officer
    icon of calendar 1991-10-15 ~ 1993-11-30
    OF - Director → CIF 0
  • 6
    Rayner, Michael Andrew
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-20 ~ 2014-04-08
    OF - Director → CIF 0
  • 7
    Murray-white, Peter Harold
    Advertising Executive born in June 1950
    Individual
    Officer
    icon of calendar 1991-10-15 ~ 2000-10-14
    OF - Director → CIF 0
  • 8
    Warwick, Jane
    Creative Director born in July 1959
    Individual
    Officer
    icon of calendar 1991-10-15 ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Cross, Mark Stephen
    Media Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-22 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Buckley, Penelope Carol Jean
    Finance Director born in January 1959
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Fox, Michael Basil
    Born in July 1933
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Teague, Julie Iris Ann
    Finance Director born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-08-20
    OF - Director → CIF 0
    Teague, Julie Iris Ann
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 13
    Rowley, Anthony Philip
    Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-15 ~ 1997-01-31
    OF - Director → CIF 0
    Rowley, Anthony Philip
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 14
    Pattison, Philip Raymond
    Administrator
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 15
    Cox, Pamela Mary
    Born in September 1958
    Individual
    Officer
    icon of calendar ~ 2002-05-14
    OF - Director → CIF 0
  • 16
    Girling, Mark Ian Emerson
    Media Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 17
    Richardson, Duncan Malcolm
    Advertising Executive born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-15 ~ 1994-08-31
    OF - Director → CIF 0
  • 18
    Russell, Peter James
    Group Creative Director born in November 1956
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 19
    Anderson, Peter Niel
    Born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
parent relation
Company in focus

COGENT ELLIOTT LIMITED

Previous name
MARK SCHOLES & COLIMITED - 1978-12-31
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
4,509,703 GBP2023-01-01 ~ 2023-12-31
4,413,992 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
1,462,888 GBP2023-01-01 ~ 2023-12-31
1,642,943 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,587,081 GBP2023-01-01 ~ 2023-12-31
2,388,064 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
66,031 GBP2023-01-01 ~ 2023-12-31
40,305 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
135,650 GBP2023-01-01 ~ 2023-12-31
-233,396 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
130,708 GBP2023-01-01 ~ 2023-12-31
52,364 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-106,690 GBP2023-01-01 ~ 2023-12-31
-512,529 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-106,690 GBP2023-01-01 ~ 2023-12-31
-512,529 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-106,690 GBP2023-01-01 ~ 2023-12-31
-512,529 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
84,968 GBP2023-12-31
22,783 GBP2022-12-31
Property, Plant & Equipment
237,363 GBP2023-12-31
37,820 GBP2022-12-31
Fixed Assets
322,331 GBP2023-12-31
60,603 GBP2022-12-31
Debtors
2,806,655 GBP2023-12-31
2,630,248 GBP2022-12-31
Cash at bank and in hand
26 GBP2023-12-31
26 GBP2022-12-31
Current Assets
2,806,681 GBP2023-12-31
2,630,274 GBP2022-12-31
Creditors
Current
2,693,486 GBP2023-12-31
1,225,023 GBP2022-12-31
Net Current Assets/Liabilities
113,195 GBP2023-12-31
1,405,251 GBP2022-12-31
Total Assets Less Current Liabilities
435,526 GBP2023-12-31
1,465,854 GBP2022-12-31
Creditors
Non-current
197,325 GBP2023-12-31
1,120,963 GBP2022-12-31
Net Assets/Liabilities
238,201 GBP2023-12-31
344,891 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
238,101 GBP2023-12-31
344,791 GBP2022-12-31
857,320 GBP2021-12-31
Equity
238,201 GBP2023-12-31
344,891 GBP2022-12-31
857,420 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-106,690 GBP2023-01-01 ~ 2023-12-31
-512,529 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,254,885 GBP2023-01-01 ~ 2023-12-31
2,077,733 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
247,241 GBP2023-01-01 ~ 2023-12-31
245,353 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,955 GBP2023-01-01 ~ 2023-12-31
64,978 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,023 GBP2023-01-01 ~ 2023-12-31
16,792 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-25,095 GBP2023-01-01 ~ 2023-12-31
-97,381 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
245,058 GBP2023-12-31
138,849 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
160,090 GBP2023-12-31
116,066 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
44,024 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
84,968 GBP2023-12-31
22,783 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
853,500 GBP2023-12-31
707,186 GBP2022-12-31
Motor vehicles
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
861,500 GBP2023-12-31
715,186 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-75,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-75,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
620,937 GBP2023-12-31
675,766 GBP2022-12-31
Motor vehicles
3,200 GBP2023-12-31
1,600 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
624,137 GBP2023-12-31
677,366 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,423 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,023 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-72,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
232,563 GBP2023-12-31
31,420 GBP2022-12-31
Motor vehicles
4,800 GBP2023-12-31
6,400 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
595,009 GBP2023-12-31
371,079 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,993,718 GBP2023-12-31
1,921,064 GBP2022-12-31
Other Debtors
Current
6,998 GBP2023-12-31
1,998 GBP2022-12-31
Prepayments/Accrued Income
Current
50,500 GBP2023-12-31
74,526 GBP2022-12-31
Prepayments
Current
38,426 GBP2023-12-31
132,581 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,684,651 GBP2023-12-31
2,501,248 GBP2022-12-31
Other Debtors
Non-current
122,004 GBP2023-12-31
129,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,473,629 GBP2023-12-31
78,517 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
39,600 GBP2023-12-31
Trade Creditors/Trade Payables
Current
333,274 GBP2023-12-31
294,210 GBP2022-12-31
Amounts owed to group undertakings
Current
14,693 GBP2023-12-31
25 GBP2022-12-31
Other Taxation & Social Security Payable
Current
216,758 GBP2023-12-31
272,684 GBP2022-12-31
Other Creditors
Current
71,598 GBP2023-12-31
23,165 GBP2022-12-31
Accrued Liabilities
Current
96,149 GBP2023-12-31
119,410 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
24,425 GBP2023-12-31
1,110,938 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
144,200 GBP2023-12-31
Other Creditors
Non-current
28,700 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
10,162 GBP2023-12-31
Between two and five year, Non-current
14,263 GBP2023-12-31
24,157 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
183,800 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,764 GBP2023-12-31
Between one and five year
1,009,996 GBP2023-12-31
More than five year
1,230,044 GBP2023-12-31
All periods
2,289,804 GBP2023-12-31
Bank Overdrafts
Secured
374,756 GBP2023-12-31
33,286 GBP2022-12-31
Bank Borrowings
Secured
1,123,298 GBP2023-12-31
1,156,169 GBP2022-12-31
Total Borrowings
Secured
1,681,854 GBP2023-12-31
1,189,455 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-106,690 GBP2023-01-01 ~ 2023-12-31
  • COGENT ELLIOTT LIMITED
    Info
    MARK SCHOLES & COLIMITED - 1978-12-31
    Registered number 00839992
    icon of addressThe Fold, Spencer Street, Royal Leamington Spa, Warwickshire CV31 3NE
    PRIVATE LIMITED COMPANY incorporated on 1965-03-05 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.