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 6
  • 1
    Kogan, Sarah Anne
    Artist born in August 1963
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Kogan, David Barnett
    Media Consultant born in September 1957
    Individual (5 offsprings)
    Officer
    1998-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Kogan, Helen
    Publisher born in January 1961
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Gillian Kogan
    Born in November 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Clayton, Russell Alan
    Finance Director born in April 1970
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
    Clayton, Russell
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Secretary → CIF 0
  • 6
    45, Gee Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2022-12-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Briars, Mark Anthony
    Chartered Accountant born in July 1965
    Individual (1 offspring)
    Officer
    2008-01-05 ~ 2024-05-03
    OF - Director → CIF 0
    Briars, Mark Anthony
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2008-01-05 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 2
    Chadwick, Peter Ronald
    Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Smith, Michael Thomas Alan
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Mcnair, Julie Anne
    Director born in January 1961
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Kan, Praba
    Financial Director born in September 1951
    Individual
    Officer
    ~ 1995-07-03
    OF - Director → CIF 0
    Kan, Praba
    Individual
    Officer
    ~ 1995-07-03
    OF - Secretary → CIF 0
  • 6
    Greene, Pauline
    Director born in March 1951
    Individual
    Officer
    ~ 2006-06-28
    OF - Director → CIF 0
  • 7
    Kogan, Philip
    Publisher born in April 1930
    Individual (2 offsprings)
    Officer
    ~ 2022-12-24
    OF - Director → CIF 0
    Mr Philip Kogan
    Born in April 1930
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Luck, Andrew John
    Sales Director born in August 1962
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Cameron, Louise Mary
    Publisher born in July 1965
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 10
    Black, Dolores Natalie
    Publishing Director born in November 1961
    Individual
    Officer
    1993-07-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    White, Stephen Charles
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Baggallay, Michael
    Sales Director born in April 1949
    Individual
    Officer
    1996-03-08 ~ 1996-07-31
    OF - Director → CIF 0
  • 13
    Ashfield, Keith
    Publisher born in August 1946
    Individual
    Officer
    2005-08-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Mudd, Philip Keith
    Publisher born in April 1955
    Individual
    Officer
    1996-01-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 15
    Griffin, Katherine
    Sales Director born in August 1951
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 1995-02-28
    OF - Director → CIF 0
  • 16
    Watts, Gordon Vernon
    Finance Director born in April 1958
    Individual
    Officer
    1995-07-03 ~ 2009-01-05
    OF - Director → CIF 0
    Watts, Gordon Vernon
    Individual
    Officer
    1995-07-03 ~ 2009-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

KOGAN PAGE LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Intangible Assets
142,892 GBP2023-06-30
86,208 GBP2022-06-30
Property, Plant & Equipment
59,139 GBP2023-06-30
51,116 GBP2022-06-30
Fixed Assets - Investments
1,001 GBP2023-06-30
1,001 GBP2022-06-30
Fixed Assets
203,032 GBP2023-06-30
138,325 GBP2022-06-30
Total Inventories
617,102 GBP2023-06-30
618,360 GBP2022-06-30
Debtors
892,762 GBP2023-06-30
996,522 GBP2022-06-30
Cash at bank and in hand
2,618,428 GBP2023-06-30
3,699,975 GBP2022-06-30
Current Assets
4,128,292 GBP2023-06-30
5,314,857 GBP2022-06-30
Net Current Assets/Liabilities
2,888,347 GBP2023-06-30
4,114,063 GBP2022-06-30
Total Assets Less Current Liabilities
3,091,379 GBP2023-06-30
4,252,388 GBP2022-06-30
Net Assets/Liabilities
3,084,963 GBP2023-06-30
4,246,899 GBP2022-06-30
Equity
Called up share capital
50,400 GBP2023-06-30
50,400 GBP2022-06-30
Share premium
272,833 GBP2023-06-30
272,833 GBP2022-06-30
Capital redemption reserve
49,600 GBP2023-06-30
49,600 GBP2022-06-30
Retained earnings (accumulated losses)
2,712,130 GBP2023-06-30
3,874,066 GBP2022-06-30
Equity
3,084,963 GBP2023-06-30
4,246,899 GBP2022-06-30
Average Number of Employees
362022-07-01 ~ 2023-06-30
342021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
790,048 GBP2023-06-30
699,348 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
241,305 GBP2023-06-30
219,002 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
292,682 GBP2023-06-30
263,931 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
203,046 GBP2023-06-30
184,638 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,543 GBP2023-06-30
212,815 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,408 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,728 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
38,259 GBP2023-06-30
34,364 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-06-30
Other Investments Other Than Loans
Cost valuation
1,000 GBP2022-06-30
Investments in Group Undertakings
1 GBP2023-06-30
1 GBP2022-06-30
Other Investments Other Than Loans
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
549,394 GBP2023-06-30
693,929 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
76,575 GBP2023-06-30
56,190 GBP2022-06-30
Other Debtors
Current
6,847 GBP2023-06-30
4,722 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
57,082 GBP2023-06-30
57,272 GBP2022-06-30
Prepayments/Accrued Income
Current
202,864 GBP2023-06-30
184,409 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
892,762 GBP2023-06-30
996,522 GBP2022-06-30
Trade Creditors/Trade Payables
Current
362,644 GBP2023-06-30
386,074 GBP2022-06-30
Other Taxation & Social Security Payable
Current
358,984 GBP2023-06-30
247,583 GBP2022-06-30
Other Creditors
Current
518,317 GBP2023-06-30
567,137 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
705,947 GBP2023-06-30
146,241 GBP2022-06-30
Related profiles found in government register
  • KOGAN PAGE LIMITED
    Info
    Registered number 00905919
    45 Gee Street, London EC1V 3RS
    Private Limited Company incorporated on 1967-05-12 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • KOGAN PAGE LIMITED
    S
    Registered number 00905919
    45 Gee Street, Gee Street, London, England, EC1V 3RS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 45 Gee Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -159,272 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.