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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 4
  • 1
    Kogan, Sarah Anne
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
    Mrs Sarah Anne Kogan
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-08-22 ~ 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
    Kogan, David Barnett
    Born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ now
    OF - Director → CIF 0
    Mr David Barnett Kogan
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-08-22 ~ 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
    Kogan, Helen
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ now
    OF - Director → CIF 0
    Ms Helen Kogan
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-08-22 ~ 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
  • 4
    Clayton, Russell Alan
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
    Clayton, Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Baggallay, Michael
    Sales Director born in April 1949
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Greene, Pauline
    Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 2006-06-28
    OF - Director → CIF 0
  • 3
    White, Stephen Charles
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Griffin, Katherine
    Sales Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-04 ~ 1995-02-28
    OF - Director → CIF 0
  • 5
    Briars, Mark Anthony
    Chartered Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-05 ~ 2024-05-03
    OF - Director → CIF 0
    Briars, Mark Anthony
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-05 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 6
    Mcnair, Julie Anne
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Kan, Praba
    Financial Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1995-07-03
    OF - Director → CIF 0
    Kan, Praba
    Individual
    Officer
    icon of calendar ~ 1995-07-03
    OF - Secretary → CIF 0
  • 8
    Cameron, Louise Mary
    Publisher born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 9
    Ashfield, Keith
    Publisher born in August 1946
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Mrs Gillian Kogan
    Born in November 1933
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Chadwick, Peter Ronald
    Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Black, Dolores Natalie
    Publishing Director born in November 1961
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Kogan, Philip
    Publisher born in April 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-12-24
    OF - Director → CIF 0
    Mr Philip Kogan
    Born in April 1930
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    Luck, Andrew John
    Sales Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2008-02-01
    OF - Director → CIF 0
  • 15
    Mudd, Philip Keith
    Publisher born in April 1955
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 16
    Smith, Michael Thomas Alan
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Watts, Gordon Vernon
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2009-01-05
    OF - Director → CIF 0
    Watts, Gordon Vernon
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 18
    icon of address45, Gee Street, London, England
    Corporate
    Person with significant control
    2022-12-24 ~ 2025-08-22
    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
parent relation
Company in focus

KOGAN PAGE LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Intangible Assets
230,709 GBP2024-06-30
142,892 GBP2023-06-30
Property, Plant & Equipment
53,230 GBP2024-06-30
59,139 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1,001 GBP2023-06-30
Fixed Assets
283,940 GBP2024-06-30
203,032 GBP2023-06-30
Total Inventories
588,619 GBP2024-06-30
617,102 GBP2023-06-30
Debtors
861,296 GBP2024-06-30
892,762 GBP2023-06-30
Cash at bank and in hand
1,905,531 GBP2024-06-30
2,618,428 GBP2023-06-30
Current Assets
3,355,446 GBP2024-06-30
4,128,292 GBP2023-06-30
Net Current Assets/Liabilities
2,224,866 GBP2024-06-30
2,888,347 GBP2023-06-30
Total Assets Less Current Liabilities
2,508,806 GBP2024-06-30
3,091,379 GBP2023-06-30
Net Assets/Liabilities
2,500,098 GBP2024-06-30
3,084,963 GBP2023-06-30
Equity
Called up share capital
50,400 GBP2024-06-30
50,400 GBP2023-06-30
Share premium
272,833 GBP2024-06-30
272,833 GBP2023-06-30
Capital redemption reserve
49,600 GBP2024-06-30
49,600 GBP2023-06-30
Retained earnings (accumulated losses)
2,127,265 GBP2024-06-30
2,712,130 GBP2023-06-30
Equity
2,500,098 GBP2024-06-30
3,084,963 GBP2023-06-30
Average Number of Employees
392023-07-01 ~ 2024-06-30
362022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
928,665 GBP2024-06-30
790,048 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
51,377 GBP2023-06-30
Furniture and fittings
259,229 GBP2024-06-30
241,305 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
310,606 GBP2024-06-30
292,682 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
30,497 GBP2023-06-30
Furniture and fittings
220,714 GBP2024-06-30
203,046 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,376 GBP2024-06-30
233,543 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,165 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
17,668 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,833 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
38,515 GBP2024-06-30
38,259 GBP2023-06-30
Land and buildings, Short leasehold
20,880 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-06-30
1 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
1,000 GBP2023-06-30
Disposals
-1,000 GBP2024-06-30
Investments in Group Undertakings
1 GBP2024-06-30
1 GBP2023-06-30
Other Investments Other Than Loans
1,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
483,560 GBP2024-06-30
549,394 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
51,112 GBP2024-06-30
76,575 GBP2023-06-30
Other Debtors
Current
4,773 GBP2024-06-30
6,847 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
81,117 GBP2024-06-30
57,082 GBP2023-06-30
Prepayments/Accrued Income
Current
240,734 GBP2024-06-30
202,864 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
861,296 GBP2024-06-30
Current, Amounts falling due within one year
892,762 GBP2023-06-30
Trade Creditors/Trade Payables
Current
330,757 GBP2024-06-30
362,644 GBP2023-06-30
Other Taxation & Social Security Payable
Current
128,739 GBP2024-06-30
358,984 GBP2023-06-30
Other Creditors
Current
671,084 GBP2024-06-30
518,317 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
562,364 GBP2024-06-30
705,947 GBP2023-06-30
Related profiles found in government register
  • KOGAN PAGE LIMITED
    Info
    Registered number 00905919
    icon of address45 Gee Street, London EC1V 3RS
    PRIVATE LIMITED COMPANY incorporated on 1967-05-12 (58 years 7 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
    icon of address45 Gee Street, Gee Street, London, England, EC1V 3RS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address45 Gee Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -159,272 GBP2018-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.