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 1971Individual (15 offsprings)Officer
2017-10-27 ~ nowOF - Director → CIF 0 - 2
Husselby, William Eric
Born in July 1939Individual (18 offsprings)Officer ~ nowOF - Director → CIF 0Mr William Eric Husselby
Born in July 1939Individual (18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3COGENT ELLIOTT LIMITED - 1978-12-31
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Buckley, Penelope Carol Jean
Finance Director born in January 1959IndividualOfficer 1999-10-18 ~ 2019-05-31OF - Director → CIF 0 - 2
Teague, Julie Iris Ann
Individual (11 offsprings)Officer 2019-06-03 ~ 2020-08-20OF - Secretary → CIF 0 - 3
Rowley, Anthony Philip
Accountant born in July 1954Individual (2 offsprings)Officer ~ 1997-01-31OF - Director → CIF 0Rowley, Anthony Philip
Individual (2 offsprings)Officer ~ 1997-01-31OF - Secretary → CIF 0 - 4
Pattison, Philip Raymond
AdministratorIndividualOfficer 1997-01-31 ~ 2019-06-03OF - Secretary → CIF 0
Company in focus
COGENT ELLIOTT INVESTMENTS LIMITED
Previous names
BETHELWEST LIMITED - 1976-12-31
COGENT ELLIOTT SAUDI ARABIAN SERVICES LIMITED - 1977-12-31
COGENT ELLIOTT FINANCIAL SERVICES LIMITED - 1979-12-31
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
9,132 GBP2024-12-31
11,342 GBP2023-12-31
Investment Property
5,600,000 GBP2024-12-31
5,600,000 GBP2023-12-31
Fixed Assets
5,609,132 GBP2024-12-31
5,611,342 GBP2023-12-31
Debtors
617,009 GBP2024-12-31
183,495 GBP2023-12-31
Cash at bank and in hand
19,037 GBP2024-12-31
25,632 GBP2023-12-31
Current Assets
636,046 GBP2024-12-31
209,127 GBP2023-12-31
Creditors
Current
3,435,125 GBP2024-12-31
3,108,259 GBP2023-12-31
Net Current Assets/Liabilities
-2,799,079 GBP2024-12-31
-2,899,132 GBP2023-12-31
Total Assets Less Current Liabilities
2,810,053 GBP2024-12-31
2,712,210 GBP2023-12-31
Creditors
Non-current
340,000 GBP2024-12-31
250,000 GBP2023-12-31
Net Assets/Liabilities
2,470,053 GBP2024-12-31
2,462,210 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
2,406,404 GBP2024-12-31
2,406,404 GBP2023-12-31
Retained earnings (accumulated losses)
63,647 GBP2024-12-31
55,804 GBP2023-12-31
Equity
2,470,053 GBP2024-12-31
2,462,210 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
133,500 GBP2023-12-31
Furniture and fittings
45,492 GBP2024-12-31
112,554 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
45,492 GBP2024-12-31
246,054 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-70,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-203,843 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
132,700 GBP2023-12-31
Furniture and fittings
36,360 GBP2024-12-31
102,012 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,360 GBP2024-12-31
234,712 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
800 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,691 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-70,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-203,843 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
9,132 GBP2024-12-31
10,542 GBP2023-12-31
Investment Property - Fair Value Model
5,600,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
617 GBP2024-12-31
229 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
429,566 GBP2024-12-31
18,099 GBP2023-12-31
Other Debtors
Current
183,690 GBP2024-12-31
158,664 GBP2023-12-31
Prepayments
Current
3,136 GBP2024-12-31
6,503 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
617,009 GBP2024-12-31
183,495 GBP2023-12-31
Trade Creditors/Trade Payables
Current
144,470 GBP2024-12-31
127,541 GBP2023-12-31
Amounts owed to group undertakings
Current
2,981,663 GBP2024-12-31
2,741,663 GBP2023-12-31
Accrued Liabilities
Current
169,554 GBP2024-12-31
151,792 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
247,843 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
247,843 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-240,000 GBP2024-01-01 ~ 2024-12-31
COGENT ELLIOTT INVESTMENTS LIMITED
InfoBETHELWEST LIMITED - 1976-12-31COGENT ELLIOTT SAUDI ARABIAN SERVICES LIMITED - 1976-12-31COGENT ELLIOTT FINANCIAL SERVICES LIMITED - 1976-12-31Registered number 01264469The Fold, Spencer Street, Royal Leamington Spa, Warwickshire CV31 3NEPRIVATE LIMITED COMPANY incorporated on 1976-06-22 (49 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0
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.