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
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Husselby, William Eric
    Director born in July 1939
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    COGENT ELLIOTT LIMITED - 1978-12-31
    The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
parent relation
Company in focus

COGENT ELLIOTT INVESTMENTS LIMITED

Previous names
COGENT ELLIOTT FINANCIAL SERVICES LIMITED - 1979-12-31
COGENT ELLIOTT SAUDI ARABIAN SERVICES LIMITED - 1977-12-31
BETHELWEST LIMITED - 1976-12-31
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,342 GBP2023-12-31
2,187 GBP2022-12-31
Investment Property
5,600,000 GBP2023-12-31
5,600,000 GBP2022-12-31
Fixed Assets
5,611,342 GBP2023-12-31
5,602,187 GBP2022-12-31
Debtors
183,495 GBP2023-12-31
231,679 GBP2022-12-31
Cash at bank and in hand
25,632 GBP2023-12-31
204,131 GBP2022-12-31
Current Assets
209,127 GBP2023-12-31
435,810 GBP2022-12-31
Creditors
Current
3,108,259 GBP2023-12-31
3,621,320 GBP2022-12-31
Net Current Assets/Liabilities
-2,899,132 GBP2023-12-31
-3,185,510 GBP2022-12-31
Total Assets Less Current Liabilities
2,712,210 GBP2023-12-31
2,416,677 GBP2022-12-31
Creditors
Non-current
250,000 GBP2023-12-31
1,865 GBP2022-12-31
Net Assets/Liabilities
2,462,210 GBP2023-12-31
2,414,812 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
2,406,404 GBP2023-12-31
2,406,404 GBP2022-12-31
Retained earnings (accumulated losses)
55,804 GBP2023-12-31
8,406 GBP2022-12-31
Equity
2,462,210 GBP2023-12-31
2,414,812 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
112,554 GBP2023-12-31
101,103 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
246,054 GBP2023-12-31
234,603 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
102,012 GBP2023-12-31
101,103 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,712 GBP2023-12-31
232,416 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,296 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,542 GBP2023-12-31
Investment Property - Fair Value Model
5,600,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
229 GBP2023-12-31
75,347 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,099 GBP2023-12-31
42 GBP2022-12-31
Other Debtors
Current
158,664 GBP2023-12-31
141,575 GBP2022-12-31
Prepayments
Current
6,503 GBP2023-12-31
14,715 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
183,495 GBP2023-12-31
231,679 GBP2022-12-31
Trade Creditors/Trade Payables
Current
127,541 GBP2023-12-31
182,767 GBP2022-12-31
Amounts owed to group undertakings
Current
2,741,663 GBP2023-12-31
3,218,003 GBP2022-12-31
Other Creditors
Current
7,500 GBP2022-12-31
Accrued Liabilities
Current
151,792 GBP2023-12-31
162,952 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
247,398 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
247,398 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
  • COGENT ELLIOTT INVESTMENTS LIMITED
    Info
    COGENT ELLIOTT FINANCIAL SERVICES LIMITED - 1979-12-31
    COGENT ELLIOTT SAUDI ARABIAN SERVICES LIMITED - 1977-12-31
    BETHELWEST LIMITED - 1976-12-31
    Registered number 01264469
    The Fold, Spencer Street, Royal Leamington Spa, Warwickshire CV31 3NE
    Private Limited Company incorporated on 1976-06-22 (49 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.