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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 5
  • 1
    Robson, Scott Michael
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
    Robson, Scott
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Emma Nicola
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ now
    OF - Director → CIF 0
    Mrs Emma Cook
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ 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
    Wenden, Gregory
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Seagers, Clive
    Born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBoundary House, 4 County Place, Chelmsford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,654,985 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-10-28 ~ 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
Ceased 9
  • 1
    Tabarelli, Werner, Dr
    Co Director
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Secretary → CIF 0
  • 2
    Jackson, Desmond
    Co Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Zealley, Richard John
    Co Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
  • 4
    Lord, Robin Fairfax
    Computer Consultant born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-06-03
    OF - Director → CIF 0
    Lord, Robin Fairfax
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-02 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 5
    Clark, Linda
    Operations Director born in August 1960
    Individual
    Officer
    icon of calendar 2010-06-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Cook, Emma Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-31 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 7
    Lord, Jill Calvert
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Secretary → CIF 0
  • 8
    Howarth, Anthony
    Technical Director born in June 1970
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2020-11-06
    OF - Director → CIF 0
  • 9
    Seagers, Clive
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2012-01-18
    OF - Secretary → CIF 0
    Mr Clive Alan Seagers
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

COGNISOFT LIMITED

Previous name
NORTHRULE LIMITED - 1985-03-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
369,260 GBP2024-11-30
287,879 GBP2023-12-01
287,879 GBP2023-11-30
Property, Plant & Equipment
26,469 GBP2024-11-30
44,242 GBP2023-12-01
44,242 GBP2023-11-30
Debtors
410,708 GBP2024-11-30
459,950 GBP2023-11-30
Cash at bank and in hand
268,447 GBP2024-11-30
231,141 GBP2023-11-30
Current Assets
679,155 GBP2024-11-30
691,091 GBP2023-11-30
Creditors
Amounts falling due within one year
-964,489 GBP2024-11-30
-890,593 GBP2023-11-30
Net Current Assets/Liabilities
-285,334 GBP2024-11-30
-199,502 GBP2023-11-30
Total Assets Less Current Liabilities
110,395 GBP2024-11-30
132,619 GBP2023-11-30
Accrued Liabilities/Deferred Income
-19,119 GBP2024-11-30
-11,793 GBP2023-11-30
Net Assets/Liabilities
85,276 GBP2024-11-30
114,826 GBP2023-11-30
Equity
Called up share capital
120 GBP2024-11-30
120 GBP2023-11-30
Share premium
14,920 GBP2024-11-30
14,920 GBP2023-11-30
Capital redemption reserve
9 GBP2024-11-30
9 GBP2023-11-30
Retained earnings (accumulated losses)
70,227 GBP2024-11-30
99,777 GBP2023-11-30
Equity
85,276 GBP2024-11-30
114,826 GBP2023-11-30
Average Number of Employees
242023-12-01 ~ 2024-11-30
242022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
569,977 GBP2024-11-30
425,555 GBP2023-12-01
Intangible Assets - Gross Cost
569,977 GBP2024-11-30
425,555 GBP2023-12-01
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
200,717 GBP2024-11-30
137,676 GBP2023-12-01
Intangible Assets - Accumulated Amortisation & Impairment
200,717 GBP2024-11-30
137,676 GBP2023-12-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
63,041 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
63,041 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Other than goodwill
369,260 GBP2024-11-30
287,879 GBP2023-12-01
Property, Plant & Equipment - Gross Cost
Land and buildings
16,835 GBP2024-11-30
16,835 GBP2023-12-01
Plant and equipment
25,300 GBP2024-11-30
24,788 GBP2023-12-01
Tools/Equipment for furniture and fittings
12,119 GBP2024-11-30
12,119 GBP2023-12-01
Computers
222,371 GBP2024-11-30
219,811 GBP2023-12-01
Property, Plant & Equipment - Gross Cost
276,625 GBP2024-11-30
273,553 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,110 GBP2024-11-30
15,652 GBP2023-12-01
Plant and equipment
21,566 GBP2024-11-30
20,020 GBP2023-12-01
Tools/Equipment for furniture and fittings
9,669 GBP2024-11-30
8,596 GBP2023-12-01
Computers
202,811 GBP2024-11-30
185,043 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,156 GBP2024-11-30
229,311 GBP2023-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,546 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
1,073 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
725 GBP2024-11-30
1,183 GBP2023-12-01
Plant and equipment
3,734 GBP2024-11-30
4,768 GBP2023-12-01
Tools/Equipment for furniture and fittings
2,450 GBP2024-11-30
3,523 GBP2023-12-01
Computers
19,560 GBP2024-11-30
34,768 GBP2023-12-01

  • COGNISOFT LIMITED
    Info
    NORTHRULE LIMITED - 1985-03-27
    Registered number 01870101
    icon of address9 Corbets Tey Road, Upminster, Essex RM14 2AP
    PRIVATE LIMITED COMPANY incorporated on 1984-12-10 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.