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
    Morrison, Alexander William
    Computer Consultant born in December 1957
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Morrison, Alexander William
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Rubinstein, Ben Hilary
    Computer Consultant born in September 1963
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Roddis, Tristan Benedict
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Louise Ann
    Production Director born in May 1986
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Cummins, Andrew James
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Europa House, Goldstone Villas, Hove, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,722,934 GBP2023-12-31
    Person with significant control
    2019-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mallory, Gavin Simon Peter
    Director born in June 1978
    Individual
    Officer
    2019-01-29 ~ 2021-11-17
    OF - Director → CIF 0
  • 2
    Mr Alexander William Morrison
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Ben Hilary Rubinstein
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COGNITIVE APPLICATIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
18,120 GBP2023-12-31
17,307 GBP2022-12-31
Fixed Assets - Investments
6,777 GBP2023-12-31
6,777 GBP2022-12-31
Fixed Assets
24,897 GBP2023-12-31
24,084 GBP2022-12-31
Debtors
413,522 GBP2023-12-31
350,368 GBP2022-12-31
Cash at bank and in hand
127,225 GBP2023-12-31
357,640 GBP2022-12-31
Current Assets
540,747 GBP2023-12-31
708,008 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-219,622 GBP2023-12-31
-282,340 GBP2022-12-31
Net Current Assets/Liabilities
321,125 GBP2023-12-31
425,668 GBP2022-12-31
Total Assets Less Current Liabilities
346,022 GBP2023-12-31
449,752 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-112,500 GBP2023-12-31
-162,500 GBP2022-12-31
Net Assets/Liabilities
230,060 GBP2023-12-31
284,954 GBP2022-12-31
Equity
Called up share capital
8,140 GBP2023-12-31
8,140 GBP2022-12-31
Share premium
14,454 GBP2023-12-31
14,454 GBP2022-12-31
Retained earnings (accumulated losses)
207,466 GBP2023-12-31
262,360 GBP2022-12-31
Equity
230,060 GBP2023-12-31
284,954 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
46,094 GBP2023-12-31
44,651 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-5,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,974 GBP2023-12-31
27,344 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
18,120 GBP2023-12-31
17,307 GBP2022-12-31
Investments in group undertakings and participating interests
6,777 GBP2023-12-31
6,777 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
192,677 GBP2023-12-31
262,752 GBP2022-12-31
Amounts Owed By Related Parties
174,954 GBP2023-12-31
Current
54,473 GBP2022-12-31
Other Debtors
Amounts falling due within one year
39,020 GBP2023-12-31
33,143 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
413,522 GBP2023-12-31
350,368 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,294 GBP2023-12-31
4,302 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
19,399 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,926 GBP2023-12-31
70,360 GBP2022-12-31
Other Creditors
Current
101,402 GBP2023-12-31
138,279 GBP2022-12-31
Creditors
Current
219,622 GBP2023-12-31
282,340 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
112,500 GBP2023-12-31
162,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,250 GBP2023-12-31
66,507 GBP2022-12-31
  • COGNITIVE APPLICATIONS LIMITED
    Info
    Registered number 01967601
    Europa House, Goldstone Villas, Hove, East Sussex BN3 3RQ
    Private Limited Company incorporated on 1985-12-02 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.