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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 2
  • 1
    Steward, Jane
    Personal Assistant
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ now
    OF - Secretary → CIF 0
    Miss Jane Steward
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Michael James
    Born in June 1969
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ now
    OF - Director → CIF 0
    Mr Michael James Smith
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Cowan, Graham Michael
    Born in June 1943
    Individual (136 offsprings)
    Officer
    1994-03-23 ~ 1994-03-23
    OF - Nominee Director → CIF 0
  • 2
    Conway, Robert
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ 1994-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COG DESIGN LIMITED

Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Average Number of Employees
152024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment
22,431 GBP2025-03-31
29,906 GBP2024-03-31
Fixed Assets
22,431 GBP2025-03-31
29,906 GBP2024-03-31
Debtors
Current
449,957 GBP2025-03-31
457,406 GBP2024-03-31
Cash at bank and in hand
519,565 GBP2025-03-31
490,307 GBP2024-03-31
Current Assets
969,522 GBP2025-03-31
947,713 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-110,859 GBP2025-03-31
-99,852 GBP2024-03-31
Net Current Assets/Liabilities
858,663 GBP2025-03-31
847,861 GBP2024-03-31
Total Assets Less Current Liabilities
881,094 GBP2025-03-31
877,767 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-220,000 GBP2024-03-31
Net Assets/Liabilities
661,094 GBP2025-03-31
657,767 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Retained earnings (accumulated losses)
661,092 GBP2025-03-31
657,765 GBP2024-03-31
688,057 GBP2023-04-01
Equity
661,094 GBP2025-03-31
657,767 GBP2024-03-31
688,059 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
81,327 GBP2024-04-01 ~ 2025-03-31
69,708 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
81,327 GBP2024-04-01 ~ 2025-03-31
69,708 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
81,327 GBP2024-04-01 ~ 2025-03-31
69,708 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
81,327 GBP2024-04-01 ~ 2025-03-31
69,708 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-78,000 GBP2024-04-01 ~ 2025-03-31
-100,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-78,000 GBP2024-04-01 ~ 2025-03-31
-100,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-78,000 GBP2024-04-01 ~ 2025-03-31
-100,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-78,000 GBP2024-04-01 ~ 2025-03-31
-100,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-525 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
29,466 GBP2024-04-01 ~ 2025-03-31
23,118 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
110,793 GBP2024-04-01 ~ 2025-03-31
92,826 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
27,698 GBP2024-04-01 ~ 2025-03-31
23,207 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
78,000 GBP2024-04-01 ~ 2025-03-31
100,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
22,335 GBP2025-03-31
22,335 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
22,335 GBP2025-03-31
22,335 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,194 GBP2025-03-31
55,194 GBP2024-03-31
Furniture and fittings
36,618 GBP2025-03-31
36,618 GBP2024-03-31
Office equipment
180,831 GBP2025-03-31
180,831 GBP2024-03-31
Other
27,108 GBP2025-03-31
27,108 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
299,751 GBP2025-03-31
299,751 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
28,062 GBP2024-03-31
Furniture and fittings
35,980 GBP2024-03-31
Office equipment
178,695 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
269,845 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
159 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
7,475 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,845 GBP2025-03-31
Furniture and fittings
36,139 GBP2025-03-31
Office equipment
179,228 GBP2025-03-31
Other
27,108 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,320 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
20,349 GBP2025-03-31
27,132 GBP2024-03-31
Furniture and fittings
479 GBP2025-03-31
638 GBP2024-03-31
Office equipment
1,603 GBP2025-03-31
2,136 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
158,010 GBP2025-03-31
152,825 GBP2024-03-31
Other Debtors
Current
284,756 GBP2025-03-31
285,946 GBP2024-03-31
Prepayments/Accrued Income
Current
7,191 GBP2025-03-31
18,635 GBP2024-03-31
Cash and Cash Equivalents
519,565 GBP2025-03-31
490,307 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,103 GBP2025-03-31
19,181 GBP2024-03-31
Corporation Tax Payable
Current
31,556 GBP2025-03-31
28,599 GBP2024-03-31
Taxation/Social Security Payable
Current
71,871 GBP2025-03-31
44,597 GBP2024-03-31
Other Creditors
Current
4,329 GBP2025-03-31
7,475 GBP2024-03-31
Creditors
Current
110,859 GBP2025-03-31
99,852 GBP2024-03-31
Other Creditors
Non-current
220,000 GBP2025-03-31
220,000 GBP2024-03-31
Creditors
Non-current
220,000 GBP2025-03-31
220,000 GBP2024-03-31
  • COG DESIGN LIMITED
    Info
    Registered number 02911966
    C/o Cwm, 1a High Street, Epsom, Surrey KT19 8DA
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.