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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Sanders, Emma Joanne
    Individual (3 offsprings)
    Officer
    1996-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Stinton, Ian Andrew
    Born in March 1968
    Individual (4 offsprings)
    Officer
    1995-11-09 ~ now
    OF - Director → CIF 0
    Stinton, Ian Andrew
    Secretary
    Individual (4 offsprings)
    Officer
    1995-11-09 ~ 1996-09-26
    OF - Secretary → CIF 0
    Mr Ian Andrew Stinton
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hook, David Arthur
    Born in June 1965
    Individual (1 offspring)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Lee David
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    1995-11-09 ~ 1995-12-04
    OF - Director → CIF 0
  • 5
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1995-11-09 ~ 1995-11-09
    OF - Nominee Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1995-11-09 ~ 1995-11-09
    OF - Nominee Director → CIF 0
  • 7
    COGNITIVE HOLDINGS LIMITED
    11753222
    The Unitarian Chapel, High Street, Lye, Stourbridge, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-06-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COGNITIVE NETWORK SOLUTIONS LIMITED

Period: 1995-11-09 ~ now
Company number: 03123911
Registered name
COGNITIVE NETWORK SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
560,922 GBP2025-03-31
547,745 GBP2024-03-31
Fixed Assets - Investments
175,500 GBP2025-03-31
175,500 GBP2024-03-31
Fixed Assets
736,422 GBP2025-03-31
723,245 GBP2024-03-31
Total Inventories
6,500 GBP2025-03-31
6,500 GBP2024-03-31
Debtors
1,040,709 GBP2025-03-31
2,118,789 GBP2024-03-31
Cash at bank and in hand
1,083,356 GBP2025-03-31
372,855 GBP2024-03-31
Current Assets
2,130,565 GBP2025-03-31
2,498,144 GBP2024-03-31
Creditors
-1,810,580 GBP2025-03-31
-2,037,557 GBP2024-03-31
Net Current Assets/Liabilities
319,985 GBP2025-03-31
460,587 GBP2024-03-31
Total Assets Less Current Liabilities
1,056,407 GBP2025-03-31
1,183,832 GBP2024-03-31
Net Assets/Liabilities
1,020,260 GBP2025-03-31
1,061,538 GBP2024-03-31
Equity
Called up share capital
30,002 GBP2025-03-31
30,002 GBP2024-03-31
Revaluation reserve
232,335 GBP2025-03-31
232,335 GBP2024-03-31
Retained earnings (accumulated losses)
757,923 GBP2025-03-31
799,201 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
375,200 GBP2024-03-31
Motor vehicles
580,049 GBP2025-03-31
545,636 GBP2024-03-31
Furniture and fittings
160,321 GBP2025-03-31
160,321 GBP2024-03-31
Computers
327,392 GBP2025-03-31
323,009 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,442,962 GBP2025-03-31
1,404,166 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-47,531 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-47,531 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
375,200 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
87,966 GBP2024-03-31
Motor vehicles
310,993 GBP2025-03-31
295,759 GBP2024-03-31
Furniture and fittings
154,237 GBP2025-03-31
149,687 GBP2024-03-31
Computers
323,594 GBP2025-03-31
323,009 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
882,040 GBP2025-03-31
856,421 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,250 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
60,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,550 GBP2024-04-01 ~ 2025-03-31
Computers
585 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,385 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-44,766 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,766 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
281,984 GBP2025-03-31
Motor vehicles
269,056 GBP2025-03-31
249,877 GBP2024-03-31
Furniture and fittings
6,084 GBP2025-03-31
10,634 GBP2024-03-31
Computers
3,798 GBP2025-03-31
Land and buildings, Owned/Freehold
287,234 GBP2024-03-31
Other types of inventories not specified separately
6,500 GBP2025-03-31
6,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,016,971 GBP2025-03-31
2,067,067 GBP2024-03-31
Prepayments/Accrued Income
Current
18,990 GBP2025-03-31
17,728 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,748 GBP2025-03-31
33,994 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,544,773 GBP2025-03-31
1,763,875 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Corporation Tax Payable
Current
38,862 GBP2025-03-31
70,453 GBP2024-03-31
Other Taxation & Social Security Payable
Current
47,345 GBP2025-03-31
115,495 GBP2024-03-31
Other Creditors
Current
2,071 GBP2025-03-31
2,160 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,474 GBP2025-03-31
15,574 GBP2024-03-31
Amounts owed to group undertakings
Current
91,055 GBP2025-03-31
Creditors
Current
1,810,580 GBP2025-03-31
2,037,557 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
22,463 GBP2025-03-31
68,012 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
13,684 GBP2025-03-31
54,282 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Between one and five year
22,463 GBP2025-03-31
68,012 GBP2024-03-31
Minimum gross finance lease payments owing
52,463 GBP2025-03-31
98,012 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
52,463 GBP2025-03-31
98,012 GBP2024-03-31
Dividends paid as a final distribution
202,000 GBP2024-04-01 ~ 2025-03-31
217,694 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • COGNITIVE NETWORK SOLUTIONS LIMITED
    Info
    Registered number 03123911
    The Unitarian Chapel, High Street, Lye, Stourbridge, West Midlands DY9 8LX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • COGNITIVE NETWORK SOLUTIONS LTD
    S
    Registered number 3123911
    The Unitarian Chapel, High Street, Lye, Stourbridge, West Midlands, United Kingdom, DY9 8LX
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S-STORE LIMITED
    04893504
    The Unitarian Chapel, High, Street, Lye, Stourbridge, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.