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 4
  • 1
    Bramley, Mark David
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Page, Benjamin David
    Director born in October 1978
    Individual (31 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Philip
    Director born in November 1987
    Individual (28 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2024-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Cook, Michael George
    Chartered Accountant born in October 1952
    Individual (5 offsprings)
    Officer
    1997-06-16 ~ 1997-07-10
    OF - Director → CIF 0
  • 2
    Alter, Sacha
    Director born in May 1972
    Individual
    Officer
    2007-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Hart, Sharon Ann
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 4
    Shah, Suraj
    Computer Consultant born in November 1976
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Everett, David
    Computer Analyst born in November 1952
    Individual (2 offsprings)
    Officer
    1997-07-10 ~ 2023-03-31
    OF - Director → CIF 0
    Everett, David
    Computer Analyst
    Individual (2 offsprings)
    Officer
    1997-07-10 ~ 2023-03-31
    OF - Secretary → CIF 0
    Mr David Everett
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2017-06-16 ~ 2023-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Shelmerdine, Murray
    Computer Analyst born in April 1944
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 1999-04-15
    OF - Director → CIF 0
  • 7
    Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    13,042,581 GBP2021-03-31
    Person with significant control
    2023-03-31 ~ 2024-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BADGER COMPUTER SERVICES LIMITED

Previous name
COOK FIVE LIMITED - 2002-09-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
112 GBP2022-04-30
146 GBP2021-04-30
Debtors
262,347 GBP2022-04-30
190,993 GBP2021-04-30
Cash at bank and in hand
446,071 GBP2022-04-30
404,645 GBP2021-04-30
Current Assets
708,418 GBP2022-04-30
595,638 GBP2021-04-30
Creditors
Current
383,850 GBP2022-04-30
307,092 GBP2021-04-30
Net Current Assets/Liabilities
324,568 GBP2022-04-30
288,546 GBP2021-04-30
Total Assets Less Current Liabilities
324,680 GBP2022-04-30
288,692 GBP2021-04-30
Equity
Called up share capital
330 GBP2022-04-30
330 GBP2021-04-30
Retained earnings (accumulated losses)
324,350 GBP2022-04-30
288,362 GBP2021-04-30
Equity
324,680 GBP2022-04-30
288,692 GBP2021-04-30
Average Number of Employees
202021-05-01 ~ 2022-04-30
182020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,009 GBP2021-04-30
Motor vehicles
2,375 GBP2021-04-30
Computers
697 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
37,081 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,009 GBP2022-04-30
34,009 GBP2021-04-30
Motor vehicles
2,263 GBP2022-04-30
2,229 GBP2021-04-30
Computers
697 GBP2022-04-30
697 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,969 GBP2022-04-30
36,935 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
34 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Motor vehicles
112 GBP2022-04-30
146 GBP2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
230,690 GBP2022-04-30
155,070 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
31,657 GBP2022-04-30
35,923 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
262,347 GBP2022-04-30
190,993 GBP2021-04-30
Trade Creditors/Trade Payables
Current
84,668 GBP2022-04-30
73,173 GBP2021-04-30
Other Taxation & Social Security Payable
Current
200,960 GBP2022-04-30
139,335 GBP2021-04-30
Other Creditors
Current
98,222 GBP2022-04-30
94,584 GBP2021-04-30
  • BADGER COMPUTER SERVICES LIMITED
    Info
    COOK FIVE LIMITED - 2002-09-09
    Registered number 03387019
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN
    Private Limited Company incorporated on 1997-06-16 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.