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 3
  • 1
    Stott, David Ian
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Butterworth, David Roy
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    PROQUEST BUSINESS SOLUTIONS LIMITED - 2007-04-26
    PROQUEST ALISON LIMITED - 2005-05-05
    ALISON ASSOCIATES LIMITED - 2002-05-07
    ALISON ASSOCIATES CONSULTANTS LIMITED - 1992-06-01
    Imperium, Imperial Way, Reading, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    115,068,811 GBP2020-12-31
    Person with significant control
    2019-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Barber, Richard Antony
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2016-02-08 ~ 2019-08-07
    OF - Director → CIF 0
  • 2
    Mok, Chee Kong
    Computer Systems Engineer born in November 1960
    Individual
    Officer
    2001-07-18 ~ 2019-08-07
    OF - Director → CIF 0
    Mr Chee Kong Mok
    Born in November 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-07
    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
    Wyeth, Paul Richard
    Finance Director born in January 1967
    Individual
    Officer
    2019-08-07 ~ 2021-07-02
    OF - Director → CIF 0
    Wyeth, Paul Richard
    Individual
    Officer
    2019-08-07 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 4
    Goulbourn, Paul Colin
    It Consultant born in April 1970
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2020-04-07
    OF - Director → CIF 0
    Goulbourn, Paul Colin
    It Consultant
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2019-08-07
    OF - Secretary → CIF 0
    Mr Paul Colin Goulbourn
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    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
  • 5
    Schneider, Benjamin Simon
    Business Development Directo born in June 1964
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 6
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2001-06-14 ~ 2001-07-18
    PE - Director → CIF 0
  • 7
    WCPHD SECRETARIES LIMITED - now
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2001-06-14 ~ 2001-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

COGNITRAN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
12,012,060 GBP2023-01-01 ~ 2023-12-31
11,395,055 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
8,547,134 GBP2023-01-01 ~ 2023-12-31
7,566,372 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,464,926 GBP2023-01-01 ~ 2023-12-31
3,828,683 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
830,668 GBP2023-01-01 ~ 2023-12-31
888,771 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,634,258 GBP2023-01-01 ~ 2023-12-31
2,939,912 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
317,694 GBP2023-01-01 ~ 2023-12-31
58,508 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,951,952 GBP2023-01-01 ~ 2023-12-31
2,998,420 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
700,053 GBP2023-01-01 ~ 2023-12-31
577,730 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,251,899 GBP2023-01-01 ~ 2023-12-31
2,420,690 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,251,899 GBP2023-01-01 ~ 2023-12-31
2,420,690 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,453,711 GBP2023-12-31
1,010,447 GBP2022-12-31
Property, Plant & Equipment
48,645 GBP2023-12-31
77,688 GBP2022-12-31
Fixed Assets - Investments
983 GBP2023-12-31
983 GBP2022-12-31
Fixed Assets
1,503,339 GBP2023-12-31
1,089,118 GBP2022-12-31
Debtors
11,372,004 GBP2023-12-31
10,090,412 GBP2022-12-31
Cash at bank and in hand
450,016 GBP2023-12-31
270,634 GBP2022-12-31
Current Assets
11,822,020 GBP2023-12-31
10,361,046 GBP2022-12-31
Creditors
Current
2,118,468 GBP2023-12-31
2,490,264 GBP2022-12-31
Net Current Assets/Liabilities
9,703,552 GBP2023-12-31
7,870,782 GBP2022-12-31
Total Assets Less Current Liabilities
11,206,891 GBP2023-12-31
8,959,900 GBP2022-12-31
Net Assets/Liabilities
11,199,496 GBP2023-12-31
8,947,597 GBP2022-12-31
Equity
Called up share capital
14,699 GBP2023-12-31
14,699 GBP2022-12-31
14,699 GBP2021-12-31
Share premium
235,330 GBP2023-12-31
235,330 GBP2022-12-31
235,330 GBP2021-12-31
Retained earnings (accumulated losses)
10,949,467 GBP2023-12-31
8,697,568 GBP2022-12-31
6,276,878 GBP2021-12-31
Equity
11,199,496 GBP2023-12-31
8,947,597 GBP2022-12-31
6,526,907 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,251,899 GBP2023-01-01 ~ 2023-12-31
2,420,690 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,398,186 GBP2023-01-01 ~ 2023-12-31
2,363,523 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
263,714 GBP2023-01-01 ~ 2023-12-31
273,838 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,868 GBP2023-01-01 ~ 2023-12-31
207,832 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,760,768 GBP2023-01-01 ~ 2023-12-31
2,845,193 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Director Remuneration
202,453 GBP2023-01-01 ~ 2023-12-31
197,167 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
59,775 GBP2023-01-01 ~ 2023-12-31
89,754 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,843 GBP2023-01-01 ~ 2023-12-31
11,450 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
704,961 GBP2023-01-01 ~ 2023-12-31
581,185 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
737,988 GBP2023-01-01 ~ 2023-12-31
569,700 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
3,533,976 GBP2023-12-31
2,716,073 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
74,850 GBP2023-12-31
66,720 GBP2022-12-31
Furniture and fittings
197,961 GBP2023-12-31
197,961 GBP2022-12-31
Computers
243,180 GBP2023-12-31
220,578 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
515,991 GBP2023-12-31
485,259 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
67,459 GBP2023-12-31
56,720 GBP2022-12-31
Furniture and fittings
189,711 GBP2023-12-31
160,901 GBP2022-12-31
Computers
210,176 GBP2023-12-31
189,950 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
467,346 GBP2023-12-31
407,571 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,739 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
28,810 GBP2023-01-01 ~ 2023-12-31
Computers
20,226 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,775 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,391 GBP2023-12-31
10,000 GBP2022-12-31
Furniture and fittings
8,250 GBP2023-12-31
37,060 GBP2022-12-31
Computers
33,004 GBP2023-12-31
30,628 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
983 GBP2022-12-31
Investments in Group Undertakings
983 GBP2023-12-31
983 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,987,642 GBP2023-12-31
2,563,064 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,435,909 GBP2023-12-31
6,548,181 GBP2022-12-31
Prepayments/Accrued Income
Current
948,453 GBP2023-12-31
979,167 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,372,004 GBP2023-12-31
10,090,412 GBP2022-12-31
Trade Creditors/Trade Payables
Current
956,807 GBP2023-12-31
888,757 GBP2022-12-31
Amounts owed to group undertakings
Current
15,813 GBP2023-12-31
28,872 GBP2022-12-31
Corporation Tax Payable
Current
238,554 GBP2023-12-31
581,185 GBP2022-12-31
Other Taxation & Social Security Payable
Current
301,237 GBP2023-12-31
330,926 GBP2022-12-31
Other Creditors
Current
18,907 GBP2023-12-31
17,959 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
587,150 GBP2023-12-31
642,565 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,631 GBP2023-12-31
35,631 GBP2022-12-31
Between one and five year
93,750 GBP2023-12-31
100,000 GBP2022-12-31
More than five year
18,750 GBP2022-12-31
All periods
129,381 GBP2023-12-31
154,381 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,395 GBP2023-12-31
12,303 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,699 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,251,899 GBP2023-01-01 ~ 2023-12-31
  • COGNITRAN LIMITED
    Info
    Registered number 04235055
    Imperium, Imperial Way, Reading, Berkshire RG2 0TD
    Private Limited Company incorporated on 2001-06-14 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.