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
Born in April 1969Individual (4 offsprings)Officer
2019-08-07 ~ nowOF - Director → CIF 0 - 2
Butterworth, David Roy
Born in May 1969Individual (2 offsprings)Officer 2021-08-12 ~ nowOF - Director → CIF 0 - 3ALISON ASSOCIATES CONSULTANTS LIMITED - 1992-06-01ALISON ASSOCIATES LIMITED - 2002-05-07PROQUEST ALISON LIMITED - 2005-05-05PROQUEST BUSINESS SOLUTIONS LIMITED - 2007-04-26
Imperium, Imperial Way, Reading, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)115,068,811 GBP2020-12-31Person with significant control 2019-08-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Wyeth, Paul Richard
Finance Director born in January 1967IndividualOfficer 2019-08-07 ~ 2021-07-02OF - Director → CIF 0Wyeth, Paul Richard
IndividualOfficer 2019-08-07 ~ 2021-07-02OF - Secretary → CIF 0 - 2
Barber, Richard Antony
Director born in July 1957Individual (5 offsprings)Officer 2016-02-08 ~ 2019-08-07OF - Director → CIF 0 - 3
Goulbourn, Paul Colin
It Consultant born in April 1970Individual (1 offspring)Officer 2001-07-18 ~ 2020-04-07OF - Director → CIF 0Goulbourn, Paul Colin
It ConsultantIndividual (1 offspring)Officer 2001-07-18 ~ 2019-08-07OF - Secretary → CIF 0Mr Paul Colin Goulbourn
Born in April 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-08-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mok, Chee Kong
Computer Systems Engineer born in November 1960IndividualOfficer 2001-07-18 ~ 2019-08-07OF - Director → CIF 0Mr Chee Kong Mok
Born in November 1960IndividualPerson with significant control 2016-04-06 ~ 2019-08-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Schneider, Benjamin Simon
Business Development Directo born in June 1964Individual (1 offspring)Officer 2008-08-01 ~ 2021-10-31OF - Director → CIF 0 - 65th Floor Alder Castle, 10 Noble Street, LondonCorporate (16 offsprings)Officer2001-06-14 ~ 2001-07-18PE - Secretary → CIF 0
- 7
WCPHD DIRECTORS LIMITED
- nowBHD DIRECTORS LIMITED - 2003-03-07HALE AND DORR DIRECTORS LIMITED - 2004-07-05Alder Castle, 10 Noble Street, LondonDissolved Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2020-09-30Officer2001-06-14 ~ 2001-07-18PE - Director → CIF 0
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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
13,489,419 GBP2024-01-01 ~ 2024-12-31
12,012,060 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
9,799,996 GBP2024-01-01 ~ 2024-12-31
8,547,134 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,689,423 GBP2024-01-01 ~ 2024-12-31
3,464,926 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
879,187 GBP2024-01-01 ~ 2024-12-31
830,668 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,810,236 GBP2024-01-01 ~ 2024-12-31
2,634,258 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
382,308 GBP2024-01-01 ~ 2024-12-31
317,694 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,192,544 GBP2024-01-01 ~ 2024-12-31
2,951,952 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
801,733 GBP2024-01-01 ~ 2024-12-31
700,053 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,390,811 GBP2024-01-01 ~ 2024-12-31
2,251,899 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,390,811 GBP2024-01-01 ~ 2024-12-31
2,251,899 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,816,246 GBP2024-12-31
1,453,711 GBP2023-12-31
Property, Plant & Equipment
32,211 GBP2024-12-31
48,645 GBP2023-12-31
Fixed Assets - Investments
983 GBP2024-12-31
983 GBP2023-12-31
Fixed Assets
1,849,440 GBP2024-12-31
1,503,339 GBP2023-12-31
Debtors
13,150,727 GBP2024-12-31
11,372,004 GBP2023-12-31
Cash at bank and in hand
657,418 GBP2024-12-31
450,016 GBP2023-12-31
Current Assets
13,808,145 GBP2024-12-31
11,822,020 GBP2023-12-31
Creditors
Current
2,062,471 GBP2024-12-31
2,118,468 GBP2023-12-31
Net Current Assets/Liabilities
11,745,674 GBP2024-12-31
9,703,552 GBP2023-12-31
Total Assets Less Current Liabilities
13,595,114 GBP2024-12-31
11,206,891 GBP2023-12-31
Net Assets/Liabilities
13,590,307 GBP2024-12-31
11,199,496 GBP2023-12-31
Equity
Called up share capital
14,699 GBP2024-12-31
14,699 GBP2023-12-31
14,699 GBP2022-12-31
Share premium
235,330 GBP2024-12-31
235,330 GBP2023-12-31
235,330 GBP2022-12-31
Retained earnings (accumulated losses)
13,340,278 GBP2024-12-31
10,949,467 GBP2023-12-31
8,697,568 GBP2022-12-31
Equity
13,590,307 GBP2024-12-31
11,199,496 GBP2023-12-31
8,947,597 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,390,811 GBP2024-01-01 ~ 2024-12-31
2,251,899 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,793,971 GBP2024-01-01 ~ 2024-12-31
2,398,186 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
305,280 GBP2024-01-01 ~ 2024-12-31
263,714 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,399 GBP2024-01-01 ~ 2024-12-31
98,868 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,217,650 GBP2024-01-01 ~ 2024-12-31
2,760,768 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Director Remuneration
207,805 GBP2024-01-01 ~ 2024-12-31
202,453 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
31,562 GBP2024-01-01 ~ 2024-12-31
59,775 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,464 GBP2024-01-01 ~ 2024-12-31
14,843 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
804,321 GBP2024-01-01 ~ 2024-12-31
704,961 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
798,136 GBP2024-01-01 ~ 2024-12-31
737,988 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
4,229,522 GBP2024-12-31
3,533,976 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
33,103 GBP2024-12-31
74,850 GBP2023-12-31
Furniture and fittings
93,586 GBP2024-12-31
197,961 GBP2023-12-31
Computers
80,061 GBP2024-12-31
243,180 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
206,750 GBP2024-12-31
515,991 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-104,375 GBP2024-01-01 ~ 2024-12-31
Computers
-178,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-324,369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,190 GBP2024-12-31
67,459 GBP2023-12-31
Furniture and fittings
93,586 GBP2024-12-31
189,711 GBP2023-12-31
Computers
53,763 GBP2024-12-31
210,176 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,539 GBP2024-12-31
467,346 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,478 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,250 GBP2024-01-01 ~ 2024-12-31
Computers
21,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-104,375 GBP2024-01-01 ~ 2024-12-31
Computers
-178,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-324,369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
5,913 GBP2024-12-31
7,391 GBP2023-12-31
Computers
26,298 GBP2024-12-31
33,004 GBP2023-12-31
Furniture and fittings
8,250 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
983 GBP2023-12-31
Investments in Group Undertakings
983 GBP2024-12-31
983 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,818,165 GBP2024-12-31
2,987,642 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,554,208 GBP2024-12-31
7,435,909 GBP2023-12-31
Other Debtors
Current
6,250 GBP2024-12-31
Prepayments/Accrued Income
Current
1,772,104 GBP2024-12-31
948,453 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,150,727 GBP2024-12-31
11,372,004 GBP2023-12-31
Trade Creditors/Trade Payables
Current
737,045 GBP2024-12-31
956,807 GBP2023-12-31
Amounts owed to group undertakings
Current
29,016 GBP2024-12-31
15,813 GBP2023-12-31
Corporation Tax Payable
Current
217,875 GBP2024-12-31
238,554 GBP2023-12-31
Other Taxation & Social Security Payable
Current
234,453 GBP2024-12-31
301,237 GBP2023-12-31
Other Creditors
Current
22,071 GBP2024-12-31
18,907 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
822,011 GBP2024-12-31
587,150 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,935 GBP2024-12-31
35,631 GBP2023-12-31
Between one and five year
68,750 GBP2024-12-31
93,750 GBP2023-12-31
All periods
104,685 GBP2024-12-31
129,381 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,807 GBP2024-12-31
7,395 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,699 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,390,811 GBP2024-01-01 ~ 2024-12-31
- Registered number 04235055
COGNITRAN LIMITED
InfoImperium, Imperial Way, Reading, Berkshire RG2 0TDPRIVATE LIMITED COMPANY incorporated on 2001-06-14 (24 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.