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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 5
  • 1
    Cunningham, Barry George
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    2004-03-19 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Taylor-baker, Emily
    Individual (1 offspring)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Baker, Stephen Sleightholme
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ 2018-12-14
    OF - Director → CIF 0
    Baker, Stephen Sleightholme
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ 2018-12-14
    OF - Secretary → CIF 0
    Mr Stephen Sleightholme Baker
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Taylor-baker, Beverley Anne
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Director → CIF 0
    Mrs Beverley Anne Taylor-baker
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Newall, Brian Tennant
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    2004-03-19 ~ 2006-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COGENT FINANCIAL PLANNING LIMITED

Period: 2012-10-02 ~ now
Company number: 05078887
Registered names
COGENT FINANCIAL PLANNING LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,807 GBP2025-03-31
3,748 GBP2024-03-31
Debtors
71,895 GBP2025-03-31
77,407 GBP2024-03-31
Cash at bank and in hand
309,534 GBP2025-03-31
342,411 GBP2024-03-31
Current Assets
381,429 GBP2025-03-31
419,818 GBP2024-03-31
Net Current Assets/Liabilities
276,318 GBP2025-03-31
307,898 GBP2024-03-31
Net Assets/Liabilities
279,125 GBP2025-03-31
311,646 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
279,025 GBP2025-03-31
311,546 GBP2024-03-31
Equity
279,125 GBP2025-03-31
311,646 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,646 GBP2025-03-31
2,646 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,646 GBP2025-03-31
2,646 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,739 GBP2025-03-31
18,739 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,932 GBP2025-03-31
14,991 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
941 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,807 GBP2025-03-31
3,748 GBP2024-03-31
Amounts owed by group undertakings and participating interests
250 GBP2025-03-31
77 GBP2024-03-31
Other Debtors
71,645 GBP2025-03-31
77,330 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,766 GBP2025-03-31
606 GBP2024-03-31
Other Creditors
Amounts falling due within one year
102,345 GBP2025-03-31
110,314 GBP2024-03-31

  • COGENT FINANCIAL PLANNING LIMITED
    Info
    MORTGAGE KEYS (THREE COUNTIES) LIMITED - 2012-10-02
    Registered number 05078887
    11 Mayfields, Shefford, Bedfordshire SG17 5AU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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