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
    Ellam, Colin Francis
    Ceo born in April 1971
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Fitzmaurice, Barry Timothy
    Chartered Accountant born in May 1968
    Individual (11 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Hackforth, Clive Charles
    Senior Director born in March 1970
    Individual (11 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    16, Siriusdreef, Hoofddorp, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2022-11-16 ~ 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 12
  • 1
    Heuser, Kirk
    Director born in April 1968
    Individual (12 offsprings)
    Officer
    2006-09-14 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Lukasiewicz, Jaroslaw
    It Manager born in May 1971
    Individual
    Officer
    2020-10-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Prior, James
    Managing Director born in December 1965
    Individual
    Officer
    2005-08-12 ~ 2021-09-13
    OF - Director → CIF 0
    James Prior
    Born in December 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-13
    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
  • 4
    Turner, Anthony Hartley
    Projects Director born in October 1953
    Individual
    Officer
    2011-03-23 ~ 2023-11-15
    OF - Director → CIF 0
  • 5
    Ransley, Anthony Alfons Thomas
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Fair, Robert James
    Director born in June 1961
    Individual
    Officer
    2006-09-14 ~ 2023-11-15
    OF - Director → CIF 0
    Robert James Fair
    Born in June 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-16
    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
  • 7
    Roberts, Trevor Philip
    Professional Engineer born in February 1959
    Individual
    Officer
    2020-10-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 8
    Baker, Francis Patrick
    Operations Director born in March 1959
    Individual
    Officer
    2011-03-23 ~ 2023-11-15
    OF - Director → CIF 0
  • 9
    Prior, Alexandra Charlotte
    Chartered Accountant
    Individual
    Officer
    2005-08-12 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 10
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-08-12 ~ 2005-08-12
    PE - Nominee Secretary → CIF 0
  • 11
    685, Stockton Drive, Exton, Pennsylvania, United States
    Corporate
    Person with significant control
    2022-11-16 ~ 2022-11-16
    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
  • 12
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-08-12 ~ 2005-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COHESIVE UK GROUP LIMITED

Previous names
VETASI LIMITED - 2023-05-10
JF PRIOR CONSULTING LTD - 2008-05-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,184 GBP2021-09-30
9,218 GBP2020-09-30
Fixed Assets - Investments
174,760 GBP2021-09-30
116,878 GBP2020-09-30
Fixed Assets
188,944 GBP2021-09-30
126,096 GBP2020-09-30
Total Inventories
18,288 GBP2021-09-30
11,793 GBP2020-09-30
Debtors
3,510,396 GBP2021-09-30
2,684,879 GBP2020-09-30
Cash at bank and in hand
855,129 GBP2021-09-30
1,567,683 GBP2020-09-30
Current Assets
4,383,813 GBP2021-09-30
4,264,355 GBP2020-09-30
Net Current Assets/Liabilities
1,365,943 GBP2021-09-30
1,644,459 GBP2020-09-30
Total Assets Less Current Liabilities
1,554,887 GBP2021-09-30
1,770,555 GBP2020-09-30
Net Assets/Liabilities
1,554,887 GBP2021-09-30
1,768,141 GBP2020-09-30
Equity
Called up share capital
1,261 GBP2021-09-30
1,076 GBP2020-09-30
1,076 GBP2019-09-30
Share premium
229,833 GBP2021-09-30
172,383 GBP2020-09-30
172,383 GBP2019-09-30
Capital redemption reserve
318 GBP2021-09-30
70 GBP2020-09-30
70 GBP2019-09-30
Retained earnings (accumulated losses)
1,323,475 GBP2021-09-30
1,594,612 GBP2020-09-30
1,139,218 GBP2019-09-30
Equity
1,554,887 GBP2021-09-30
1,768,141 GBP2020-09-30
1,312,747 GBP2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
912,877 GBP2020-10-01 ~ 2021-09-30
455,394 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
912,877 GBP2020-10-01 ~ 2021-09-30
455,394 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
912,877 GBP2020-10-01 ~ 2021-09-30
455,394 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
912,877 GBP2020-10-01 ~ 2021-09-30
455,394 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-184,000 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-184,000 GBP2020-10-01 ~ 2021-09-30
Issue of Equity Instruments
Called up share capital
185 GBP2020-10-01 ~ 2021-09-30
Issue of Equity Instruments
57,635 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,414 GBP2021-09-30
2,414 GBP2020-09-30
Deferred Tax Liabilities
2,414 GBP2021-09-30
2,414 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
60,181 GBP2021-09-30
48,188 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
60,181 GBP2021-09-30
48,188 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
45,997 GBP2021-09-30
38,970 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,997 GBP2021-09-30
38,970 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,027 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,027 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14,184 GBP2021-09-30
9,218 GBP2020-09-30
Investments in Subsidiaries
174,760 GBP2021-09-30
116,560 GBP2020-09-30
Investments in group undertakings and participating interests
174,760 GBP2021-09-30
116,878 GBP2020-09-30
Investments in Subsidiaries
Cost valuation
177,479 GBP2021-09-30
119,279 GBP2020-09-30
Finished Goods/Goods for Resale
18,288 GBP2021-09-30
11,793 GBP2020-09-30
Trade Debtors/Trade Receivables
1,292,166 GBP2021-09-30
941,138 GBP2020-09-30
Amounts Owed By Related Parties
358,323 GBP2021-09-30
696,137 GBP2020-09-30
Other Debtors
125,585 GBP2021-09-30
46,699 GBP2020-09-30
Prepayments
730,925 GBP2021-09-30
761,330 GBP2020-09-30
Debtors
Current
3,510,396 GBP2021-09-30
2,684,879 GBP2020-09-30
Trade Creditors/Trade Payables
574,829 GBP2021-09-30
529,150 GBP2020-09-30
Taxation/Social Security Payable
443,723 GBP2021-09-30
577,775 GBP2020-09-30
Other Creditors
16,418 GBP2021-09-30
14,849 GBP2020-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,414 GBP2020-09-30
Par Value of Share
Class 1 ordinary share
0.012020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126,112 shares2021-09-30
107,594 shares2020-09-30
  • COHESIVE UK GROUP LIMITED
    Info
    VETASI LIMITED - 2023-05-10
    JF PRIOR CONSULTING LTD - 2008-05-30
    Registered number 05535288
    8 Bishopsgate, 43rd Floor, London EC2N 4BQ
    Private Limited Company incorporated on 2005-08-12 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.