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 2
  • 1
    Shallcross, Adam Elliot
    Project Director born in January 1976
    Individual (1 offspring)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
    Shallcross, Adam Elliot
    Project Director
    Individual (1 offspring)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
    Mr. Adam Elliot Shallcross
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ashton, Daniel
    Design Director born in February 1976
    Individual (1 offspring)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Saunders, Timothy Richard Shadwell
    Development Director born in October 1975
    Individual
    Officer
    2006-05-18 ~ 2014-01-15
    OF - Director → CIF 0
  • 2
    Sinclair, David Mark
    Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2006-05-25
    OF - Director → CIF 0
  • 3
    Pennington, Gary Ian
    Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2006-03-29 ~ 2006-05-25
    OF - Director → CIF 0
    Pennington, Gary Ian
    Accountant
    Individual (8 offsprings)
    Officer
    2006-03-29 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 4
    French, Lance Warren
    Sales Director born in June 1968
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2006-09-25
    OF - Director → CIF 0
parent relation
Company in focus

THE COGWORKS LIMITED

Previous name
G P 18 LIMITED - 2006-05-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
112023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Gross Profit/Loss
475,221 GBP2023-07-01 ~ 2024-06-30
888,957 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-983,574 GBP2023-07-01 ~ 2024-06-30
-942,947 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-508,353 GBP2023-07-01 ~ 2024-06-30
-53,990 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
158 GBP2023-07-01 ~ 2024-06-30
148 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-508,195 GBP2023-07-01 ~ 2024-06-30
-53,842 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
124,479 GBP2023-07-01 ~ 2024-06-30
154,191 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-383,716 GBP2023-07-01 ~ 2024-06-30
100,349 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,650 GBP2024-06-30
4,927 GBP2023-06-30
Fixed Assets
1,650 GBP2024-06-30
4,927 GBP2023-06-30
Debtors
166,593 GBP2024-06-30
339,568 GBP2023-06-30
Cash at bank and in hand
59,524 GBP2024-06-30
229,957 GBP2023-06-30
Current Assets
226,117 GBP2024-06-30
569,525 GBP2023-06-30
Creditors
Amounts falling due within one year
-175,288 GBP2024-06-30
-283,665 GBP2023-06-30
Net Current Assets/Liabilities
50,829 GBP2024-06-30
285,860 GBP2023-06-30
Total Assets Less Current Liabilities
52,479 GBP2024-06-30
290,787 GBP2023-06-30
Creditors
Amounts falling due after one year
-145,408 GBP2024-06-30
Net Assets/Liabilities
-92,929 GBP2024-06-30
290,787 GBP2023-06-30
Equity
Called up share capital
80 GBP2024-06-30
80 GBP2023-06-30
80 GBP2022-06-30
Retained earnings (accumulated losses)
-93,009 GBP2024-06-30
290,707 GBP2023-06-30
261,858 GBP2022-06-30
Equity
-92,929 GBP2024-06-30
290,787 GBP2023-06-30
261,938 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-383,716 GBP2023-07-01 ~ 2024-06-30
100,349 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-383,716 GBP2023-07-01 ~ 2024-06-30
100,349 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-383,716 GBP2023-07-01 ~ 2024-06-30
100,349 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-71,500 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-71,500 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-71,500 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-71,500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
3,996 GBP2023-07-01 ~ 2024-06-30
1,062 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
45,157 GBP2024-06-30
44,438 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,507 GBP2024-06-30
39,511 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,996 GBP2023-07-01 ~ 2024-06-30
Advances or credits made to directors during the period
-86,181 GBP2023-07-01 ~ 2024-06-30
Advances or credits given to directors
-86,181 GBP2024-06-30
  • THE COGWORKS LIMITED
    Info
    G P 18 LIMITED - 2006-05-18
    Registered number 05761046
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2006-03-29 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.