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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
Active 5
  • 1
    Williams, Oliver Charles William
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Drake, Michael John
    Born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Nigel
    Born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ now
    OF - Director → CIF 0
  • 4
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Secretary → CIF 0
  • 5
    BROOMCO (3624) LIMITED - 2005-04-07
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Mcbarnet, Alex James
    Company Director born in August 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-11-18
    OF - Director → CIF 0
    Mcbarnet, Alex James
    Director born in August 1985
    Individual (9 offsprings)
    icon of calendar 2009-11-18 ~ 2017-05-12
    OF - Director → CIF 0
    Mr Alex James Mcbarnet
    Born in August 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-12
    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
  • 2
    Hoy, Michael John
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2013-01-31
    OF - Director → CIF 0
    Hoy, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 3
    Thornhill, Paul
    Finance Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-12 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Rolland, Stuart Stacy
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Hansford, Alan Roderick
    Individual
    Officer
    icon of calendar 2015-08-05 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 6
    Smith, Lindsay Alexandra
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 7
    Johnson, Allan
    Managing Director born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 8
    Ratcliffe, Daniel Peter
    Chief Financial Officer, Europe born in June 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Evans, Christopher Thomas, Professor
    Director born in November 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 10
    Mercer, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-12 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 11
    Walsh, Jeremy Peter Ewens
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2012-01-01
    OF - Director → CIF 0
  • 12
    Hicks, Alice Rosamund
    Sales & Marketing Director born in June 1986
    Individual
    Officer
    icon of calendar 2011-05-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 13
    Uzielli, Michael
    Finance Director/Accountant born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2022-06-01
    OF - Director → CIF 0
  • 14
    Miller, Nigel
    Company Director born in April 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2012-04-26
    OF - Director → CIF 0
    Miller, Nigel
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 15
    Key, Brian Philip
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Carter, Trevor
    Accountant born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-08-07
    OF - Director → CIF 0
  • 17
    icon of address20, St. Johns Road, Tylers Green, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    274,302 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

ALG COGNITA LIMITED

Previous names
THE BUSHCRAFT COMPANY LIMITED - 2021-06-24
THE OUTDOOR COMPANIES LIMITED - 2010-04-01
THE BUSHCRAFT GROUP LIMITED - 2013-10-03
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
564,283 GBP2016-10-31
645,304 GBP2015-10-31
Fixed Assets
564,283 GBP2016-10-31
645,304 GBP2015-10-31
Inventory/Stocks
25,962 GBP2016-10-31
24,074 GBP2015-10-31
Debtors
329,353 GBP2016-10-31
306,584 GBP2015-10-31
Cash at bank and in hand
217 GBP2016-10-31
7,242 GBP2015-10-31
Current Assets
355,532 GBP2016-10-31
337,900 GBP2015-10-31
Current liabilities
-1,080,414 GBP2016-10-31
-978,762 GBP2015-10-31
Net Current Assets/Liabilities
-724,882 GBP2016-10-31
-640,862 GBP2015-10-31
Total Assets Less Current Liabilities
-160,599 GBP2016-10-31
4,442 GBP2015-10-31
Non-current liabilities
-32,282 GBP2016-10-31
-77,866 GBP2015-10-31
Provisions for liabilities and charges
-25,000 GBP2016-10-31
0 GBP2015-10-31
Net assets/liabilities including pension asset/liability
-217,881 GBP2016-10-31
-73,424 GBP2015-10-31
Called-up share capital
243 GBP2016-10-31
243 GBP2015-10-31
Share premium account
209,857 GBP2016-10-31
209,857 GBP2015-10-31
Retained earnings
-427,981 GBP2016-10-31
-283,524 GBP2015-10-31
Shareholder's fund
-217,881 GBP2016-10-31
-73,424 GBP2015-10-31
Cost/valuation of tangible fixed assets
1,502,800 GBP2016-10-31
1,344,467 GBP2015-10-31
Tangible fixed assets - Disposals
-37,719 GBP2015-11-01 ~ 2016-10-31
Depreciation of tangible fixed assets
938,517 GBP2016-10-31
699,163 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
272,053 GBP2015-11-01 ~ 2016-10-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-32,699 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
243 GBP2016-10-31
243 GBP2015-10-31

Related profiles found in government register
  • ALG COGNITA LIMITED
    Info
    THE BUSHCRAFT COMPANY LIMITED - 2021-06-24
    THE OUTDOOR COMPANIES LIMITED - 2021-06-24
    THE BUSHCRAFT GROUP LIMITED - 2021-06-24
    Registered number 06762201
    icon of addressSeebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2008-12-01 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ALG COGNITA LIMITED
    S
    Registered number 06762201
    icon of addressSeebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.