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
    Butt, Christopher John
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Butt
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    4, Elder Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Profit/Loss (Company account)
    34,175 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Harrington, Margaret Mary
    Hr Management Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2018-01-03
    OF - Director → CIF 0
  • 2
    Kazarnovsky, Osher Peter
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2016-06-10 ~ 2021-04-23
    OF - Director → CIF 0
  • 3
    Shearn, Dominic Piers
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2023-01-17
    OF - Director → CIF 0
parent relation
Company in focus

COGNISESS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
84,813 GBP2023-06-30
81,460 GBP2022-06-30
Fixed Assets
142,353 GBP2023-06-30
81,460 GBP2022-06-30
Debtors
336,757 GBP2023-06-30
340,965 GBP2022-06-30
Cash at bank and in hand
203,337 GBP2023-06-30
30,711 GBP2022-06-30
Current Assets
540,094 GBP2023-06-30
371,676 GBP2022-06-30
Net Current Assets/Liabilities
-178,468 GBP2023-06-30
-40,222 GBP2022-06-30
Total Assets Less Current Liabilities
-36,115 GBP2023-06-30
41,238 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-33,649 GBP2023-06-30
-34,922 GBP2022-06-30
Net Assets/Liabilities
-69,764 GBP2023-06-30
6,316 GBP2022-06-30
Equity
Called up share capital
1,646 GBP2023-06-30
1,555 GBP2022-06-30
Share premium
2,797,867 GBP2023-06-30
2,182,871 GBP2022-06-30
Capital redemption reserve
100,137 GBP2023-06-30
100,137 GBP2022-06-30
Retained earnings (accumulated losses)
-2,969,414 GBP2023-06-30
-2,278,247 GBP2022-06-30
Equity
-69,764 GBP2023-06-30
6,316 GBP2022-06-30
Average Number of Employees
142022-07-01 ~ 2023-06-30
232021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
87,755 GBP2023-06-30
83,530 GBP2022-06-30
Other
198,224 GBP2023-06-30
198,224 GBP2022-06-30
Motor vehicles
43,831 GBP2023-06-30
41,750 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
354,398 GBP2023-06-30
347,549 GBP2022-06-30
Property, Plant & Equipment - Disposals
-24,045 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
43,811 GBP2023-06-30
30,537 GBP2022-06-30
Other
198,224 GBP2023-06-30
198,224 GBP2022-06-30
Motor vehicles
25,911 GBP2023-06-30
20,497 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,585 GBP2023-06-30
266,089 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,274 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
5,414 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,335 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,839 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
43,944 GBP2023-06-30
52,993 GBP2022-06-30
Motor vehicles
17,920 GBP2023-06-30
21,253 GBP2022-06-30
Trade Debtors/Trade Receivables
98,657 GBP2023-06-30
166,522 GBP2022-06-30
Debtors
Current
336,757 GBP2023-06-30
340,965 GBP2022-06-30
Trade Creditors/Trade Payables
118,005 GBP2023-06-30
207,253 GBP2022-06-30
Taxation/Social Security Payable
174,122 GBP2023-06-30
187,759 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
33,649 GBP2023-06-30
34,922 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
129,639 shares2023-06-30
120,438 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35,000 shares2023-06-30
35,000 shares2022-06-30
Number of Shares Issued (Fully Paid)
164,639 shares2023-06-30
155,438 shares2022-06-30
Nominal value of allotted share capital
1,646 GBP2022-07-01 ~ 2023-06-30
1,555 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
  • COGNISESS LIMITED
    Info
    Registered number 07505129
    Tramshed Tech Information House, Queensway, Newport NP20 4AX
    Private Limited Company incorporated on 2011-01-25 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • COGNISESS
    S
    Registered number 07505129
    The Tramshed, Beehive Yard, Bath, England, BA1 5BB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cognisess, The Tramshed, Beehive Yard, Bath, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    218 GBP2016-01-31
    Officer
    2015-07-10 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.