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
3
- 1
Fyke, Gregory
President Of Ecobee born in May 1976Individual (1 offspring)Officer
2023-11-10 ~ nowOF - Director → CIF 0 - 2
S45, W29290, Waukesha, Wisconsin, United StatesCorporate (2 offsprings)Person with significant control 2022-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (6 parents, 1030 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2018-10-16 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Parekh, Sanjay Manoj
Director born in July 1971Individual (3 offsprings)Officer 2014-12-29 ~ 2018-10-16OF - Director → CIF 0 - 2
Conlon, Daniel James
Director born in October 1982IndividualOfficer 2014-12-29 ~ 2015-03-06OF - Director → CIF 0 2014-05-19 ~ 2018-10-16OF - Director → CIF 0 - 3
Berthels, John James
Director born in March 1969Individual (2 offsprings)Officer 2014-12-29 ~ 2018-10-16OF - Director → CIF 0 - 4
Gregory, Nick Martin
Director born in September 1976IndividualOfficer 2014-12-29 ~ 2018-04-13OF - Director → CIF 0 - 5
Stone, Timothy James
Venture Partner Director born in August 1957Individual (3 offsprings)Officer 2014-12-29 ~ 2018-10-16OF - Director → CIF 0 - 6
Richardson, Colin Shaun
Director born in September 1985Individual (4 offsprings)Officer 2014-12-29 ~ 2018-10-16OF - Director → CIF 0 - 7
Terrell, Robin
Chairman born in March 1970Individual (5 offsprings)Officer 2017-01-17 ~ 2018-10-16OF - Director → CIF 0 - 8
Lombard, Stuart
Ceo born in March 1965IndividualOfficer 2018-10-16 ~ 2023-11-10OF - Director → CIF 0
Company in focus
COCOON LABS LTD
Previous name
COCOON ALARM LTD - 2016-03-03
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
8,276 GBP2022-12-31
Debtors
73,413 GBP2023-12-31
44,003 GBP2022-12-31
Cash at bank and in hand
70,509 GBP2023-12-31
123,300 GBP2022-12-31
Current Assets
143,922 GBP2023-12-31
167,303 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,793,124 GBP2023-12-31
-4,123,875 GBP2022-12-31
Net Current Assets/Liabilities
-5,649,202 GBP2023-12-31
-3,956,572 GBP2022-12-31
Total Assets Less Current Liabilities
-5,649,202 GBP2023-12-31
-3,948,296 GBP2022-12-31
Equity
Called up share capital
125 GBP2023-12-31
125 GBP2022-12-31
Share premium
5,217,340 GBP2023-12-31
5,217,340 GBP2022-12-31
Retained earnings (accumulated losses)
-10,866,667 GBP2023-12-31
-9,165,761 GBP2022-12-31
Equity
-5,649,202 GBP2023-12-31
-3,948,296 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
122021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,644 GBP2023-12-31
13,290 GBP2022-12-31
Other
4,118 GBP2023-12-31
125,230 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,762 GBP2023-12-31
138,520 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-8,646 GBP2023-01-01 ~ 2023-12-31
Other
-121,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-129,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,644 GBP2023-12-31
8,825 GBP2022-12-31
Other
4,118 GBP2023-12-31
121,419 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,762 GBP2023-12-31
130,244 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,465 GBP2023-01-01 ~ 2023-12-31
Other
3,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-8,646 GBP2023-01-01 ~ 2023-12-31
Other
-121,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-129,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
4,465 GBP2022-12-31
Other
0 GBP2023-12-31
3,811 GBP2022-12-31
Other Debtors
Amounts falling due within one year
73,413 GBP2023-12-31
44,003 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,282 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
5,625,821 GBP2023-12-31
3,982,241 GBP2022-12-31
Other Taxation & Social Security Payable
Current
50,870 GBP2023-12-31
43,421 GBP2022-12-31
Other Creditors
Current
111,151 GBP2023-12-31
98,213 GBP2022-12-31
Creditors
Current
5,793,124 GBP2023-12-31
4,123,875 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,000 GBP2023-12-31
90,000 GBP2022-12-31
COCOON LABS LTD
InfoCOCOON ALARM LTD - 2016-03-03Registered number 0904525146 The Calls, Leeds LS2 7EYPrivate Limited Company incorporated on 2014-05-19 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.