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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 5
  • 1
    Hawthorn, Tristram Joshua John
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Mr Tristram Joshua John Hawthorn
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2017-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hall, James
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Mr James Hall
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Whitaker, Karl Frank
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
    Mr Karl Frank Whitaker
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Hall, Joanna Marie
    Born in May 1980
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2016-09-07
    OF - Director → CIF 0
    2017-01-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Belton, Simon Edward
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2017-07-12 ~ 2026-01-20
    OF - Director → CIF 0
parent relation
Company in focus

COGS EMPLOYEE BENEFITS LIMITED

Period: 2016-07-13 ~ now
Company number: 09312599
Registered names
COGS EMPLOYEE BENEFITS LIMITED - now
Recent Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
778 GBP2025-11-30
1,078 GBP2024-11-30
Debtors
16,126 GBP2025-11-30
45,235 GBP2024-11-30
Cash at bank and in hand
90,971 GBP2025-11-30
54,288 GBP2024-11-30
Current Assets
107,097 GBP2025-11-30
99,523 GBP2024-11-30
Creditors
Amounts falling due within one year
-37,222 GBP2025-11-30
-40,917 GBP2024-11-30
Net Current Assets/Liabilities
69,875 GBP2025-11-30
58,606 GBP2024-11-30
Total Assets Less Current Liabilities
70,653 GBP2025-11-30
59,684 GBP2024-11-30
Equity
Called up share capital
150 GBP2025-11-30
150 GBP2024-11-30
Retained earnings (accumulated losses)
70,503 GBP2025-11-30
59,534 GBP2024-11-30
Equity
70,653 GBP2025-11-30
59,684 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
Other
-1,667 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Gross Cost
Other
2,578 GBP2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,800 GBP2025-11-30
2,608 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
859 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,667 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Other
778 GBP2025-11-30
1,078 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
16,126 GBP2025-11-30
45,235 GBP2024-11-30
Trade Creditors/Trade Payables
Current
155 GBP2025-11-30
347 GBP2024-11-30
Corporation Tax Payable
Current
4,624 GBP2025-11-30
992 GBP2024-11-30
Other Taxation & Social Security Payable
Current
2,608 GBP2025-11-30
4,723 GBP2024-11-30
Other Creditors
Current
29,835 GBP2025-11-30
34,855 GBP2024-11-30
Creditors
Current
37,222 GBP2025-11-30
40,917 GBP2024-11-30

  • COGS EMPLOYEE BENEFITS LIMITED
    Info
    BOP BENEFITS LIMITED - 2016-07-13
    Registered number 09312599
    The Flat The Cross, Child Okeford, Blandford, Dorset DT11 8ED
    PRIVATE LIMITED COMPANY incorporated on 2014-11-14 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.