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 9
  • 1
    Cassey, Joanna
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2021-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Peyton, Bradley
    Head Of Insurance And Pensions Administration born in June 1990
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Sims, Jenny
    Retired born in September 1954
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Akintola, Akindeji
    Chartered Certified Accountant/ Company Director born in February 1956
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Allott, Rebecca Joyce
    Ceo Of Academy Trust born in March 1962
    Individual (4 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Guerin, Joanne
    Head Teacher born in July 1975
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Holliday, Kieran
    Head Of Pupil Based Commissioning born in October 1980
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Comfort, Ian Thomas
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Civic Offices, St. Nicholas Way, Sutton, Surrey, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Burley, Tracey Ann
    Managing Director born in January 1978
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2019-08-02
    OF - Director → CIF 0
  • 2
    Ireland, Nicholas Keith Birch
    Director (Social Care And Education) born in February 1974
    Individual
    Officer
    2019-07-17 ~ 2020-09-15
    OF - Director → CIF 0
  • 3
    Darvell, Paul William
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2017-03-16 ~ 2019-04-03
    OF - Director → CIF 0
  • 4
    Broers, Elisabeth
    Head Teacher born in May 1961
    Individual
    Officer
    2021-11-23 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Meyers, Andrien
    Head Of Pensions Investments born in July 1984
    Individual (1 offspring)
    Officer
    2023-02-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Hobbs, Lesley
    Education Management Consultant born in December 1954
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2018-01-25
    OF - Director → CIF 0
  • 7
    Hills, Rosalind Diane
    Senior Executive, Financial Services born in March 1971
    Individual
    Officer
    2017-03-16 ~ 2017-07-02
    OF - Director → CIF 0
  • 8
    Yergol, Krishna Kumar
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 9
    Sutton, Ros Petra
    Retired Headteacher born in May 1955
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2018-10-15
    OF - Director → CIF 0
  • 10
    Mcintosh, Robert Alan
    Retired born in September 1942
    Individual
    Officer
    2017-03-16 ~ 2017-07-20
    OF - Director → CIF 0
  • 11
    Clapp, William Henry
    Consultant born in March 1967
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Clark, Dean
    Executive Director born in September 1966
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 13
    Macklin, Abigail Louise
    Local Government Officer born in July 1980
    Individual
    Officer
    2016-07-13 ~ 2017-03-16
    OF - Director → CIF 0
  • 14
    Geary, Ian
    Head Of Financial Reporting & Control born in January 1978
    Individual
    Officer
    2020-10-01 ~ 2022-12-14
    OF - Director → CIF 0
parent relation
Company in focus

COGNUS LIMITED

Previous name
SUTTON EDUCATION SERVICES LTD - 2017-09-19
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
1992019-04-01 ~ 2020-03-31
1692018-04-01 ~ 2019-03-31
Property, Plant & Equipment
217,738 GBP2020-03-31
343,766 GBP2019-03-31
Fixed Assets
217,738 GBP2020-03-31
343,766 GBP2019-03-31
Debtors
Current
1,507,350 GBP2020-03-31
1,064,169 GBP2019-03-31
Cash at bank and in hand
809,002 GBP2020-03-31
1,481,007 GBP2019-03-31
Current Assets
2,316,352 GBP2020-03-31
2,545,176 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-2,104,514 GBP2020-03-31
-2,001,463 GBP2019-03-31
Net Current Assets/Liabilities
211,838 GBP2020-03-31
543,713 GBP2019-03-31
Total Assets Less Current Liabilities
429,576 GBP2020-03-31
887,479 GBP2019-03-31
Net Assets/Liabilities
-2,725,424 GBP2020-03-31
-4,109,521 GBP2019-03-31
Equity
Called up share capital
232 GBP2020-03-31
232 GBP2019-03-31
Retained earnings (accumulated losses)
-2,725,656 GBP2020-03-31
-4,109,753 GBP2019-03-31
Equity
-2,725,424 GBP2020-03-31
-4,109,521 GBP2019-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202019-04-01 ~ 2020-03-31
Computers
332019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,247 GBP2020-03-31
51,881 GBP2019-03-31
Computers
299,740 GBP2020-03-31
299,740 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
451,739 GBP2020-03-31
451,373 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,115 GBP2019-03-31
Computers
99,842 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
107,607 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,759 GBP2019-04-01 ~ 2020-03-31
Computers, Owned/Freehold
99,985 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
126,394 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,874 GBP2020-03-31
Computers
199,827 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,001 GBP2020-03-31
Property, Plant & Equipment
Furniture and fittings
31,373 GBP2020-03-31
50,766 GBP2019-03-31
Computers
99,913 GBP2020-03-31
199,898 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
1,331,157 GBP2020-03-31
343,979 GBP2019-03-31
Other Debtors
Current
12 GBP2020-03-31
11 GBP2019-03-31
Prepayments/Accrued Income
Current
95,342 GBP2020-03-31
720,179 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
80,839 GBP2020-03-31
Cash and Cash Equivalents
809,002 GBP2020-03-31
1,481,007 GBP2019-03-31
Trade Creditors/Trade Payables
Current
497,732 GBP2020-03-31
287,181 GBP2019-03-31
Taxation/Social Security Payable
Current
649,579 GBP2020-03-31
505,514 GBP2019-03-31
Other Creditors
Current
68,540 GBP2020-03-31
79,833 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
888,663 GBP2020-03-31
1,128,935 GBP2019-03-31
Creditors
Current
2,104,514 GBP2020-03-31
2,001,463 GBP2019-03-31
Related profiles found in government register
  • COGNUS LIMITED
    Info
    SUTTON EDUCATION SERVICES LTD - 2017-09-19
    Registered number 10276456
    Cantium House, Railway Approach, Wallington, Surrey SM6 0DZ
    Private Limited Company incorporated on 2016-07-13 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • COGNUS LTD
    S
    Registered number 10276456
    Cognus Ltd, Cantium House, Railway Approach, Wallington, United Kingdom, SM6 0DZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cognus Ltd Cantium House, Railway Approach, Wallington, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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