COACHING INTELLIGENCE SYSTEMS LTD

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
Rapp, Kai-ronald Ferdinand
Born in July 1966
Individual (1 offspring)
Officer
2023-09-06 ~ now
OF - Director → CIF 0
2
Mr Daniel Bjerregaard
Born in October 1971
Individual (1 offspring)
Person with significant control
2023-09-06 ~ 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

Ceased 5

1
Brookes, Ian John
Company Director born in September 1962
Individual (13 offsprings)
Officer
2019-07-04 ~ 2019-09-10
OF - Director → CIF 0
2
Lang, Richard James
Director born in February 1989
Individual (2 offsprings)
Officer
2016-11-23 ~ 2023-12-31
OF - Director → CIF 0
Mr Richard James Lang
Born in February 1989
Individual (2 offsprings)
Person with significant control
2016-11-23 ~ 2022-04-28
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Petar Cvetkovic
Born in September 1961
Individual (7 offsprings)
Person with significant control
2021-09-20 ~ 2023-09-06
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2021-07-19 ~ 2023-09-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Mr Daniel Bjerregaard
Born in October 1971
Individual (1 offspring)
Person with significant control
2023-09-06 ~ 2024-02-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Mr Mark Joseph Hartley
Born in December 1966
Individual (7 offsprings)
Person with significant control
2016-11-23 ~ 2022-04-28
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

Company in focus

Standard Industrial Classification

63120 - Web Portals

62090 - Other Information Technology Service Activities

Brief company account

Property, Plant & Equipment

1,440 GBP2024-12-31

2,658 GBP2023-12-31

Debtors

2,395 GBP2024-12-31

1,518 GBP2023-12-31

Cash at bank and in hand

15,460 GBP2024-12-31

3,086 GBP2023-12-31

Current Assets

17,855 GBP2024-12-31

4,604 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-166,537 GBP2024-12-31

-41,985 GBP2023-12-31

Net Current Assets/Liabilities

-148,682 GBP2024-12-31

-37,381 GBP2023-12-31

Total Assets Less Current Liabilities

-147,242 GBP2024-12-31

-34,723 GBP2023-12-31

Equity

Called up share capital

332 GBP2024-12-31

332 GBP2023-12-31

Share premium

604,418 GBP2024-12-31

604,418 GBP2023-12-31

Retained earnings (accumulated losses)

-751,992 GBP2024-12-31

-639,473 GBP2023-12-31

Equity

-147,242 GBP2024-12-31

-34,723 GBP2023-12-31

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Other

4,873 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

3,433 GBP2024-12-31

2,215 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

1,218 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Other

1,440 GBP2024-12-31

2,658 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

730 GBP2024-12-31

1,332 GBP2023-12-31

Other Debtors

Amounts falling due within one year

1,665 GBP2024-12-31

186 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

2,395 GBP2024-12-31

1,518 GBP2023-12-31

Trade Creditors/Trade Payables

Current

7,920 GBP2024-12-31

0 GBP2023-12-31

Amounts owed to group undertakings

Current

140,840 GBP2024-12-31

32,961 GBP2023-12-31

Other Taxation & Social Security Payable

Current

13,049 GBP2024-12-31

2,602 GBP2023-12-31

Other Creditors

Current

4,728 GBP2024-12-31

6,422 GBP2023-12-31

Creditors

Current

166,537 GBP2024-12-31

41,985 GBP2023-12-31

COACHING INTELLIGENCE SYSTEMS LTD
Info
Registered number 10492938
22 Wycombe End, Beaconsfield HP9 1NB
PRIVATE LIMITED COMPANY incorporated on 2016-11-23 (9 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-02-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.