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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
Active 2
  • 1
    Douglas, Peter Anthony
    Director born in December 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Douglas
    Born in December 1986
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    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
  • 2
    Sullivan, Jade Hollie
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
    Miss Jade Hollie Sullivan
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    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
parent relation
Company in focus

COGNITIVE CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
2,078 GBP2024-02-29
1,823 GBP2023-02-28
Fixed Assets
2,078 GBP2024-02-29
1,823 GBP2023-02-28
Total Inventories
80,000 GBP2024-02-29
76,062 GBP2023-02-28
Debtors
288,528 GBP2024-02-29
217,167 GBP2023-02-28
Cash at bank and in hand
6,613 GBP2024-02-29
25,796 GBP2023-02-28
Current Assets
375,141 GBP2024-02-29
319,025 GBP2023-02-28
Net Current Assets/Liabilities
79,853 GBP2024-02-29
105,514 GBP2023-02-28
Total Assets Less Current Liabilities
81,931 GBP2024-02-29
107,337 GBP2023-02-28
Net Assets/Liabilities
1,376 GBP2024-02-29
115 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,276 GBP2024-02-29
15 GBP2023-02-28
Equity
1,376 GBP2024-02-29
115 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,906 GBP2024-02-29
11,915 GBP2023-02-28
Vehicles
11,148 GBP2024-02-29
11,148 GBP2023-02-28
Office equipment
257 GBP2024-02-29
257 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
24,311 GBP2024-02-29
23,320 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,828 GBP2024-02-29
10,092 GBP2023-02-28
Vehicles
11,148 GBP2024-02-29
11,148 GBP2023-02-28
Office equipment
257 GBP2024-02-29
257 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,233 GBP2024-02-29
21,497 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
736 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
736 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
2,078 GBP2024-02-29
1,823 GBP2023-02-28
Raw materials and consumables
40,000 GBP2024-02-29
40,000 GBP2023-02-28
Value of work in progress
40,000 GBP2024-02-29
36,062 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
91,433 GBP2024-02-29
65,401 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
26,667 GBP2024-02-29
27,698 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
151,573 GBP2024-02-29
69,694 GBP2023-02-28
Other Creditors
Amounts falling due within one year
25,615 GBP2024-02-29
34,135 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,583 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
80,555 GBP2024-02-29
107,222 GBP2023-02-28

Related profiles found in government register
  • COGNITIVE CONSTRUCTION LIMITED
    Info
    Registered number 10637541
    icon of addressWhiteleaf Business Centre, 11 Little Balmer, Buckingham MK18 1TF
    Private Limited Company incorporated on 2017-02-24 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • COGNITIVE CONSTRUCTION LTD
    S
    Registered number 10637541
    icon of addressWhiteleaf Business Centre, Little Balmer, Buckingham Industrial Estate, Buckingham, England, MK18 1TF
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEden Weston Road, Weston-on-trent, Derby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-26 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.