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

COGNITIVE CONSTRUCTION LIMITED

Period: 2017-02-24 ~ now
Company number: 10637541
Registered name
COGNITIVE CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
1,159 GBP2025-02-28
2,078 GBP2024-02-29
Fixed Assets
1,159 GBP2025-02-28
2,078 GBP2024-02-29
Total Inventories
40,000 GBP2025-02-28
80,000 GBP2024-02-29
Debtors
201,886 GBP2025-02-28
287,167 GBP2024-02-29
Cash at bank and in hand
3,545 GBP2025-02-28
6,613 GBP2024-02-29
Current Assets
245,431 GBP2025-02-28
373,780 GBP2024-02-29
Net Current Assets/Liabilities
54,013 GBP2025-02-28
79,853 GBP2024-02-29
Total Assets Less Current Liabilities
55,172 GBP2025-02-28
81,931 GBP2024-02-29
Net Assets/Liabilities
1,283 GBP2025-02-28
1,376 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
1,183 GBP2025-02-28
1,276 GBP2024-02-29
Equity
1,283 GBP2025-02-28
1,376 GBP2024-02-29
Average Number of Employees
52024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,906 GBP2025-02-28
12,906 GBP2024-02-29
Vehicles
11,148 GBP2025-02-28
11,148 GBP2024-02-29
Office equipment
257 GBP2025-02-28
257 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
24,311 GBP2025-02-28
24,311 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,747 GBP2025-02-28
10,828 GBP2024-02-29
Vehicles
11,148 GBP2025-02-28
11,148 GBP2024-02-29
Office equipment
257 GBP2025-02-28
257 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,152 GBP2025-02-28
22,233 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
919 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
919 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
1,159 GBP2025-02-28
2,078 GBP2024-02-29
Raw materials and consumables
40,000 GBP2025-02-28
40,000 GBP2024-02-29
Value of work in progress
40,000 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
23,429 GBP2025-02-28
91,433 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
26,667 GBP2025-02-28
26,667 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
125,248 GBP2025-02-28
150,213 GBP2024-02-29
Other Creditors
Amounts falling due within one year
16,074 GBP2025-02-28
25,614 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
53,889 GBP2025-02-28
80,555 GBP2024-02-29

Related profiles found in government register
  • COGNITIVE CONSTRUCTION LIMITED
    Info
    Registered number 10637541
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham MK18 1TF
    PRIVATE LIMITED COMPANY incorporated on 2017-02-24 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • COGNITIVE CONSTRUCTION LTD
    S
    Registered number 10637541
    Whiteleaf 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 1
  • 1
    HEATH LANE LTD
    13035134
    Eden Weston Road, Weston-on-trent, Derby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.