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 8
  • 1
    Russell, Simon Charles
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Russell
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2017-08-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Adams, Adina
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Adams, Richard James
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Mr Richard James Adams
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2017-08-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Russell, Christina
    Individual (1 offspring)
    Officer
    2017-08-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Hurst, Richard Robert
    Business Consultant born in May 1970
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Miranda
    Operational Director born in September 1966
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Antlins Field, Valeswood, Little Ness, Shrewsbury, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,032 GBP2024-03-31
    Person with significant control
    2017-08-02 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    MADWIRE LTD
    Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,656 GBP2024-03-31
    Person with significant control
    2017-08-02 ~ 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

COGITOR LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
191,483 GBP2024-03-31
46,699 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
191,484 GBP2024-03-31
46,699 GBP2023-03-31
Debtors
78,473 GBP2024-03-31
97,403 GBP2023-03-31
Cash at bank and in hand
176,769 GBP2024-03-31
435,071 GBP2023-03-31
Current Assets
255,242 GBP2024-03-31
532,474 GBP2023-03-31
Creditors
Current
209,908 GBP2024-03-31
169,177 GBP2023-03-31
Net Current Assets/Liabilities
45,334 GBP2024-03-31
363,297 GBP2023-03-31
Total Assets Less Current Liabilities
236,818 GBP2024-03-31
409,996 GBP2023-03-31
Creditors
Non-current
-159,642 GBP2024-03-31
Net Assets/Liabilities
77,176 GBP2024-03-31
398,321 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
76,976 GBP2024-03-31
398,121 GBP2023-03-31
Equity
77,176 GBP2024-03-31
398,321 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,278 GBP2024-03-31
17,278 GBP2023-03-31
Furniture and fittings
15,255 GBP2024-03-31
15,255 GBP2023-03-31
Computers
62,109 GBP2024-03-31
67,953 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
316,151 GBP2024-03-31
100,486 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-8,513 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-8,513 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
221,509 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,551 GBP2024-03-31
5,642 GBP2023-03-31
Furniture and fittings
9,979 GBP2024-03-31
8,221 GBP2023-03-31
Computers
50,761 GBP2024-03-31
39,924 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,668 GBP2024-03-31
53,787 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,909 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,758 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
55,377 GBP2023-04-01 ~ 2024-03-31
Computers
15,735 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,779 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,898 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,898 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
55,377 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
8,727 GBP2024-03-31
11,636 GBP2023-03-31
Furniture and fittings
5,276 GBP2024-03-31
7,034 GBP2023-03-31
Motor vehicles
166,132 GBP2024-03-31
Computers
11,348 GBP2024-03-31
28,029 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,840 GBP2024-03-31
46,991 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
600 GBP2024-03-31
600 GBP2023-03-31
Other Debtors
Current
6,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
42,603 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
65,353 GBP2024-03-31
Prepayments
Current
5,680 GBP2024-03-31
1,209 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
78,473 GBP2024-03-31
97,403 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
21,680 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,823 GBP2024-03-31
Amounts owed to group undertakings
Current
5,524 GBP2024-03-31
5,674 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,536 GBP2024-03-31
13,319 GBP2023-03-31
Amount of value-added tax that is payable
47,316 GBP2024-03-31
136,817 GBP2023-03-31
Other Creditors
Current
141 GBP2024-03-31
3,264 GBP2023-03-31
Accrued Liabilities
Current
116,888 GBP2024-03-31
10,103 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
159,642 GBP2024-03-31
Between one and five year, hire purchase agreements
159,642 GBP2024-03-31
hire purchase agreements
181,322 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,930 GBP2024-03-31
48,579 GBP2023-03-31
Between one and five year
21,269 GBP2024-03-31
56,199 GBP2023-03-31
All periods
56,199 GBP2024-03-31
104,778 GBP2023-03-31
  • COGITOR LIMITED
    Info
    Registered number 10895082
    Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire SY2 6BL
    Private Limited Company incorporated on 2017-08-02 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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