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 4
  • 1
    Spence, Stephen Richard
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
    Spence, Stephen Richard
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 0
    Stephen Richard Spence
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2017-10-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Byrom, Steve Richard
    Operations Director born in March 1989
    Individual (1 offspring)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Pednekar, Arjun
    Information Security Consultant born in August 1980
    Individual (3 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Natalie Spence
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2017-10-27 ~ 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

COGNISYS GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
27,949 GBP2023-12-31
24,613 GBP2022-12-31
Debtors
258,223 GBP2023-12-31
69,701 GBP2022-12-31
Cash at bank and in hand
148,081 GBP2023-12-31
134,539 GBP2022-12-31
Current Assets
406,304 GBP2023-12-31
204,240 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-207,141 GBP2023-12-31
-159,373 GBP2022-12-31
Net Current Assets/Liabilities
199,163 GBP2023-12-31
44,867 GBP2022-12-31
Total Assets Less Current Liabilities
227,112 GBP2023-12-31
69,480 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-87,921 GBP2023-12-31
-31,749 GBP2022-12-31
Net Assets/Liabilities
139,191 GBP2023-12-31
37,731 GBP2022-12-31
Equity
Called up share capital
131 GBP2023-12-31
131 GBP2022-12-31
Retained earnings (accumulated losses)
139,060 GBP2023-12-31
37,600 GBP2022-12-31
Equity
139,191 GBP2023-12-31
37,731 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,290 GBP2023-12-31
2,717 GBP2022-12-31
Computers
39,417 GBP2023-12-31
33,129 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
43,707 GBP2023-12-31
35,846 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,335 GBP2023-12-31
957 GBP2022-12-31
Computers
14,423 GBP2023-12-31
10,276 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,758 GBP2023-12-31
11,233 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
378 GBP2023-01-01 ~ 2023-12-31
Computers
4,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,955 GBP2023-12-31
1,760 GBP2022-12-31
Computers
24,994 GBP2023-12-31
22,853 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
249,195 GBP2023-12-31
69,701 GBP2022-12-31
Prepayments/Accrued Income
Current
9,028 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
258,223 GBP2023-12-31
69,701 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
53,877 GBP2023-12-31
8,878 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,395 GBP2023-12-31
3,687 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,126 GBP2023-12-31
16,512 GBP2022-12-31
Corporation Tax Payable
Current
15,143 GBP2023-12-31
10,308 GBP2022-12-31
Other Taxation & Social Security Payable
Current
91,353 GBP2023-12-31
61,274 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
50,327 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,247 GBP2023-12-31
8,387 GBP2022-12-31
Creditors
Current
207,141 GBP2023-12-31
159,373 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
84,665 GBP2023-12-31
27,141 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,256 GBP2023-12-31
4,608 GBP2022-12-31
Creditors
Non-current
87,921 GBP2023-12-31
31,749 GBP2022-12-31
Equity
Called up share capital
131 GBP2023-12-31
131 GBP2022-12-31
  • COGNISYS GROUP LIMITED
    Info
    Registered number 11035382
    5 Park Place, Leeds LS1 2RU
    Private Limited Company incorporated on 2017-10-27 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.