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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Pednekar, Arjun
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Spence, Stephen Richard
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
    Spence, Stephen Richard
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 0
    Stephen Richard Spence
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2017-10-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Byrom, Steve Richard
    Born in March 1989
    Individual (1 offspring)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COGNISYS GROUP LIMITED

Period: 2017-10-27 ~ now
Company number: 11035382
Registered name
COGNISYS GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
75,426 GBP2024-12-31
27,949 GBP2023-12-31
Debtors
742,266 GBP2024-12-31
258,222 GBP2023-12-31
Cash at bank and in hand
386,217 GBP2024-12-31
148,081 GBP2023-12-31
Current Assets
1,128,483 GBP2024-12-31
406,303 GBP2023-12-31
Net Current Assets/Liabilities
330,215 GBP2024-12-31
199,261 GBP2023-12-31
Total Assets Less Current Liabilities
405,641 GBP2024-12-31
227,210 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-32,833 GBP2024-12-31
Net Assets/Liabilities
372,808 GBP2024-12-31
139,289 GBP2023-12-31
Equity
Called up share capital
132 GBP2024-12-31
131 GBP2023-12-31
Retained earnings (accumulated losses)
372,676 GBP2024-12-31
139,158 GBP2023-12-31
Equity
372,808 GBP2024-12-31
139,289 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,290 GBP2024-12-31
4,290 GBP2023-12-31
Computers
92,281 GBP2024-12-31
39,417 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
96,571 GBP2024-12-31
43,707 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,778 GBP2024-12-31
1,335 GBP2023-12-31
Computers
19,367 GBP2024-12-31
14,423 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,145 GBP2024-12-31
15,758 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
443 GBP2024-01-01 ~ 2024-12-31
Computers
4,944 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,512 GBP2024-12-31
2,955 GBP2023-12-31
Computers
72,914 GBP2024-12-31
24,994 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
571,952 GBP2024-12-31
249,194 GBP2023-12-31
Other Debtors
Current
50,362 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
119,952 GBP2024-12-31
9,028 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
742,266 GBP2024-12-31
258,222 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
53,271 GBP2024-12-31
53,877 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,172 GBP2024-12-31
6,395 GBP2023-12-31
Trade Creditors/Trade Payables
Current
215,102 GBP2024-12-31
35,126 GBP2023-12-31
Corporation Tax Payable
Current
51,199 GBP2024-12-31
15,044 GBP2023-12-31
Other Taxation & Social Security Payable
Current
151,355 GBP2024-12-31
91,353 GBP2023-12-31
Other Creditors
Current
74 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
324,095 GBP2024-12-31
5,247 GBP2023-12-31
Creditors
Current
798,268 GBP2024-12-31
207,042 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
32,833 GBP2024-12-31
84,665 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
3,256 GBP2023-12-31
Creditors
Non-current
32,833 GBP2024-12-31
87,921 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,894 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,632 shares2024-12-31
3,049 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,632 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
132 GBP2024-12-31
131 GBP2023-12-31
  • COGNISYS GROUP LIMITED
    Info
    Registered number 11035382
    Department, 4, The Boulevard, Leeds LS10 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-27 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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