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 5
  • 1
    Patel, Yatish, Dr
    Scientist born in January 1983
    Individual (6 offsprings)
    Officer
    2018-10-19 ~ now
    OF - director → CIF 0
  • 2
    Cleaver, Thomas Antony
    Company Director born in March 1982
    Individual (1 offspring)
    Officer
    2018-10-19 ~ now
    OF - director → CIF 0
    Mr Thomas Antony Cleaver
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2018-10-19 ~ 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
  • 3
    Robertson, Susan Mary
    Chief Operations Officer born in May 1964
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    Offer, Gregory James, Dr
    Scientist born in October 1978
    Individual (3 offsprings)
    Officer
    2018-10-19 ~ now
    OF - director → CIF 0
  • 5
    Cawley, Peter, Professor
    University Professor born in November 1953
    Individual (4 offsprings)
    Officer
    2018-10-19 ~ now
    OF - director → CIF 0
    Professor Peter Cawley
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Morris, Neil Richard
    Non-Exec Director born in April 1963
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2023-12-04
    OF - director → CIF 0
parent relation
Company in focus

COGNITION ENERGY LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
425,607 GBP2023-10-31
366,251 GBP2022-10-31
Property, Plant & Equipment
333,272 GBP2023-10-31
275,627 GBP2022-10-31
Fixed Assets
758,879 GBP2023-10-31
641,878 GBP2022-10-31
Debtors
292,762 GBP2023-10-31
301,521 GBP2022-10-31
Cash at bank and in hand
12,928 GBP2023-10-31
7,660 GBP2022-10-31
Current Assets
305,690 GBP2023-10-31
309,181 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-223,576 GBP2023-10-31
-198,470 GBP2022-10-31
Net Current Assets/Liabilities
82,114 GBP2023-10-31
110,711 GBP2022-10-31
Total Assets Less Current Liabilities
840,993 GBP2023-10-31
752,589 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-120,859 GBP2023-10-31
-66,790 GBP2022-10-31
Net Assets/Liabilities
720,134 GBP2023-10-31
685,799 GBP2022-10-31
Equity
Called up share capital
109 GBP2023-10-31
109 GBP2022-10-31
Share premium
532,475 GBP2023-10-31
532,475 GBP2022-10-31
Retained earnings (accumulated losses)
187,550 GBP2023-10-31
153,215 GBP2022-10-31
Equity
720,134 GBP2023-10-31
685,799 GBP2022-10-31
Average Number of Employees
112022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
24,134 GBP2023-10-31
24,134 GBP2022-10-31
Development expenditure
401,473 GBP2023-10-31
342,117 GBP2022-10-31
Intangible Assets - Gross Cost
425,607 GBP2023-10-31
366,251 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2022-10-31
Development expenditure
0 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
24,134 GBP2023-10-31
24,134 GBP2022-10-31
Development expenditure
401,473 GBP2023-10-31
342,117 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,621 GBP2023-10-31
36,116 GBP2022-10-31
Other
498,278 GBP2023-10-31
355,659 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
537,899 GBP2023-10-31
391,775 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,821 GBP2023-10-31
2,859 GBP2022-10-31
Other
197,806 GBP2023-10-31
113,289 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,627 GBP2023-10-31
116,148 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,962 GBP2022-11-01 ~ 2023-10-31
Other
84,517 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,479 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
32,800 GBP2023-10-31
33,257 GBP2022-10-31
Other
300,472 GBP2023-10-31
242,370 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
208,843 GBP2023-10-31
246,747 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
52,923 GBP2023-10-31
39,778 GBP2022-10-31
Other Debtors
Amounts falling due within one year
827 GBP2023-10-31
207 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
262,593 GBP2023-10-31
286,732 GBP2022-10-31
Trade Creditors/Trade Payables
Current
6,750 GBP2023-10-31
47,245 GBP2022-10-31
Other Taxation & Social Security Payable
Current
36,832 GBP2023-10-31
53,676 GBP2022-10-31
Other Creditors
Current
179,994 GBP2023-10-31
97,549 GBP2022-10-31
Creditors
Current
223,576 GBP2023-10-31
198,470 GBP2022-10-31
Other Creditors
Non-current
120,859 GBP2023-10-31
66,790 GBP2022-10-31
  • COGNITION ENERGY LTD
    Info
    Registered number 11632300
    30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    Private Limited Company incorporated on 2018-10-19 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.