Website & contact details
- Website
Cognitran Limited
- Incorporated
- 14 June 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- David Ian Stott
- Accounts type
- Medium
- Region
- South East
- Address
- ImperiumImperial WayReadingRG2 0TD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2021
Also at Advisor Radius Limited · more companies
English
Born May 1969 (57)
Stott, David Ian
Director · Appointed 7 August 2019
British
Born April 1969 (57)
Officer history (9 former)
31 October 2021
12 August 2021
2 July 2021
2 July 2021
Resigned Wyeth, Paul Richard as Secretary
7 April 2020
Resigned Goulbourn, Paul Colin as Director
7 August 2019
Resigned Mok, Chee Kong as Director
7 August 2019
7 August 2019
7 August 2019
Appointed Wyeth, Paul Richard as Secretary
7 August 2019
Appointed Stott, David Ian as Director
7 August 2019
Resigned Goulbourn, Paul Colin as Secretary
8 February 2016
1 August 2008
18 July 2001
Appointed Mok, Chee Kong as Director
18 July 2001
Appointed Goulbourn, Paul Colin as Director
18 July 2001
Appointed Goulbourn, Paul Colin as Secretary
18 July 2001
18 July 2001
14 June 2001
14 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01402893
Former controllers (2)
7 August 2019
Ceased Chee Kong Mok — Owns 25–50% of shares
7 August 2019
Ceased Paul Colin Goulbourn — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Norbar Torque Tools Holdings Limited Owns 75–100% of shares
Norbar Limited Owns 75–100% of shares
Norbar Torque Tools (China) Limited Owns 25–50% of shares
Sna Solutions UK Limited Owns 75–100% of shares
Snap-On Business Solutions Limited Owns 75–100% of shares
BTC Global Limited Owns 75–100% of shares
BTC Solutions Limited Owns 75–100% of shares
Cognitran Limited This company Owns 75–100% of shares
Snap-On Equipment Limited Owns 75–100% of shares
Snap-On U.K. Holdings Limited Owns 75–100% of shares
Norbar Torque Tools Limited Owns 75–100% of shares
SN Securecorp Sales Limited Owns 75–100% of shares
Snap-On Group Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,590,307
- Cash
- £657,418
- Turnover
- £13,489,419
- Profit Before Tax
- £3,192,544
- Employees
- 49
- Debt Ratio
- 13%
- Current Ratio
- 6.7x
- Profit Margin
- 24%
- Return on Equity
- 18%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,849,440 | £1,503,339 | £1,089,118 | £686,348 | £908,126 | £1,068,209 |
| Current Assets | £13,808,145 | £11,822,020 | £10,361,046 | £8,305,324 | £5,233,343 | £4,675,291 |
| Debtors | £13,150,727 | £11,372,004 | £10,090,412 | £6,819,208 | £3,824,210 | £2,270,158 |
| Cash | £657,418 | £450,016 | £270,634 | £1,486,116 | £1,409,133 | £2,405,133 |
| Creditors (< 1 year) | £2,062,471 | £2,118,468 | £2,490,264 | £2,449,007 | £1,632,215 | £2,252,603 |
| Net Current Assets | £11,745,674 | £9,703,552 | £7,870,782 | £5,856,317 | £3,601,128 | £2,422,688 |
| Net Assets | £13,590,307 | £11,199,496 | £8,947,597 | £6,526,907 | £4,479,955 | £3,451,819 |
| Shareholder Funds | £13,590,307 | £11,199,496 | £8,947,597 | £6,526,907 | £4,479,955 | £3,451,819 |
| Turnover | £13,489,419 | £12,012,060 | £11,395,055 | £10,678,993 | £5,197,495 | £9,566,369 |
| Cost of Sales | £9,799,996 | £8,547,134 | £7,566,372 | £7,133,792 | £3,438,235 | £7,177,539 |
| Gross Profit | £3,689,423 | £3,464,926 | £3,828,683 | £3,545,201 | £1,759,260 | £2,388,830 |
| Admin Expenses | £879,187 | £830,668 | £888,771 | £1,029,356 | £508,369 | £849,868 |
| Staff Costs | £3,217,650 | £2,760,768 | £2,845,193 | £3,577,807 | £1,852,109 | £4,074,990 |
| Operating Profit | £2,810,236 | £2,634,258 | £2,939,912 | £2,531,205 | £1,272,651 | £1,564,366 |
| Profit Before Tax | £3,192,544 | £2,951,952 | £2,998,420 | £2,532,171 | £1,271,543 | £1,462,984 |
| Tax | £801,733 | £700,053 | £577,730 | £485,219 | £243,407 | £277,515 |
| Profit for Period | £2,390,811 | £2,251,899 | £2,420,690 | £2,046,952 | £1,028,136 | £1,185,469 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 17 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with updates | 14 June 2025 | ||
| 30 September 2024 | Full accounts | 31 December 2023 |
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