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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.

Parent entities and officers
Active 2
  • 1
    Knight, Peter William Rogers
    Farmer born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
    Mr Peter William Rogers Knight
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressDafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Knight, Dorothy Ellen
    Retailer born in July 1930
    Individual
    Officer
    icon of calendar ~ 2017-06-17
    OF - Director → CIF 0
    Knight, Dorothy Ellen
    Individual
    Officer
    icon of calendar ~ 2017-06-17
    OF - Secretary → CIF 0
    Mrs Dorothy Ellen Knight
    Born in July 1930
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Knight, Doris
    Retired born in May 1903
    Individual
    Officer
    icon of calendar ~ 1992-04-25
    OF - Director → CIF 0
  • 3
    Homer, Simon Charles
    Solicitor born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    Shawe, Jill Alison
    Lecturer born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2024-07-31
    OF - Director → CIF 0
    Mrs Jill Alison Shawe
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-30 ~ 2024-05-17
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressOne Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,306,083 GBP2024-03-31
    Person with significant control
    2022-03-22 ~ 2024-05-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-03-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 3 ordinary share
02023-02-01 ~ 2024-03-31
Class 4 ordinary share
02023-02-01 ~ 2024-03-31
Investment Property
420,000 GBP2024-03-31
1,198,725 GBP2023-01-31
Debtors
254,627 GBP2024-03-31
23,477 GBP2023-01-31
Current assets - Investments
300,000 GBP2024-03-31
300,000 GBP2023-01-31
Cash at bank and in hand
368,756 GBP2024-03-31
698,302 GBP2023-01-31
Current Assets
923,383 GBP2024-03-31
1,021,779 GBP2023-01-31
Creditors
Current
392,765 GBP2024-03-31
30,812 GBP2023-01-31
Net Current Assets/Liabilities
530,618 GBP2024-03-31
990,967 GBP2023-01-31
Total Assets Less Current Liabilities
950,618 GBP2024-03-31
2,189,692 GBP2023-01-31
Equity
Called up share capital
6,858 GBP2024-03-31
6,858 GBP2023-01-31
Revaluation reserve
325,004 GBP2024-03-31
903,577 GBP2023-01-31
Capital redemption reserve
3,369 GBP2024-03-31
3,369 GBP2023-01-31
Retained earnings (accumulated losses)
615,387 GBP2024-03-31
1,275,888 GBP2023-01-31
Equity
950,618 GBP2024-03-31
2,189,692 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
14,121 GBP2024-03-31
3,153 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
234,073 GBP2024-03-31
Other Debtors
Current
6,433 GBP2024-03-31
20,324 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
254,627 GBP2024-03-31
Current, Amounts falling due within one year
23,477 GBP2023-01-31
Amounts owed to group undertakings
Current
358,475 GBP2024-03-31
Corporation Tax Payable
Current
14,758 GBP2024-03-31
3,666 GBP2023-01-31
Accrued Liabilities
Current
16,547 GBP2024-03-31
24,161 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,571 shares2024-03-31
Class 4 ordinary share
4,237 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
627,573 GBP2023-02-01 ~ 2024-03-31
Profit/Loss
627,573 GBP2023-02-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,288,074 GBP2023-02-01 ~ 2024-03-31
Dividends Paid
-1,288,074 GBP2023-02-01 ~ 2024-03-31

  • B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED
    Info
    Registered number 00241587
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands CV3 2UB
    Private Limited Company incorporated on 1929-08-09 (96 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.