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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 7
  • 1
    Knight, Doris
    Retired born in May 1903
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1992-04-25
    OF - Director → CIF 0
  • 2
    Shawe, Jill Alison
    Lecturer born in November 1958
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2024-07-31
    OF - Director → CIF 0
    Mrs Jill Alison Shawe
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2018-05-30 ~ 2024-05-17
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Homer, Simon Charles
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    (before 1991-09-05) ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    Knight, Peter William Rogers
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Mr Peter William Rogers Knight
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2018-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Knight, Dorothy Ellen
    Retailer born in July 1930
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 2017-06-17
    OF - Director → CIF 0
    Knight, Dorothy Ellen
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 2017-06-17
    OF - Secretary → CIF 0
    Mrs Dorothy Ellen Knight
    Born in July 1930
    Individual (1 offspring)
    Person with significant control
    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
  • 6
    B ROGERS KNIGHT HOLDINGS LIMITED
    13983819
    One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ 2024-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BRK HOLDINGS LEAMINGTON LIMITED
    15623217
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-05-17 ~ now
    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

Period: 1929-08-09 ~ now
Company number: 00241587
Registered name
B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
660,000 GBP2025-03-31
420,000 GBP2024-03-31
Debtors
6,893 GBP2025-03-31
254,627 GBP2024-03-31
Current assets - Investments
377,379 GBP2025-03-31
300,000 GBP2024-03-31
Cash at bank and in hand
416,723 GBP2025-03-31
368,756 GBP2024-03-31
Current Assets
800,995 GBP2025-03-31
923,383 GBP2024-03-31
Creditors
Current
401,760 GBP2025-03-31
392,765 GBP2024-03-31
Net Current Assets/Liabilities
399,235 GBP2025-03-31
530,618 GBP2024-03-31
Total Assets Less Current Liabilities
1,059,235 GBP2025-03-31
950,618 GBP2024-03-31
Equity
Called up share capital
6,858 GBP2025-03-31
6,858 GBP2024-03-31
Revaluation reserve
325,004 GBP2025-03-31
325,004 GBP2024-03-31
Capital redemption reserve
3,369 GBP2025-03-31
3,369 GBP2024-03-31
Retained earnings (accumulated losses)
646,625 GBP2025-03-31
615,387 GBP2024-03-31
Equity
1,059,235 GBP2025-03-31
950,618 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-02-01 ~ 2024-03-31
Investment Property - Fair Value Model
660,000 GBP2025-03-31
420,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,119 GBP2025-03-31
14,121 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
234,073 GBP2024-03-31
Other Debtors
Current
6,433 GBP2024-03-31
Prepayments
Current
3,774 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
6,893 GBP2025-03-31
254,627 GBP2024-03-31
Amounts owed to group undertakings
Current
358,475 GBP2024-03-31
Corporation Tax Payable
Current
24,099 GBP2025-03-31
14,758 GBP2024-03-31
Other Creditors
Current
366,880 GBP2025-03-31
Loans received from directors
1,785 GBP2025-03-31
2,985 GBP2024-03-31
Accrued Liabilities
Current
8,996 GBP2025-03-31
16,547 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
31,238 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
31,238 GBP2024-04-01 ~ 2025-03-31

  • B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED
    Info
    Registered number 00241587
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands CV3 2UB
    PRIVATE LIMITED COMPANY incorporated on 1929-08-09 (96 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.