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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 7
  • 1
    Evans, Daniel Llewelyn
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Macmillan, Owain Rhys
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Baynham, Michael Thomas
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Leach, Huw Mostyn
    Born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ now
    OF - Director → CIF 0
    Mr Huw Mostyn Leach
    Born in March 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Leach, Guy Owen
    Born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Guy Owen Leach
    Born in March 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Lewis, Adrian Hugh
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
    Lewis, Adrian Hugh
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Davies, Gareth Wilson
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Leach, Huw Mostyn
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 2
    Leach, Mostyn Francis
    Company Director born in September 1922
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Masters, Dudley Redway
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
    Masters, Dudley Redway
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KNOX & WELLS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
662024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Turnover/Revenue
25,630,536 GBP2024-01-01 ~ 2024-12-31
34,680,158 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-22,130,443 GBP2024-01-01 ~ 2024-12-31
-31,060,261 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,500,093 GBP2024-01-01 ~ 2024-12-31
3,619,897 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,659,832 GBP2024-01-01 ~ 2024-12-31
-3,137,703 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
850,118 GBP2024-01-01 ~ 2024-12-31
502,434 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
75,915 GBP2024-01-01 ~ 2024-12-31
98,782 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
926,033 GBP2024-01-01 ~ 2024-12-31
601,216 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
756,816 GBP2024-01-01 ~ 2024-12-31
363,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
153,008 GBP2024-12-31
143,791 GBP2023-12-31
Fixed Assets - Investments
36,550 GBP2024-12-31
36,550 GBP2023-12-31
Fixed Assets
189,558 GBP2024-12-31
180,341 GBP2023-12-31
Total Inventories
2,689,110 GBP2024-12-31
989,202 GBP2023-12-31
Debtors
Current
8,120,081 GBP2024-12-31
8,093,159 GBP2023-12-31
Cash at bank and in hand
1,236,335 GBP2024-12-31
4,877,873 GBP2023-12-31
Current Assets
12,045,526 GBP2024-12-31
13,960,234 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,024,299 GBP2024-12-31
Net Current Assets/Liabilities
4,021,227 GBP2024-12-31
3,273,628 GBP2023-12-31
Total Assets Less Current Liabilities
4,210,785 GBP2024-12-31
3,453,969 GBP2023-12-31
Net Assets/Liabilities
4,210,785 GBP2024-12-31
3,453,969 GBP2023-12-31
Equity
Called up share capital
2,200 GBP2024-12-31
2,200 GBP2023-12-31
2,200 GBP2023-01-01
Retained earnings (accumulated losses)
4,208,585 GBP2024-12-31
3,451,769 GBP2023-12-31
3,388,733 GBP2023-01-01
Equity
4,210,785 GBP2024-12-31
3,453,969 GBP2023-12-31
3,390,933 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
756,816 GBP2024-01-01 ~ 2024-12-31
363,036 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-300,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
5,750 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,153,665 GBP2024-01-01 ~ 2024-12-31
3,464,764 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
381,786 GBP2024-01-01 ~ 2024-12-31
294,037 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,845,607 GBP2024-01-01 ~ 2024-12-31
4,367,060 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
734,379 GBP2024-01-01 ~ 2024-12-31
381,133 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
231,508 GBP2024-01-01 ~ 2024-12-31
141,406 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
300,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
474,031 GBP2024-12-31
467,149 GBP2023-12-31
Motor vehicles
380,908 GBP2024-12-31
414,684 GBP2023-12-31
Office equipment
84,787 GBP2024-12-31
84,787 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
939,726 GBP2024-12-31
966,620 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-75,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-75,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
419,732 GBP2023-12-31
Motor vehicles
338,434 GBP2023-12-31
Office equipment
64,663 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
822,829 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
38,608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-74,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
426,613 GBP2024-12-31
Motor vehicles
290,483 GBP2024-12-31
Office equipment
69,622 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
786,718 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
47,418 GBP2024-12-31
47,417 GBP2023-12-31
Motor vehicles
90,425 GBP2024-12-31
76,250 GBP2023-12-31
Office equipment
15,165 GBP2024-12-31
20,124 GBP2023-12-31
Finished Goods/Goods for Resale
2,689,110 GBP2024-12-31
989,202 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,215,405 GBP2024-12-31
5,843,429 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,407,124 GBP2024-12-31
1,937,308 GBP2023-12-31
Other Debtors
Current
18,018 GBP2024-12-31
33,747 GBP2023-12-31
Prepayments/Accrued Income
Current
68,244 GBP2024-12-31
52,497 GBP2023-12-31
Cash and Cash Equivalents
1,236,335 GBP2024-12-31
4,877,873 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,676,879 GBP2024-12-31
7,939,477 GBP2023-12-31
Corporation Tax Payable
Current
169,217 GBP2024-12-31
238,180 GBP2023-12-31
Taxation/Social Security Payable
Current
588,188 GBP2024-12-31
1,351,828 GBP2023-12-31
Other Creditors
Current
135,638 GBP2024-12-31
171,261 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
454,377 GBP2024-12-31
985,860 GBP2023-12-31
Creditors
Current
8,024,299 GBP2024-12-31
10,686,606 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,100 shares2024-12-31
2,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Related profiles found in government register
  • KNOX & WELLS LIMITED
    Info
    Registered number 00306681
    icon of addressCreswell House, Fieldway, Heath, Cardiff CF14 4UH
    PRIVATE LIMITED COMPANY incorporated on 1935-11-02 (90 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • KNOX & WELLS LIMITED
    S
    Registered number 00306681
    icon of addressCf14 4uh, Creswell House, Field Way, Cardiff, Wales, CF14 4UH
    Private Limited Company in England And Wales, Wales
    CIF 1
  • KNOX & WELLS LIMITED
    S
    Registered number 00306681
    icon of addressCreswell House, Field Way, Cardiff, Wales, CF14 4UH
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCreswell House, Field Way, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of addressCresswell House Fieldway, Heath, Cardiff, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressCreswell House, Field Way, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.