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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 5
  • 1
    Heathcoat Amory, Ian, Sir
    Born in February 1942
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Heathcoat Amory, Tatiana Rose
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Heathcoat Amory, William Francis
    Born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Carly Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 5
    KEP LIMITED
    icon of addressThe Island, Lowman Green, Tiverton, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,202 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lampard, Martin
    Retired born in September 1912
    Individual
    Officer
    icon of calendar ~ 1995-05-06
    OF - Director → CIF 0
  • 2
    Duffield, Leslie George
    Company Director born in August 1926
    Individual
    Officer
    icon of calendar ~ 1993-02-27
    OF - Director → CIF 0
  • 3
    Beacham, Bruce Henry
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 4
    Bolt, George Derick
    Individual
    Officer
    icon of calendar ~ 1998-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

KNIGHTSHAYES ESTATE PRODUCTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
379,510 GBP2024-12-31
411,486 GBP2023-12-31
Fixed Assets - Investments
1,426 GBP2023-12-31
Fixed Assets
379,510 GBP2024-12-31
412,912 GBP2023-12-31
Total Inventories
4,600 GBP2024-12-31
4,600 GBP2023-12-31
Debtors
36,546 GBP2024-12-31
52,904 GBP2023-12-31
Cash at bank and in hand
69,649 GBP2024-12-31
85,532 GBP2023-12-31
Current Assets
110,795 GBP2024-12-31
143,036 GBP2023-12-31
Creditors
Current
268,367 GBP2024-12-31
298,166 GBP2023-12-31
Net Current Assets/Liabilities
-157,572 GBP2024-12-31
-155,130 GBP2023-12-31
Total Assets Less Current Liabilities
221,938 GBP2024-12-31
257,782 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
191,938 GBP2024-12-31
227,782 GBP2023-12-31
Equity
221,938 GBP2024-12-31
257,782 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
470,341 GBP2024-12-31
470,341 GBP2023-12-31
Plant and equipment
25,764 GBP2024-12-31
23,207 GBP2023-12-31
Furniture and fittings
34,315 GBP2024-12-31
32,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
530,420 GBP2024-12-31
526,054 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
112,051 GBP2024-12-31
86,388 GBP2023-12-31
Plant and equipment
15,992 GBP2024-12-31
11,234 GBP2023-12-31
Furniture and fittings
22,867 GBP2024-12-31
16,946 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,910 GBP2024-12-31
114,568 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
25,663 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,758 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
358,290 GBP2024-12-31
383,953 GBP2023-12-31
Plant and equipment
9,772 GBP2024-12-31
11,973 GBP2023-12-31
Furniture and fittings
11,448 GBP2024-12-31
15,560 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,426 GBP2023-12-31
Disposals
-1,426 GBP2024-12-31
Other Investments Other Than Loans
1,426 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,568 GBP2024-12-31
21,106 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
31,798 GBP2024-12-31
31,798 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
180 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
36,546 GBP2024-12-31
52,904 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,319 GBP2024-12-31
40,412 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,557 GBP2024-12-31
42,563 GBP2023-12-31
Other Creditors
Current
182,491 GBP2024-12-31
215,191 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-20,961 GBP2024-12-31

  • KNIGHTSHAYES ESTATE PRODUCTS LIMITED
    Info
    Registered number 00378758
    icon of addressThe Island, Lowman Green, Tiverton, Devon EX16 4LA
    PRIVATE LIMITED COMPANY incorporated on 1943-02-09 (82 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.