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
    Hubbard, Mark William
    Operations Director born in December 1966
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Alexander Anthony
    Director born in July 1990
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Anthony Knowles
    Born in July 1990
    Individual (5 offsprings)
    Person with significant control
    2024-02-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Knowles, Pamela Ann
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
    Pamela Ann Knowles
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2018-03-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Allebone, Marcus
    Individual (1 offspring)
    Officer
    2005-02-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Knowles, Anthony Roy
    Haulage Contractor born in December 1945
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Roy Knowles
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Knowles, Gerald Martin
    Haulage Contractor born in April 1939
    Individual
    Officer
    ~ 2006-07-10
    OF - Director → CIF 0
  • 2
    Knowles, Florrie
    Haulage Contractor born in September 1918
    Individual
    Officer
    ~ 1995-07-23
    OF - Director → CIF 0
    Knowles, Florrie
    Individual
    Officer
    ~ 1995-07-23
    OF - Secretary → CIF 0
  • 3
    Knowles, Anthony Roy
    Individual (4 offsprings)
    Officer
    1995-07-24 ~ 2005-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

KNOWLES LOGISTICS LIMITED

Previous name
KNOWLES (TRANSPORT) LIMITED - 2023-08-29
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
3562023-01-01 ~ 2023-12-31
2922022-01-01 ~ 2022-12-31
Property, Plant & Equipment
40,481,714 GBP2023-12-31
42,172,374 GBP2022-12-31
Fixed Assets - Investments
6,783,892 GBP2023-12-31
6,616,169 GBP2022-12-31
Fixed Assets
47,265,606 GBP2023-12-31
48,788,543 GBP2022-12-31
Total Inventories
194,082 GBP2023-12-31
145,396 GBP2022-12-31
Debtors
16,426,306 GBP2023-12-31
12,249,120 GBP2022-12-31
Cash at bank and in hand
479,872 GBP2023-12-31
29,741 GBP2022-12-31
Current Assets
17,100,260 GBP2023-12-31
12,424,257 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,750,030 GBP2023-12-31
-13,482,667 GBP2022-12-31
Net Current Assets/Liabilities
350,230 GBP2023-12-31
-1,058,410 GBP2022-12-31
Total Assets Less Current Liabilities
47,615,836 GBP2023-12-31
47,730,133 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,774,560 GBP2023-12-31
-16,866,784 GBP2022-12-31
Net Assets/Liabilities
32,297,071 GBP2023-12-31
30,226,544 GBP2022-12-31
Equity
Called up share capital
5,005,000 GBP2023-12-31
5,005,000 GBP2022-12-31
5,005,000 GBP2022-01-01
Capital redemption reserve
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Retained earnings (accumulated losses)
27,287,071 GBP2023-12-31
25,216,544 GBP2022-12-31
24,368,145 GBP2022-01-01
Profit/Loss
2,310,527 GBP2023-01-01 ~ 2023-12-31
1,238,399 GBP2022-01-01 ~ 2022-12-31
Equity
32,297,071 GBP2023-12-31
30,226,544 GBP2022-12-31
29,378,145 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,310,527 GBP2023-01-01 ~ 2023-12-31
1,238,399 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,310,527 GBP2023-01-01 ~ 2023-12-31
1,238,399 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,310,527 GBP2023-01-01 ~ 2023-12-31
1,238,399 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2023-01-01 ~ 2023-12-31
-390,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-240,000 GBP2023-01-01 ~ 2023-12-31
-390,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-240,000 GBP2023-01-01 ~ 2023-12-31
-390,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-240,000 GBP2023-01-01 ~ 2023-12-31
-390,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
36,068,596 GBP2023-12-31
35,987,929 GBP2022-12-31
Plant and equipment
9,108,459 GBP2023-12-31
8,626,705 GBP2022-12-31
Motor vehicles
15,254,261 GBP2023-12-31
14,883,766 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
60,431,316 GBP2023-12-31
59,498,400 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-95,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-758,043 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-858,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,930,342 GBP2022-12-31
Motor vehicles
6,859,871 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,326,026 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
382,684 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
268,709 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
951,953 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
171,593 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
1,915,328 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
2,086,921 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-83,988 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-331,310 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-415,298 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,400,631 GBP2023-12-31
Motor vehicles
8,712,598 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,949,602 GBP2023-12-31
Property, Plant & Equipment
Buildings
32,232,223 GBP2023-12-31
32,452,116 GBP2022-12-31
Plant and equipment
1,707,828 GBP2023-12-31
1,696,363 GBP2022-12-31
Motor vehicles
6,541,663 GBP2023-12-31
8,023,895 GBP2022-12-31
Raw materials and consumables
194,082 GBP2023-12-31
145,396 GBP2022-12-31
Debtors
Non-current
381,000 GBP2023-12-31
395,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,942,767 GBP2023-12-31
9,499,218 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
23,568 GBP2023-12-31
585 GBP2022-12-31
Other Debtors
Current
731,759 GBP2023-12-31
904,413 GBP2022-12-31
Prepayments/Accrued Income
Current
2,347,212 GBP2023-12-31
1,449,904 GBP2022-12-31
Debtors
Current
16,426,306 GBP2023-12-31
12,249,120 GBP2022-12-31
Cash and Cash Equivalents
479,872 GBP2023-12-31
29,741 GBP2022-12-31
Bank Borrowings
Current
533,333 GBP2023-12-31
603,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,498,409 GBP2023-12-31
3,970,822 GBP2022-12-31
Amounts owed to group undertakings
Current
2,217,873 GBP2023-12-31
1,487,800 GBP2022-12-31
Taxation/Social Security Payable
Current
2,087,513 GBP2023-12-31
1,856,975 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,061,688 GBP2023-12-31
3,099,612 GBP2022-12-31
Other Creditors
Current
1,176,572 GBP2023-12-31
1,293,185 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,174,642 GBP2023-12-31
1,170,940 GBP2022-12-31
Creditors
Current
16,750,030 GBP2023-12-31
13,482,667 GBP2022-12-31
Bank Borrowings
Non-current
6,555,556 GBP2023-12-31
7,088,889 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,602,338 GBP2023-12-31
5,544,563 GBP2022-12-31
Other Creditors
Non-current
616,666 GBP2023-12-31
1,233,332 GBP2022-12-31
Creditors
Non-current
13,774,560 GBP2023-12-31
16,866,784 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-907,399 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,662,149 GBP2023-12-31
1,797,737 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,452,450 shares2023-12-31
2,452,450 shares2022-12-31
Class 2 ordinary share
2,552,550 shares2023-12-31
2,552,550 shares2022-12-31
Related profiles found in government register
  • KNOWLES LOGISTICS LIMITED
    Info
    KNOWLES (TRANSPORT) LIMITED - 2023-08-29
    Registered number 00446417
    New Road, Wimblington, March, Cambs. PE15 0RG
    Private Limited Company incorporated on 1947-12-10 (77 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • KNOWLES (TRANSPORT) LIMITED
    S
    Registered number 00446417
    New Road, Wimblington, March, Cambs, United Kingdom, PE15 0RG
    Limited Company in England
    CIF 1
  • KNOWLES (TRANSPORT) LIMITED
    S
    Registered number 00446417
    New Road, Wimblington, March, England, PE15 0RG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WISBECH ROADWAYS LIMITED - 2013-12-18
    New Road, Wimblington, March, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    1,213 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Knowles (transport) Limited New Road, Wimblington, March, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,124,835 GBP2023-12-31
    Person with significant control
    2022-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.