logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Knowles, Alexander Anthony
    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 ~ 2025-01-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Knowles, Florrie
    Haulage Contractor born in September 1918
    Individual (2 offsprings)
    Officer
    ~ 1995-07-23
    OF - Director → CIF 0
    Knowles, Florrie
    Individual (2 offsprings)
    Officer
    ~ 1995-07-23
    OF - Secretary → CIF 0
  • 3
    Allebone, Marcus
    Individual (1 offspring)
    Officer
    2005-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Hubbard, Mark William
    Operations Director born in December 1966
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    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 ~ 2024-02-12
    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
  • 6
    Knowles, Anthony Roy
    Born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1991-08-20) ~ now
    OF - Director → CIF 0
    Knowles, Anthony Roy
    Individual (4 offsprings)
    Officer
    1995-07-24 ~ 2005-02-10
    OF - Secretary → CIF 0
    Mr Anthony Roy Knowles
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Knowles, Gerald Martin
    Haulage Contractor born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 2006-07-10
    OF - Director → CIF 0
  • 8
    KNOWLES LOGISTICS GROUP LIMITED
    16040020
    New Road, Wimblington, March, Cambs, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2025-01-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KNOWLES LOGISTICS LIMITED

Period: 2023-08-29 ~ now
Company number: 00446417
Registered names
KNOWLES LOGISTICS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
5352024-01-01 ~ 2024-12-31
4912023-01-01 ~ 2023-12-31
Property, Plant & Equipment
42,218,125 GBP2024-12-31
40,481,714 GBP2023-12-31
Fixed Assets - Investments
6,783,892 GBP2024-12-31
6,783,892 GBP2023-12-31
Fixed Assets
49,002,017 GBP2024-12-31
47,265,606 GBP2023-12-31
Total Inventories
141,001 GBP2024-12-31
194,082 GBP2023-12-31
Debtors
15,369,615 GBP2024-12-31
16,426,306 GBP2023-12-31
Cash at bank and in hand
2,377,461 GBP2024-12-31
479,872 GBP2023-12-31
Current Assets
17,888,077 GBP2024-12-31
17,100,260 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,063,546 GBP2024-12-31
-16,750,030 GBP2023-12-31
Net Current Assets/Liabilities
-1,175,469 GBP2024-12-31
350,230 GBP2023-12-31
Total Assets Less Current Liabilities
47,826,548 GBP2024-12-31
47,615,836 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-13,774,560 GBP2023-12-31
Net Assets/Liabilities
35,090,790 GBP2024-12-31
32,297,071 GBP2023-12-31
Equity
Called up share capital
5,005,000 GBP2024-12-31
5,005,000 GBP2023-12-31
5,005,000 GBP2023-01-01
Capital redemption reserve
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Retained earnings (accumulated losses)
30,080,790 GBP2024-12-31
27,287,071 GBP2023-12-31
25,216,544 GBP2023-01-01
Profit/Loss
2,853,719 GBP2024-01-01 ~ 2024-12-31
2,310,527 GBP2023-01-01 ~ 2023-12-31
Equity
35,090,790 GBP2024-12-31
32,297,071 GBP2023-12-31
30,226,544 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,853,719 GBP2024-01-01 ~ 2024-12-31
2,310,527 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,853,719 GBP2024-01-01 ~ 2024-12-31
2,310,527 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,853,719 GBP2024-01-01 ~ 2024-12-31
2,310,527 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2024-01-01 ~ 2024-12-31
-240,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-60,000 GBP2024-01-01 ~ 2024-12-31
-240,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-60,000 GBP2024-01-01 ~ 2024-12-31
-240,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-60,000 GBP2024-01-01 ~ 2024-12-31
-240,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
38,537,948 GBP2024-12-31
36,068,596 GBP2023-12-31
Plant and equipment
9,543,885 GBP2024-12-31
9,108,460 GBP2023-12-31
Motor vehicles
16,883,665 GBP2024-12-31
15,254,261 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
64,965,498 GBP2024-12-31
60,431,317 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-214,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-214,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,400,632 GBP2023-12-31
Motor vehicles
8,712,598 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,949,603 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
982,713 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
128,766 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
1,808,715 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
1,937,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-122,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-122,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,936,445 GBP2024-12-31
Motor vehicles
10,663,550 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,747,373 GBP2024-12-31
Property, Plant & Equipment
Buildings
34,390,570 GBP2024-12-31
32,232,223 GBP2023-12-31
Plant and equipment
1,607,440 GBP2024-12-31
1,707,827 GBP2023-12-31
Motor vehicles
6,220,115 GBP2024-12-31
6,541,664 GBP2023-12-31
Raw materials and consumables
141,001 GBP2024-12-31
194,082 GBP2023-12-31
Debtors
Non-current
367,000 GBP2024-12-31
381,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,482,194 GBP2024-12-31
12,942,767 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
115,063 GBP2024-12-31
23,568 GBP2023-12-31
Other Debtors
Current
555,731 GBP2024-12-31
731,759 GBP2023-12-31
Prepayments/Accrued Income
Current
1,849,627 GBP2024-12-31
2,347,212 GBP2023-12-31
Debtors
Current
15,369,615 GBP2024-12-31
16,426,306 GBP2023-12-31
Cash and Cash Equivalents
2,377,461 GBP2024-12-31
479,872 GBP2023-12-31
Bank Borrowings
Current
533,333 GBP2024-12-31
533,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,544,059 GBP2024-12-31
5,498,409 GBP2023-12-31
Amounts owed to group undertakings
Current
3,190,517 GBP2024-12-31
2,217,873 GBP2023-12-31
Corporation Tax Payable
Current
785,411 GBP2024-12-31
Taxation/Social Security Payable
Current
1,352,798 GBP2024-12-31
2,087,513 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,849,657 GBP2024-12-31
3,061,688 GBP2023-12-31
Other Creditors
Current
1,148,238 GBP2024-12-31
1,176,572 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,659,533 GBP2024-12-31
2,174,642 GBP2023-12-31
Creditors
Current
19,063,546 GBP2024-12-31
16,750,030 GBP2023-12-31
Bank Borrowings
Non-current
6,022,222 GBP2024-12-31
6,555,556 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,946,892 GBP2024-12-31
3,602,338 GBP2023-12-31
Other Creditors
Non-current
616,666 GBP2023-12-31
Creditors
Non-current
10,969,114 GBP2024-12-31
13,774,560 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,766,644 GBP2024-12-31
-1,544,205 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-222,439 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,767,156 GBP2024-12-31
-1,662,149 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,452,450 shares2024-12-31
2,452,450 shares2023-12-31
Class 2 ordinary share
2,552,550 shares2024-12-31
2,552,550 shares2023-12-31
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 (78 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • KNOWLES LOGISTICS LIMITED
    S
    Registered number 00446417
    New Road, Wimblington, March, England, PE15 0RG
    Limited Company in Knowles (Logistics) Limited, United Kingdom
    CIF 1
  • KNOWLES (TRANSPORT) LIMITED
    S
    Registered number 00446417
    New Road, Wimblington, March, Cambs, United Kingdom, PE15 0RG
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HUBPARTNERS LIMITED
    - now 00686589
    WISBECH ROADWAYS LIMITED - 2013-12-18
    New Road, Wimblington, March, Cambs
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-23
    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
  • 2
    MASTERS LOGISTICAL SERVICES LIMITED
    05885331
    C/o Knowles (transport) Limited New Road, Wimblington, March, England
    Active Corporate (9 parents)
    Person with significant control
    2022-10-10 ~ 2025-01-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.