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 4
  • 1
    Beattie, William Ian Pentland
    Director born in August 1966
    Individual (24 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
    Beattie, William Ian Pentland
    Director
    Individual (24 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Abbott, Alexander Paul
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Simon
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 4
    KNP LOGISTICS GROUP LIMITED - now
    Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, England
    In Administration Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -115,113 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Randall, Karen
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2011-11-25
    OF - Director → CIF 0
  • 2
    Knight, Donald Frederick
    Transport Manager born in June 1934
    Individual
    Officer
    ~ 1997-12-02
    OF - Director → CIF 0
  • 3
    Randall, Peter Charles
    Sales Manager born in October 1949
    Individual
    Officer
    ~ 2004-07-17
    OF - Director → CIF 0
  • 4
    Kemp, Jon Mark
    Accountant born in June 1971
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2014-04-28
    OF - Director → CIF 0
  • 5
    Bacon, Michael John
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Jones, Robert John
    Accountant born in September 1954
    Individual
    Officer
    ~ 2007-09-10
    OF - Director → CIF 0
    Jones, Robert John
    Individual
    Officer
    ~ 2007-09-10
    OF - Secretary → CIF 0
  • 7
    Kemp, John Edward
    Transport Manager born in September 1941
    Individual
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 8
    Baldwin, Christopher Edward
    Group Finance Director born in November 1967
    Individual (23 offsprings)
    Officer
    2014-05-01 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KNIGHTS OF OLD LIMITED

Previous name
KNIGHTS OF OLD,LIMITED - 2019-08-12
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-06-01 ~ 2019-05-31
Turnover/Revenue
48,621,779 GBP2018-06-01 ~ 2019-05-31
49,439,183 GBP2017-06-01 ~ 2018-05-31
Cost of Sales
41,566,926 GBP2018-06-01 ~ 2019-05-31
42,651,697 GBP2017-06-01 ~ 2018-05-31
Gross Profit/Loss
7,054,853 GBP2018-06-01 ~ 2019-05-31
6,787,486 GBP2017-06-01 ~ 2018-05-31
Administrative Expenses
8,091,710 GBP2018-06-01 ~ 2019-05-31
8,743,015 GBP2017-06-01 ~ 2018-05-31
Operating Profit/Loss
-988,521 GBP2018-06-01 ~ 2019-05-31
-1,845,759 GBP2017-06-01 ~ 2018-05-31
Interest Payable/Similar Charges (Finance Costs)
258,928 GBP2018-06-01 ~ 2019-05-31
120,278 GBP2017-06-01 ~ 2018-05-31
Profit/Loss on Ordinary Activities Before Tax
-1,247,449 GBP2018-06-01 ~ 2019-05-31
-1,966,037 GBP2017-06-01 ~ 2018-05-31
Profit/Loss
-1,247,449 GBP2018-06-01 ~ 2019-05-31
-1,966,037 GBP2017-06-01 ~ 2018-05-31
Comprehensive Income/Expense
-1,247,449 GBP2018-06-01 ~ 2019-05-31
-1,030,905 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment
6,986,914 GBP2019-05-31
7,530,548 GBP2018-05-31
Fixed Assets - Investments
121,882 GBP2019-05-31
121,882 GBP2018-05-31
Fixed Assets
7,108,796 GBP2019-05-31
7,652,430 GBP2018-05-31
Total Inventories
102,427 GBP2019-05-31
59,835 GBP2018-05-31
Debtors
18,873,490 GBP2019-05-31
15,093,942 GBP2018-05-31
Cash at bank and in hand
215,671 GBP2019-05-31
376,488 GBP2018-05-31
Current Assets
19,191,588 GBP2019-05-31
15,530,265 GBP2018-05-31
Creditors
Current
15,914,635 GBP2019-05-31
14,175,214 GBP2018-05-31
Net Current Assets/Liabilities
3,276,953 GBP2019-05-31
1,355,051 GBP2018-05-31
Total Assets Less Current Liabilities
10,385,749 GBP2019-05-31
9,007,481 GBP2018-05-31
Creditors
Non-current
2,943,260 GBP2019-05-31
317,543 GBP2018-05-31
Net Assets/Liabilities
7,442,489 GBP2019-05-31
8,689,938 GBP2018-05-31
Equity
Called up share capital
14,713 GBP2019-05-31
14,713 GBP2018-05-31
14,713 GBP2017-05-31
Revaluation reserve
2,329,204 GBP2019-05-31
2,329,204 GBP2018-05-31
1,394,072 GBP2017-05-31
Capital redemption reserve
5,537 GBP2019-05-31
5,537 GBP2018-05-31
5,537 GBP2017-05-31
Retained earnings (accumulated losses)
4,988,085 GBP2019-05-31
6,235,534 GBP2018-05-31
8,324,299 GBP2017-05-31
Equity
7,442,489 GBP2019-05-31
8,689,938 GBP2018-05-31
9,843,571 GBP2017-05-31
Dividends Paid
Retained earnings (accumulated losses)
-122,728 GBP2017-06-01 ~ 2018-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,247,449 GBP2018-06-01 ~ 2019-05-31
-1,966,037 GBP2017-06-01 ~ 2018-05-31
Dividends Paid
-122,728 GBP2017-06-01 ~ 2018-05-31
Director Remuneration
248,579 GBP2018-06-01 ~ 2019-05-31
359,540 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
482,840 GBP2018-06-01 ~ 2019-05-31
689,578 GBP2017-06-01 ~ 2018-05-31
Tax Expense/Credit at Applicable Tax Rate
-237,015 GBP2018-06-01 ~ 2019-05-31
-373,547 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,375,132 GBP2019-05-31
6,375,132 GBP2018-05-31
Land and buildings, Short leasehold
352,249 GBP2019-05-31
340,745 GBP2018-05-31
Plant and equipment
1,348,690 GBP2019-05-31
1,280,340 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
366,169 GBP2019-05-31
238,666 GBP2018-05-31
Land and buildings, Short leasehold
322,444 GBP2019-05-31
290,569 GBP2018-05-31
Plant and equipment
1,172,292 GBP2019-05-31
1,044,665 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
127,503 GBP2018-06-01 ~ 2019-05-31
Land and buildings, Short leasehold
33,318 GBP2018-06-01 ~ 2019-05-31
Plant and equipment
127,627 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
Land and buildings
6,008,963 GBP2019-05-31
6,136,466 GBP2018-05-31
Land and buildings, Short leasehold
29,805 GBP2019-05-31
50,176 GBP2018-05-31
Plant and equipment
176,398 GBP2019-05-31
235,675 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,314 GBP2019-05-31
159,765 GBP2018-05-31
Motor vehicles
3,878,289 GBP2019-05-31
3,809,145 GBP2018-05-31
Computers
1,935,491 GBP2019-05-31
1,935,491 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
13,927,165 GBP2019-05-31
13,900,618 GBP2018-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-124,238 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Disposals
-126,316 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,944 GBP2019-05-31
142,486 GBP2018-05-31
Motor vehicles
3,257,319 GBP2019-05-31
2,967,227 GBP2018-05-31
Computers
1,800,083 GBP2019-05-31
1,686,457 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,940,251 GBP2019-05-31
6,370,070 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,696 GBP2018-06-01 ~ 2019-05-31
Motor vehicles
290,092 GBP2018-06-01 ~ 2019-05-31
Computers
113,626 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
695,862 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-124,238 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-125,681 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
Furniture and fittings
15,370 GBP2019-05-31
17,279 GBP2018-05-31
Motor vehicles
620,970 GBP2019-05-31
841,918 GBP2018-05-31
Computers
135,408 GBP2019-05-31
249,034 GBP2018-05-31
Investments in Group Undertakings
Cost valuation
16,892 GBP2018-05-31
Investments in Group Undertakings
16,892 GBP2019-05-31
16,892 GBP2018-05-31
Raw Materials
102,427 GBP2019-05-31
59,835 GBP2018-05-31
Trade Debtors/Trade Receivables
Current
9,890,300 GBP2019-05-31
9,222,206 GBP2018-05-31
Amounts Owed by Group Undertakings
Current
7,192,085 GBP2019-05-31
4,897,376 GBP2018-05-31
Other Debtors
Current
393,962 GBP2019-05-31
4,469 GBP2018-05-31
Prepayments/Accrued Income
Current
1,675,160 GBP2019-05-31
1,094,908 GBP2018-05-31
Debtors
Current, Amounts falling due within one year
18,873,490 GBP2019-05-31
15,093,942 GBP2018-05-31
Bank Borrowings/Overdrafts
Current
2,282,494 GBP2019-05-31
752,433 GBP2018-05-31
Other Remaining Borrowings
Current
3,970,249 GBP2019-05-31
4,504,028 GBP2018-05-31
Finance Lease Liabilities - Total Present Value
Current
195,801 GBP2019-05-31
206,219 GBP2018-05-31
Trade Creditors/Trade Payables
Current
7,845,242 GBP2019-05-31
6,782,162 GBP2018-05-31
Other Taxation & Social Security Payable
Current
364,343 GBP2019-05-31
671,724 GBP2018-05-31
Other Creditors
Current
88,256 GBP2019-05-31
50,500 GBP2018-05-31
Accrued Liabilities/Deferred Income
Current
599,735 GBP2019-05-31
924,070 GBP2018-05-31
Bank Borrowings/Overdrafts
Non-current
2,778,338 GBP2019-05-31
Finance Lease Liabilities - Total Present Value
Non-current
164,922 GBP2019-05-31
317,543 GBP2018-05-31
Bank Borrowings
Current, Amounts falling due within one year
1,630,108 GBP2019-05-31
Total Borrowings
Current, Amounts falling due within one year
6,252,743 GBP2019-05-31
5,256,461 GBP2018-05-31
Bank Borrowings
Non-current, Between one and two years
630,108 GBP2019-05-31
Between two and five year, Non-current
2,148,230 GBP2019-05-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
195,801 GBP2019-05-31
206,219 GBP2018-05-31
Between one and five year, hire purchase agreements
164,922 GBP2019-05-31
317,543 GBP2018-05-31
hire purchase agreements
360,723 GBP2019-05-31
523,762 GBP2018-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,682,737 GBP2019-05-31
2,575,652 GBP2018-05-31
Between one and five year
3,385,312 GBP2019-05-31
3,400,638 GBP2018-05-31
More than five year
688,149 GBP2019-05-31
795,197 GBP2018-05-31
All periods
6,756,198 GBP2019-05-31
6,771,487 GBP2018-05-31
Bank Overdrafts
Secured
652,386 GBP2019-05-31
752,433 GBP2018-05-31
Bank Borrowings
Secured
4,408,446 GBP2019-05-31
Total Borrowings
Secured
9,391,804 GBP2019-05-31
5,780,223 GBP2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,713 shares2019-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,247,449 GBP2018-06-01 ~ 2019-05-31
Related profiles found in government register
  • KNIGHTS OF OLD LIMITED
    Info
    KNIGHTS OF OLD,LIMITED - 2019-08-12
    Registered number 00583329
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham B3 3BD
    Private Limited Company incorporated on 1957-05-03 (68 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-01-25
    CIF 0
  • KNIGHTS OF OLD LIMITED
    S
    Registered number 583329
    ., Kettering Venture Park, Kettering Parkway, Kettering, Northants, NN15 6XU
    CIF 1
  • KNIGHTS OF OLD LIMITED
    S
    Registered number 00583329
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, United Kingdom, SS2 6HZ
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • KNIGHTS OF OLD LIMITED
    S
    Registered number 00583329
    Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6XU
    Limited Company in The Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Knights Of Old Limited, Venture Park Kettering Parkway, Kettering Venture, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    A.E. PARKER LIMITED - 2020-03-02
    MERLIN SUPPLY CHAIN SOLUTIONS LIMITED - 2013-05-02
    Knights Of Old Limited, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -945,053 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Akw Global Logistics- Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    183,609 GBP2023-05-31
    Officer
    2007-05-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Hammond House, Limekiln Street, Dover, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    106,607 GBP2023-05-31
    Person with significant control
    2022-03-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → 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.