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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 3
  • 1
    Haynes, Charles John Edmund
    Ceo born in April 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chennell, David John
    Chartered Accountant born in February 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    CHURCHES FIRE SECURITY LTD.
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents, 49 offsprings)
    Person with significant control
    icon of calendar 2021-11-17 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Hayes, Lorna
    Coo born in June 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Patel, Kalpesh Arvind
    General Manager born in February 1968
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2005-03-31
    OF - Director → CIF 0
    Patel, Kalpesh Arvind
    Engineer born in February 1968
    Individual
    icon of calendar 2006-06-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Horton, John Edward
    Security Consultant born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1997-05-30
    OF - Director → CIF 0
  • 4
    Murray, Juliet Helen
    Picture Framer/Artist born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
    Murray, Juliet Helen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-01
    OF - Secretary → CIF 0
  • 5
    Hewitt, Graham Paul
    Systems Manager born in April 1954
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Crossland, Philip Graham
    Self Employed born in May 1934
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 7
    Murray, Hugh John
    Engineer born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-11-17
    OF - Director → CIF 0
    Mr Hugh John Murray
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-17
    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
  • 8
    Crossland, Thomas
    Financial Director born in August 1976
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2021-11-17
    OF - Director → CIF 0
    Mr Thomas Crossland
    Born in August 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Burns, Simon John Mcgregor
    Director born in February 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2023-11-23
    OF - Director → CIF 0
  • 10
    Crossland, Hugh Nicholas
    Banker
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2021-11-17
    OF - Secretary → CIF 0
    Hugh Crossland
    Born in November 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KNIGHTHOOD INTERNATIONAL LIMITED

Previous names
THE KNIGHTHOOD GROUP LIMITED - 2012-03-28
KNIGHTHOOD SECURITY LTD. - 2003-12-11
COGCRAFT CONCEPTS LIMITED - 1994-05-06
Standard Industrial Classification
80200 - Security Systems Service Activities
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
12020-06-01 ~ 2021-05-31
Class 2 ordinary share
12020-06-01 ~ 2021-05-31
Property, Plant & Equipment
15 GBP2021-05-31
20 GBP2020-05-31
Fixed Assets - Investments
1,118,953 GBP2021-05-31
1,118,953 GBP2020-05-31
Fixed Assets
1,118,968 GBP2021-05-31
1,118,973 GBP2020-05-31
Debtors
9,648 GBP2021-05-31
Creditors
Current
420,848 GBP2021-05-31
413,892 GBP2020-05-31
Net Current Assets/Liabilities
-411,200 GBP2021-05-31
-413,892 GBP2020-05-31
Total Assets Less Current Liabilities
707,768 GBP2021-05-31
705,081 GBP2020-05-31
Net Assets/Liabilities
404,505 GBP2021-05-31
415,432 GBP2020-05-31
Equity
Called up share capital
415,000 GBP2021-05-31
415,000 GBP2020-05-31
Retained earnings (accumulated losses)
-10,495 GBP2021-05-31
432 GBP2020-05-31
Equity
404,505 GBP2021-05-31
415,432 GBP2020-05-31
Average Number of Employees
32020-06-01 ~ 2021-05-31
42019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,855 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,840 GBP2021-05-31
5,835 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Furniture and fittings
15 GBP2021-05-31
20 GBP2020-05-31
Investments in Group Undertakings
Cost valuation
1,118,953 GBP2020-05-31
Investments in Group Undertakings
1,118,953 GBP2021-05-31
1,118,953 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
8,640 GBP2021-05-31
Prepayments
Current
1,008 GBP2021-05-31
Debtors
Current, Amounts falling due within one year
9,648 GBP2021-05-31
Bank Borrowings/Overdrafts
Current
34,011 GBP2021-05-31
829 GBP2020-05-31
Other Remaining Borrowings
Current
11,675 GBP2020-05-31
Trade Creditors/Trade Payables
Current
302 GBP2021-05-31
710 GBP2020-05-31
Amounts owed to group undertakings
Current
344,094 GBP2021-05-31
344,094 GBP2020-05-31
Corporation Tax Payable
Current
234 GBP2020-05-31
Other Taxation & Social Security Payable
Current
3,639 GBP2021-05-31
2,782 GBP2020-05-31
Other Creditors
Current
25,000 GBP2021-05-31
25,000 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
2,537 GBP2021-05-31
1,386 GBP2020-05-31
Other Remaining Borrowings
More than five year, Non-current
140,000 GBP2020-05-31
Other Creditors
Non-current
38,325 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2021-05-31
36,000 GBP2020-05-31
Between one and five year
36,000 GBP2020-05-31
All periods
36,000 GBP2021-05-31
72,000 GBP2020-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,002 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2021-05-31
Class 2 ordinary share
215,000 shares2021-05-31
Related profiles found in government register
  • KNIGHTHOOD INTERNATIONAL LIMITED
    Info
    THE KNIGHTHOOD GROUP LIMITED - 2012-03-28
    KNIGHTHOOD SECURITY LTD. - 2012-03-28
    COGCRAFT CONCEPTS LIMITED - 2012-03-28
    Registered number 02327890
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 1988-12-13 and dissolved on 2024-01-09 (35 years). The company status is Dissolved.
    CIF 0
  • KNIGHTHOOD INTERNATIONAL LIMITED
    S
    Registered number 02327890
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England, SO53 4AR
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • KNIGHTHOOD INTERNATIONAL LIMITED
    S
    Registered number 02327890
    icon of addressKempton Park House, 17-19 Park Road, Sunbury-on-thames, Middlesex, United Kingdom, TW16 5BX
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    INSAF LIMITED - 2012-07-18
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    116,239 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-11-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    KNIGHTHOOD SECURITY SYSTEMS LTD - 2012-06-12
    I.H.D. SECURITY LIMITED - 1998-04-01
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    290,407 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-11-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    ROYALL SECURITY SYSTEMS LIMITED - 2015-05-29
    icon of addressF3 Kingsway Business Park, Oldfield Road, Hampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    562,001 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressKnighthood International Ltd, Kempton Park House, 17-19 Park Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,100 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-12
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    INSAF LIMITED - 2012-07-18
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    116,239 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-17
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    KNIGHTHOOD SECURITY SYSTEMS LTD - 2012-06-12
    I.H.D. SECURITY LIMITED - 1998-04-01
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    290,407 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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