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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Higham, Alexandra
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Warwick, Michael Timothy
    Chartered Accountant born in November 1954
    Individual (8 offsprings)
    Officer
    ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Knowles, Christine
    Individual (6 offsprings)
    Officer
    2004-10-29 ~ 2009-05-14
    OF - Secretary → CIF 0
    2016-07-03 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 4
    Crookes, Michelle
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Crookes, Steven
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Knowles, Steven Dudley
    Born in June 1957
    Individual (40 offsprings)
    Officer
    (before 1992-09-30) ~ now
    OF - Director → CIF 0
    Knowles, Steven Dudley
    Individual (40 offsprings)
    Officer
    ~ 2004-10-29
    OF - Secretary → CIF 0
    Mr Steven Dudley Knowles
    Born in June 1957
    Individual (40 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    KNOWLES WARWICK GROUP LIMITED
    - now 05260654
    SHOPBEACH LIMITED - 2004-11-29
    500, Charlotte Road, Sheffield, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    KWHC LIMITED
    14241478
    500, Charlotte Road, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-09-30 ~ 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
parent relation
Company in focus

KNOWLES WARWICK LIMITED

Period: 1992-09-21 ~ now
Company number: 02649822
Registered names
KNOWLES WARWICK LIMITED - now
BASICLIST LIMITED - 1992-09-21
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
0 GBP2025-06-30
7,008 GBP2024-06-30
Property, Plant & Equipment
101,246 GBP2025-06-30
128,024 GBP2024-06-30
Fixed Assets
101,246 GBP2025-06-30
135,032 GBP2024-06-30
Debtors
525,237 GBP2025-06-30
362,760 GBP2024-06-30
Cash at bank and in hand
117,686 GBP2025-06-30
199,671 GBP2024-06-30
Current Assets
770,747 GBP2025-06-30
711,915 GBP2024-06-30
Net Current Assets/Liabilities
220,074 GBP2025-06-30
155,404 GBP2024-06-30
Total Assets Less Current Liabilities
321,320 GBP2025-06-30
290,436 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-8,800 GBP2024-06-30
Net Assets/Liabilities
317,543 GBP2025-06-30
276,863 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
317,443 GBP2025-06-30
276,763 GBP2024-06-30
Equity
317,543 GBP2025-06-30
276,863 GBP2024-06-30
Average Number of Employees
312024-07-01 ~ 2025-06-30
302023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
472,187 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
472,187 GBP2025-06-30
465,179 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,008 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
7,008 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
226,602 GBP2025-06-30
226,602 GBP2024-06-30
Other
128,076 GBP2025-06-30
123,856 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
354,678 GBP2025-06-30
350,458 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
141,067 GBP2025-06-30
118,407 GBP2024-06-30
Other
112,365 GBP2025-06-30
104,027 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,432 GBP2025-06-30
222,434 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,660 GBP2024-07-01 ~ 2025-06-30
Other
8,338 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,998 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
85,535 GBP2025-06-30
108,195 GBP2024-06-30
Other
15,711 GBP2025-06-30
19,829 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
161,581 GBP2025-06-30
119,587 GBP2024-06-30
Amounts Owed By Related Parties
312,150 GBP2025-06-30
Current
191,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
51,506 GBP2025-06-30
52,173 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
525,237 GBP2025-06-30
362,760 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
8,800 GBP2025-06-30
10,385 GBP2024-06-30
Trade Creditors/Trade Payables
Current
51,178 GBP2025-06-30
60,672 GBP2024-06-30
Corporation Tax Payable
Current
103,328 GBP2025-06-30
101,388 GBP2024-06-30
Other Taxation & Social Security Payable
Current
100,381 GBP2025-06-30
87,862 GBP2024-06-30
Other Creditors
Current
286,986 GBP2025-06-30
296,204 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
8,800 GBP2024-06-30
Related profiles found in government register
  • KNOWLES WARWICK LIMITED
    Info
    BASICLIST LIMITED - 1992-09-21
    Registered number 02649822
    500 Charlotte Road, Sheffield S2 4ER
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • KNOWLES WARWICK LIMITED
    S
    Registered number 02649822
    183, Fraser Road, Sheffield, England, S8 0JP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KIRKSTALL LIMITED
    04112948
    Old Linen Court, 83-85 Shambles Street, Barnsley, England
    Active Corporate (19 parents)
    Officer
    2018-12-31 ~ 2020-01-01
    CIF 1 - Secretary → ME

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