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
    Knowles, Steven Dudley
    Chartered Accountant born in June 1957
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Higham, Alexandra
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Crookes, Steven
    Chartered Accountant born in May 1977
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    500, Charlotte Road, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    25,170 GBP2023-06-30
    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
Ceased 4
  • 1
    Knowles, Steven Dudley
    Individual (18 offsprings)
    Officer
    ~ 2004-10-29
    OF - Secretary → CIF 0
    Mr Steven Dudley Knowles
    Born in June 1957
    Individual (18 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
  • 2
    Warwick, Michael Timothy
    Chartered Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Knowles, Christine
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2009-05-14
    OF - Secretary → CIF 0
    2016-07-03 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 4
    SHOPBEACH LIMITED - 2004-11-29
    500, Charlotte Road, Sheffield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,050,784 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

KNOWLES WARWICK LIMITED

Previous name
BASICLIST LIMITED - 1992-09-21
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
28,035 GBP2023-06-30
49,062 GBP2022-06-30
Property, Plant & Equipment
144,681 GBP2023-06-30
168,365 GBP2022-06-30
Fixed Assets
172,716 GBP2023-06-30
217,427 GBP2022-06-30
Debtors
343,434 GBP2023-06-30
254,631 GBP2022-06-30
Cash at bank and in hand
247,791 GBP2023-06-30
225,953 GBP2022-06-30
Current Assets
687,111 GBP2023-06-30
581,678 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-542,706 GBP2023-06-30
-495,156 GBP2022-06-30
Net Current Assets/Liabilities
144,405 GBP2023-06-30
86,522 GBP2022-06-30
Total Assets Less Current Liabilities
317,121 GBP2023-06-30
303,949 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-26,015 GBP2023-06-30
-74,306 GBP2022-06-30
Net Assets/Liabilities
287,875 GBP2023-06-30
227,186 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
287,775 GBP2023-06-30
227,086 GBP2022-06-30
Equity
287,875 GBP2023-06-30
227,186 GBP2022-06-30
Average Number of Employees
272022-07-01 ~ 2023-06-30
272021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
472,187 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
444,152 GBP2023-06-30
423,125 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
21,027 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
28,035 GBP2023-06-30
49,062 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
226,602 GBP2023-06-30
226,602 GBP2022-06-30
Other
110,671 GBP2023-06-30
106,027 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
337,273 GBP2023-06-30
332,629 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,747 GBP2023-06-30
73,087 GBP2022-06-30
Other
96,845 GBP2023-06-30
91,177 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,592 GBP2023-06-30
164,264 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,660 GBP2022-07-01 ~ 2023-06-30
Other
5,668 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,328 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
130,855 GBP2023-06-30
153,515 GBP2022-06-30
Other
13,826 GBP2023-06-30
14,850 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
135,475 GBP2023-06-30
198,559 GBP2022-06-30
Amounts Owed By Related Parties
158,174 GBP2023-06-30
Current
11,995 GBP2022-06-30
Other Debtors
Amounts falling due within one year
49,785 GBP2023-06-30
44,077 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
343,434 GBP2023-06-30
254,631 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
30,694 GBP2023-06-30
33,678 GBP2022-06-30
Trade Creditors/Trade Payables
Current
43,656 GBP2023-06-30
45,659 GBP2022-06-30
Corporation Tax Payable
Current
59,654 GBP2023-06-30
42,234 GBP2022-06-30
Other Taxation & Social Security Payable
Current
73,228 GBP2023-06-30
86,202 GBP2022-06-30
Other Creditors
Current
335,474 GBP2023-06-30
287,383 GBP2022-06-30
Creditors
Current
542,706 GBP2023-06-30
495,156 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
19,185 GBP2023-06-30
49,880 GBP2022-06-30
Other Creditors
Non-current
6,830 GBP2023-06-30
24,426 GBP2022-06-30
Creditors
Non-current
26,015 GBP2023-06-30
74,306 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
182,250 GBP2023-06-30
222,750 GBP2022-06-30
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 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 0
  • Not found in our database.
Ceased 1
  • Old Linen Court, 83-85 Shambles Street, Barnsley, England
    Active Corporate (5 parents)
    Equity (Company account)
    -112,094 GBP2024-03-31
    Officer
    2018-12-31 ~ 2020-01-01
    CIF 1 - Secretary → ME

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