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 5
  • 1
    Guy, Richard
    Head Of Model Making born in March 1972
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Richard James Bruce
    Set Builder born in February 1972
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Peter Thomas
    Construction Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Murray James Patrick
    Construction Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-12-15 ~ 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 6
  • 1
    Gorner, Jonathan Henry
    Studio Manager born in September 1963
    Individual
    Officer
    2020-12-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Knight, Andrew James
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 2020-12-15
    OF - Director → CIF 0
  • 3
    Knight, Juli Margaret
    Designer
    Individual (3 offsprings)
    Officer
    1993-02-03 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 4
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1993-02-03 ~ 1993-02-03
    PE - Nominee Director → CIF 0
  • 5
    WARREN STREET REGISTRARS LIMITED - now
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    1993-02-03 ~ 1993-02-03
    PE - Nominee Secretary → CIF 0
  • 6
    GREAT PRODUCTIONS LIMITED - 2003-05-29
    37, Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    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

ANDY KNIGHT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
95,114 GBP2023-09-30
97,637 GBP2022-09-30
Debtors
324,351 GBP2023-09-30
169,831 GBP2022-09-30
Cash at bank and in hand
863,636 GBP2023-09-30
849,610 GBP2022-09-30
Current Assets
1,187,987 GBP2023-09-30
1,019,441 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-340,404 GBP2023-09-30
-397,086 GBP2022-09-30
Net Current Assets/Liabilities
847,583 GBP2023-09-30
622,355 GBP2022-09-30
Total Assets Less Current Liabilities
942,697 GBP2023-09-30
719,992 GBP2022-09-30
Net Assets/Liabilities
924,283 GBP2023-09-30
710,963 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Capital redemption reserve
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
924,083 GBP2023-09-30
710,763 GBP2022-09-30
Equity
924,283 GBP2023-09-30
710,963 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
22,078 GBP2023-09-30
22,078 GBP2022-09-30
Furniture and fittings
29,997 GBP2023-09-30
29,997 GBP2022-09-30
Computers
169,062 GBP2023-09-30
132,851 GBP2022-09-30
Motor vehicles
116,363 GBP2023-09-30
128,863 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
337,500 GBP2023-09-30
313,789 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-12,500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-12,500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
22,078 GBP2023-09-30
22,078 GBP2022-09-30
Furniture and fittings
29,767 GBP2023-09-30
29,690 GBP2022-09-30
Computers
117,073 GBP2023-09-30
93,731 GBP2022-09-30
Motor vehicles
73,468 GBP2023-09-30
70,653 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,386 GBP2023-09-30
216,152 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
77 GBP2022-10-01 ~ 2023-09-30
Computers
23,342 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
14,298 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,717 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-11,483 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,483 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
230 GBP2023-09-30
307 GBP2022-09-30
Computers
51,989 GBP2023-09-30
39,120 GBP2022-09-30
Motor vehicles
42,895 GBP2023-09-30
58,210 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
244,309 GBP2023-09-30
106,558 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
11,494 GBP2023-09-30
11,494 GBP2022-09-30
Other Debtors
Amounts falling due within one year
68,548 GBP2023-09-30
51,779 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
324,351 GBP2023-09-30
169,831 GBP2022-09-30
Trade Creditors/Trade Payables
Current
73,193 GBP2023-09-30
75,904 GBP2022-09-30
Corporation Tax Payable
Current
124,523 GBP2023-09-30
159,138 GBP2022-09-30
Other Taxation & Social Security Payable
Current
70,825 GBP2023-09-30
90,459 GBP2022-09-30
Other Creditors
Current
71,863 GBP2023-09-30
71,585 GBP2022-09-30
Creditors
Current
340,404 GBP2023-09-30
397,086 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,804 GBP2023-09-30
144,804 GBP2022-09-30
Between two and five year
579,216 GBP2023-09-30
579,216 GBP2022-09-30
More than five year
362,010 GBP2023-09-30
506,814 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,086,030 GBP2023-09-30
1,230,834 GBP2022-09-30
Related profiles found in government register
  • ANDY KNIGHT LIMITED
    Info
    Registered number 02786244
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 1993-02-03 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ANDY KNIGHT LIMITED
    S
    Registered number 02786244
    2-6, Occupation Road, London, United Kingdom, SE17 3BE
    CIF 1
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OASIS NO. 6 LLP - 2007-12-21
    4385, Oc319685: Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2010-09-28 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-09-28 ~ dissolved
    CIF 2 - LLP Member → ME

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