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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 15
  • 1
    Thomas, James Owen
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2026-03-18
    OF - Director → CIF 0
  • 2
    Davies, Geoffrey Madsen
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Pamela
    Born in February 1949
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor-wright, Phillip Graham
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Fowle, Kevin Edward
    Born in November 1945
    Individual (11 offsprings)
    Officer
    1994-03-07 ~ 2003-01-31
    OF - Director → CIF 0
    Fowle, Kevin Edward
    Individual (11 offsprings)
    Officer
    1994-03-07 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 6
    Nicholls, Paul Jeremy
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Nicholls, Paul Jeremy
    Individual (10 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Luckwell, Andrew Francis
    Born in November 1956
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 8
    Cherrett, David Anthony
    Born in November 1943
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Hamilton, Michael Keith
    Born in June 1954
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 10
    Moss, John Frederick
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Colin George
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Hicks, Patrick Gordon
    Born in December 1946
    Individual (10 offsprings)
    Officer
    1994-03-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1994-01-10 ~ 1994-03-01
    OF - Nominee Secretary → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1994-01-10 ~ 1994-03-01
    OF - Nominee Director → CIF 0
  • 15
    K H HOLDINGS LIMITED 03494805
    Laval House, Ealing Road, Brentford, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KNAPP HICKS AND PARTNERS LIMITED

Period: 1994-01-10 ~ now
Company number: 02886020
Registered name
KNAPP HICKS AND PARTNERS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
24,715 GBP2025-01-31
16,691 GBP2024-01-31
Fixed Assets - Investments
6,000 GBP2025-01-31
6,000 GBP2024-01-31
Fixed Assets
30,715 GBP2025-01-31
22,691 GBP2024-01-31
Debtors
2,770,540 GBP2025-01-31
2,584,496 GBP2024-01-31
Cash at bank and in hand
12,001 GBP2025-01-31
14,114 GBP2024-01-31
Current Assets
2,782,541 GBP2025-01-31
2,598,610 GBP2024-01-31
Net Current Assets/Liabilities
1,967,891 GBP2025-01-31
1,921,915 GBP2024-01-31
Total Assets Less Current Liabilities
1,998,606 GBP2025-01-31
1,944,606 GBP2024-01-31
Net Assets/Liabilities
1,993,476 GBP2025-01-31
1,943,231 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Share premium
43,124 GBP2025-01-31
43,124 GBP2024-01-31
Capital redemption reserve
75 GBP2025-01-31
75 GBP2024-01-31
Retained earnings (accumulated losses)
1,949,277 GBP2025-01-31
1,899,032 GBP2024-01-31
Equity
1,993,476 GBP2025-01-31
1,943,231 GBP2024-01-31
Average Number of Employees
182024-02-01 ~ 2025-01-31
182023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,755 GBP2024-02-01 ~ 2025-01-31
-542 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
22,894 GBP2024-02-01 ~ 2025-01-31
30,163 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
415,658 GBP2025-01-31
396,513 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
390,943 GBP2025-01-31
379,822 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,121 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
24,715 GBP2025-01-31
16,691 GBP2024-01-31
Investments in group undertakings and participating interests
6,000 GBP2025-01-31
6,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,305,794 GBP2025-01-31
1,182,765 GBP2024-01-31
Amounts Owed By Related Parties
1,164,257 GBP2025-01-31
Current
1,135,034 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
300,489 GBP2025-01-31
266,697 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,770,540 GBP2025-01-31
2,584,496 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
207,934 GBP2025-01-31
117,912 GBP2024-01-31
Trade Creditors/Trade Payables
Current
245,249 GBP2025-01-31
230,519 GBP2024-01-31
Amounts owed to group undertakings
Current
7,646 GBP2025-01-31
7,646 GBP2024-01-31
Corporation Tax Payable
Current
19,139 GBP2025-01-31
30,705 GBP2024-01-31
Other Taxation & Social Security Payable
Current
256,809 GBP2025-01-31
217,443 GBP2024-01-31
Other Creditors
Current
77,873 GBP2025-01-31
72,470 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
1,000 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
200,553 GBP2025-01-31
138,723 GBP2024-01-31
Related profiles found in government register
  • KNAPP HICKS AND PARTNERS LIMITED
    Info
    Registered number 02886020
    Laval House Great West Road, Great West Quarter, Brentford, Middlesex TW8 0GL
    PRIVATE LIMITED COMPANY incorporated on 1994-01-10 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • KNAPP HICKS AND PARTNERS LIMITED
    S
    Registered number 2886020
    Laval House, Great West Road, Great West Quarter, Brentford, Middlesex, United Kingdom, TW8 0GL
    CIF 1 CIF 2
  • KNAPP HICKS AND PARTNERS LIMITED
    S
    Registered number 2886020
    Laval House, Great West Road, Grwat West Quarter, Brentford, Middlesex, United Kingdom, TW8 0GL
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    ELLIPTA LIMITED
    - now 02362370
    UK SUBSIDENCE GROUP LTD.
    - 2002-06-28 02362370
    LHP LTD - 1999-08-16
    LHP INFORMATION TECHNOLOGY LTD. - 1997-05-21
    PROJECTPRIDE LIMITED - 1989-05-24
    Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-08-04 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-04-28 ~ now
    CIF 4 - Secretary → ME
  • 2
    UK CONSULTING ENGINEERS LIMITED
    - now 04065748
    BIDEAWHILE 332 LIMITED - 2000-10-16
    Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent
    Active Corporate (6 parents)
    Officer
    2001-06-14 ~ now
    CIF 1 - Director → ME
    Officer
    2001-06-14 ~ now
    CIF 2 - Secretary → ME

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