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
    Lewis, Adrian Hugh
    Secretary
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Leach, Huw Mostyn
    Chartered Accountant born in March 1963
    Individual (16 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
    Mr Huw Mostyn Leach
    Born in March 1963
    Individual (16 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Leach, Guy Owen
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    1994-05-10 ~ now
    OF - Director → CIF 0
    Mr Guy Owen Leach
    Born in March 1957
    Individual (16 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Masters, Dudley Redway
    Company Director born in October 1941
    Individual
    Officer
    1994-05-10 ~ 2007-12-31
    OF - Director → CIF 0
    Masters, Dudley Redway
    Individual
    Officer
    1994-05-10 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Leach, Mostyn Francis
    Company Director born in September 1922
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-28 ~ 1994-05-10
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-28 ~ 1994-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KNOX & WELLS HOLDINGS LIMITED

Previous name
GREENORDER LIMITED - 1994-06-07
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
455,104 GBP2023-12-31
467,183 GBP2022-12-31
Fixed Assets - Investments
2,260 GBP2023-12-31
2,260 GBP2022-12-31
Investment Property
2,000,000 GBP2023-12-31
2,336,192 GBP2022-12-31
Fixed Assets
2,457,364 GBP2023-12-31
2,805,635 GBP2022-12-31
Total Inventories
9,406 GBP2023-12-31
9,406 GBP2022-12-31
Debtors
Current
2,814,953 GBP2023-12-31
2,836,005 GBP2022-12-31
Current assets - Investments
163,283 GBP2023-12-31
125,369 GBP2022-12-31
Cash at bank and in hand
403,892 GBP2023-12-31
352,684 GBP2022-12-31
Current Assets
3,391,534 GBP2023-12-31
3,323,464 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,079,383 GBP2023-12-31
-1,723,634 GBP2022-12-31
Net Current Assets/Liabilities
1,312,151 GBP2023-12-31
1,599,830 GBP2022-12-31
Total Assets Less Current Liabilities
3,769,515 GBP2023-12-31
4,405,465 GBP2022-12-31
Net Assets/Liabilities
3,769,515 GBP2023-12-31
4,405,465 GBP2022-12-31
Equity
Called up share capital
1,800 GBP2023-12-31
1,800 GBP2022-12-31
1,800 GBP2022-01-01
Retained earnings (accumulated losses)
3,463,407 GBP2023-12-31
3,763,165 GBP2022-12-31
3,679,463 GBP2022-01-01
Profit/Loss
109,050 GBP2023-01-01 ~ 2023-12-31
633,702 GBP2022-01-01 ~ 2022-12-31
Equity
3,769,515 GBP2023-12-31
4,405,465 GBP2022-12-31
4,321,763 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
109,050 GBP2023-01-01 ~ 2023-12-31
633,702 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
109,050 GBP2023-01-01 ~ 2023-12-31
633,702 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
109,050 GBP2023-01-01 ~ 2023-12-31
633,702 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-745,000 GBP2023-01-01 ~ 2023-12-31
-550,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-745,000 GBP2023-01-01 ~ 2023-12-31
-550,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-408,808 GBP2023-01-01 ~ 2023-12-31
-550,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-745,000 GBP2023-01-01 ~ 2023-12-31
-550,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
550,000 GBP2023-12-31
550,000 GBP2022-12-31
Plant and equipment
31,061 GBP2023-12-31
31,061 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
581,061 GBP2023-12-31
581,061 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
14,878 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
113,878 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,079 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
12,079 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,957 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,957 GBP2023-12-31
Property, Plant & Equipment
Buildings
440,000 GBP2023-12-31
451,000 GBP2022-12-31
Plant and equipment
15,104 GBP2023-12-31
16,183 GBP2022-12-31
Land and buildings
440,000 GBP2023-12-31
451,000 GBP2022-12-31
Finished Goods/Goods for Resale
9,406 GBP2023-12-31
9,406 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,500 GBP2023-12-31
52,888 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,396,109 GBP2023-12-31
1,396,109 GBP2022-12-31
Other Debtors
Current
24,597 GBP2023-12-31
18,261 GBP2022-12-31
Cash and Cash Equivalents
403,892 GBP2023-12-31
352,684 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2 GBP2022-12-31
Amounts owed to group undertakings
Current
1,241,798 GBP2023-12-31
1,221,858 GBP2022-12-31
Corporation Tax Payable
Current
48,047 GBP2023-12-31
37,492 GBP2022-12-31
Taxation/Social Security Payable
Current
7,878 GBP2023-12-31
10,572 GBP2022-12-31
Other Creditors
Current
745,000 GBP2023-12-31
400,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
36,660 GBP2023-12-31
53,710 GBP2022-12-31
Creditors
Current
2,079,383 GBP2023-12-31
1,723,634 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800 shares2023-12-31
1,800 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KNOX & WELLS HOLDINGS LIMITED
    Info
    GREENORDER LIMITED - 1994-06-07
    Registered number 02924037
    Cresswell House, Field Way, Cardiff, South Glamorgan CF14 4UH
    Private Limited Company incorporated on 1994-04-28 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • KNOX & WELLS HOLDINGS LIMITED
    S
    Registered number 02924037
    Creswell House, Field Way, Cardiff, South Glamorgan, CF14 4UH
    Private Limited Company in United Kingdom
    CIF 1
  • KNOX & WELLS HOLDINGS LIMITED
    S
    Registered number 02924037
    Creswell House, Field Way, Heath, Cardiff, United Kingdom, CF14 4UH
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • KNOX AND WELLS HOLDINGS LIMITED
    S
    Registered number 2924037
    Creswell House, Field Way, Cardiff, Wales, CF14 4UH
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    KNOX & WELLS BLOODSTOCK LTD - 2020-06-15
    Creswell House, Fieldway, Heath, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    960,565 GBP2023-12-31
    Person with significant control
    2020-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PRINTLAB LIMITED - 1999-03-11
    Creswell House, Field Way, Cardiff, South Glamorgan
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,931,518 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    B & A 0405 LIMITED - 2004-03-17
    Creswell House, Fieldway, Cardiff, Cf14 4uh
    Active Corporate (3 parents)
    Equity (Company account)
    -164,823 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Creswell House Field Way, Heath, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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