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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
    Masters, Dudley Redway
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 2007-12-31
    OF - Director → CIF 0
    Masters, Dudley Redway
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Leach, Guy Owen
    Born in March 1957
    Individual (22 offsprings)
    Officer
    1994-05-10 ~ now
    OF - Director → CIF 0
    Mr Guy Owen Leach
    Born in March 1957
    Individual (22 offsprings)
    Person with significant control
    2017-04-28 ~ 2026-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Leach, Huw Mostyn
    Born in March 1963
    Individual (20 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
    Mr Huw Mostyn Leach
    Born in March 1963
    Individual (20 offsprings)
    Person with significant control
    2017-04-28 ~ 2026-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lewis, Adrian Hugh
    Secretary
    Individual (4 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Leach, Mostyn Francis
    Company Director born in September 1922
    Individual (3 offsprings)
    Officer
    1994-05-10 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    GREENCLOSE GROUP LIMITED
    16967002
    Creswell House, Field Way, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-04-28 ~ 1994-05-10
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-04-28 ~ 1994-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KNOX & WELLS HOLDINGS LIMITED

Period: 1994-06-07 ~ now
Company number: 02924037
Registered names
KNOX & WELLS HOLDINGS LIMITED - now
GREENORDER LIMITED - 1994-06-07
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
443,025 GBP2024-12-31
455,104 GBP2023-12-31
Fixed Assets - Investments
2,260 GBP2024-12-31
2,260 GBP2023-12-31
Investment Property
700,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Fixed Assets
1,145,285 GBP2024-12-31
2,457,364 GBP2023-12-31
Total Inventories
9,406 GBP2024-12-31
9,406 GBP2023-12-31
Debtors
Current
4,115,340 GBP2024-12-31
2,814,953 GBP2023-12-31
Current assets - Investments
200,997 GBP2024-12-31
163,283 GBP2023-12-31
Cash at bank and in hand
253,395 GBP2024-12-31
403,892 GBP2023-12-31
Current Assets
4,579,138 GBP2024-12-31
3,391,534 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,871,833 GBP2024-12-31
-2,079,383 GBP2023-12-31
Net Current Assets/Liabilities
2,707,305 GBP2024-12-31
1,312,151 GBP2023-12-31
Total Assets Less Current Liabilities
3,852,590 GBP2024-12-31
3,769,515 GBP2023-12-31
Net Assets/Liabilities
3,789,790 GBP2024-12-31
3,769,515 GBP2023-12-31
Equity
Called up share capital
1,800 GBP2024-12-31
1,800 GBP2023-12-31
1,800 GBP2023-01-01
Retained earnings (accumulated losses)
3,787,990 GBP2024-12-31
3,463,407 GBP2023-12-31
3,763,166 GBP2023-01-01
Profit/Loss
20,275 GBP2024-01-01 ~ 2024-12-31
109,049 GBP2023-01-01 ~ 2023-12-31
Equity
3,789,790 GBP2024-12-31
3,769,515 GBP2023-12-31
4,405,466 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
20,275 GBP2024-01-01 ~ 2024-12-31
109,049 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-745,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-745,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
550,000 GBP2024-12-31
550,000 GBP2023-12-31
Plant and equipment
31,061 GBP2024-12-31
31,061 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
581,061 GBP2024-12-31
581,061 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,957 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
125,957 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
12,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,036 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,036 GBP2024-12-31
Property, Plant & Equipment
Buildings
429,000 GBP2024-12-31
440,000 GBP2023-12-31
Plant and equipment
14,025 GBP2024-12-31
15,104 GBP2023-12-31
Land and buildings
429,000 GBP2024-12-31
440,000 GBP2023-12-31
Finished Goods/Goods for Resale
9,406 GBP2024-12-31
9,406 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
25,887 GBP2024-12-31
25,500 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,696,109 GBP2024-12-31
1,396,109 GBP2023-12-31
Other Debtors
Current
24,597 GBP2024-12-31
24,597 GBP2023-12-31
Cash and Cash Equivalents
253,395 GBP2024-12-31
403,892 GBP2023-12-31
Amounts owed to group undertakings
Current
1,803,614 GBP2024-12-31
1,241,798 GBP2023-12-31
Corporation Tax Payable
Current
30,058 GBP2024-12-31
48,047 GBP2023-12-31
Taxation/Social Security Payable
Current
1,501 GBP2024-12-31
7,878 GBP2023-12-31
Other Creditors
Current
745,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
36,660 GBP2024-12-31
36,660 GBP2023-12-31
Creditors
Current
1,871,833 GBP2024-12-31
2,079,383 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-62,800 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-62,800 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-62,800 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800 shares2024-12-31
1,800 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
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 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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 4
  • 1
    K & W BLOODSTOCK LIMITED
    - now 12634726
    KNOX & WELLS BLOODSTOCK LTD
    - 2020-06-15 12634726
    Creswell House, Fieldway, Heath, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-05-30 ~ 2026-01-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    K & W DEVELOPMENTS LIMITED
    - now 03695736
    PRINTLAB LIMITED - 1999-03-11
    Creswell House, Field Way, Cardiff, South Glamorgan
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    K & W PROPERTY TRADING LIMITED
    - now 05064591
    B & A 0405 LIMITED - 2004-03-17
    Creswell House, Fieldway, Cardiff, Cf14 4uh
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    QS CARDIFF PROPERTIES LIMITED
    15769357
    Creswell House Field Way, Heath, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-10 ~ 2026-01-21
    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 22 April 2026 and licensed under the Open Government Licence v3.0.