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 2
  • 1
    Newbery, Amanda Jane
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Director → CIF 0
    Ms Amanda Jane Newbery
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Newbery, Jonathan David
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Newbery, Jonathan David
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Secretary → CIF 0
    Jonathan David Newbery
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Lambert, Michael John
    Company Director born in January 1960
    Individual
    Officer
    2006-03-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Windebank, Richard Mcmaster
    Individual (9 offsprings)
    Officer
    1997-05-06 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 3
    Gates, Jonathan Walter
    Hospitality born in July 1964
    Individual
    Officer
    1997-05-06 ~ 1997-10-10
    OF - Director → CIF 0
    Gates, Jonathan Walter
    Director born in July 1964
    Individual
    2001-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    Gates, Jonathan Walter
    Individual
    Officer
    2001-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 4
    Newbery, Jonathan David
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    1996-09-09 ~ 2010-07-20
    OF - Director → CIF 0
    Newbery, Jonathan David
    Company Director born in September 1964
    Individual (2 offsprings)
    2010-09-10 ~ 2015-10-02
    OF - Director → CIF 0
  • 5
    Newbery Maguire, Amanda
    Company Director born in August 1963
    Individual
    Officer
    2003-03-11 ~ 2003-10-17
    OF - Director → CIF 0
  • 6
    Newbery, Johneen
    Director born in November 1939
    Individual
    Officer
    1996-09-09 ~ 1997-05-23
    OF - Director → CIF 0
    Newbery, Johneen
    Individual
    Officer
    1996-09-09 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 7
    Batchelor, Adam
    General Manager born in July 1990
    Individual
    Officer
    2019-04-05 ~ 2023-07-03
    OF - Director → CIF 0
  • 8
    Newbery, Peter John Edwin
    Director born in March 1939
    Individual
    Officer
    1997-05-23 ~ 2008-12-27
    OF - Director → CIF 0
    Newbery, Peter John Edwin
    Individual
    Officer
    1998-07-07 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-09 ~ 1996-09-09
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-09 ~ 1996-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KNIGHTWOOD LEISURE LIMITED

Previous names
TACTLESS LIMITED - 2002-12-31
THE ITALIAN MARBLE COMPANY LIMITED - 1996-11-07
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
2,343,665 GBP2023-12-31
2,363,928 GBP2022-12-31
Total Inventories
2,800 GBP2023-12-31
5,244 GBP2022-12-31
Debtors
8,440 GBP2023-12-31
1,013 GBP2022-12-31
Cash at bank and in hand
11,969 GBP2023-12-31
12,431 GBP2022-12-31
Current Assets
23,209 GBP2023-12-31
18,688 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,085,324 GBP2023-12-31
-894,267 GBP2022-12-31
Net Current Assets/Liabilities
-1,062,115 GBP2023-12-31
-875,579 GBP2022-12-31
Total Assets Less Current Liabilities
1,281,550 GBP2023-12-31
1,488,349 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-487,288 GBP2023-12-31
-624,791 GBP2022-12-31
Net Assets/Liabilities
780,053 GBP2023-12-31
849,349 GBP2022-12-31
Equity
Called up share capital
818,652 GBP2023-12-31
818,652 GBP2022-12-31
Revaluation reserve
442,450 GBP2023-12-31
442,450 GBP2022-12-31
Retained earnings (accumulated losses)
-481,049 GBP2023-12-31
-411,753 GBP2022-12-31
Equity
780,053 GBP2023-12-31
849,349 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,328,278 GBP2023-12-31
2,328,278 GBP2022-12-31
Other
29,082 GBP2023-12-31
141,915 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,357,360 GBP2023-12-31
2,470,193 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-114,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-114,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
13,695 GBP2023-12-31
106,265 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,695 GBP2023-12-31
106,265 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
4,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-97,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-97,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,328,278 GBP2023-12-31
2,328,278 GBP2022-12-31
Other
15,387 GBP2023-12-31
35,650 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,849 GBP2023-12-31
1,013 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,591 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,440 GBP2023-12-31
1,013 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
120,404 GBP2023-12-31
94,730 GBP2022-12-31
Trade Creditors/Trade Payables
Current
45,554 GBP2023-12-31
69,632 GBP2022-12-31
Corporation Tax Payable
Current
8,613 GBP2023-12-31
11,613 GBP2022-12-31
Other Taxation & Social Security Payable
Current
104,873 GBP2023-12-31
93,061 GBP2022-12-31
Other Creditors
Current
805,880 GBP2023-12-31
625,231 GBP2022-12-31
Creditors
Current
1,085,324 GBP2023-12-31
894,267 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
169,962 GBP2023-12-31
290,159 GBP2022-12-31
Other Creditors
Non-current
317,326 GBP2023-12-31
334,632 GBP2022-12-31
Creditors
Non-current
487,288 GBP2023-12-31
624,791 GBP2022-12-31
  • KNIGHTWOOD LEISURE LIMITED
    Info
    TACTLESS LIMITED - 2002-12-31
    THE ITALIAN MARBLE COMPANY LIMITED - 1996-11-07
    Registered number 03247286
    34 Milford Street, Salisbury, Wiltshire SP1 2AP
    Private Limited Company incorporated on 1996-09-09 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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