logo
explain how to read the page

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
    Constantine, John Arthur
    Individual (1 offspring)
    Officer
    1997-08-05 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 2
    Philpot, Andre Mark
    Born in August 1959
    Individual (12 offsprings)
    Officer
    1997-12-09 ~ now
    OF - Director → CIF 0
    Mr Andre Mark Philpot
    Born in August 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gibbons, Paul Anthony
    Born in September 1961
    Individual (13 offsprings)
    Officer
    1997-08-05 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Gibbons
    Born in September 1961
    Individual (13 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Philpot, Kay Suzanne
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Kay Suzanne Philpot
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Heffron, John
    Finance Director born in June 1977
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1997-08-01
    OF - Nominee Director → CIF 0
  • 7
    Brown, Raymond Martin
    Sales & Marketing Director born in December 1963
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ 2022-05-30
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1997-08-01 ~ 1997-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KNOWLEDGEPOINT LIMITED

Period: 1997-08-01 ~ now
Company number: 03413411
Registered name
KNOWLEDGEPOINT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85600 - Educational Support Services
58190 - Other Publishing Activities
18129 - Printing N.e.c.
Brief company account
Average Number of Employees
372024-03-01 ~ 2025-02-28
552023-03-01 ~ 2024-02-29
Intangible Assets
459,320 GBP2025-02-28
419,420 GBP2024-02-29
Property, Plant & Equipment
275,408 GBP2025-02-28
304,706 GBP2024-02-29
Fixed Assets - Investments
11 GBP2025-02-28
8 GBP2024-02-29
Fixed Assets
734,739 GBP2025-02-28
724,134 GBP2024-02-29
Total Inventories
75,118 GBP2025-02-28
102,382 GBP2024-02-29
Debtors
Current
1,012,522 GBP2025-02-28
963,741 GBP2024-02-29
Cash at bank and in hand
1,723,142 GBP2025-02-28
1,666,203 GBP2024-02-29
Current Assets
2,810,782 GBP2025-02-28
2,732,326 GBP2024-02-29
Net Current Assets/Liabilities
100,307 GBP2025-02-28
-7,369 GBP2024-02-29
Total Assets Less Current Liabilities
835,046 GBP2025-02-28
716,765 GBP2024-02-29
Net Assets/Liabilities
420,699 GBP2025-02-28
339,449 GBP2024-02-29
Equity
Called up share capital
126 GBP2025-02-28
126 GBP2024-02-29
Capital redemption reserve
40 GBP2025-02-28
40 GBP2024-02-29
Retained earnings (accumulated losses)
420,533 GBP2025-02-28
339,283 GBP2024-02-29
Equity
420,699 GBP2025-02-28
339,449 GBP2024-02-29
Intangible Assets - Gross Cost
Development expenditure
459,320 GBP2025-02-28
419,420 GBP2024-02-29
Intangible Assets
Development expenditure
459,320 GBP2025-02-28
419,420 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,181,864 GBP2025-02-28
1,512,188 GBP2024-02-29
Motor vehicles
8,580 GBP2025-02-28
8,580 GBP2024-02-29
Furniture and fittings
86,623 GBP2025-02-28
86,731 GBP2024-02-29
Computers
374,444 GBP2025-02-28
373,642 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,662,242 GBP2025-02-28
1,991,872 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-429,881 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
-108 GBP2024-03-01 ~ 2025-02-28
Computers
-1,757 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-431,746 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,286,720 GBP2024-02-29
Motor vehicles
8,359 GBP2024-02-29
Furniture and fittings
68,941 GBP2024-02-29
Computers
315,952 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,687,165 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
79,823 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings, Owned/Freehold
14,567 GBP2024-03-01 ~ 2025-02-28
Computers, Owned/Freehold
34,279 GBP2024-03-01 ~ 2025-02-28
Owned/Freehold
131,415 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-429,881 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
-108 GBP2024-03-01 ~ 2025-02-28
Computers
-1,757 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-431,746 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
936,662 GBP2025-02-28
Motor vehicles
8,422 GBP2025-02-28
Furniture and fittings
83,400 GBP2025-02-28
Computers
348,474 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,386,834 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
245,202 GBP2025-02-28
225,467 GBP2024-02-29
Motor vehicles
158 GBP2025-02-28
221 GBP2024-02-29
Furniture and fittings
3,223 GBP2025-02-28
17,790 GBP2024-02-29
Computers
25,970 GBP2025-02-28
57,690 GBP2024-02-29
Plant and equipment, Under hire purchased contracts or finance leases
197,122 GBP2025-02-28
Under hire purchased contracts or finance leases, Plant and equipment
225,467 GBP2024-02-29
Under hire purchased contracts or finance leases
197,122 GBP2025-02-28
225,467 GBP2024-02-29
Finished Goods/Goods for Resale
75,118 GBP2025-02-28
102,382 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
895,962 GBP2025-02-28
788,946 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
273 GBP2025-02-28
394 GBP2024-02-29
Other Debtors
Current
116,287 GBP2025-02-28
116,099 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
58,302 GBP2024-02-29
Cash and Cash Equivalents
1,723,142 GBP2025-02-28
1,666,203 GBP2024-02-29
Bank Borrowings
Current
80,000 GBP2025-02-28
80,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,141,838 GBP2025-02-28
1,166,755 GBP2024-02-29
Amounts owed to group undertakings
Current
5 GBP2025-02-28
2 GBP2024-02-29
Corporation Tax Payable
Current
409 GBP2025-02-28
Taxation/Social Security Payable
Current
26,330 GBP2025-02-28
29,079 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
15,839 GBP2025-02-28
33,637 GBP2024-02-29
Other Creditors
Current
1,446,054 GBP2025-02-28
1,430,222 GBP2024-02-29
Creditors
Current
2,710,475 GBP2025-02-28
2,739,695 GBP2024-02-29
Bank Borrowings
Non-current
38,742 GBP2025-02-28
127,799 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
65,605 GBP2025-02-28
5,517 GBP2024-02-29
Other Creditors
Non-current
310,000 GBP2025-02-28
244,000 GBP2024-02-29
Creditors
Non-current
414,347 GBP2025-02-28
377,316 GBP2024-02-29
Bank Borrowings
Between two and five year, Non-current
47,799 GBP2024-02-29
Total Borrowings
118,742 GBP2025-02-28
207,799 GBP2024-02-29
Minimum gross finance lease payments owing
81,444 GBP2025-02-28
39,154 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2025-02-28
12,000 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-02-28
2 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-02-28
2 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-02-28
2 shares2024-02-29
Par Value of Share
Class 4 ordinary share
1.002024-03-01 ~ 2025-02-28
Related profiles found in government register
  • KNOWLEDGEPOINT LIMITED
    Info
    Registered number 03413411
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-01 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • KNOWLEDGEPOINT LIMITED
    S
    Registered number 3413411
    50-56, 50-56 Portman Road, Reading, Berkshire, United Kingdom, RG30 1EA
    Limited Company in Companies House, England & Wales
    CIF 1
  • KNOWLEDGEPOINT LIMITED
    S
    Registered number 03413411
    50-56, Portman Road, Reading, England, RG30 1EA
    Limited in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ENGAGE GLOBAL SOLUTIONS LIMITED
    08141408
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    KNOWLEDGECAST LIMITED
    04276305
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KNOWLEDGEPOINT PRINT SERVICES LIMITED
    16362238
    1-3 The Ermine Centre, Hurricane Close, Huntingdon, Cambridgeshire, England
    Active Corporate (7 parents)
    Person with significant control
    2025-04-02 ~ 2025-12-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    KNOWLEDGEXMEDIA LIMITED
    07253618
    50-56 Portman Road, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    LIVEBOOK LIMITED
    08115012
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    MYLIVEBOOK LIMITED
    08115191
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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