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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.

Parent entities and officers
Active 1
  • Parkin, Steven Nicholas
    Born in December 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ now
    OF - Director → CIF 0
    Mr Steven Nicholas Parkin
    Born in December 1960
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Mannix, Antony Gerard
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 2
    Hodgkiss, Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-06 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 3
    Hanson, Angela Judith
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Oades, Stewart
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Daly, Michael John
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2014-05-13
    OF - Director → CIF 0
  • 6
    Robb, John Charles
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2007-05-14
    OF - Director → CIF 0
  • 7
    Taylor, Kenneth
    Finance born in April 1959
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Bond, Julian
    Solicitor born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Fahey, Sean Eugene
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2014-05-21
    OF - Director → CIF 0
    Fahey, Sean Eugene
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 10
    Badrock, Michael David
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2014-05-13
    OF - Director → CIF 0
  • 11
    White, Paul Gerard
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 12
    Jackson, Guy Collingwood
    Solicitor born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2001-07-31
    OF - Director → CIF 0
    Jackson, Guy Collingwood
    Company Secretary born in May 1957
    Individual (9 offsprings)
    icon of calendar 2015-09-23 ~ 2020-03-06
    OF - Director → CIF 0
    Jackson, Guy Collingwood
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 13
    Russell, Michael John
    Company Director born in January 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2014-05-21
    OF - Director → CIF 0
  • 14
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2025-02-07
    OF - Director → CIF 0
  • 15
    Savage, Paul Vincent
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2001-08-20
    OF - Director → CIF 0
parent relation
Company in focus

KNARESBOROUGH INVESTMENTS LIMITED

Previous names
CLIPPER GROUP HOLDINGS LIMITED - 2014-08-21
READCO 268 LIMITED - 2001-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
114,664,951 GBP2024-03-31
109,186,673 GBP2023-03-31
Fixed Assets
114,664,951 GBP2024-03-31
109,186,673 GBP2023-03-31
Debtors
97,325,698 GBP2024-03-31
16,162,799 GBP2023-03-31
Current assets - Investments
7 GBP2024-03-31
80,785,400 GBP2023-03-31
Cash at bank and in hand
19,070 GBP2024-03-31
3,707,874 GBP2023-03-31
Current Assets
97,344,775 GBP2024-03-31
100,656,073 GBP2023-03-31
Net Current Assets/Liabilities
40,201,038 GBP2024-03-31
31,901,712 GBP2023-03-31
Total Assets Less Current Liabilities
154,865,989 GBP2024-03-31
141,088,385 GBP2023-03-31
Equity
Called up share capital
9,955 GBP2024-03-31
9,955 GBP2023-03-31
Revaluation reserve
-50,333 GBP2024-03-31
-320,934 GBP2023-03-31
Retained earnings (accumulated losses)
160,047,807 GBP2024-03-31
146,206,224 GBP2023-03-31
Equity
154,865,989 GBP2024-03-31
141,088,385 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-06-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,550 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,550 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
753,510 GBP2024-03-31
753,510 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
28,838,340 GBP2024-03-31
29,172,920 GBP2023-03-31
Investments in Group Undertakings
753,510 GBP2024-03-31
753,510 GBP2023-03-31
Other Investments Other Than Loans
28,838,340 GBP2024-03-31
29,172,920 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
97,325,698 GBP2024-03-31
16,162,799 GBP2023-03-31
Trade Creditors/Trade Payables
Current
537,113 GBP2024-03-31
253,978 GBP2023-03-31
Amounts owed to group undertakings
Current
975,071 GBP2024-03-31
32,943,257 GBP2023-03-31
Other Creditors
Current
17,620,038 GBP2024-03-31
18,783,996 GBP2023-03-31
Related profiles found in government register
  • KNARESBOROUGH INVESTMENTS LIMITED
    Info
    CLIPPER GROUP HOLDINGS LIMITED - 2014-08-21
    READCO 268 LIMITED - 2014-08-21
    Registered number 04138348
    icon of addressKnaresborough Group, 1 City West, Gelderd Road, Leeds LS12 6NJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • KNARESBOROUGH INVESTMENTS LIMITED
    S
    Registered number 04138348
    icon of addressClipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, United Kingdom, LS12 6LT
    CIF 1
  • KNARESBOROUGH INVESTMENTS LIMITED
    S
    Registered number 04138348
    icon of addressKnaresborough Group, 1 City West, Gelderd Road, Leeds, West Yorkshire, United Kingdom, LS12 6NJ
    CIF 2
  • KNARESBOROUGH INVESTMENTS LTD
    S
    Registered number 4138348
    icon of addressKnaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom, LS12 6NJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressKnaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressKnaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    BRANTON COURT STUD LLP - 2023-11-01
    icon of addressKnaresborough Group, 1 City West, Gelderd Road, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    79,786,836 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-02-28 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of addressKnaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,517 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of addressKnaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,286,266 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-02-28 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of addressSuite E10 Joseph's Well, Westgate, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-02-25 ~ 2020-02-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,669,191 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-02-25 ~ 2020-02-27
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.