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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 5
  • 1
    Francois, Christian
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Schofield, Mark Allan
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Mann, David
    Born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Gaasch, Jean-christophe
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address25 Atlas House, South Humberside Industrial Estate, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,242,423 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Verhoeven-henckes, Veronique
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2022-12-05 ~ 2024-03-12
    OF - Director → CIF 0
  • 2
    Dallimore, David
    Director born in June 1990
    Individual
    Officer
    icon of calendar 2020-09-09 ~ 2022-12-05
    OF - Director → CIF 0
  • 3
    Barnhill, Sarah Victoria
    Nurse Manager
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 4
    Byles, Graham
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2013-03-20
    OF - Director → CIF 0
    Mr Graham Byles
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Byles, Valerie Joy
    Retailer born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-16 ~ 2022-12-05
    OF - Director → CIF 0
    Mrs Valerie Joy Byles
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tolchard, Ann Elizabeth
    Editor born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-16 ~ 2022-12-05
    OF - Director → CIF 0
  • 7
    Quarmby, Elizabeth
    Director born in July 1987
    Individual
    Officer
    icon of calendar 2020-09-09 ~ 2022-12-05
    OF - Director → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-10-16 ~ 2001-10-16
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-16 ~ 2001-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARES OF KNUTSFORD LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
5,955 GBP2024-12-31
4,064 GBP2023-12-31
Property, Plant & Equipment
16,231 GBP2024-12-31
24,143 GBP2023-12-31
Fixed Assets
22,186 GBP2024-12-31
28,207 GBP2023-12-31
Total Inventories
369,083 GBP2024-12-31
266,878 GBP2023-12-31
Debtors
Current
121,780 GBP2024-12-31
128,454 GBP2023-12-31
Cash at bank and in hand
43,566 GBP2024-12-31
26,299 GBP2023-12-31
Current Assets
534,429 GBP2024-12-31
421,631 GBP2023-12-31
Net Current Assets/Liabilities
401,985 GBP2024-12-31
282,716 GBP2023-12-31
Total Assets Less Current Liabilities
424,171 GBP2024-12-31
310,923 GBP2023-12-31
Net Assets/Liabilities
419,281 GBP2024-12-31
304,989 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
419,279 GBP2024-12-31
304,987 GBP2023-12-31
Equity
419,281 GBP2024-12-31
304,989 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,397 GBP2024-12-31
6,397 GBP2023-12-31
Development expenditure
26,281 GBP2024-12-31
21,961 GBP2023-12-31
Intangible Assets - Gross Cost
32,678 GBP2024-12-31
28,358 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,929 GBP2024-12-31
3,650 GBP2023-12-31
Development expenditure
21,794 GBP2024-12-31
20,644 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
26,723 GBP2024-12-31
24,294 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,279 GBP2024-01-01 ~ 2024-12-31
Development expenditure
1,150 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,429 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,468 GBP2024-12-31
2,747 GBP2023-12-31
Development expenditure
4,487 GBP2024-12-31
1,317 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,590 GBP2024-12-31
29,708 GBP2023-12-31
Plant and equipment
8,561 GBP2024-12-31
17,567 GBP2023-12-31
Office equipment
28,160 GBP2024-12-31
28,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
69,311 GBP2024-12-31
75,435 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-10,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,015 GBP2024-12-31
23,818 GBP2023-12-31
Plant and equipment
4,249 GBP2024-12-31
8,826 GBP2023-12-31
Office equipment
22,816 GBP2024-12-31
18,646 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,080 GBP2024-12-31
51,290 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,197 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,503 GBP2024-01-01 ~ 2024-12-31
Office equipment
4,170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,575 GBP2024-12-31
5,891 GBP2023-12-31
Plant and equipment
4,312 GBP2024-12-31
8,741 GBP2023-12-31
Office equipment
5,344 GBP2024-12-31
9,511 GBP2023-12-31
Finished Goods/Goods for Resale
369,083 GBP2024-12-31
266,878 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,493 GBP2024-12-31
Amounts falling due within one year, Current
3,861 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
35,000 GBP2024-12-31
Amounts falling due within one year, Current
10,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
121,780 GBP2024-12-31
Amounts falling due within one year, Current
128,454 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,133 shares2024-12-31
1,133 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
645 shares2024-12-31
645 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
111 shares2024-12-31
111 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
111 shares2024-12-31
111 shares2023-12-31
Number of Shares Issued (Fully Paid)
2,222 shares2024-12-31
2,222 shares2023-12-31
Nominal value of allotted share capital
2,222 GBP2024-01-01 ~ 2024-12-31
2,222 GBP2023-01-01 ~ 2023-12-31

  • WARES OF KNUTSFORD LIMITED
    Info
    Registered number 04305550
    icon of addressC/o Pattesons Glass Limited Blossom Avenue, Hewitts Business Park, Humberston, N E Lincs DN36 4TQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.