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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 4
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Director → CIF 0
  • 2
    Ross, Simon Nicholas
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2002-10-14 ~ 2019-09-01
    OF - Director → CIF 0
    Ross, Simon Nicholas
    Individual (5 offsprings)
    Officer
    2002-10-14 ~ 2019-09-01
    OF - Secretary → CIF 0
    Mr Simon Nicholas Ross
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heywood, Paul Malcolm Peter
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ now
    OF - Director → CIF 0
    Mr Paul Malcolm Peter Heywood
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KNIGHT WHEELER LIMITED

Period: 2002-10-14 ~ now
Company number: 04561424
Registered name
KNIGHT WHEELER LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
234,798 GBP2024-08-31
234,798 GBP2023-08-31
Property, Plant & Equipment
2,197 GBP2024-08-31
2,400 GBP2023-08-31
Fixed Assets
236,995 GBP2024-08-31
237,198 GBP2023-08-31
Debtors
201,124 GBP2024-08-31
186,017 GBP2023-08-31
Cash at bank and in hand
732,543 GBP2024-08-31
689,142 GBP2023-08-31
Current Assets
933,667 GBP2024-08-31
875,159 GBP2023-08-31
Net Current Assets/Liabilities
688,688 GBP2024-08-31
602,879 GBP2023-08-31
Total Assets Less Current Liabilities
925,683 GBP2024-08-31
840,077 GBP2023-08-31
Equity
Called up share capital
50 GBP2024-08-31
50 GBP2023-08-31
Capital redemption reserve
22 GBP2024-08-31
22 GBP2023-08-31
Retained earnings (accumulated losses)
925,611 GBP2024-08-31
840,005 GBP2023-08-31
Equity
925,683 GBP2024-08-31
840,077 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
695,698 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
460,900 GBP2023-08-31
Intangible Assets
Net goodwill
234,798 GBP2024-08-31
234,798 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,694 GBP2024-08-31
1,694 GBP2023-08-31
Computers
36,631 GBP2024-08-31
36,105 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
38,325 GBP2024-08-31
37,799 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,693 GBP2024-08-31
1,693 GBP2023-08-31
Computers
34,435 GBP2024-08-31
33,706 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,128 GBP2024-08-31
35,399 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
729 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
729 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-08-31
1 GBP2023-08-31
Computers
2,196 GBP2024-08-31
2,399 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
192,772 GBP2024-08-31
177,602 GBP2023-08-31
Prepayments
Current
1,335 GBP2024-08-31
977 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
201,124 GBP2024-08-31
186,017 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
21,595 GBP2024-08-31
31,566 GBP2023-08-31
Trade Creditors/Trade Payables
Current
218 GBP2024-08-31
17,291 GBP2023-08-31
Corporation Tax Payable
Current
62,555 GBP2024-08-31
60,032 GBP2023-08-31
Other Taxation & Social Security Payable
Current
799 GBP2024-08-31
899 GBP2023-08-31
Other Creditors
Current
14,384 GBP2024-08-31
25,074 GBP2023-08-31
Accrued Liabilities
Current
4,809 GBP2024-08-31
3,097 GBP2023-08-31

  • KNIGHT WHEELER LIMITED
    Info
    Registered number 04561424
    54 Sun Street, Waltham Abbey, Essex EN9 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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