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
    Secker, Gregory John
    Director born in February 1975
    Individual (14 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Unit 18, Quayside Lodge William Morris Way, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -99,870 GBP2022-12-31
    Person with significant control
    2018-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Rawlings, Georgina
    Individual
    Officer
    2003-07-22 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 2
    Dion, Philippa Anne
    Individual
    Officer
    2004-03-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    Secker, Sara
    Director born in July 1974
    Individual
    Officer
    2010-01-29 ~ 2010-11-08
    OF - Director → CIF 0
    Secker, Sara
    Individual
    Officer
    2008-04-01 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 4
    Leveson Gower, Amy Catherine
    Individual
    Officer
    2011-06-28 ~ 2014-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

KNOWLEDGE TO ACTION LTD

Previous name
THE PERFECT LUNCH LIMITED - 2004-03-10
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,899 GBP2022-12-31
42,066 GBP2021-12-31
Fixed Assets - Investments
1,323,287 GBP2022-12-31
1,323,287 GBP2021-12-31
Fixed Assets
1,339,186 GBP2022-12-31
1,365,353 GBP2021-12-31
Debtors
3,414,670 GBP2022-12-31
12,394,606 GBP2021-12-31
Cash at bank and in hand
89,170 GBP2022-12-31
399,620 GBP2021-12-31
Current Assets
3,503,840 GBP2022-12-31
12,794,226 GBP2021-12-31
Creditors
Current
9,807,943 GBP2022-12-31
19,431,481 GBP2021-12-31
Net Current Assets/Liabilities
-6,304,103 GBP2022-12-31
-6,637,255 GBP2021-12-31
Total Assets Less Current Liabilities
-4,964,917 GBP2022-12-31
-5,271,902 GBP2021-12-31
Creditors
Non-current
8,829 GBP2021-12-31
Net Assets/Liabilities
-4,964,917 GBP2022-12-31
-5,280,731 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-4,965,017 GBP2022-12-31
-5,280,831 GBP2021-12-31
Equity
-4,964,917 GBP2022-12-31
-5,280,731 GBP2021-12-31
Average Number of Employees
252022-01-01 ~ 2022-12-31
262021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,833 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,934 GBP2022-12-31
88,767 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,167 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
15,899 GBP2022-12-31
42,066 GBP2021-12-31
Other Investments Other Than Loans
120,000 GBP2022-12-31
120,000 GBP2021-12-31
Amounts invested in assets
1,323,287 GBP2022-12-31
1,323,287 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
38,318 GBP2022-12-31
52,429 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,180,433 GBP2022-12-31
2,082,229 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
1,195,919 GBP2022-12-31
10,259,948 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
3,414,670 GBP2022-12-31
12,394,606 GBP2021-12-31
Trade Creditors/Trade Payables
Current
168,037 GBP2022-12-31
49,901 GBP2021-12-31
Amounts owed to group undertakings
Current
97,990 GBP2022-12-31
11,971,260 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,538,028 GBP2022-12-31
2,036,574 GBP2021-12-31
Other Creditors
Current
8,003,888 GBP2022-12-31
5,373,746 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
315,814 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • KNOWLEDGE TO ACTION LTD
    Info
    THE PERFECT LUNCH LIMITED - 2004-03-10
    Registered number 04840493
    C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex CM1 1NH
    Private Limited Company incorporated on 2003-07-22 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • KNOWLEDGE TO ACTION LTD
    S
    Registered number 4840493
    18 Quayside Lodge, William Morris Way, Fulham, London, England, SW6 2UZ
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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