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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 2
  • 1
    Secker, Gregory John
    Director born in February 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 18, Quayside Lodge William Morris Way, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    950,525 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Leveson Gower, Amy Catherine
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 2
    Dion, Philippa Anne
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    Secker, Sara
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2010-11-08
    OF - Director → CIF 0
    Secker, Sara
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 4
    Rawlings, Georgina
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2004-02-20
    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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
38,783 GBP2023-12-31
15,899 GBP2022-12-31
Fixed Assets - Investments
1,323,287 GBP2023-12-31
1,323,287 GBP2022-12-31
Fixed Assets
1,362,070 GBP2023-12-31
1,339,186 GBP2022-12-31
Debtors
4,440,665 GBP2023-12-31
3,414,670 GBP2022-12-31
Cash at bank and in hand
129,231 GBP2023-12-31
89,170 GBP2022-12-31
Current Assets
4,569,896 GBP2023-12-31
3,503,840 GBP2022-12-31
Creditors
Current
10,121,275 GBP2023-12-31
9,807,943 GBP2022-12-31
Net Current Assets/Liabilities
-5,551,379 GBP2023-12-31
-6,304,103 GBP2022-12-31
Total Assets Less Current Liabilities
-4,189,309 GBP2023-12-31
-4,964,917 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,189,409 GBP2023-12-31
-4,965,017 GBP2022-12-31
Equity
-4,189,309 GBP2023-12-31
-4,964,917 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
208,648 GBP2023-12-31
130,833 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
169,865 GBP2023-12-31
114,934 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,931 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
38,783 GBP2023-12-31
15,899 GBP2022-12-31
Other Investments Other Than Loans
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Amounts invested in assets
1,323,287 GBP2023-12-31
1,323,287 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
35,318 GBP2023-12-31
Current, Amounts falling due within one year
38,318 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,356,515 GBP2023-12-31
2,180,433 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
2,048,832 GBP2023-12-31
Current, Amounts falling due within one year
1,195,919 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,440,665 GBP2023-12-31
Current, Amounts falling due within one year
3,414,670 GBP2022-12-31
Trade Creditors/Trade Payables
Current
98,637 GBP2023-12-31
168,037 GBP2022-12-31
Amounts owed to group undertakings
Current
97,990 GBP2023-12-31
97,990 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,751,387 GBP2023-12-31
1,538,028 GBP2022-12-31
Other Creditors
Current
8,173,261 GBP2023-12-31
8,003,888 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
775,608 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KNOWLEDGE TO ACTION LTD
    Info
    THE PERFECT LUNCH LIMITED - 2004-03-10
    Registered number 04840493
    icon of addressC/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex CM1 1NH
    Private Limited Company incorporated on 2003-07-22 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • KNOWLEDGE TO ACTION LTD
    S
    Registered number 4840493
    icon of address18 Quayside Lodge, William Morris Way, Fulham, London, England, SW6 2UZ
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.