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
  • Lucas, Mark Alexander
    Director born in August 1957
    Individual (43 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Lucas
    Born in August 1957
    Individual (43 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Smith, Juliet Frances
    Individual
    Officer
    2003-08-04 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Hurley, Lynne
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 3
    Lucas, Mark Alexander
    Director born in August 1957
    Individual (43 offsprings)
    Officer
    2003-08-04 ~ 2006-03-31
    OF - Director → CIF 0
    Mr Mark Alexander Lucas
    Born in August 1957
    Individual (43 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Smith, Danielle
    Individual
    Officer
    2009-02-20 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 5
    Lucas, Juliet Frances
    Shop Proprietor born in December 1963
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2011-10-27
    OF - Director → CIF 0
parent relation
Company in focus

KNIGHTS PLACE FARM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
883,091 GBP2023-08-31
844,158 GBP2022-08-31
Debtors
740,898 GBP2023-08-31
1,861,339 GBP2022-08-31
Cash at bank and in hand
1,195,398 GBP2023-08-31
24,939 GBP2022-08-31
Current Assets
1,949,790 GBP2023-08-31
1,886,278 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,362,341 GBP2023-08-31
-2,287,329 GBP2022-08-31
Net Current Assets/Liabilities
-412,551 GBP2023-08-31
-401,051 GBP2022-08-31
Total Assets Less Current Liabilities
470,540 GBP2023-08-31
443,107 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-43,584 GBP2023-08-31
-59,977 GBP2022-08-31
Net Assets/Liabilities
426,956 GBP2023-08-31
383,130 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
426,955 GBP2023-08-31
383,129 GBP2022-08-31
Equity
426,956 GBP2023-08-31
383,130 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
837,004 GBP2023-08-31
837,004 GBP2022-08-31
Other
79,729 GBP2023-08-31
29,729 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
916,733 GBP2023-08-31
866,733 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-08-31
0 GBP2022-08-31
Other
33,642 GBP2023-08-31
22,575 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,642 GBP2023-08-31
22,575 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Other
11,067 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,067 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
837,004 GBP2023-08-31
837,004 GBP2022-08-31
Other
46,087 GBP2023-08-31
7,154 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,900 GBP2023-08-31
1,800 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
1,514 GBP2023-08-31
1,514 GBP2022-08-31
Other Debtors
Amounts falling due within one year
737,484 GBP2023-08-31
1,858,025 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
740,898 GBP2023-08-31
1,861,339 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
48,431 GBP2023-08-31
37,786 GBP2022-08-31
Trade Creditors/Trade Payables
Current
6,869 GBP2023-08-31
128 GBP2022-08-31
Corporation Tax Payable
Current
12,232 GBP2023-08-31
0 GBP2022-08-31
Other Taxation & Social Security Payable
Current
464 GBP2023-08-31
1,454 GBP2022-08-31
Other Creditors
Current
2,294,345 GBP2023-08-31
2,247,961 GBP2022-08-31
Creditors
Current
2,362,341 GBP2023-08-31
2,287,329 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
29,322 GBP2023-08-31
59,977 GBP2022-08-31
Other Creditors
Non-current
14,262 GBP2023-08-31
0 GBP2022-08-31
Creditors
Non-current
43,584 GBP2023-08-31
59,977 GBP2022-08-31

Related profiles found in government register
  • KNIGHTS PLACE FARM LIMITED
    Info
    Registered number 04855171
    Studio 1 305a Goldhawk Road, London W12 8EU
    Private Limited Company incorporated on 2003-08-04 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • KNIGHTS PLACE FARM LTD
    S
    Registered number 04855171
    Studio 1, 305a Goldhawk Road, London, United Kingdom, W12 8EU
    Limited in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    87,203 GBP2023-12-31
    Person with significant control
    2024-01-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    LOPEZ & LUCAS LIMITED - 2024-01-23
    Knights Place Farm, Cobham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,639 GBP2023-12-31
    Person with significant control
    2024-01-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    LUCAS PROPERTY & DEVLOPMENTS LIMITED - 2015-05-28
    Knights Place Farm, Cobham, Rochester, Kent, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    397,293 GBP2023-05-31
    Person with significant control
    2025-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    41 High Street, Rochester, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,301 GBP2023-06-30
    Person with significant control
    2024-01-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,045 GBP2023-06-30
    Person with significant control
    2024-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.