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
    Mcknight Hardy, Dominic Nathaniel
    Company Director born in July 1976
    Individual (6 offsprings)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
    Mcknight Hardy, Dominic Nathaniel
    Company Director
    Individual (6 offsprings)
    Officer
    2003-10-16 ~ now
    OF - Secretary → CIF 0
    Mr Dominic Nathaniel Mcknight Hardy
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcknight Hardy, Lucie
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
    Mrs Lucie Mcknight Hardy
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MCKNIGHT HARDY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,033 GBP2024-03-31
4,588 GBP2023-03-31
Fixed Assets - Investments
1,081,851 GBP2024-03-31
934,172 GBP2023-03-31
Investment Property
2,612,765 GBP2024-03-31
2,444,653 GBP2023-03-31
Fixed Assets
3,700,649 GBP2024-03-31
3,383,413 GBP2023-03-31
Debtors
1,277,544 GBP2024-03-31
365,711 GBP2023-03-31
Cash at bank and in hand
30,473 GBP2024-03-31
100,149 GBP2023-03-31
Current Assets
1,308,017 GBP2024-03-31
465,860 GBP2023-03-31
Creditors
Current
484,072 GBP2024-03-31
43,174 GBP2023-03-31
Net Current Assets/Liabilities
823,945 GBP2024-03-31
422,686 GBP2023-03-31
Total Assets Less Current Liabilities
4,524,594 GBP2024-03-31
3,806,099 GBP2023-03-31
Net Assets/Liabilities
4,511,055 GBP2024-03-31
3,796,087 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
48,200 GBP2024-03-31
48,200 GBP2023-03-31
Retained earnings (accumulated losses)
4,462,755 GBP2024-03-31
3,747,787 GBP2023-03-31
Equity
4,511,055 GBP2024-03-31
3,796,087 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,467 GBP2024-03-31
9,807 GBP2023-03-31
Computers
5,147 GBP2024-03-31
5,116 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,614 GBP2024-03-31
14,923 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-1,884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,876 GBP2024-03-31
7,021 GBP2023-03-31
Computers
2,705 GBP2024-03-31
3,314 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,581 GBP2024-03-31
10,335 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
855 GBP2023-04-01 ~ 2024-03-31
Computers
1,275 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,591 GBP2024-03-31
2,786 GBP2023-03-31
Computers
2,442 GBP2024-03-31
1,802 GBP2023-03-31
Investment Property - Fair Value Model
2,612,765 GBP2024-03-31
2,444,653 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,277,544 GBP2024-03-31
365,711 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,780 GBP2024-03-31
Amounts owed to group undertakings
Current
220,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
251,292 GBP2024-03-31
37,402 GBP2023-03-31
Other Creditors
Current
6,000 GBP2024-03-31
5,772 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • MCKNIGHT HARDY LTD
    Info
    Registered number 04934590
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    Private Limited Company incorporated on 2003-10-16 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • MCKNIGHT HARDY LIMITED
    S
    Registered number 04934590
    Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom, DE74 2SA
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    28,061 GBP2024-03-31
    Person with significant control
    2022-07-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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