logo
explain how to read the page

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 4
  • 1
    Knowles, Georgina Grace, Dr
    Born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Christine Knowles
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Knowles, Steven Dudley
    Born in June 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ now
    OF - Director → CIF 0
    Mr Steven Dudley Knowles
    Born in June 1957
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Higham, Alexandra
    Born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Knowles, Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-15 ~ 2004-11-05
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-15 ~ 2004-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KNOWLES WARWICK GROUP LIMITED

Previous name
SHOPBEACH LIMITED - 2004-11-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
44,001 GBP2024-06-30
44,001 GBP2023-06-30
Debtors
724,503 GBP2024-06-30
660,603 GBP2023-06-30
Cash at bank and in hand
286,312 GBP2024-06-30
350,745 GBP2023-06-30
Current Assets
1,010,815 GBP2024-06-30
1,011,348 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,565 GBP2023-06-30
Net Current Assets/Liabilities
1,003,084 GBP2024-06-30
1,006,783 GBP2023-06-30
Total Assets Less Current Liabilities
1,047,085 GBP2024-06-30
1,050,784 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
1,047,083 GBP2024-06-30
1,050,783 GBP2023-06-30
Equity
1,047,085 GBP2024-06-30
1,050,784 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
257,150 GBP2024-06-30
Current
177,650 GBP2023-06-30
Other Debtors
Amounts falling due within one year
467,353 GBP2024-06-30
482,953 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
724,503 GBP2024-06-30
Current, Amounts falling due within one year
660,603 GBP2023-06-30
Corporation Tax Payable
Current
7,730 GBP2024-06-30
4,564 GBP2023-06-30
Other Creditors
Current
1 GBP2024-06-30
1 GBP2023-06-30
Creditors
Current
7,731 GBP2024-06-30
4,565 GBP2023-06-30
Related profiles found in government register
  • KNOWLES WARWICK GROUP LIMITED
    Info
    SHOPBEACH LIMITED - 2004-11-29
    Registered number 05260654
    icon of addressCharlotte House, 500 Charlotte Road, Sheffield, South Yorkshire S2 4ER
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • KNOWLES WARWICK GROUP LIMITED
    S
    Registered number 05260654
    icon of address500, Charlotte Road, Sheffield, England, S2 4ER
    Limited Company in Companies House, England And Wales
    CIF 1
  • KNOWLES WARWICK GROUP LIMITED
    S
    Registered number 05260654
    icon of addressCharlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England, S2 4ER
    Limited in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressCharlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,541 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    KNOWLES WARWICK BUSINESS FINANCE LIMITED - 2000-10-27
    KNOWLES WARWICK IT SERVICES LIMITED - 2015-03-09
    icon of addressCharlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,403 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    KW053 LIMITED - 2010-05-12
    icon of addressCharlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    833 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCharlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    519,134 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    ACCOUNTS 'R' US LIMITED - 2022-02-04
    REPAIRTIMBER LIMITED - 2001-08-09
    icon of addressCharlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    814 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-08-15
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BASICLIST LIMITED - 1992-09-21
    icon of address500 Charlotte Road, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    276,863 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-09-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    icon of addressCharlotte House, Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-08-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.