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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Knowles, Christine
    Individual (6 offsprings)
    Officer
    2004-11-05 ~ 2010-03-26
    OF - Secretary → CIF 0
    Mrs Christine Knowles
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    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
  • 2
    Knowles, Georgina Grace, Dr
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Higham, Alexandra
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Knowles, Steven Dudley
    Born in June 1957
    Individual (36 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Director → CIF 0
    Mr Steven Dudley Knowles
    Born in June 1957
    Individual (36 offsprings)
    Person with significant control
    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
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-10-15 ~ 2004-11-05
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-10-15 ~ 2004-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KNOWLES WARWICK GROUP LIMITED

Period: 2004-11-29 ~ now
Company number: 05260654
Registered names
KNOWLES WARWICK GROUP LIMITED - now
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
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire S2 4ER
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • KNOWLES WARWICK GROUP LIMITED
    S
    Registered number 05260654
    500, Charlotte Road, Sheffield, England, S2 4ER
    Limited Company in Companies House, England And Wales
    CIF 1
  • KNOWLES WARWICK GROUP LIMITED
    S
    Registered number 05260654
    Charlotte 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 7
  • 1
    K148 LIMITED
    10938893
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    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 ACADEMY SERVICES LIMITED
    - now 03727472
    KNOWLES WARWICK IT SERVICES LIMITED - 2015-03-09
    KNOWLES WARWICK BUSINESS FINANCE LIMITED - 2000-10-27
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    KNOWLES WARWICK AUDIT SERVICES LIMITED
    - now 04207131 03727472
    ACCOUNTS 'R' US LIMITED
    - 2022-02-04 04207131
    REPAIRTIMBER LIMITED - 2001-08-09
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ 2022-08-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    KNOWLES WARWICK FINANCIAL SERVICES LIMITED
    - now 07209098 03580846
    KW053 LIMITED - 2010-05-12
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    KNOWLES WARWICK LIMITED
    - now 02649822
    BASICLIST LIMITED - 1992-09-21
    500 Charlotte Road, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    ROBINS CREST DEVELOPMENTS LIMITED
    05071455
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TAX CHAMPION LIMITED
    06462396
    Charlotte House, Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.