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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Higham, Alexandra
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Georgina Grace, Dr
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Knowles, Steven Dudley
    Born in June 1957
    Individual (40 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Director → CIF 0
    Mr Steven Dudley Knowles
    Born in June 1957
    Individual (40 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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, 54887 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
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
44,001 GBP2025-06-30
44,001 GBP2024-06-30
Debtors
708,654 GBP2025-06-30
724,503 GBP2024-06-30
Cash at bank and in hand
324,301 GBP2025-06-30
286,312 GBP2024-06-30
Current Assets
1,032,955 GBP2025-06-30
1,010,815 GBP2024-06-30
Net Current Assets/Liabilities
1,023,469 GBP2025-06-30
1,003,084 GBP2024-06-30
Total Assets Less Current Liabilities
1,067,470 GBP2025-06-30
1,047,085 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
1,067,468 GBP2025-06-30
1,047,083 GBP2024-06-30
Equity
1,067,470 GBP2025-06-30
1,047,085 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
237,150 GBP2025-06-30
Current
257,150 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
471,504 GBP2025-06-30
Current, Amounts falling due within one year
467,353 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
708,654 GBP2025-06-30
Current, Amounts falling due within one year
724,503 GBP2024-06-30
Corporation Tax Payable
Current
9,319 GBP2025-06-30
7,730 GBP2024-06-30
Other Taxation & Social Security Payable
Current
167 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
1 GBP2024-06-30
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 7 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → 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 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
  • 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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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