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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.

Parent entities and officers
Active 8
  • 1
    Miller, Daniel Mark
    Born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Martin
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Peter James
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Driscoll, Oliver James
    Born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Wridgway, Daniel
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Everett, Charlie
    Born in September 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Everett, Charlie
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Whittaker, Timothy
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
  • 8
    KNIGHT HARWOOD GROUP LIMITED - now
    KHG LIMITED
    - 2025-07-28
    icon of addressJosaron House, 5-7 John Princes Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Roe, Christopher John
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2018-06-27
    OF - Director → CIF 0
  • 2
    Harvell, Richard Charles
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2021-10-28
    OF - Director → CIF 0
  • 3
    Knight, John Philip
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2025-08-22
    OF - Director → CIF 0
    Mr John Philip Knight
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Harwood, Ian David
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2025-08-22
    OF - Director → CIF 0
    Harwood, Ian David
    Company Director
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2025-08-22
    OF - Secretary → CIF 0
    Mr Ian David Harwood
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-28
    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
    icon of addressSixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2005-11-23 ~ 2005-11-24
    PE - Director → CIF 0
  • 6
    KHG LIMITED - now
    icon of addressJosaron House, 5-7 John Princes Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    895,154 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-10-28 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    SHINEOVER LIMITED - 1990-04-20
    icon of addressGoodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-11-23 ~ 2006-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

KNIGHT HARWOOD LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
1402024-01-01 ~ 2024-12-31
1422023-01-01 ~ 2023-12-31
Turnover/Revenue
140,200,134 GBP2024-01-01 ~ 2024-12-31
156,876,722 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-128,291,528 GBP2024-01-01 ~ 2024-12-31
-147,346,055 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,908,606 GBP2024-01-01 ~ 2024-12-31
9,530,667 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,098,337 GBP2024-01-01 ~ 2024-12-31
-4,519,275 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,810,269 GBP2024-01-01 ~ 2024-12-31
5,011,392 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,424,174 GBP2024-01-01 ~ 2024-12-31
1,165,860 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,571,893 GBP2024-01-01 ~ 2024-12-31
6,889,970 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
21,489,673 GBP2024-12-31
16,606,458 GBP2023-12-31
14,308,517 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,483,215 GBP2024-01-01 ~ 2024-12-31
5,497,941 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,600,000 GBP2024-01-01 ~ 2024-12-31
-3,200,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,483,215 GBP2024-01-01 ~ 2024-12-31
5,497,941 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
90,206 GBP2024-01-01 ~ 2024-12-31
98,478 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
30,899,500 GBP2024-12-31
29,502,373 GBP2023-12-31
30,795,209 GBP2023-01-01
Cash at bank and in hand
30,899,500 GBP2024-12-31
29,502,373 GBP2023-12-31
Audit Fees/Expenses
21,000 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,893,967 GBP2024-01-01 ~ 2024-12-31
1,807,114 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,142,973 GBP2024-01-01 ~ 2024-12-31
1,722,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
299,188 GBP2024-12-31
249,873 GBP2023-12-31
Other
51,502 GBP2024-12-31
40,554 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
731,290 GBP2024-12-31
674,446 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-3,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
159,159 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
502,985 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
55,673 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
90,206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
214,832 GBP2024-12-31
Other
41,732 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
593,191 GBP2024-12-31
Property, Plant & Equipment
Office equipment
84,356 GBP2024-12-31
90,714 GBP2023-12-31
Other
9,770 GBP2024-12-31
Property, Plant & Equipment
138,099 GBP2024-12-31
171,461 GBP2023-12-31
Other Debtors
Non-current
3,828,000 GBP2024-12-31
4,617,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,650,056 GBP2024-12-31
3,101,621 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
800,000 GBP2023-12-31
Other Debtors
Current
2,689,163 GBP2024-12-31
1,592,357 GBP2023-12-31
Prepayments/Accrued Income
Current
919,909 GBP2024-12-31
621,333 GBP2023-12-31
Debtors
Current
30,237,026 GBP2024-12-31
19,851,860 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,374,288 GBP2024-12-31
7,260,424 GBP2023-12-31
Corporation Tax Payable
Current
1,522,422 GBP2024-12-31
816,494 GBP2023-12-31
Taxation/Social Security Payable
Current
2,657,059 GBP2024-12-31
3,264,701 GBP2023-12-31
Other Creditors
Current
10,836 GBP2024-12-31
9,202 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,208,581 GBP2024-12-31
21,450,577 GBP2023-12-31
Creditors
Current
43,513,157 GBP2024-12-31
37,436,491 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000 shares2024-12-31
95,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
334,039 GBP2024-12-31
273,499 GBP2023-12-31
Between one and five year
476,406 GBP2024-12-31
608,180 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
810,445 GBP2024-12-31
881,679 GBP2023-12-31
Related profiles found in government register
  • KNIGHT HARWOOD LIMITED
    Info
    Registered number 05633442
    icon of addressJosaron House, 5-7 John Prince's Street, London W1G 0JN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-23 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • KNIGHT HARWOOD LIMITED
    S
    Registered number 05633442
    icon of address5-7, John Princes Street, London, England, W1G 0JN
    GBR
    CIF 1
  • KNIGHT HARWOOD LIMITED
    S
    Registered number 05633442
    icon of address5-7, John Princes Street, London, United Kingdom, W1G 0JN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressNijjer & Co Accountants, 45 Station Road, Longfield, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    97 GBP2020-08-31
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressStudio 3 The Old Laundry, Longfield, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    672,374 GBP2021-12-31
    Officer
    icon of calendar 2018-11-08 ~ dissolved
    CIF 7 - Director → ME
  • 3
    icon of addressUnits 2&3 The Old Laundry, Green Street Green Road, Dartford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,625 GBP2024-12-31
    Officer
    icon of calendar 2023-09-22 ~ now
    CIF 13 - Director → ME
  • 4
    icon of address76 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    289,128 GBP2016-12-31
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address45 Station Road, Longfield, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,816 GBP2021-06-30
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressThe Old Laundry, Mile End Green, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,141 GBP2024-12-31
    Officer
    icon of calendar 2022-08-31 ~ now
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    CIF 23 - Right to appoint or remove directors → OE
  • 7
    icon of address5-7 Station Road, Longfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,670 GBP2020-09-30
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressThe Old Laundry, Mile End Green, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,480 GBP2023-12-31
    Officer
    icon of calendar 2022-09-10 ~ now
    CIF 5 - Director → ME
  • 9
    icon of addressNijjer & Co Accountants, 45 Station Road, Longfield, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address5-7 Station Road, Longfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,914 GBP2022-12-31
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressStudio 3 The Old Laundry, Longfield, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    169 GBP2023-03-31
    Officer
    icon of calendar 2019-04-20 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-04-20 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressNijjer & Co Accountants, 45 Station Road, Longfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    131 GBP2019-08-31
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressStudio 3 The Old Laundry, Longfield, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -794 GBP2023-12-31
    Officer
    icon of calendar 2017-06-23 ~ 2023-09-05
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ 2023-09-05
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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