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
    Hutcheson, Nicholas Eric
    Financial Director born in August 1990
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Knights, Nadia Krystyna
    Director born in June 1983
    Individual (12 offsprings)
    Officer
    2021-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Knights, Peter William
    Company Secretary/Director born in May 1955
    Individual (9 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Knights, Peter William
    Individual (9 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Knights, Adam Mark
    Managing Director born in December 1980
    Individual (14 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
    Mr Adam Mark Knights
    Born in December 1980
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mcfarlane, Lisa
    Operations Director born in March 1971
    Individual
    Officer
    2019-12-20 ~ 2022-07-05
    OF - Director → CIF 0
  • 2
    Knights, Nadia
    Individual (12 offsprings)
    Officer
    2013-10-21 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 3
    Knights, Christopher
    It Consultant born in February 1976
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2013-10-21
    OF - Director → CIF 0
    2013-10-22 ~ 2014-05-19
    OF - Director → CIF 0
  • 4
    Knights, Adam Mark
    Individual (14 offsprings)
    Officer
    2006-02-22 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-22 ~ 2006-02-22
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-02-22 ~ 2006-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KNIGHTS CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
2662019-11-01 ~ 2020-10-31
Turnover/Revenue
6,146,021 GBP2019-11-01 ~ 2020-10-31
4,728,224 GBP2018-11-01 ~ 2019-10-31
Cost of Sales
4,414,577 GBP2019-11-01 ~ 2020-10-31
3,601,830 GBP2018-11-01 ~ 2019-10-31
Gross Profit/Loss
1,731,444 GBP2019-11-01 ~ 2020-10-31
1,126,394 GBP2018-11-01 ~ 2019-10-31
Administrative Expenses
956,922 GBP2019-11-01 ~ 2020-10-31
489,602 GBP2018-11-01 ~ 2019-10-31
Operating Profit/Loss
1,118,332 GBP2019-11-01 ~ 2020-10-31
636,792 GBP2018-11-01 ~ 2019-10-31
Interest Payable/Similar Charges (Finance Costs)
204,091 GBP2019-11-01 ~ 2020-10-31
123,867 GBP2018-11-01 ~ 2019-10-31
Profit/Loss on Ordinary Activities Before Tax
916,726 GBP2019-11-01 ~ 2020-10-31
114,507 GBP2018-11-01 ~ 2019-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
149,310 GBP2019-11-01 ~ 2020-10-31
62,116 GBP2018-11-01 ~ 2019-10-31
Profit/Loss
767,416 GBP2019-11-01 ~ 2020-10-31
52,391 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,893,589 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
3,111,223 GBP2019-11-01 ~ 2020-10-31
52,391 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
13,942,671 GBP2020-10-31
7,317,512 GBP2019-10-31
Total Inventories
3,095 GBP2020-10-31
2,682 GBP2019-10-31
Debtors
1,582,500 GBP2020-10-31
1,134,088 GBP2019-10-31
Cash at bank and in hand
660,392 GBP2020-10-31
174,494 GBP2019-10-31
Current Assets
2,245,987 GBP2020-10-31
1,311,264 GBP2019-10-31
Creditors
Amounts falling due within one year
1,227,393 GBP2020-10-31
864,761 GBP2019-10-31
Net Current Assets/Liabilities
1,018,594 GBP2020-10-31
446,503 GBP2019-10-31
Total Assets Less Current Liabilities
14,961,265 GBP2020-10-31
7,764,015 GBP2019-10-31
Creditors
Amounts falling due after one year
8,856,735 GBP2020-10-31
3,989,059 GBP2019-10-31
Net Assets/Liabilities
5,373,362 GBP2020-10-31
2,578,186 GBP2019-10-31
Equity
Called up share capital
386,000 GBP2020-10-31
386,000 GBP2019-10-31
386,000 GBP2018-10-31
Revaluation reserve
4,149,814 GBP2020-10-31
1,806,007 GBP2019-10-31
1,806,007 GBP2018-10-31
Retained earnings (accumulated losses)
837,548 GBP2020-10-31
386,179 GBP2019-10-31
383,788 GBP2018-10-31
Equity
5,373,362 GBP2020-10-31
2,578,186 GBP2019-10-31
Restated amount
2,578,186 GBP2019-10-31
2,575,795 GBP2018-10-31
Profit/Loss
Retained earnings (accumulated losses)
767,416 GBP2019-11-01 ~ 2020-10-31
52,391 GBP2018-11-01 ~ 2019-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
767,416 GBP2019-11-01 ~ 2020-10-31
52,391 GBP2018-11-01 ~ 2019-10-31
Dividends Paid
Retained earnings (accumulated losses)
-316,047 GBP2019-11-01 ~ 2020-10-31
-50,000 GBP2018-11-01 ~ 2019-10-31
Dividends Paid
-316,047 GBP2019-11-01 ~ 2020-10-31
-50,000 GBP2018-11-01 ~ 2019-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-316,047 GBP2019-11-01 ~ 2020-10-31
-50,000 GBP2018-11-01 ~ 2019-10-31
Equity - Income/Expense Recognised Directly
-316,047 GBP2019-11-01 ~ 2020-10-31
-50,000 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Depreciation Expense
120,566 GBP2019-11-01 ~ 2020-10-31
61,101 GBP2018-11-01 ~ 2019-10-31
Wages/Salaries
3,785,981 GBP2019-11-01 ~ 2020-10-31
2,949,180 GBP2018-11-01 ~ 2019-10-31
Social Security Costs
236,809 GBP2019-11-01 ~ 2020-10-31
165,245 GBP2018-11-01 ~ 2019-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,095 GBP2019-11-01 ~ 2020-10-31
32,387 GBP2018-11-01 ~ 2019-10-31
Staff Costs/Employee Benefits Expense
4,077,885 GBP2019-11-01 ~ 2020-10-31
3,146,812 GBP2018-11-01 ~ 2019-10-31
Director Remuneration
79,746 GBP2019-11-01 ~ 2020-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
49,453 GBP2019-11-01 ~ 2020-10-31
21,773 GBP2018-11-01 ~ 2019-10-31
Tax Expense/Credit at Applicable Tax Rate
174,178 GBP2019-11-01 ~ 2020-10-31
21,756 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,262,717 GBP2020-10-31
6,884,721 GBP2019-10-31
Furniture and fittings
1,205,186 GBP2020-10-31
841,465 GBP2019-10-31
Motor vehicles
130,854 GBP2020-10-31
130,854 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
14,598,757 GBP2020-10-31
7,857,040 GBP2019-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,600 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Disposals
-8,600 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,893,589 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,893,589 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
605,297 GBP2020-10-31
515,427 GBP2019-10-31
Motor vehicles
50,789 GBP2020-10-31
24,101 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
656,086 GBP2020-10-31
539,528 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
93,878 GBP2019-11-01 ~ 2020-10-31
Motor vehicles
26,688 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,566 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,008 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,008 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Land and buildings
13,262,717 GBP2020-10-31
6,884,721 GBP2019-10-31
Furniture and fittings
599,889 GBP2020-10-31
326,038 GBP2019-10-31
Motor vehicles
80,065 GBP2020-10-31
106,753 GBP2019-10-31
Under hire purchased contracts or finance leases, Motor vehicles
78,622 GBP2020-10-31
104,829 GBP2019-10-31
Under hire purchased contracts or finance leases
79,714 GBP2020-10-31
106,114 GBP2019-10-31
Finished Goods
3,095 GBP2020-10-31
2,682 GBP2019-10-31
Trade Debtors/Trade Receivables
620,872 GBP2020-10-31
343,365 GBP2019-10-31
Prepayments/Accrued Income
31,971 GBP2020-10-31
22,504 GBP2019-10-31
Amounts owed by directors
667,753 GBP2020-10-31
94,108 GBP2019-10-31
Other Debtors
261,904 GBP2020-10-31
674,111 GBP2019-10-31
Amounts falling due after one year
6,850 GBP2020-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
122,794 GBP2020-10-31
191,426 GBP2019-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
280,204 GBP2020-10-31
112,184 GBP2019-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
128,127 GBP2020-10-31
22,820 GBP2019-10-31
Corporation Tax Payable
Amounts falling due within one year
100,665 GBP2020-10-31
40,808 GBP2019-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
186,354 GBP2020-10-31
47,755 GBP2019-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
19,980 GBP2020-10-31
20,988 GBP2019-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,798,361 GBP2020-10-31
3,911,184 GBP2019-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
58,374 GBP2020-10-31
77,875 GBP2019-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,980 GBP2020-10-31
20,988 GBP2019-10-31
Between one and five year
58,374 GBP2020-10-31
77,875 GBP2019-10-31
Minimum gross finance lease payments owing
78,354 GBP2020-10-31
98,863 GBP2019-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
731,168 GBP2020-10-31
131,933 GBP2019-10-31
Deferred Tax Liabilities
731,168 GBP2020-10-31
131,933 GBP2019-10-31
Par Value of Share
Class 1 ordinary share
1 shares2019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
227,700 shares2020-10-31
227,700 shares2019-10-31
Par Value of Share
Class 2 ordinary share
1 shares2019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
139,000 shares2020-10-31
139,000 shares2019-10-31
Par Value of Share
Class 3 ordinary share
1 shares2019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19,300 shares2020-10-31
19,300 shares2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,600 GBP2020-10-31
27,971 GBP2019-10-31
Between one and five year
114,750 GBP2020-10-31
11,550 GBP2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,350 GBP2020-10-31
39,521 GBP2019-10-31
Related profiles found in government register
  • KNIGHTS CARE LIMITED
    Info
    Registered number 05718636
    Dunston Technology Park, Millennium Way, Chesterfield S41 8ND
    Private Limited Company incorporated on 2006-02-22 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • KNIGHTS CARE LIMITED
    S
    Registered number 05718636
    91-97, Saltergate, Chesterfield, England, S40 1LA
    Limited Company in Companies House, Uk
    CIF 1
  • KNIGHTS CARE LIMITED
    S
    Registered number 05718636
    Dunston Technology Park, Millennium Way, Chesterfield, England, S41 8ND
    Limited Company in England & Wales, England
    CIF 2
  • KNIGHTS CARE LIMITED
    S
    Registered number 05718636
    Dunston Technology Park, Millennium Way, Chesterfield, United Kingdom, S40 8ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    F.B.C. CARE HOMES LIMITED - 2022-09-29
    Dunston Technology Park, Millennium Way, Chesterfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,838,942 GBP2022-03-31
    Person with significant control
    2022-05-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Dunston Technology Park, Millennium Way, Chesterfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Dunston Technology Park, Millennium Way, Chesterfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Dunston Technology Park, Millennium Way, Chesterfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Dunston Technology Park, Millennium Way, Chesterfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Unit 1 Millennium Way, Chesterfield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    91-97 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to surplus assets - 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.