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
2
- 1
Knox, Branden William
Born in January 1974Individual (6 offsprings)Officer
2009-04-17 ~ nowOF - Director → CIF 0Mr Branden William Knox
Born in January 1974Individual (6 offsprings)Person with significant control 2016-11-26 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Knox, Laura Ann
Born in March 1974Individual (5 offsprings)Officer 2017-12-12 ~ nowOF - Director → CIF 0Laura Ann Knox
Born in March 1974Individual (5 offsprings)Person with significant control 2016-11-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Knox, Brian William
Director born in August 1948IndividualOfficer 2009-04-30 ~ 2010-10-31OF - Director → CIF 0 - 2
Holden, John Layfield
Solicitor born in December 1957Individual (41 offsprings)Officer 2008-11-26 ~ 2009-04-17OF - Director → CIF 0 - 3
Gweco Directors Limited
IndividualOfficer 2008-11-26 ~ 2009-04-17OF - Director → CIF 0
Company in focus
KNOX HOLDINGS LIMITED
Previous name
GWECO 420 LIMITED - 2008-12-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,752 GBP2024-10-31
16,572 GBP2023-10-31
Investment Property
2,024,156 GBP2024-10-31
2,024,156 GBP2023-10-31
Fixed Assets - Investments
10,688,458 GBP2024-10-31
4,967,077 GBP2023-10-31
Fixed Assets
12,723,366 GBP2024-10-31
7,007,805 GBP2023-10-31
Debtors
1,269,272 GBP2024-10-31
1,027,072 GBP2023-10-31
Cash at bank and in hand
24,682 GBP2024-10-31
1,719,885 GBP2023-10-31
Current Assets
1,293,954 GBP2024-10-31
2,746,957 GBP2023-10-31
Net Current Assets/Liabilities
1,263,152 GBP2024-10-31
2,733,916 GBP2023-10-31
Total Assets Less Current Liabilities
13,986,518 GBP2024-10-31
9,741,721 GBP2023-10-31
Net Assets/Liabilities
13,983,830 GBP2024-10-31
9,738,116 GBP2023-10-31
Equity
Called up share capital
70 GBP2024-10-31
70 GBP2023-10-31
70 GBP2022-10-31
Capital redemption reserve
30 GBP2024-10-31
30 GBP2023-10-31
30 GBP2022-10-31
Retained earnings (accumulated losses)
13,983,730 GBP2024-10-31
9,738,016 GBP2023-10-31
8,762,373 GBP2022-10-31
Equity
13,983,830 GBP2024-10-31
9,738,116 GBP2023-10-31
12,921,556 GBP2022-10-31
Profit/Loss
4,256,814 GBP2023-11-01 ~ 2024-10-31
1,377,905 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,094 GBP2024-10-31
25,391 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,342 GBP2024-10-31
8,819 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,523 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
10,752 GBP2024-10-31
16,572 GBP2023-10-31
Investments in Subsidiaries
1,140,595 GBP2024-10-31
1,140,595 GBP2023-10-31
Amounts invested in assets
10,688,458 GBP2024-10-31
4,967,077 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
544 GBP2024-10-31
1,609 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
1,163,841 GBP2024-10-31
919,533 GBP2023-10-31
Prepayments/Accrued Income
Current
4,801 GBP2024-10-31
5,420 GBP2023-10-31
Corporation Tax Payable
Current
28,058 GBP2024-10-31
117 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
8 GBP2023-10-31
Creditors
Current
30,802 GBP2024-10-31
13,041 GBP2023-10-31
Cash and Cash Equivalents
1,172,951 GBP2024-10-31
4,101,949 GBP2023-10-31
Related profiles found in government register
KNOX HOLDINGS LIMITED
InfoGWECO 420 LIMITED - 2008-12-04Registered number 06759450
Unit 2 Barugh Way, Melmerby, Ripon, North Yorkshire HG4 5NGPRIVATE LIMITED COMPANY incorporated on 2008-11-26 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0KNOX HOLDINGS LIMITED
SRegistered number 6759450Unit 2, Barugh Way, Melmerby, Ripon, North Yorkshire, England, HG4 5NGPrivate Limited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Unit 2 Barugh Way, Barker Business Park, Melmerby, Ripon, EnglandActive Corporate (3 parents)Equity (Company account)5,985,406 GBP2024-10-31Person with significant control 2021-11-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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