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
    Rowe, Campbell Lawrence
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Rowe, Campbell Lawrence
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Becker, Russell Allen
    Chief Executive born in December 1965
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Morrissey, Anthony
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Huifakkerstraat 22, 4815 Pn, Breda, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-07-13 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Wood, Stephen James
    Managing Director born in January 1963
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Steve James Wood
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Has significant influence or control → CIF 0
  • 2
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2009-12-10 ~ 2010-01-27
    OF - Director → CIF 0
  • 3
    Masters, Stephen John
    Finance Director born in June 1973
    Individual (6 offsprings)
    Officer
    2013-02-15 ~ 2020-10-31
    OF - Director → CIF 0
    Masters, Stephen John
    Individual (6 offsprings)
    Officer
    2013-02-14 ~ 2020-10-31
    OF - Secretary → CIF 0
    Mr Stephen John Masters
    Born in June 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Anthony Morrissey
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Has significant influence or control → CIF 0
  • 5
    Lake, Susan
    Finance Director born in September 1971
    Individual
    Officer
    2011-12-22 ~ 2013-02-15
    OF - Director → CIF 0
    Lake, Susan Veronica
    Individual
    Officer
    2010-01-27 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 6
    Korny, Ian
    Non Executive Director born in April 1950
    Individual
    Officer
    2010-01-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-12-10 ~ 2010-01-27
    PE - Director → CIF 0
  • 8
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-12-10 ~ 2010-01-27
    PE - Director → CIF 0
    2009-12-10 ~ 2010-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

KNOWSLEY SK HOLDING LIMITED

Previous name
ALNERY NO. 2891 LIMITED - 2010-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
-128,706 GBP2023-01-01 ~ 2023-12-31
39,889 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-128,706 GBP2023-01-01 ~ 2023-12-31
39,889 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-84,331 GBP2023-01-01 ~ 2023-12-31
-82,710 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-213,037 GBP2023-01-01 ~ 2023-12-31
-42,821 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-213,037 GBP2023-01-01 ~ 2023-12-31
-42,821 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-213,037 GBP2023-01-01 ~ 2023-12-31
-42,821 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,381,541 GBP2023-12-31
5,381,541 GBP2022-12-31
Debtors
97,079 GBP2022-12-31
Cash at bank and in hand
2,081 GBP2023-12-31
2,476 GBP2022-12-31
Current Assets
2,081 GBP2023-12-31
99,555 GBP2022-12-31
Net Current Assets/Liabilities
-689,200 GBP2023-12-31
-503,824 GBP2022-12-31
Total Assets Less Current Liabilities
4,692,341 GBP2023-12-31
4,877,717 GBP2022-12-31
Creditors
Non-current
-2,680,042 GBP2023-12-31
-2,652,381 GBP2022-12-31
Net Assets/Liabilities
2,012,299 GBP2023-12-31
2,225,336 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
2,498,820 GBP2023-12-31
2,498,820 GBP2022-12-31
2,498,820 GBP2021-12-31
Retained earnings (accumulated losses)
-486,522 GBP2023-12-31
-273,485 GBP2022-12-31
-230,664 GBP2021-12-31
Equity
2,012,299 GBP2023-12-31
2,225,336 GBP2022-12-31
2,268,157 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-213,037 GBP2023-01-01 ~ 2023-12-31
-42,821 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,600 GBP2023-01-01 ~ 2023-12-31
4,800 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-53,259 GBP2023-01-01 ~ 2023-12-31
-8,136 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
5,381,541 GBP2022-12-31
Investments in Group Undertakings
5,381,541 GBP2023-12-31
5,381,541 GBP2022-12-31
Amounts owed to group undertakings
Current
684,785 GBP2023-12-31
598,579 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,496 GBP2023-12-31
4,800 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,680,042 GBP2023-12-31
2,652,381 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • KNOWSLEY SK HOLDING LIMITED
    Info
    ALNERY NO. 2891 LIMITED - 2010-01-27
    Registered number 07101619
    Centrepoint, Marshall Stevens Way, Manchester, Greater Manchester M17 1AE
    Private Limited Company incorporated on 2009-12-10 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • KNOWSLEY SK HOLDING LIMITED
    S
    Registered number 07101619
    Unit C Centrepoint, Marshall Stevens Way, Trafford Park, Manchester, England, M17 1AE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDEXERS LIMITED - 1984-04-09
    Centrepoint, Marshall Stevens Way, Trafford, Park, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    900,948 GBP2023-12-31
    Person with significant control
    2017-07-13 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.