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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 9
  • 1
    Anderson, Richard Robert
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2020-01-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Kilbane, Patrick Joseph
    Born in January 1982
    Individual (12 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Everett, Alan
    Business Consultant born in February 1960
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Knowles, Michelle Denise
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
    Knowles, Michelle Denise
    Individual (11 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Denise Knowles
    Born in February 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    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
  • 5
    Knowles, Robin Edward
    Born in June 1965
    Individual (22 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
    Mr Robin Edward Knowles
    Born in June 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    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
  • 6
    Mortimer, Aidan Timothy
    Company Director born in July 1959
    Individual (20 offsprings)
    Officer
    2020-11-01 ~ 2024-07-12
    OF - Director → CIF 0
    Mortimer, Aidan Timothy
    Born in July 1959
    Individual (20 offsprings)
    2025-01-08 ~ 2026-04-13
    OF - Director → CIF 0
  • 7
    Macdonald Johnston, Megan Elise
    Born in July 1993
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Nixon, Alan Peter
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 9
    KNOWLES HOLDINGS LIMITED
    12094557
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KNOWLES CONSTRUCTION LTD

Period: 2019-07-17 ~ now
Company number: 07398848
Registered names
KNOWLES CONSTRUCTION LTD - now
ROBB TEN-TEN LTD - 2010-11-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
352023-11-01 ~ 2024-10-31
362022-11-01 ~ 2023-10-31
Turnover/Revenue
67,359,217 GBP2023-11-01 ~ 2024-10-31
97,007,570 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-63,791,275 GBP2023-11-01 ~ 2024-10-31
-92,346,487 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
3,567,942 GBP2023-11-01 ~ 2024-10-31
4,661,083 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,739,723 GBP2023-11-01 ~ 2024-10-31
-3,385,569 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
2,428,219 GBP2023-11-01 ~ 2024-10-31
1,875,514 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
149,110 GBP2023-11-01 ~ 2024-10-31
25,506 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-58,465 GBP2023-11-01 ~ 2024-10-31
-151,247 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
2,518,864 GBP2023-11-01 ~ 2024-10-31
1,749,773 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
2,529,828 GBP2023-11-01 ~ 2024-10-31
1,175,316 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
264,213 GBP2024-10-31
385,083 GBP2023-10-31
Fixed Assets
264,213 GBP2024-10-31
385,083 GBP2023-10-31
Debtors
Current
16,779,169 GBP2024-10-31
16,713,705 GBP2023-10-31
Cash at bank and in hand
5,096,037 GBP2024-10-31
8,079,603 GBP2023-10-31
Current Assets
21,875,206 GBP2024-10-31
24,793,308 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-13,306,423 GBP2023-10-31
Net Current Assets/Liabilities
12,956,428 GBP2024-10-31
11,486,885 GBP2023-10-31
Total Assets Less Current Liabilities
13,220,641 GBP2024-10-31
11,871,968 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-86,686 GBP2024-10-31
Net Assets/Liabilities
10,965,727 GBP2024-10-31
9,543,964 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-11-01
Share premium
350 GBP2024-10-31
350 GBP2023-10-31
350 GBP2022-11-01
Capital redemption reserve
10 GBP2024-10-31
10 GBP2023-10-31
10 GBP2022-11-01
Retained earnings (accumulated losses)
10,965,267 GBP2024-10-31
9,543,504 GBP2023-10-31
9,068,188 GBP2022-11-01
Equity
10,965,727 GBP2024-10-31
9,543,964 GBP2023-10-31
9,068,648 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
2,529,828 GBP2023-11-01 ~ 2024-10-31
1,175,316 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,529,828 GBP2023-11-01 ~ 2024-10-31
1,175,316 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
2,529,828 GBP2023-11-01 ~ 2024-10-31
1,175,316 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,108,065 GBP2023-11-01 ~ 2024-10-31
-700,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,108,065 GBP2023-11-01 ~ 2024-10-31
-700,000 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,108,065 GBP2023-11-01 ~ 2024-10-31
-700,000 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
-1,108,065 GBP2023-11-01 ~ 2024-10-31
-700,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-11-01 ~ 2024-10-31
Motor vehicles
402023-11-01 ~ 2024-10-31
Furniture and fittings
252023-11-01 ~ 2024-10-31
Audit Fees/Expenses
26,250 GBP2023-11-01 ~ 2024-10-31
25,000 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
445,322 GBP2023-11-01 ~ 2024-10-31
491,525 GBP2022-11-01 ~ 2023-10-31
Dividends Paid on Shares
1,108,065 GBP2023-11-01 ~ 2024-10-31
700,000 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,964 GBP2023-11-01 ~ 2024-10-31
-23,738 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
629,716 GBP2023-11-01 ~ 2024-10-31
393,699 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
166,396 GBP2024-10-31
275,765 GBP2023-10-31
Office equipment
36,134 GBP2024-10-31
135,553 GBP2023-10-31
Computers
56,162 GBP2024-10-31
83,075 GBP2023-10-31
Other
205,457 GBP2024-10-31
205,457 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
464,149 GBP2024-10-31
699,850 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-165,354 GBP2023-11-01 ~ 2024-10-31
Computers
-29,125 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-299,618 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
5,402 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
148,696 GBP2023-10-31
Office equipment
108,842 GBP2023-10-31
Computers
57,229 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
314,767 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
33,789 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
103,644 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-113,272 GBP2023-11-01 ~ 2024-10-31
Computers
-23,610 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-218,475 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
69,213 GBP2024-10-31
Office equipment
35,169 GBP2024-10-31
Computers
50,997 GBP2024-10-31
Other
44,557 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,936 GBP2024-10-31
Property, Plant & Equipment
Motor vehicles
97,183 GBP2024-10-31
127,069 GBP2023-10-31
Office equipment
965 GBP2024-10-31
26,711 GBP2023-10-31
Computers
5,165 GBP2024-10-31
25,846 GBP2023-10-31
Other
160,900 GBP2024-10-31
205,457 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,283,485 GBP2024-10-31
1,357,272 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,729,596 GBP2024-10-31
4,832,889 GBP2023-10-31
Other Debtors
Current
8,603,564 GBP2024-10-31
8,341,764 GBP2023-10-31
Prepayments/Accrued Income
Current
2,162,524 GBP2024-10-31
2,181,780 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,407,355 GBP2024-10-31
7,602,469 GBP2023-10-31
Amounts owed to group undertakings
Current
5,725 GBP2024-10-31
34,875 GBP2023-10-31
Taxation/Social Security Payable
Current
230,814 GBP2024-10-31
254,603 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
83,295 GBP2024-10-31
40,938 GBP2023-10-31
Other Creditors
Current
3,157,903 GBP2024-10-31
5,462,202 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
33,686 GBP2024-10-31
-88,664 GBP2023-10-31
Creditors
Current
8,918,778 GBP2024-10-31
13,306,423 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
86,686 GBP2024-10-31
169,980 GBP2023-10-31
Creditors
Non-current
86,686 GBP2024-10-31
169,980 GBP2023-10-31
Minimum gross finance lease payments owing
183,750 GBP2024-10-31
Net Deferred Tax Liability/Asset
-3,530 GBP2024-10-31
-14,494 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,964 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,722 GBP2024-10-31
-15,722 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2024-10-31
9,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
900 shares2024-10-31
900 shares2023-10-31
Par Value of Share
Class 3 ordinary share
0.012023-11-01 ~ 2024-10-31
Related profiles found in government register
  • KNOWLES CONSTRUCTION LTD
    Info
    KNOWLES & ASSOCIATES LTD - 2019-07-17
    ROBB TEN-TEN LTD - 2019-07-17
    Registered number 07398848
    12th Floor, Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2010-10-06 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • KNOWLES & ASSOCIATES LIMITED
    S
    Registered number 07398848
    3, Kitsmead Lane, Longcross, Chertsey, Surrey, England, KT16 0EF
    ENGLAND
    CIF 1
  • KNOWLES CONSTRUCTION LTD
    S
    Registered number 07398848
    105, Olympia Mews, Queenway, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • KNOWLES & ASSOCIATES LTD
    S
    Registered number 07398848
    3, Kitsmead Lane, Longcross, Chertsey, Surrey, England, KT16 0EF
    Ltd in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    AUTOCAVE LIMITED
    12081790
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-07-03 ~ 2019-10-09
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HENLEYROAD LIMITED
    09990961
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-03-01 ~ 2019-10-09
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PEACOCK LANE LIMITED LIABILITY PARTNERSHIP
    OC393033
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-10-29 ~ 2019-12-11
    CIF 1 - LLP Member → ME

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