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 7
  • 1
    Nixon, Alan Peter
    Chartered Certified Accountant born in September 1963
    Individual (12 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Mortimer, Aidan Timothy
    Non-Executive Director born in July 1959
    Individual (4 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Kilbane, Patrick Joseph
    Quantity Surveyor born in January 1982
    Individual (12 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Knowles, Michelle Denise
    Director 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
  • 5
    Knowles, Robin Edward
    Director born in June 1965
    Individual (15 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald Johnston, Megan Elise
    Group Brand & Communications born in July 1993
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    27,260 GBP2023-10-31
    Person with significant control
    2019-09-04 ~ 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 5
  • 1
    Everett, Alan
    Business Consultant born in February 1960
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Mortimer, Aidan Timothy
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Mrs Michelle Denise Knowles
    Born in February 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    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
  • 4
    Anderson, Richard Robert
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Mr Robin Edward Knowles
    Born in June 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    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
parent relation
Company in focus

KNOWLES CONSTRUCTION LTD

Previous names
KNOWLES & ASSOCIATES LTD - 2019-07-17
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
362022-11-01 ~ 2023-10-31
382021-11-01 ~ 2022-10-31
Turnover/Revenue
99,407,570 GBP2022-11-01 ~ 2023-10-31
76,411,585 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-92,692,970 GBP2022-11-01 ~ 2023-10-31
-69,512,149 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
6,714,600 GBP2022-11-01 ~ 2023-10-31
6,899,436 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-3,385,569 GBP2022-11-01 ~ 2023-10-31
-2,493,962 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
3,929,031 GBP2022-11-01 ~ 2023-10-31
4,823,929 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
25,506 GBP2022-11-01 ~ 2023-10-31
10,718 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-151,247 GBP2022-11-01 ~ 2023-10-31
-130,311 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
3,803,290 GBP2022-11-01 ~ 2023-10-31
2,069,918 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
3,228,833 GBP2022-11-01 ~ 2023-10-31
1,810,684 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
179,626 GBP2023-10-31
176,937 GBP2022-10-31
Fixed Assets
179,626 GBP2023-10-31
176,937 GBP2022-10-31
Debtors
Current
21,180,393 GBP2023-10-31
20,490,093 GBP2022-10-31
Cash at bank and in hand
8,079,603 GBP2023-10-31
6,267,738 GBP2022-10-31
Current Assets
29,259,996 GBP2023-10-31
26,757,831 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-14,708,164 GBP2023-10-31
-14,174,778 GBP2022-10-31
Net Current Assets/Liabilities
14,551,832 GBP2023-10-31
12,583,053 GBP2022-10-31
Total Assets Less Current Liabilities
14,731,458 GBP2023-10-31
12,759,990 GBP2022-10-31
Net Assets/Liabilities
14,715,736 GBP2023-10-31
12,186,903 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-11-01
Share premium
350 GBP2023-10-31
350 GBP2022-10-31
350 GBP2021-11-01
Capital redemption reserve
10 GBP2023-10-31
10 GBP2022-10-31
10 GBP2021-11-01
Retained earnings (accumulated losses)
14,715,276 GBP2023-10-31
12,186,443 GBP2022-10-31
11,299,332 GBP2021-11-01
Equity
14,715,736 GBP2023-10-31
12,186,903 GBP2022-10-31
11,299,792 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
3,228,833 GBP2022-11-01 ~ 2023-10-31
1,810,684 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,228,833 GBP2022-11-01 ~ 2023-10-31
1,810,684 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
3,228,833 GBP2022-11-01 ~ 2023-10-31
1,810,684 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2022-11-01 ~ 2023-10-31
-923,573 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-700,000 GBP2022-11-01 ~ 2023-10-31
-923,573 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-700,000 GBP2022-11-01 ~ 2023-10-31
-923,573 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
-700,000 GBP2022-11-01 ~ 2023-10-31
-923,573 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-11-01 ~ 2023-10-31
Motor vehicles
402022-11-01 ~ 2023-10-31
Furniture and fittings
252022-11-01 ~ 2023-10-31
Audit Fees/Expenses
25,000 GBP2022-11-01 ~ 2023-10-31
22,500 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
491,525 GBP2022-11-01 ~ 2023-10-31
381,382 GBP2021-11-01 ~ 2022-10-31
Dividends Paid on Shares
700,000 GBP2022-11-01 ~ 2023-10-31
923,573 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,738 GBP2022-11-01 ~ 2023-10-31
-5,766 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
855,740 GBP2022-11-01 ~ 2023-10-31
393,284 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
275,765 GBP2023-10-31
206,765 GBP2022-10-31
Furniture and fittings
135,553 GBP2023-10-31
135,553 GBP2022-10-31
Computers
83,075 GBP2023-10-31
83,075 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
494,393 GBP2023-10-31
425,393 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
114,006 GBP2022-10-31
Furniture and fittings
94,452 GBP2022-10-31
Computers
39,998 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
248,456 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
34,690 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings, Owned/Freehold
14,390 GBP2022-11-01 ~ 2023-10-31
Computers, Owned/Freehold
17,231 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
66,311 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
148,696 GBP2023-10-31
Furniture and fittings
108,842 GBP2023-10-31
Computers
57,229 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,767 GBP2023-10-31
Property, Plant & Equipment
Motor vehicles
127,069 GBP2023-10-31
92,759 GBP2022-10-31
Furniture and fittings
26,711 GBP2023-10-31
41,101 GBP2022-10-31
Computers
25,846 GBP2023-10-31
43,077 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,357,272 GBP2023-10-31
1,165,170 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
4,832,889 GBP2023-10-31
3,710,978 GBP2022-10-31
Other Debtors
Current
8,341,764 GBP2023-10-31
4,825,488 GBP2022-10-31
Prepayments/Accrued Income
Current
6,648,468 GBP2023-10-31
10,788,457 GBP2022-10-31
Trade Creditors/Trade Payables
Current
7,602,469 GBP2023-10-31
10,200,023 GBP2022-10-31
Amounts owed to group undertakings
Current
34,875 GBP2023-10-31
Taxation/Social Security Payable
Current
254,603 GBP2023-10-31
351,790 GBP2022-10-31
Other Creditors
Current
3,062,202 GBP2023-10-31
842,726 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
3,754,015 GBP2023-10-31
2,780,239 GBP2022-10-31
Creditors
Current
14,708,164 GBP2023-10-31
14,174,778 GBP2022-10-31
Net Deferred Tax Liability/Asset
-15,722 GBP2023-10-31
-39,460 GBP2022-10-31
-45,226 GBP2021-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
23,738 GBP2022-11-01 ~ 2023-10-31
5,766 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,722 GBP2023-10-31
-39,460 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2023-10-31
9,000 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
900 shares2023-10-31
900 shares2022-10-31
Par Value of Share
Class 3 ordinary share
0.012022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,000 GBP2023-10-31
Related profiles found in government register
  • KNOWLES CONSTRUCTION LTD
    Info
    KNOWLES & ASSOCIATES LTD - 2019-07-17
    ROBB TEN-TEN LTD - 2010-11-08
    Registered number 07398848
    12th Floor, Capital House, 25 Chapel Street, London NW1 5DH
    Private Limited Company incorporated on 2010-10-06 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -245,675 GBP2020-10-31
    Person with significant control
    2019-07-03 ~ 2019-10-09
    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
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,085,532 GBP2023-10-31
    Person with significant control
    2017-03-01 ~ 2019-10-09
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    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 24 April 2025 and licensed under the Open Government Licence v3.0.