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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.

Parent entities and officers 2
  • 1
    Latham, Russel Diane
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
    Mrs Russel Diane Latham
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    2025-04-02 ~ now
    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
  • 2
    Latham, Robert Jonathan
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
    Mr Robert Jonathan Latham
    Born in December 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

KNOLTON HOLDINGS LIMITED

Period: 2011-03-31 ~ now
Company number: 07586191 07572285
Registered name
KNOLTON HOLDINGS LIMITED - now 07572285
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current assets - Investments
4,329,326 GBP2025-03-31
3,955,418 GBP2024-03-31
Property, Plant & Equipment
1,629,820 GBP2025-03-31
1,680,788 GBP2024-03-31
Fixed Assets - Investments
139,625 GBP2025-03-31
139,625 GBP2024-03-31
Fixed Assets
1,769,445 GBP2025-03-31
1,820,413 GBP2024-03-31
Debtors
Current
2,820,716 GBP2025-03-31
3,608,608 GBP2024-03-31
Cash at bank and in hand
453,380 GBP2025-03-31
294,919 GBP2024-03-31
Current Assets
7,603,422 GBP2025-03-31
7,858,945 GBP2024-03-31
Net Current Assets/Liabilities
7,199,170 GBP2025-03-31
7,811,471 GBP2024-03-31
Total Assets Less Current Liabilities
8,968,615 GBP2025-03-31
9,631,884 GBP2024-03-31
Net Assets/Liabilities
8,682,716 GBP2025-03-31
9,341,686 GBP2024-03-31
Equity
Called up share capital
29,626 GBP2025-03-31
29,626 GBP2024-03-31
29,626 GBP2023-03-31
Revaluation reserve
328,315 GBP2025-03-31
328,315 GBP2024-03-31
328,315 GBP2023-03-31
Retained earnings (accumulated losses)
8,324,775 GBP2025-03-31
8,983,745 GBP2024-03-31
8,578,718 GBP2023-03-31
Equity
8,682,716 GBP2025-03-31
9,341,686 GBP2024-03-31
8,936,659 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-498,070 GBP2024-04-01 ~ 2025-03-31
405,027 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-498,070 GBP2024-04-01 ~ 2025-03-31
405,027 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-160,900 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-160,900 GBP2024-04-01 ~ 2025-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,092 GBP2024-04-01 ~ 2025-03-31
-32,648 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
285,899 GBP2025-03-31
290,198 GBP2024-03-31
Deferred Tax Liabilities
285,899 GBP2025-03-31
290,198 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
369,789 GBP2025-03-31
369,789 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,882,542 GBP2025-03-31
1,882,542 GBP2024-03-31
Other
939,096 GBP2025-03-31
828,850 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,191,427 GBP2025-03-31
3,081,181 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
177,465 GBP2025-03-31
162,673 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,087,308 GBP2025-03-31
998,448 GBP2024-03-31
Other
296,834 GBP2025-03-31
239,272 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,561,607 GBP2025-03-31
1,400,393 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,792 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
88,860 GBP2024-04-01 ~ 2025-03-31
Other
57,562 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161,214 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
192,324 GBP2025-03-31
207,116 GBP2024-03-31
Tools/Equipment for furniture and fittings
795,234 GBP2025-03-31
884,094 GBP2024-03-31
Other
642,262 GBP2025-03-31
589,578 GBP2024-03-31
Investments in Subsidiaries
29,625 GBP2025-03-31
29,625 GBP2024-03-31
Investments in group undertakings and participating interests
139,625 GBP2025-03-31
139,625 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
29,625 GBP2025-03-31
29,625 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,371 GBP2025-03-31
Amounts falling due within one year, Current
334 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,820,716 GBP2025-03-31
Amounts falling due within one year, Current
3,608,608 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
285,899 GBP2025-03-31
290,198 GBP2024-03-31

Related profiles found in government register
  • KNOLTON HOLDINGS LIMITED
    Info
    Registered number 07586191
    Knolton Farmhouse Cheese Oswestry Road, Overton-on-dee, Wrexham, Clwyd LL13 0LG
    PRIVATE LIMITED COMPANY incorporated on 2011-03-31 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • KNOLTON HOLDINGS LIMITED
    S
    Registered number 07586191
    Knolton Farmhouse Cheese, Oswestry Road, Overton-on-dee, Wrexham, Clwyd, United Kingdom, LL13 0LG
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KNOLTON FARMHOUSE CHEESE LIMITED
    00785438
    Knolton Farmhouse Cheese Oswestry Road, Overton-on-dee, Wrexham, Clwyd, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KNOLTON SPECIALISED PRODUCTS LIMITED
    02968232
    Knolton Farmhouse Cheese Oswestry Road, Overton-on-dee, Wrexham, Clwyd, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    OAK LEAF DAIRY PRODUCTS LIMITED
    09727808
    Dean Court 85 Adlington Road, Wilmslow, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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