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 1
  • Latham, Robert Jonathan
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
    Mr Robert Jonathan Latham
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KNOLTON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment
2,200,381 GBP2021-03-31
2,328,901 GBP2020-03-31
Fixed Assets - Investments
2,770,125 GBP2021-03-31
2,209,125 GBP2020-03-31
Fixed Assets
4,970,506 GBP2021-03-31
4,538,026 GBP2020-03-31
Current assets - Investments
2,908,241 GBP2021-03-31
1,463,977 GBP2020-03-31
Cash at bank and in hand
1,287 GBP2021-03-31
106,016 GBP2020-03-31
Current Assets
2,909,528 GBP2021-03-31
1,569,993 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,169,612 GBP2021-03-31
-828,088 GBP2020-03-31
Net Current Assets/Liabilities
1,739,916 GBP2021-03-31
741,905 GBP2020-03-31
Total Assets Less Current Liabilities
6,710,422 GBP2021-03-31
5,279,931 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-160,140 GBP2021-03-31
-302,990 GBP2020-03-31
Net Assets/Liabilities
6,251,993 GBP2021-03-31
4,665,971 GBP2020-03-31
Equity
Called up share capital
29,626 GBP2021-03-31
29,626 GBP2020-03-31
Revaluation reserve
328,315 GBP2021-03-31
328,315 GBP2020-03-31
Retained earnings (accumulated losses)
5,894,052 GBP2021-03-31
4,308,030 GBP2020-03-31
Equity
6,251,993 GBP2021-03-31
4,665,971 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Buildings
369,789 GBP2021-03-31
369,789 GBP2020-03-31
Plant and equipment
1,882,542 GBP2021-03-31
1,882,542 GBP2020-03-31
Motor vehicles
7,925 GBP2021-03-31
7,925 GBP2020-03-31
Other
828,850 GBP2021-03-31
828,850 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
3,089,106 GBP2021-03-31
3,089,106 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
614,515 GBP2020-03-31
Motor vehicles
6,681 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
760,205 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
59,520 GBP2020-04-01 ~ 2021-03-31
Motor vehicles, Owned/Freehold
368 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
128,520 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
674,035 GBP2021-03-31
Motor vehicles
7,049 GBP2021-03-31
Other
91,592 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
888,725 GBP2021-03-31
Property, Plant & Equipment
Buildings
253,740 GBP2021-03-31
269,252 GBP2020-03-31
Plant and equipment
1,208,507 GBP2021-03-31
1,268,027 GBP2020-03-31
Motor vehicles
876 GBP2021-03-31
1,244 GBP2020-03-31
Other
737,258 GBP2021-03-31
790,378 GBP2020-03-31
Under hire purchased contracts or finance leases
737,258 GBP2021-03-31
790,378 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,900 GBP2021-03-31
Amounts owed to group undertakings
Current
941,720 GBP2021-03-31
673,750 GBP2020-03-31
Corporation Tax Payable
Current
80,677 GBP2021-03-31
12,143 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
120,105 GBP2021-03-31
120,105 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
25,210 GBP2021-03-31
22,090 GBP2020-03-31
Creditors
Current
1,169,612 GBP2021-03-31
828,088 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
160,140 GBP2021-03-31
280,246 GBP2020-03-31
Creditors
Non-current
160,140 GBP2021-03-31
302,990 GBP2020-03-31
Minimum gross finance lease payments owing
280,245 GBP2021-03-31
400,351 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,049 shares2021-03-31
27,049 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2021-03-31
300 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
839 shares2021-03-31
839 shares2020-03-31
Par Value of Share
Class 3 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
838 shares2021-03-31
838 shares2020-03-31
Par Value of Share
Class 4 ordinary share
1.002020-04-01 ~ 2021-03-31
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 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
Active 3
  • 1
    Knolton Farmhouse Cheese Oswestry Road, Overton-on-dee, Wrexham, Clwyd, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,645,325 GBP2021-03-31
    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 Farmhouse Cheese Oswestry Road, Overton-on-dee, Wrexham, Clwyd, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,245 GBP2024-03-31
    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
    Dean Court 85 Adlington Road, Wilmslow, Cheshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -2,974,357 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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