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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 6
  • 1
    Beattie, William Ian Pentland
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
    Mr William Ian Pentland Beattie
    Born in August 1966
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bacon, Michael John
    Director born in November 1965
    Individual (11 offsprings)
    Officer
    2011-11-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Kemp, Jon Mark
    Accountant born in June 1971
    Individual (11 offsprings)
    Officer
    2011-11-25 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Abbott, Alexander Paul
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
    Mr Alexander Paul Abbott
    Born in March 1966
    Individual (16 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Baldwin, Christopher Edward
    Group Finance Director born in November 1967
    Individual (33 offsprings)
    Officer
    2014-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Nelson, Simon
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KNP LOGISTICS GROUP LIMITED

Period: 2020-02-26 ~ now
Company number: 07672659
Registered names
KNP LOGISTICS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
02018-06-01 ~ 2019-05-31
Class 3 ordinary share
02018-06-01 ~ 2019-05-31
Fixed Assets - Investments
10,319,757 GBP2019-05-31
10,319,757 GBP2018-05-31
Fixed Assets
10,319,757 GBP2019-05-31
10,319,757 GBP2018-05-31
Creditors
Current
8,277,032 GBP2019-05-31
8,161,919 GBP2018-05-31
Net Current Assets/Liabilities
-8,277,032 GBP2019-05-31
-8,161,919 GBP2018-05-31
Total Assets Less Current Liabilities
2,042,725 GBP2019-05-31
2,157,838 GBP2018-05-31
Equity
Called up share capital
203 GBP2019-05-31
203 GBP2018-05-31
203 GBP2017-05-31
Retained earnings (accumulated losses)
476,034 GBP2019-05-31
591,147 GBP2018-05-31
1,762,591 GBP2017-05-31
Equity
2,042,725 GBP2019-05-31
2,157,838 GBP2018-05-31
3,502,301 GBP2017-05-31
Revaluation reserve
173,019 GBP2017-05-31
Dividends Paid
Retained earnings (accumulated losses)
-122,728 GBP2017-06-01 ~ 2018-05-31
Dividends Paid
-122,728 GBP2017-06-01 ~ 2018-05-31
Director Remuneration
512,344 GBP2018-06-01 ~ 2019-05-31
561,352 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
563,541 GBP2018-06-01 ~ 2019-05-31
778,598 GBP2017-06-01 ~ 2018-05-31
Interest Payable/Similar Charges (Finance Costs)
396,649 GBP2018-06-01 ~ 2019-05-31
336,313 GBP2017-06-01 ~ 2018-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-16,564 GBP2018-06-01 ~ 2019-05-31
2,573 GBP2017-06-01 ~ 2018-05-31
Profit/Loss on Ordinary Activities Before Tax
-1,204,464 GBP2018-06-01 ~ 2019-05-31
-2,880,037 GBP2017-06-01 ~ 2018-05-31
Tax Expense/Credit at Applicable Tax Rate
-228,848 GBP2018-06-01 ~ 2019-05-31
-547,207 GBP2017-06-01 ~ 2018-05-31
Intangible Assets - Gross Cost
Net goodwill
3,233,847 GBP2018-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,035,017 GBP2019-05-31
1,711,632 GBP2018-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
323,385 GBP2018-06-01 ~ 2019-05-31
Intangible Assets
Net goodwill
1,198,830 GBP2019-05-31
1,522,215 GBP2018-05-31
Investments in Group Undertakings
Cost valuation
10,319,757 GBP2018-05-31
Investments in Group Undertakings
10,319,757 GBP2019-05-31
10,319,757 GBP2018-05-31
Bank Borrowings/Overdrafts
Current
2,972,450 GBP2018-05-31
Amounts owed to group undertakings
Current
8,277,032 GBP2019-05-31
5,189,469 GBP2018-05-31
Bank Borrowings
Secured
2,972,450 GBP2018-05-31
Total Borrowings
Secured
2,972,450 GBP2018-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,620 shares2019-05-31
Class 3 ordinary share
405 shares2019-05-31
Profit/Loss
Retained earnings (accumulated losses)
-115,113 GBP2018-06-01 ~ 2019-05-31
Profit/Loss
-115,113 GBP2018-06-01 ~ 2019-05-31
Related profiles found in government register
  • KNP LOGISTICS GROUP LIMITED
    Info
    KNIGHTS OF OLD GROUP LIMITED - 2020-02-26
    Registered number 07672659
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham B3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2011-06-16 (14 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-08-17
    CIF 0
  • KNP LOGISTICS GROUP LIMITED
    S
    Registered number 07672659
    Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6XU
    Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
  • KNIGHTS OF OLD GROUP LIMITED
    S
    Registered number 07672659
    Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6XU
    Company in Uk Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    KNIGHTS OF OLD (EASTERN) LIMITED
    01144944
    Knights Of Old Limited, Venture Park Kettering Parkway, Kettering Venture, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    KNIGHTS OF OLD LIMITED
    - now 00583329
    KNIGHTS OF OLD,LIMITED
    - 2019-08-12 00583329
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    KNP LIMITED
    12515555
    C/o Knights Of Old Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    KNP LOGISTICS LIMITED
    12918409
    C/o Knights Of Old Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MAINLAND EXPRESS LIMITED
    - now 02341162
    BOWSTAMP LIMITED - 1989-03-20
    C/o Knights Of Old Group, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    MERLIN SUPPLY CHAIN SOLUTIONS LIMITED
    - now 06538325 07801253
    TAF HOLDINGS LIMITED - 2013-05-02
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Road, Birmingham
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    NDL HOLDINGS LIMITED
    10147227
    Knights Of Old Limited, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    OLD ORIENT LINE LIMITED
    - now 02239679
    CONVADE LIMITED - 1988-10-06
    Knights Of Old, Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    STEVE PORTER TRANSPORT LTD
    - now 02362199
    STEVE PORTER LIGHT HAULAGE LIMITED - 1997-06-04
    Frp Advisory Trading Ltd, 2nd Floor, 120, Colmore Row, Birmingham
    Liquidation Corporate (11 parents)
    Person with significant control
    2019-08-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    TAF (PACKING) LIMITED
    01714468
    Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    TRANS ARABIAN FREIGHT (OVERLAND) LIMITED
    01714471
    Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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