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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 5
  • 1
    Salmon, Mark Winston
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
    Salmon, Mark Winston
    Technical Director born in November 1980
    Individual (5 offsprings)
    2013-12-05 ~ 2023-07-28
    OF - Director → CIF 0
  • 2
    Salmon, Lynn
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
    Salmon, Tiffany Lynn
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
    Salmon, Lynn
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Salmon, Paul James
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Salmon, David Brinley
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
    Mr David Brinley Salmon
    Born in September 1950
    Individual (5 offsprings)
    Person with significant control
    2016-12-05 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-12-19 ~ 2023-01-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → 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
    Salmon, Daniel Edward
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Edward Salmon
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2019-12-05 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

AMELIA KNIGHT HOLDINGS LIMITED

Period: 2013-12-05 ~ now
Company number: 08803022
Registered name
AMELIA KNIGHT HOLDINGS LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
271,022 GBP2024-12-31
271,022 GBP2023-12-31
Investment Property
1,270,000 GBP2024-12-31
1,270,000 GBP2023-12-31
Fixed Assets
1,541,022 GBP2024-12-31
1,541,022 GBP2023-12-31
Debtors
514,731 GBP2024-12-31
250,000 GBP2023-12-31
Cash at bank and in hand
25,223 GBP2024-12-31
134,304 GBP2023-12-31
Current Assets
539,954 GBP2024-12-31
384,304 GBP2023-12-31
Net Current Assets/Liabilities
-40,961 GBP2024-12-31
-496,150 GBP2023-12-31
Total Assets Less Current Liabilities
1,500,061 GBP2024-12-31
1,044,872 GBP2023-12-31
Creditors
Non-current
-77,923 GBP2023-12-31
Net Assets/Liabilities
1,386,980 GBP2024-12-31
853,868 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,386,880 GBP2024-12-31
853,768 GBP2023-12-31
692,059 GBP2022-12-31
Equity
1,386,980 GBP2024-12-31
853,868 GBP2023-12-31
692,159 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,133,112 GBP2024-01-01 ~ 2024-12-31
1,651,709 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,133,112 GBP2024-01-01 ~ 2024-12-31
1,651,709 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-01-01 ~ 2024-12-31
-1,490,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-600,000 GBP2024-01-01 ~ 2024-12-31
-1,490,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4872024-01-01 ~ 2024-12-31
4752023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
506,227 GBP2024-12-31
Other Debtors
Current
8,504 GBP2024-12-31
250,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
514,731 GBP2024-12-31
250,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
89,667 GBP2024-12-31
138,380 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,303 GBP2024-12-31
26,362 GBP2023-12-31
Amounts owed to group undertakings
Current
386,587 GBP2024-12-31
564,729 GBP2023-12-31
Other Taxation & Social Security Payable
Current
88,471 GBP2024-12-31
134,373 GBP2023-12-31
Other Creditors
Current
715 GBP2023-12-31
Accrued Liabilities
Current
58 GBP2024-12-31
58 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
77,923 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
89,667 GBP2024-12-31
138,380 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
113,081 GBP2024-12-31
113,081 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • AMELIA KNIGHT HOLDINGS LIMITED
    Info
    Registered number 08803022
    The Pavilions Knutsford Business Park, Mobberley Road, Knutsford, Cheshire WA16 8ZR
    PRIVATE LIMITED COMPANY incorporated on 2013-12-05 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • AMELIA KNIGHT HOLDINGS LIMITED
    S
    Registered number 08803022
    31, Sackville Street, Manchester, United Kingdom, M1 3LZ
    Companies Act 2006 in England & Wales, England
    CIF 1
  • AMELIA KNIGHT HOLDINGS LIMITED
    S
    Registered number 8803022
    The Pavilions, Mobberley Drive, Knutsford Business Park, Knutsford, England, WA16 8ZR
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMELIA KNIGHT (UKM) LIMITED
    14945743
    The Pavilions Knutsford Business Park, Mobberley Road, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AMELIA KNIGHT LIMITED
    - now 03142087 08796992
    PACIFIC SALES (UK) LIMITED - 2014-01-03
    WHITEGATE RIDING SCHOOL LIMITED - 1999-04-14
    The Pavilions Mobberley Road, Knutsford Business Park, Knutsford, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-12-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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