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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
Active 3
  • 1
    Bailey, Eric John
    Born in December 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Eric John Bailey
    Born in December 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Bannister, Lee Steven
    Born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Douglas John
    Born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bannister, Lee Steven
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 2
    Savage, Damian Michael
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Barnes, Rachel
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    Mr Douglas John Bailey
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2023-03-17
    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
  • 5
    icon of addressContras, Enterprise House, Delta Way, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,233 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-04-30
    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

KNIGHT & WILSON LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
Other
35,114 GBP2024-12-31
40,106 GBP2023-12-31
Fixed Assets - Investments
7,777 GBP2024-12-31
7,777 GBP2023-12-31
Fixed Assets
42,891 GBP2024-12-31
47,883 GBP2023-12-31
Debtors
31,504 GBP2024-12-31
12,813 GBP2023-12-31
Creditors
Current
-1,560 GBP2024-12-31
-1,500 GBP2023-12-31
Net Current Assets/Liabilities
29,944 GBP2024-12-31
11,313 GBP2023-12-31
Total Assets Less Current Liabilities
72,835 GBP2024-12-31
59,196 GBP2023-12-31
Equity
Called up share capital
74 GBP2024-12-31
70 GBP2023-12-31
Share premium
67,302 GBP2024-12-31
44,868 GBP2023-12-31
Capital redemption reserve
38 GBP2024-12-31
38 GBP2023-12-31
Retained earnings (accumulated losses)
5,421 GBP2024-12-31
14,220 GBP2023-12-31
Equity
72,835 GBP2024-12-31
59,196 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
74,866 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
39,752 GBP2024-12-31
34,761 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,991 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
35,114 GBP2024-12-31
40,106 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
31,504 GBP2024-12-31
12,755 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
58 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
31,504 GBP2024-12-31
12,813 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,560 GBP2024-12-31
1,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,200 shares2024-12-31
5,200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,161 shares2024-12-31
774 shares2023-12-31
Equity
Called up share capital
74 GBP2024-12-31
70 GBP2023-12-31
Related profiles found in government register
  • KNIGHT & WILSON LIMITED
    Info
    Registered number 09109729
    icon of address3 Acorn Business Centre, Northarbour Road, Portsmouth PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-01 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • KNIGHT & WILSON LIMITED
    S
    Registered number 09109729
    icon of address3, Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Acorn Business Centre Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    992,979 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.