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 4
  • 1
    Bannister, Lee Steven
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 2
    Barnes, Rachel
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Bailey, Eric John
    Director born in December 1949
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
    Mr Eric John Bailey
    Born in December 1949
    Individual (7 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
  • 4
    Bailey, Douglas John
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2017-11-13 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Bannister, Lee Steven
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2019-04-12
    OF - director → CIF 0
  • 2
    Savage, Damian Michael
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2021-04-30
    OF - director → CIF 0
  • 3
    Mr Douglas John Bailey
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    Contras, Enterprise House, Delta Way, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    92,522 GBP2023-05-31
    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
40,106 GBP2023-12-31
45,097 GBP2022-12-31
Fixed Assets - Investments
7,777 GBP2023-12-31
7,777 GBP2022-12-31
Fixed Assets
47,883 GBP2023-12-31
52,874 GBP2022-12-31
Debtors
12,813 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
11,313 GBP2023-12-31
-2,744 GBP2022-12-31
Total Assets Less Current Liabilities
59,196 GBP2023-12-31
50,130 GBP2022-12-31
Equity
Called up share capital
70 GBP2023-12-31
66 GBP2022-12-31
Share premium
44,868 GBP2023-12-31
22,434 GBP2022-12-31
Capital redemption reserve
38 GBP2023-12-31
38 GBP2022-12-31
Retained earnings (accumulated losses)
14,220 GBP2023-12-31
27,592 GBP2022-12-31
Equity
59,196 GBP2023-12-31
50,130 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
74,867 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
34,761 GBP2023-12-31
29,770 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,991 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
40,106 GBP2023-12-31
45,097 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,755 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
58 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,813 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
1,744 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
70 GBP2023-12-31
66 GBP2022-12-31
Related profiles found in government register
  • KNIGHT & WILSON LIMITED
    Info
    Registered number 09109729
    3 Acorn Business Centre, Northarbour Road, Portsmouth PO6 3TH
    Private Limited Company incorporated on 2014-07-01 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • KNIGHT & WILSON LIMITED
    S
    Registered number 09109729
    3, 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
  • 3 Acorn Business Centre Acorn Business Centre, Northarbour Road, Portsmouth, England
    Corporate (5 parents)
    Equity (Company account)
    911,685 GBP2023-12-31
    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
    CIF 1 - Right to appoint or remove directors → OE

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