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
Knight, Lorraine Denise
Born in January 1951Individual (4 offsprings)Officer
2019-04-01 ~ nowOF - Director → CIF 0 - 2
Knight, Kenneth Joseph
Born in August 1943Individual (4 offsprings)Officer 2019-04-01 ~ nowOF - Director → CIF 0Mr Kenneth Joseph Knight
Born in August 1943Individual (4 offsprings)Person with significant control 2019-04-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Knight, Mark Kenneth
Born in June 1973Individual (8 offsprings)Officer 2019-04-01 ~ nowOF - Director → CIF 0Mr Mark Kenneth Knight
Born in June 1973Individual (8 offsprings)Person with significant control 2019-04-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Knight, Stuart Michael
Born in January 1975Individual (5 offsprings)Officer 2019-04-01 ~ nowOF - Director → CIF 0Mr Stuart Michael Knight
Born in January 1975Individual (5 offsprings)Person with significant control 2019-04-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mrs Lorraine Denise Knight
Born in January 1951Individual (4 offsprings)Person with significant control 2019-04-01 ~ 2025-08-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Carmichael, Keith Robbert
Businessman born in February 1974Individual (2 offsprings)Officer 2016-03-31 ~ 2019-04-01OF - Director → CIF 0Mr Keith Robbert Carmichael
Born in February 1974Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-04-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Bank House, 81 St Judes Road, Englefield Green, United KingdomDissolved Corporate (3 parents, 296 offsprings)Equity (Company account)1 GBP2023-06-30Officer2016-03-31 ~ 2024-03-01PE - Secretary → CIF 0
Company in focus
KNIGHT FAMILY INVESTMENTS LIMITED
Previous name
EDGEFOODS LIMITED - 2019-11-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
12,060 GBP2024-12-31
12,060 GBP2023-12-31
Fixed Assets - Investments
81 GBP2024-12-31
81 GBP2023-12-31
Fixed Assets
12,141 GBP2024-12-31
12,141 GBP2023-12-31
Debtors
5,294,742 GBP2024-12-31
3,739,289 GBP2023-12-31
Cash at bank and in hand
5,824 GBP2024-12-31
12,841 GBP2023-12-31
Current Assets
5,300,566 GBP2024-12-31
3,752,130 GBP2023-12-31
Creditors
Current
97,282 GBP2024-12-31
207,459 GBP2023-12-31
Net Current Assets/Liabilities
5,203,284 GBP2024-12-31
3,544,671 GBP2023-12-31
Total Assets Less Current Liabilities
5,215,425 GBP2024-12-31
3,556,812 GBP2023-12-31
Creditors
Non-current
5,216,206 GBP2024-12-31
3,555,044 GBP2023-12-31
Net Assets/Liabilities
-781 GBP2024-12-31
1,768 GBP2023-12-31
Equity
Called up share capital
5,006 GBP2024-12-31
5,006 GBP2023-12-31
Retained earnings (accumulated losses)
-5,787 GBP2024-12-31
-3,238 GBP2023-12-31
Equity
-781 GBP2024-12-31
1,768 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
12,060 GBP2023-12-31
Intangible Assets
Other than goodwill
12,060 GBP2024-12-31
12,060 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,089,736 GBP2024-12-31
3,534,283 GBP2023-12-31
Other Debtors
Current
205,006 GBP2024-12-31
205,006 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,294,742 GBP2024-12-31
3,739,289 GBP2023-12-31
Trade Creditors/Trade Payables
Current
218 GBP2024-12-31
194 GBP2023-12-31
Corporation Tax Payable
Current
-598 GBP2024-12-31
25,806 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,718 GBP2024-12-31
94,674 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,540 GBP2024-12-31
1,400 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,216,206 GBP2024-12-31
3,555,044 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Class 4 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,549 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
KNIGHT FAMILY INVESTMENTS LIMITED
InfoEDGEFOODS LIMITED - 2019-11-28Registered number 10094651Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZPRIVATE LIMITED COMPANY incorporated on 2016-03-31 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0KNIGHT FAMILY INVESTMENTS LIMITED
SRegistered number 10094651Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZLimited in Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
TOOLROOM ACADEMY LIMITED
- nowVS DISPLAYS LIMITED - 2019-12-03Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)638,072 GBP2024-12-31Person with significant control 2019-08-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.