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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 4
  • 1
    Jackson, Daniel
    Born in January 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Jackson
    Born in January 1990
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cleary, Michael
    Born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ now
    OF - Director → CIF 0
  • 3
    26SR LIMITED - now
    KNIGHT AND RENNIE ESTATE AGENTS LTD - 2022-02-16
    icon of address29, Denby Buildings, Regent Grove, Leamington Spa, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    167,576 GBP2023-08-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-09-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    COTSWOLD LAND AGENT LIMITED
    icon of address35/36, Rother Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    506,994 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-19 ~ 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
Ceased 7
  • 1
    Russell, Peter Victor Robert
    Architectural Technologist born in March 1974
    Individual
    Officer
    icon of calendar 2016-09-13 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Faulkner, Marcus William
    Chatered Surveyor born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2023-07-03
    OF - Director → CIF 0
    Mr Marcus William Faulkner
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-05 ~ 2022-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wilkinson, Simon
    Chartered Surveyor born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Gaydon, Laura Kate
    Estate Agent born in October 1984
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 5
    Knight, Oliver Charles
    Estate Agent born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Mr Daniel Jackson
    Born in January 1990
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-07-05 ~ 2024-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Walton, James Kent
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ 2018-04-04
    OF - Director → CIF 0
parent relation
Company in focus

SHELDON BOSLEY KNIGHT LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
22024-01-01 ~ 2024-12-31
Turnover/Revenue
11,227,931 GBP2024-01-01 ~ 2024-12-31
6,662,225 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
7,771,655 GBP2024-01-01 ~ 2024-12-31
4,807,330 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,456,276 GBP2024-01-01 ~ 2024-12-31
1,854,895 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,793,694 GBP2024-01-01 ~ 2024-12-31
-888,583 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
662,582 GBP2024-01-01 ~ 2024-12-31
2,743,478 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
9,473 GBP2024-01-01 ~ 2024-12-31
34,644 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
693,109 GBP2024-01-01 ~ 2024-12-31
3,046,449 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-53,561 GBP2024-01-01 ~ 2024-12-31
102,530 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
746,670 GBP2024-01-01 ~ 2024-12-31
2,943,919 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
746,670 GBP2024-01-01 ~ 2024-12-31
2,943,919 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
193,512 GBP2024-12-31
222,407 GBP2023-12-31
Property, Plant & Equipment
284,277 GBP2024-12-31
140,411 GBP2023-12-31
Fixed Assets - Investments
4,778,678 GBP2024-12-31
4,778,678 GBP2023-12-31
Fixed Assets
5,256,467 GBP2024-12-31
5,141,496 GBP2023-12-31
Total Inventories
16,925 GBP2024-12-31
Debtors
4,785,936 GBP2024-12-31
1,347,250 GBP2023-12-31
Cash at bank and in hand
5,419 GBP2024-12-31
405 GBP2023-12-31
Current Assets
4,808,280 GBP2024-12-31
1,347,655 GBP2023-12-31
Creditors
Current
5,463,221 GBP2024-12-31
2,196,134 GBP2023-12-31
Net Current Assets/Liabilities
-654,941 GBP2024-12-31
-848,479 GBP2023-12-31
Total Assets Less Current Liabilities
4,601,526 GBP2024-12-31
4,293,017 GBP2023-12-31
Creditors
Non-current
152,619 GBP2024-12-31
185,780 GBP2023-12-31
Net Assets/Liabilities
4,448,907 GBP2024-12-31
4,107,237 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
4,448,905 GBP2024-12-31
4,107,235 GBP2023-12-31
1,372,549 GBP2022-12-31
Equity
4,448,907 GBP2024-12-31
4,107,237 GBP2023-12-31
1,372,550 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-405,000 GBP2024-01-01 ~ 2024-12-31
-209,233 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-405,000 GBP2024-01-01 ~ 2024-12-31
-209,233 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
746,670 GBP2024-01-01 ~ 2024-12-31
2,943,919 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,268,855 GBP2024-01-01 ~ 2024-12-31
4,062,208 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1332024-01-01 ~ 2024-12-31
1452023-01-01 ~ 2023-12-31
Director Remuneration
33,170 GBP2024-01-01 ~ 2024-12-31
19,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
41,567 GBP2024-01-01 ~ 2024-12-31
36,185 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
102,530 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
288,950 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
95,438 GBP2024-12-31
66,543 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
28,895 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
193,512 GBP2024-12-31
222,407 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
300,292 GBP2024-12-31
178,449 GBP2023-12-31
Furniture and fittings
83,022 GBP2024-12-31
83,022 GBP2023-12-31
Motor vehicles
105,698 GBP2024-12-31
34,238 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
489,012 GBP2024-12-31
295,709 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-8,748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,477 GBP2024-12-31
88,401 GBP2023-12-31
Furniture and fittings
53,120 GBP2024-12-31
45,645 GBP2023-12-31
Motor vehicles
31,138 GBP2024-12-31
21,252 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,735 GBP2024-12-31
155,298 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,076 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,475 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,713 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
179,815 GBP2024-12-31
90,048 GBP2023-12-31
Furniture and fittings
29,902 GBP2024-12-31
37,377 GBP2023-12-31
Motor vehicles
74,560 GBP2024-12-31
12,986 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
80,208 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
11,697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
11,697 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
68,511 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
5,030,109 GBP2024-12-31
5,030,109 GBP2023-12-31
Additions to investments
2,984,568 GBP2024-12-31
Investments in Group Undertakings
4,778,678 GBP2024-12-31
4,778,678 GBP2023-12-31
Merchandise
16,925 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
801,712 GBP2024-12-31
488,523 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,840,451 GBP2024-12-31
817,563 GBP2023-12-31
Other Debtors
Current
21,210 GBP2024-12-31
10,554 GBP2023-12-31
Prepayments
Current
110,990 GBP2024-12-31
34,426 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,785,936 GBP2024-12-31
Amounts falling due within one year, Current
1,347,250 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
271,150 GBP2024-12-31
199,768 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
18,519 GBP2024-12-31
Trade Creditors/Trade Payables
Current
162,703 GBP2024-12-31
174,178 GBP2023-12-31
Amounts owed to group undertakings
Current
3,064,352 GBP2024-12-31
634,317 GBP2023-12-31
Corporation Tax Payable
Current
214,684 GBP2023-12-31
Other Taxation & Social Security Payable
Current
162,024 GBP2024-12-31
112,141 GBP2023-12-31
Other Creditors
Current
117,274 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
37,277 GBP2024-12-31
47,975 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
103,275 GBP2024-12-31
185,780 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
49,344 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
90,323 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
271,150 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
185,780 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
49,344 GBP2024-12-31
hire purchase agreements
67,863 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
176,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
746,670 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SHELDON BOSLEY KNIGHT LIMITED
    Info
    Registered number 10225947
    icon of address1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire WR11 4SQ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-10 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • SHELDON BOSLEY KNIGHT LIMITED
    S
    Registered number 10225947
    icon of address35, Rother Street, Stratford-upon-avon, England, CV37 6LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SHELDON BOSLEY KNIGHT LIMITED
    S
    Registered number 10225947
    icon of address35/36, Rother Street, Stratford-upon-avon, Warwickshire, England, CV37 6LP
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 2
  • SHELDON BOSLEY KNIGHT LTD
    S
    Registered number 10225947
    icon of address35/36, Rother Street, Stratford-upon-avon, England, CV37 6LP
    Lbs in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address35/36 Rother Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,534 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address35/36 Rother Street Rother Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    40,664 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    TLG SERVICE CHARGES LTD - 2024-05-14
    icon of address1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Equity (Company account)
    -60,010 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -123,957 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    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
  • 5
    SHELDON BOSLEY KNIGHT (JV) LIMITED - 2022-10-07
    icon of address1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,405,406 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,176 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressStowe House 1688 High Street, Knowle, Solihull, Gbr, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,988 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-08 ~ 2023-11-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → 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.