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
Mr Thomas Lee Edwards
Born in November 1987Individual (7 offsprings)Person with significant control
2019-02-15 ~ nowPE - Has significant influence or control → CIF 0 - 2
O'brien, James David
Born in July 1989Individual (16 offsprings)Officer 2025-07-11 ~ nowOF - Director → CIF 0 - 3
O'toole, Sarah Jane
Born in February 1989Individual (10 offsprings)Officer 2018-04-06 ~ nowOF - Director → CIF 0 - 4
Suite G, Hollies House, 230 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control 2021-05-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Edwards, Thomas Lee
Director born in November 1987Individual (7 offsprings)Officer 2017-02-27 ~ 2024-06-30OF - Director → CIF 0 - 2
Cimurs, Jason Marcus
Director born in October 1971Individual (17 offsprings)Officer 2024-10-29 ~ 2025-07-11OF - Director → CIF 0 - 3
Woodcock, Ciaran
Sales And Marketing Director born in June 1988IndividualOfficer 2021-09-01 ~ 2024-07-26OF - Director → CIF 0 - 4
Payne, Louise
Director born in January 1960Individual (7 offsprings)Officer 2017-02-16 ~ 2019-04-15OF - Director → CIF 0Mrs Louise Payne
Born in January 1960Individual (7 offsprings)Person with significant control 2017-02-16 ~ 2021-05-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Payne, John
Director born in May 1958Individual (31 offsprings)Officer 2017-02-16 ~ 2024-10-29OF - Director → CIF 0Mr John Payne
Born in May 1958Individual (31 offsprings)Person with significant control 2017-02-16 ~ 2021-05-28PE - 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 - 6
Stanger, Gareth
Company Director born in October 1969Individual (16 offsprings)Officer 2024-10-29 ~ 2025-07-11OF - Director → CIF 0
Company in focus
CHURCHILL KNIGHT UMBRELLA LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-143,599,291 GBP2023-08-01 ~ 2024-07-31
-241,431,542 GBP2022-02-01 ~ 2023-07-31
Administrative Expenses
-1,246,853 GBP2023-08-01 ~ 2024-07-31
-1,835,672 GBP2022-02-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
811 GBP2023-08-01 ~ 2024-07-31
688 GBP2022-02-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
198,244 GBP2023-08-01 ~ 2024-07-31
432,533 GBP2022-02-01 ~ 2023-07-31
Profit/Loss
144,505 GBP2023-08-01 ~ 2024-07-31
413,961 GBP2022-02-01 ~ 2023-07-31
Comprehensive Income/Expense
144,505 GBP2023-08-01 ~ 2024-07-31
413,961 GBP2022-02-01 ~ 2023-07-31
Intangible Assets
Other
9,125 GBP2024-07-31
10,625 GBP2023-07-31
Property, Plant & Equipment
39,579 GBP2024-07-31
1,998 GBP2023-07-31
Fixed Assets
48,704 GBP2024-07-31
12,623 GBP2023-07-31
Debtors
6,196,560 GBP2024-07-31
4,417,708 GBP2023-07-31
Cash at bank and in hand
4,506,989 GBP2024-07-31
8,696,118 GBP2023-07-31
Current Assets
10,703,549 GBP2024-07-31
13,113,826 GBP2023-07-31
Net Current Assets/Liabilities
176,720 GBP2024-07-31
58,401 GBP2023-07-31
Total Assets Less Current Liabilities
225,424 GBP2024-07-31
71,024 GBP2023-07-31
Net Assets/Liabilities
215,529 GBP2024-07-31
71,024 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
215,429 GBP2024-07-31
70,924 GBP2023-07-31
195,963 GBP2022-01-31
Equity
215,529 GBP2024-07-31
71,024 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
144,505 GBP2023-08-01 ~ 2024-07-31
413,961 GBP2022-02-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-539,000 GBP2022-02-01 ~ 2023-07-31
Audit Fees/Expenses
8,360 GBP2023-08-01 ~ 2024-07-31
12,354 GBP2022-02-01 ~ 2023-07-31
Average Number of Employees
18862023-08-01 ~ 2024-07-31
22962022-02-01 ~ 2023-07-31
Wages/Salaries
122,623,246 GBP2023-08-01 ~ 2024-07-31
208,649,606 GBP2022-02-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,058,955 GBP2023-08-01 ~ 2024-07-31
7,441,190 GBP2022-02-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
143,302,004 GBP2023-08-01 ~ 2024-07-31
241,726,443 GBP2022-02-01 ~ 2023-07-31
Director Remuneration
63,012 GBP2023-08-01 ~ 2024-07-31
26,785 GBP2022-02-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,895 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-02-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Computer software
33,635 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
54,061 GBP2024-07-31
2,115 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,482 GBP2024-07-31
117 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,365 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
39,579 GBP2024-07-31
1,998 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
5,763,566 GBP2024-07-31
3,939,175 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
296,203 GBP2024-07-31
131,390 GBP2023-07-31
Other Debtors
Current
100,497 GBP2024-07-31
298,979 GBP2023-07-31
Prepayments/Accrued Income
Current
36,294 GBP2024-07-31
48,164 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
6,196,560 GBP2024-07-31
4,417,708 GBP2023-07-31
Trade Creditors/Trade Payables
Current
48,657 GBP2024-07-31
18,847 GBP2023-07-31
Amounts owed to group undertakings
Current
35,256 GBP2024-07-31
22,413 GBP2023-07-31
Corporation Tax Payable
Current
43,844 GBP2024-07-31
18,572 GBP2023-07-31
Other Taxation & Social Security Payable
Current
5,032,266 GBP2024-07-31
8,603,043 GBP2023-07-31
Other Creditors
Current
807,656 GBP2024-07-31
713,871 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
4,559,150 GBP2024-07-31
3,678,679 GBP2023-07-31
Creditors
Current
10,526,829 GBP2024-07-31
13,055,425 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
- Registered number 10624123
CHURCHILL KNIGHT UMBRELLA LIMITED
InfoSuite G Hollies House, 230 High Street, Potters Bar EN6 5BLPRIVATE LIMITED COMPANY incorporated on 2017-02-16 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.