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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Callaghan, John Gavin
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Callaghan, Amanda Jayne
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 3
    Callaghan, Andrew George
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2026-03-13
    OF - Director → CIF 0
    Mr Andrew George Callaghan
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2017-12-01 ~ 2026-03-13
    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
  • 4
    Callaghan, Daniel Andrew
    Born in March 1999
    Individual (4 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Sarah Helen Elizabeth
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Monaghan, Alice Amy
    Born in January 1992
    Individual (5 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Callaghan, Claire Louise
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 8
    Callaghan, Matthew James
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2026-03-13
    OF - Director → CIF 0
    Mr Matthew James Callaghan
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2017-12-01 ~ 2026-03-13
    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
  • 9
    Monaghan, Connor Michael
    Born in February 1994
    Individual (6 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 10
    THE KNOLL CARE GROUP HOLDINGS LIMITED
    16925523
    3/f Northern Assurance Buildings, 9-21 Princess Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-03-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE KNOLL CARE GROUP LIMITED

Period: 2017-12-01 ~ now
Company number: 11092492
Registered name
THE KNOLL CARE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-04-01 ~ 2024-09-30
Property, Plant & Equipment
4,195,082 GBP2025-09-30
4,208,760 GBP2024-09-30
Fixed Assets - Investments
100,000 GBP2025-09-30
100,000 GBP2024-09-30
Fixed Assets
4,295,082 GBP2025-09-30
4,308,760 GBP2024-09-30
Debtors
Current
432,312 GBP2025-09-30
450,508 GBP2024-09-30
Cash at bank and in hand
44,169 GBP2025-09-30
30,652 GBP2024-09-30
Current Assets
476,481 GBP2025-09-30
481,160 GBP2024-09-30
Net Current Assets/Liabilities
-312,856 GBP2025-09-30
-2,277,345 GBP2024-09-30
Total Assets Less Current Liabilities
3,982,226 GBP2025-09-30
2,031,415 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-1,963,360 GBP2025-09-30
-2,027,173 GBP2024-09-30
Net Assets/Liabilities
2,018,866 GBP2025-09-30
4,242 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
Share premium
99,900 GBP2025-09-30
99,900 GBP2024-09-30
Retained earnings (accumulated losses)
1,918,766 GBP2025-09-30
-95,858 GBP2024-09-30
Equity
2,018,866 GBP2025-09-30
4,242 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,277,115 GBP2025-09-30
4,277,115 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
4,277,115 GBP2025-09-30
4,277,115 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
82,033 GBP2025-09-30
68,355 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,033 GBP2025-09-30
68,355 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,678 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,678 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
4,195,082 GBP2025-09-30
4,208,760 GBP2024-09-30
Investments in Subsidiaries
100,000 GBP2025-09-30
100,000 GBP2024-09-30
Cost valuation
100,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,000 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
432,312 GBP2025-09-30
430,508 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
432,312 GBP2025-09-30
450,508 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
52,426 GBP2025-09-30
36,594 GBP2024-09-30
Non-current, Amounts falling due after one year
1,963,360 GBP2025-09-30
2,027,173 GBP2024-09-30
Bank Borrowings
Non-current
1,963,360 GBP2025-09-30
2,027,173 GBP2024-09-30
Current
52,426 GBP2025-09-30
36,594 GBP2024-09-30
Related profiles found in government register
  • THE KNOLL CARE GROUP LIMITED
    Info
    Registered number 11092492
    Bowfell House 2 Brook Road, Urmston, Manchester M41 5RQ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • THE KNOLL CARE GROUP LIMITED
    S
    Registered number 11092492
    Bowfell House, 2 Brook Road, Urmston, Manchester, England, M41 5RQ
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE KNOLL CARE PARTNERSHIP LIMITED
    04728755
    Bowfell House 2 Brook Road, Urmston, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.