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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 11
  • 1
    Moffett, Carl William
    Company Director born in March 1974
    Individual (31 offsprings)
    Officer
    2019-01-17 ~ 2024-07-19
    OF - Director → CIF 0
    Moffett, Carl William
    Individual (31 offsprings)
    Officer
    2019-01-31 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 2
    Rawlingson, Steven Mark
    Born in May 1982
    Individual (12 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
    Rawlingson, Steven Mark
    Individual (12 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Steven Mark Rawlingson
    Born in May 1982
    Individual (12 offsprings)
    Person with significant control
    2019-01-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Enright, Robert Michael
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Kaiser, Paul Alexander
    Chartered Accountant born in November 1956
    Individual (9 offsprings)
    Officer
    2021-07-20 ~ 2024-09-29
    OF - Director → CIF 0
  • 5
    Barbour-smith, James Kenneth Alexander
    Born in November 1966
    Individual (34 offsprings)
    Officer
    2019-07-03 ~ 2021-07-20
    OF - Director → CIF 0
  • 6
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2018-09-27 ~ 2019-01-17
    OF - Director → CIF 0
  • 7
    West, Lisa
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 8
    Grondona, Todd
    Company Director born in December 1970
    Individual (29 offsprings)
    Officer
    2019-01-17 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Todd Grondona
    Born in December 1970
    Individual (29 offsprings)
    Person with significant control
    2019-01-17 ~ 2020-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Kerr, Daniel James
    Born in November 1988
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 10
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Person with significant control
    2018-09-27 ~ 2019-01-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2018-09-27 ~ 2019-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SAMUEL KNIGHT HOLDINGS LIMITED

Period: 2022-05-05 ~ now
Company number: 11591884
Registered names
SAMUEL KNIGHT HOLDINGS LIMITED - now
TIMEC 1665 LIMITED - 2019-01-31 11583426... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Intangible Assets
565,331 GBP2024-12-30
565,331 GBP2023-12-31
Property, Plant & Equipment
76,360 GBP2024-12-30
121,060 GBP2023-12-31
Fixed Assets
641,691 GBP2024-12-30
686,391 GBP2023-12-31
Debtors
3,728,148 GBP2024-12-30
5,109,569 GBP2023-12-31
Cash at bank and in hand
388,883 GBP2024-12-30
150,355 GBP2023-12-31
Current Assets
4,117,031 GBP2024-12-30
5,259,924 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,932,722 GBP2024-12-30
-6,414,258 GBP2023-12-31
Net Current Assets/Liabilities
-1,815,691 GBP2024-12-30
-1,154,334 GBP2023-12-31
Total Assets Less Current Liabilities
-1,174,000 GBP2024-12-30
-467,943 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-30
-11,844 GBP2023-12-31
Net Assets/Liabilities
-1,174,000 GBP2024-12-30
-479,787 GBP2023-12-31
Equity
Called up share capital
209 GBP2024-12-30
209 GBP2023-12-31
Share premium
1,529,714 GBP2024-12-30
1,529,714 GBP2023-12-31
Revaluation reserve
77 GBP2024-12-30
77 GBP2023-12-31
Retained earnings (accumulated losses)
-2,704,000 GBP2024-12-30
-2,009,787 GBP2023-12-31
Equity
-1,174,000 GBP2024-12-30
-479,787 GBP2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-30
492023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
565,331 GBP2024-12-30
565,331 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-30
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
121,060 GBP2024-12-30
121,060 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,700 GBP2024-12-30
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,700 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-30
Related profiles found in government register
  • SAMUEL KNIGHT HOLDINGS LIMITED
    Info
    KNIGHT RECRUITMENT GROUP LIMITED - 2022-05-05
    TIMEC 1665 LIMITED - 2022-05-05
    Registered number 11591884
    Ground Floor, Unit B City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear NE1 4DP
    PRIVATE LIMITED COMPANY incorporated on 2018-09-27 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • SAMUEL KNIGHT HOLDINGS LIMITED
    S
    Registered number 11591884
    Ground Floor, Waterloo Square, Newcastle Upon Tyne, England, NE1 4DP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SAMUEL KNIGHT HOLDINGS LIMITED
    S
    Registered number 11591884
    Unw, Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • KNIGHT RECRUITMENT GROUP LIMITED
    S
    Registered number 11591884
    Ground Floor, Unit B, City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SAMUEL KNIGHT INTERNATIONAL LIMITED
    08931964
    Ground Floor, Unit B City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (13 parents)
    Person with significant control
    2019-01-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SAMUEL KNIGHT PROJECTS LIMITED
    13986803
    Ground Floor, Unit B, City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SWIPAR LTD
    13450356
    Unit 1 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-05-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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