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 3
  • 1
    Knight, Carolyn Yvette
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2018-11-27 ~ now
    OF - director → CIF 0
    Ms Carolyn Yvette Knight
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2018-11-27 ~ 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
  • 2
    Luke, Colin Douglas
    Individual (5 offsprings)
    Officer
    2023-08-25 ~ now
    OF - secretary → CIF 0
  • 3
    Ferguson, Adrian John Crichton
    Director born in February 1961
    Individual (17 offsprings)
    Officer
    2018-11-27 ~ now
    OF - director → CIF 0
    Mr Adrian John Crichton Ferguson
    Born in February 1961
    Individual (17 offsprings)
    Person with significant control
    2018-11-27 ~ 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
parent relation
Company in focus

KNIGHT GROUP LIMITED

Previous name
KPW GROUP LIMITED - 2021-05-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
9,599,842 GBP2024-03-31
9,599,842 GBP2023-03-31
Fixed Assets
9,599,842 GBP2024-03-31
9,599,842 GBP2023-03-31
Debtors
20,000 GBP2024-03-31
Cash at bank and in hand
175 GBP2024-03-31
Current Assets
20,175 GBP2024-03-31
Creditors
Current
7,273,337 GBP2024-03-31
7,253,337 GBP2023-03-31
Net Current Assets/Liabilities
-7,253,162 GBP2024-03-31
-7,253,337 GBP2023-03-31
Total Assets Less Current Liabilities
2,346,680 GBP2024-03-31
2,346,505 GBP2023-03-31
Equity
Called up share capital
2,122,230 GBP2024-03-31
2,346,505 GBP2023-03-31
2,231,939 GBP2022-03-31
Retained earnings (accumulated losses)
224,450 GBP2024-03-31
-120,000 GBP2022-03-31
Equity
2,346,680 GBP2024-03-31
2,346,505 GBP2023-03-31
2,111,939 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
-224,275 GBP2023-04-01 ~ 2024-03-31
114,566 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
-224,275 GBP2023-04-01 ~ 2024-03-31
114,566 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-299,650 GBP2023-04-01 ~ 2024-03-31
-179,833 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-299,650 GBP2023-04-01 ~ 2024-03-31
-179,833 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
524,100 GBP2023-04-01 ~ 2024-03-31
299,833 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
524,100 GBP2023-04-01 ~ 2024-03-31
299,833 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
792023-04-01 ~ 2024-03-31
762022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
9,599,842 GBP2023-03-31
Investments in Group Undertakings
9,599,842 GBP2024-03-31
9,599,842 GBP2023-03-31
Prepayments/Accrued Income
Current
20,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
20,000 GBP2024-03-31
Amounts owed to group undertakings
Current
7,273,337 GBP2024-03-31
7,253,337 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-03-31
Class 2 ordinary share
1,946,505 shares2024-03-31
Related profiles found in government register
  • KNIGHT GROUP LIMITED
    Info
    KPW GROUP LIMITED - 2021-05-06
    Registered number 11698906
    Hadley Works, Cranborne Road, Potters Bar EN6 3JL
    Private Limited Company incorporated on 2018-11-27 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • KNIGHT GROUP LIMITED
    S
    Registered number 11698906
    Hadley Works, Cranborne Road, Potters Bar, England, EN6 3JL
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • KNIGHT GROUP LIMITED
    S
    Registered number 11698906
    Hadley Works, Summit Road, Potters Bar, England, EN6 3JL
    Limited Company in Englands Company Registry, United Kingdom
    CIF 2
  • KNIGHT GROUP LIMITED
    S
    Registered number 11698906
    Linkside Business Centre, Summit Road, Potters Bar, England, EN6 3JL
    Limited Company in Englands Company Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Hadley Works, Cranborne Road, Potters Bar, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,220,985 GBP2023-01-31
    Person with significant control
    2024-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SHERBORNE INVESTMENTS LIMITED - 2003-01-03
    Hadley Works, Cranborne Road, Potters Bar, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,213,256 GBP2024-03-31
    Person with significant control
    2020-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Linkside Business Centre, Summit Road, Cranborne Road Potters Bar, Hertfordshire
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    12,596,312 GBP2024-03-31
    Person with significant control
    2021-06-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    STERLING PRECISION EQUIPMENT LIMITED - 1986-12-05
    Linkside Business Centre, Summit Road, Cranborne Road Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    526,113 GBP2024-03-31
    Person with significant control
    2019-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    E.D.S. (METALS) LIMITED - 1988-08-08
    ARENASTOCK LIMITED - 1988-06-09
    Linkside Business Centre, Summit Road Cranborne Road, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2021-02-05 ~ 2021-06-24
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Linkside, Summit Road, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-02-05 ~ 2021-06-24
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Linkside, Summit Road, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-02-05 ~ 2021-06-24
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    Linkside, Summit Road, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-02-05 ~ 2021-06-24
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    SHERESTAGE LIMITED - 2000-06-01
    Linkside Business Centre, Summit Road, Cranborne Road Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-02-05 ~ 2021-06-24
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    KNIGHT GROUP OF COMPANIES LIMITED - 2025-01-31
    Linkside, Summit Road, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-02-05 ~ 2021-06-24
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Linkside Business Centre, Summit Road, Cranborne Road Potters Bar, Hertfordshire
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    12,596,312 GBP2024-03-31
    Person with significant control
    2021-02-05 ~ 2021-06-24
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    KNIGHT GROUP LIMITED - 2021-05-06
    Linkside, Summit Road, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-02-05 ~ 2021-06-24
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.