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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 9
  • 1
    Avis, Alice Mary Cleoniki
    Born in May 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Joanne
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Egan, John
    Born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Gordon-harris, William
    Born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Gerrie, Andrew
    Born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Knoop, Jens
    Born in October 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Long, Martin
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Romy Lauren
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 9
    MORLEY'S STORES LIMITED - 1997-03-27
    icon of address472-488, Brixton Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-07-31 ~ 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 5
  • 1
    Dunbar, Lorraine Lindsay
    Company Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2025-07-30
    OF - Director → CIF 0
  • 2
    Dreesmann, Bernard Henry
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2023-05-21
    OF - Director → CIF 0
  • 3
    Mr Jens Knoop
    Born in October 1970
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2019-06-15 ~ 2021-07-09
    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
  • 4
    Metcalfe, Julian Edward
    Born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ 2025-10-13
    OF - Director → CIF 0
  • 5
    Bromfield, Michael Ian
    Non Executive Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2020-12-01
    OF - Director → CIF 0
parent relation
Company in focus

KNOOPS HOLDINGS LTD

Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Intangible Assets
132,939 GBP2024-03-31
58,634 GBP2023-03-31
Property, Plant & Equipment
2,028,194 GBP2024-03-31
942,909 GBP2023-03-31
Fixed Assets - Investments
11,606 GBP2024-03-31
11,106 GBP2023-03-31
Debtors
Current
7,802,008 GBP2024-03-31
3,752,379 GBP2023-03-31
Cash at bank and in hand
10,905 GBP2024-03-31
135,113 GBP2023-03-31
Creditors
Non-current
-470,159 GBP2024-03-31
-2,762,484 GBP2023-03-31
Net Assets/Liabilities
6,464,152 GBP2024-03-31
415,763 GBP2023-03-31
Equity
Called up share capital
10,735 GBP2024-03-31
5,782 GBP2023-03-31
Share premium
8,659,093 GBP2024-03-31
3,868,747 GBP2023-03-31
Retained earnings (accumulated losses)
-4,562,354 GBP2024-03-31
-3,475,112 GBP2023-03-31
Equity
6,464,152 GBP2024-03-31
415,763 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
208,307 GBP2024-03-31
98,127 GBP2023-03-31
Intangible Assets - Gross Cost
208,307 GBP2024-03-31
98,127 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
75,368 GBP2024-03-31
39,493 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
35,875 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
132,939 GBP2024-03-31
58,634 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,741,153 GBP2024-03-31
666,249 GBP2023-03-31
Other
713,605 GBP2024-03-31
502,011 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,454,758 GBP2024-03-31
1,168,260 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
159,500 GBP2024-03-31
75,833 GBP2023-03-31
Other
267,064 GBP2024-03-31
149,518 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,564 GBP2024-03-31
225,351 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
83,667 GBP2023-04-01 ~ 2024-03-31
Other
117,546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,581,653 GBP2024-03-31
590,416 GBP2023-03-31
Other
446,541 GBP2024-03-31
352,493 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
11,606 GBP2024-03-31
11,106 GBP2023-03-31
Investments in Subsidiaries
11,606 GBP2024-03-31
11,106 GBP2023-03-31
Other Debtors
Current
215,691 GBP2024-03-31
1,160,273 GBP2023-03-31
Trade Creditors/Trade Payables
Current
492,865 GBP2024-03-31
220,183 GBP2023-03-31
Other Creditors
Current
62,505 GBP2024-03-31
672,411 GBP2023-03-31
Non-current
470,159 GBP2024-03-31
2,762,484 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,681,299 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
10,681 GBP2023-04-01 ~ 2024-03-31
5,728 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
53,500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
54 GBP2023-04-01 ~ 2024-03-31
54 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • KNOOPS HOLDINGS LTD
    Info
    Registered number 12052758
    icon of address2b Montpelier Street, London SW7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-15 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • KNOOPS HOLDINGS LTD
    S
    Registered number 12052758
    icon of address2b, Montpelier Street, London, England, SW7 1EZ
    Private Company Limited By Shares in Uk Registrar Of Companies, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    535 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    icon of address4385, 12325150 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,902 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 3
    icon of address2b Montpelier Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,429 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,052 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-31 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,168 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 9
    icon of address2b Montpelier Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,991 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -200,659 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 12
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,208 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -88,589 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 14
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,602 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 15
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,071 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address2b Monpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,043 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address2b Montpelier Street, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    103,307 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 18
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,888 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 19
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,676 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 20
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -116,514 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -189,330 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 22
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,456 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 23
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    665 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 24
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 25
    icon of address2b Montpelier Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 26
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    329,146 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address2b Montpelier Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,018 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 30
    icon of address2b Montpelier Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    166,395 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 32
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,299,664 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 34
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,369 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 35
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 36
    icon of address2b Montpelier Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 37
    icon of address53 Battery Hill, Fairlight, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,054 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-11-29 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 38
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 39
    icon of address2b Montpelier Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 40
    icon of address2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.