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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 5
  • 1
    Jones, Adam
    Born in December 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Newton, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Francheterre, Anthony
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Van Troys, Maria
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 5
    KNYSNA (HOLDINGS) LIMITED - 2017-01-25
    L&B (NO 48) LIMITED - 2004-03-16
    icon of address34, Jubilee Road, Newtownards, County Down, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,088,124 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Glover, John
    Sales Director born in November 1966
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Mcbride, Paul
    Solicitor born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2004-03-11
    OF - Director → CIF 0
  • 3
    Haddock, Michael
    Managing Director born in April 1960
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2024-07-09
    OF - Director → CIF 0
  • 4
    Boyd, Gareth
    Financial Controller born in October 1971
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2005-05-06
    OF - Director → CIF 0
    Boyd, Gareth
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 5
    Kells, Timothy Trevor
    Company Director born in October 1979
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2024-07-09
    OF - Director → CIF 0
  • 6
    Doherty, Derek Dean
    Production Director born in June 1969
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2018-10-30
    OF - Director → CIF 0
  • 7
    Irvine, John Walter
    Solicitor born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2004-03-11
    OF - Director → CIF 0
  • 8
    Kells, Trevor Alfred
    Company Director born in April 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2024-07-09
    OF - Director → CIF 0
  • 9
    Doherty, Peter Charles
    Chartered Accountant born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2005-08-02
    OF - Director → CIF 0
    Doherty, Peter Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-02 ~ 2024-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

KNYSNA (N.I.) LIMITED

Previous name
L&B (NO 49) LIMITED - 2004-03-15
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
972024-04-01 ~ 2024-12-31
862023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2024-12-31
Turnover/Revenue
19,935,095 GBP2024-04-01 ~ 2024-12-31
23,929,800 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-13,985,160 GBP2024-04-01 ~ 2024-12-31
-17,626,586 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,949,935 GBP2024-04-01 ~ 2024-12-31
6,303,214 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,499,984 GBP2024-04-01 ~ 2024-12-31
-3,199,032 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,541,659 GBP2024-04-01 ~ 2024-12-31
3,211,521 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,224,204 GBP2024-04-01 ~ 2024-12-31
5,808,289 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,648,611 GBP2024-04-01 ~ 2024-12-31
5,586,327 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,648,611 GBP2024-04-01 ~ 2024-12-31
5,586,327 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
257,069 GBP2024-12-31
411,952 GBP2024-03-31
Property, Plant & Equipment
2,742,808 GBP2024-12-31
2,542,616 GBP2024-03-31
Fixed Assets
2,999,877 GBP2024-12-31
2,954,568 GBP2024-03-31
Total Inventories
3,067,006 GBP2024-12-31
2,346,091 GBP2024-03-31
Debtors
Current
5,402,033 GBP2024-12-31
16,228,766 GBP2024-03-31
Cash at bank and in hand
1,043,095 GBP2024-12-31
31,908 GBP2024-03-31
Current Assets
9,512,134 GBP2024-12-31
18,606,765 GBP2024-03-31
Net Current Assets/Liabilities
4,126,350 GBP2024-12-31
11,758,375 GBP2024-03-31
Total Assets Less Current Liabilities
7,126,227 GBP2024-12-31
14,712,943 GBP2024-03-31
Net Assets/Liabilities
6,428,332 GBP2024-12-31
11,652,091 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
6,428,330 GBP2024-12-31
11,652,089 GBP2024-03-31
6,065,762 GBP2023-03-31
Equity
6,428,332 GBP2024-12-31
11,652,091 GBP2024-03-31
6,065,764 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,648,611 GBP2024-04-01 ~ 2024-12-31
5,586,327 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,872,370 GBP2024-04-01 ~ 2024-12-31
Dividends Paid
-6,872,370 GBP2024-04-01 ~ 2024-12-31
Current Tax for the Period
525,245 GBP2024-04-01 ~ 2024-12-31
226,387 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
556,051 GBP2024-04-01 ~ 2024-12-31
1,452,072 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
4,689,032 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
4,113,068 GBP2024-03-31
Intangible Assets - Gross Cost
8,802,100 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,689,032 GBP2024-12-31
4,689,032 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
3,855,999 GBP2024-12-31
3,701,116 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
8,545,031 GBP2024-12-31
8,390,148 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
154,883 GBP2024-04-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
154,883 GBP2024-04-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
257,069 GBP2024-12-31
411,952 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
449,703 GBP2024-12-31
205,618 GBP2024-03-31
Plant and equipment
6,880,182 GBP2024-12-31
6,617,919 GBP2024-03-31
Furniture and fittings
340,206 GBP2024-12-31
311,205 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,347 GBP2024-12-31
90,139 GBP2024-03-31
Plant and equipment
4,682,217 GBP2024-12-31
4,430,774 GBP2024-03-31
Furniture and fittings
308,889 GBP2024-12-31
298,969 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,208 GBP2024-04-01 ~ 2024-12-31
Plant and equipment
251,443 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
9,920 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
348,356 GBP2024-12-31
115,479 GBP2024-03-31
Plant and equipment
2,197,965 GBP2024-12-31
2,187,145 GBP2024-03-31
Furniture and fittings
31,317 GBP2024-12-31
12,236 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
369,924 GBP2024-12-31
415,825 GBP2024-03-31
Computers
257,805 GBP2024-12-31
250,804 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,297,820 GBP2024-12-31
7,801,371 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-78,000 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-78,000 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
218,619 GBP2024-12-31
204,345 GBP2024-03-31
Computers
243,940 GBP2024-12-31
234,528 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,555,012 GBP2024-12-31
5,258,755 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
63,024 GBP2024-04-01 ~ 2024-12-31
Computers
9,412 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
345,007 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-48,750 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,750 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
151,305 GBP2024-12-31
211,480 GBP2024-03-31
Computers
13,865 GBP2024-12-31
16,276 GBP2024-03-31
Raw Materials
1,600,374 GBP2024-12-31
1,379,111 GBP2024-03-31
Finished Goods
1,466,632 GBP2024-12-31
966,980 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,392,532 GBP2024-12-31
3,402,266 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,405,465 GBP2024-12-31
11,740,848 GBP2024-03-31
Other Debtors
Current
7,698 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
299,366 GBP2024-12-31
320,457 GBP2024-03-31
Prepayments
Current
296,972 GBP2024-12-31
209,771 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,402,033 GBP2024-12-31
Amounts falling due within one year, Current
16,228,766 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,534,742 GBP2024-12-31
3,165,415 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
252,287 GBP2024-12-31
300,023 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,817,041 GBP2024-12-31
1,864,939 GBP2024-03-31
Amounts owed to group undertakings
Current
574,189 GBP2024-12-31
192,399 GBP2024-03-31
Corporation Tax Payable
Current
525,245 GBP2024-12-31
268,697 GBP2024-03-31
Other Taxation & Social Security Payable
Current
89,231 GBP2024-12-31
62,908 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
593,049 GBP2024-12-31
576,473 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,234,548 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
111,005 GBP2024-12-31
290,141 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,534,742 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
911,439 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
252,287 GBP2024-12-31
Between one and five year, hire purchase agreements
290,141 GBP2024-03-31
hire purchase agreements
363,292 GBP2024-12-31
590,164 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
586,890 GBP2024-12-31
536,163 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
586,890 GBP2024-12-31
536,163 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
  • KNYSNA (N.I.) LIMITED
    Info
    L&B (NO 49) LIMITED - 2004-03-15
    Registered number NI047142
    icon of address34 Jubilee Road, Newtownards BT23 4YH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-03 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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