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 6
  • 1
    Anderson, Robert David
    Director born in November 1948
    Individual (78 offsprings)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
  • 2
    Barrack, James Grieve
    Director born in September 1967
    Individual (33 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Crawshaw, Howard Gair
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2007-08-29 ~ now
    OF - director → CIF 0
  • 4
    Heslop, Stuart
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 5
    Middleton, Gordon Ian
    Company Director born in June 1967
    Individual (14 offsprings)
    Officer
    2013-10-21 ~ now
    OF - director → CIF 0
    Middleton, Gordon
    Individual (14 offsprings)
    Officer
    2021-12-06 ~ now
    OF - secretary → CIF 0
  • 6
    CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
    CHESS GROUP LIMITED - 2000-04-26
    62, Queen's Road, Aberdeen, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    19,242,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Mcbride, Maurice
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2005-09-05 ~ 2009-09-30
    OF - director → CIF 0
  • 2
    Morrison, Graeme Roland
    Company Director born in February 1971
    Individual (8 offsprings)
    Officer
    2006-07-03 ~ 2009-12-04
    OF - director → CIF 0
  • 3
    Brocci, John Frederick
    Company Director born in September 1942
    Individual
    Officer
    ~ 1998-05-31
    OF - director → CIF 0
  • 4
    Barrack, Elspeth Adela
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-05-31
    OF - director → CIF 0
    Barrack, Elspeth Adela
    Individual (2 offsprings)
    Officer
    ~ 2000-02-29
    OF - secretary → CIF 0
  • 5
    Campbell, John Alexander
    Financial Director born in July 1964
    Individual (9 offsprings)
    Officer
    2003-08-18 ~ 2006-05-25
    OF - director → CIF 0
  • 6
    Barrack, Karen M
    Director
    Individual
    Officer
    ~ 1988-05-20
    OF - director → CIF 0
  • 7
    Tocher, Henry John
    Company Director born in May 1931
    Individual
    Officer
    1993-09-01 ~ 2011-05-18
    OF - director → CIF 0
  • 8
    Ludwig, Ronald
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    ~ 2003-07-30
    OF - director → CIF 0
  • 9
    Judge, Steven Charles Forbes
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2005-09-05
    OF - director → CIF 0
  • 10
    Windsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    2000-02-29 ~ 2000-09-01
    PE - secretary → CIF 0
  • 11
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2000-09-01 ~ 2006-10-25
    PE - secretary → CIF 0
  • 12
    15 Atholl Crescent, Edinburgh, Midlothian
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-10-25 ~ 2021-12-06
    PE - secretary → CIF 0
parent relation
Company in focus

KNIGHT PROPERTY GROUP PLC

Previous names
CHESS PROPERTY GROUP PLC - 2008-03-29
CHESS GROUP PLC. - 2005-09-02
J.G. BARRACK LIMITED - 1989-06-16
JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
22,312,000 GBP2023-01-01 ~ 2023-12-31
22,200,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-14,696,000 GBP2023-01-01 ~ 2023-12-31
-15,514,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,616,000 GBP2023-01-01 ~ 2023-12-31
6,686,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,431,000 GBP2023-01-01 ~ 2023-12-31
-2,254,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
5,589,000 GBP2023-01-01 ~ 2023-12-31
3,983,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,000 GBP2023-01-01 ~ 2023-12-31
11,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,684,000 GBP2023-01-01 ~ 2023-12-31
1,774,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,188,000 GBP2023-01-01 ~ 2023-12-31
1,974,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
759,000 GBP2023-12-31
759,000 GBP2022-12-31
Fixed Assets - Investments
6,000 GBP2022-12-31
Investment Property
37,145,000 GBP2023-12-31
37,145,000 GBP2022-12-31
Fixed Assets
37,904,000 GBP2023-12-31
37,910,000 GBP2022-12-31
Total Inventories
68,720,000 GBP2023-12-31
67,427,000 GBP2022-12-31
Debtors
3,552,000 GBP2023-12-31
3,180,000 GBP2022-12-31
Cash at bank and in hand
2,642,000 GBP2023-12-31
1,021,000 GBP2022-12-31
Current Assets
74,914,000 GBP2023-12-31
71,628,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-57,358,000 GBP2023-12-31
-7,262,000 GBP2022-12-31
Net Current Assets/Liabilities
17,556,000 GBP2023-12-31
64,366,000 GBP2022-12-31
Total Assets Less Current Liabilities
55,460,000 GBP2023-12-31
102,276,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-46,848,000 GBP2022-12-31
Net Assets/Liabilities
55,460,000 GBP2023-12-31
55,428,000 GBP2022-12-31
Equity
Called up share capital
65,000 GBP2023-12-31
65,000 GBP2022-12-31
65,000 GBP2022-01-01
Revaluation reserve
2,241,000 GBP2023-12-31
2,241,000 GBP2022-12-31
2,918,000 GBP2022-01-01
Retained earnings (accumulated losses)
53,154,000 GBP2023-12-31
53,122,000 GBP2022-12-31
51,626,000 GBP2022-01-01
Equity
55,460,000 GBP2023-12-31
55,428,000 GBP2022-12-31
54,609,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,188,000 GBP2023-01-01 ~ 2023-12-31
1,974,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,156,000 GBP2023-01-01 ~ 2023-12-31
-1,155,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,156,000 GBP2023-01-01 ~ 2023-12-31
-1,155,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
891,000 GBP2023-01-01 ~ 2023-12-31
770,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
95,000 GBP2023-01-01 ~ 2023-12-31
89,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,088,000 GBP2023-01-01 ~ 2023-12-31
966,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
399,000 GBP2023-01-01 ~ 2023-12-31
357,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
270,000 GBP2023-01-01 ~ 2023-12-31
-698,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
396,000 GBP2023-01-01 ~ 2023-12-31
337,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
680,000 GBP2023-12-31
680,000 GBP2022-12-31
Motor vehicles
144,000 GBP2023-12-31
99,000 GBP2022-12-31
Furniture and fittings
200,000 GBP2023-12-31
284,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,024,000 GBP2023-12-31
1,063,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-5,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-90,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-95,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
47,000 GBP2022-12-31
Furniture and fittings
257,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
304,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
37,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
19,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
56,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-5,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-90,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-95,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
79,000 GBP2023-12-31
Furniture and fittings
186,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
680,000 GBP2023-12-31
680,000 GBP2022-12-31
Motor vehicles
65,000 GBP2023-12-31
52,000 GBP2022-12-31
Furniture and fittings
14,000 GBP2023-12-31
27,000 GBP2022-12-31
Value of work in progress
68,720,000 GBP2023-12-31
67,427,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
127,000 GBP2023-12-31
80,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,539,000 GBP2023-12-31
1,348,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
46,000 GBP2023-12-31
90,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,380,000 GBP2023-12-31
1,650,000 GBP2022-12-31
Debtors
Current
3,552,000 GBP2023-12-31
3,180,000 GBP2022-12-31
Cash and Cash Equivalents
2,642,000 GBP2023-12-31
1,021,000 GBP2022-12-31
Bank Borrowings
Current
38,532,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
752,000 GBP2023-12-31
342,000 GBP2022-12-31
Amounts owed to group undertakings
Current
11,903,000 GBP2023-12-31
3,023,000 GBP2022-12-31
Corporation Tax Payable
Current
27,000 GBP2023-12-31
126,000 GBP2022-12-31
Taxation/Social Security Payable
Current
32,000 GBP2023-12-31
30,000 GBP2022-12-31
Other Creditors
Current
1,055,000 GBP2023-12-31
1,228,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,603,000 GBP2023-12-31
2,456,000 GBP2022-12-31
Creditors
Current
57,358,000 GBP2023-12-31
7,262,000 GBP2022-12-31
Bank Borrowings
Non-current
46,848,000 GBP2022-12-31
Creditors
Non-current
46,848,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
38,532,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
38,532,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
46,848,000 GBP2022-12-31
Total Borrowings
38,532,000 GBP2023-12-31
46,848,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,380,000 GBP2023-12-31
1,650,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-270,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,000 shares2023-12-31
56,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
56,000 GBP2023-01-01 ~ 2023-12-31
56,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2023-12-31
9,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
9,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
65,000 GBP2023-01-01 ~ 2023-12-31
65,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • KNIGHT PROPERTY GROUP PLC
    Info
    CHESS PROPERTY GROUP PLC - 2008-03-29
    CHESS GROUP PLC. - 2005-09-02
    J.G. BARRACK LIMITED - 1989-06-16
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
    Registered number SC064782
    62 Queen's Road, Aberdeen AB15 4YE
    Public Limited Company incorporated on 1978-05-04 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • KNIGHT PROPERTY GROUP PLC
    S
    Registered number SC064782
    62, Queens Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
    SCOTLAND
    CIF 1
  • KNIGHT PROPERTY GROUP
    S
    Registered number SC064782
    62, Queen's Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    375 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-09-20 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 2
    CHESS DEVELOPMENTS LLP - 2011-02-21
    62 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 3
    CHESS INVESTMENT PROPERTIES LLP - 2008-05-22
    62 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 4
    62 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-09-06 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 5
    62 Queens Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 1 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.