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
    Anderson, Robert David
    Director born in November 1948
    Individual (78 offsprings)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
  • 2
    Barrack, James Grieve
    Company Director born in September 1967
    Individual (33 offsprings)
    Officer
    2000-07-06 ~ now
    OF - director → CIF 0
    Mr James Grieve Barrack
    Born in September 1967
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Crawshaw, Howard Gair
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2012-05-30 ~ 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
    Financial Director born in June 1967
    Individual (14 offsprings)
    Officer
    2013-10-21 ~ now
    OF - director → CIF 0
    Middleton, Gordon Ian
    Individual (14 offsprings)
    Officer
    2021-10-20 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Morrison, Graeme Roland
    Finance Director born in February 1971
    Individual (8 offsprings)
    Officer
    2006-07-03 ~ 2009-12-04
    OF - director → CIF 0
  • 2
    Campbell, John Alexander
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2005-08-15 ~ 2006-05-25
    OF - director → CIF 0
  • 3
    Bryce, Pamela Jane
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ 2021-10-20
    OF - secretary → CIF 0
  • 4
    Mma Nominees Limited
    Individual
    Officer
    2000-04-11 ~ 2000-07-06
    OF - nominee-director → CIF 0
  • 5
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (1 offspring)
    Officer
    2000-04-11 ~ 2000-09-01
    PE - nominee-secretary → CIF 0
  • 6
    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
  • 7
    15 Atholl Crescent, Edinburgh, Midlothian
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-10-25 ~ 2010-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

KNIGHT PROPERTY HOLDINGS LIMITED

Previous names
CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
CHESS GROUP LIMITED - 2000-04-26
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,450,000 GBP2023-12-31
3,560,000 GBP2022-12-31
Fixed Assets - Investments
5,065,000 GBP2023-12-31
5,065,000 GBP2022-12-31
Fixed Assets
8,515,000 GBP2023-12-31
8,625,000 GBP2022-12-31
Debtors
Current
11,905,000 GBP2023-12-31
3,076,000 GBP2022-12-31
Cash at bank and in hand
850,000 GBP2023-12-31
7,670,000 GBP2022-12-31
Current Assets
12,755,000 GBP2023-12-31
10,746,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-278,000 GBP2023-12-31
-111,000 GBP2022-12-31
Net Current Assets/Liabilities
12,477,000 GBP2023-12-31
10,635,000 GBP2022-12-31
Total Assets Less Current Liabilities
20,992,000 GBP2023-12-31
19,260,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,750,000 GBP2023-12-31
-1,500,000 GBP2022-12-31
Net Assets/Liabilities
19,242,000 GBP2023-12-31
17,760,000 GBP2022-12-31
Equity
Called up share capital
65,000 GBP2023-12-31
65,000 GBP2022-12-31
65,000 GBP2022-01-01
Retained earnings (accumulated losses)
19,177,000 GBP2023-12-31
17,695,000 GBP2022-12-31
16,651,000 GBP2022-01-01
Profit/Loss
1,888,000 GBP2023-01-01 ~ 2023-12-31
1,438,000 GBP2022-01-01 ~ 2022-12-31
Equity
19,242,000 GBP2023-12-31
17,760,000 GBP2022-12-31
16,716,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,888,000 GBP2023-01-01 ~ 2023-12-31
1,438,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-406,000 GBP2023-01-01 ~ 2023-12-31
-394,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-406,000 GBP2023-01-01 ~ 2023-12-31
-394,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,065,000 GBP2023-12-31
5,065,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,903,000 GBP2023-12-31
3,023,000 GBP2022-12-31
Other Debtors
Current
37,000 GBP2022-12-31
Prepayments/Accrued Income
Current
2,000 GBP2023-12-31
16,000 GBP2022-12-31
Corporation Tax Payable
Current
260,000 GBP2023-12-31
93,000 GBP2022-12-31
Other Creditors
Current
5,000 GBP2023-12-31
3,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,000 GBP2023-12-31
15,000 GBP2022-12-31
Creditors
Current
278,000 GBP2023-12-31
111,000 GBP2022-12-31
Other Creditors
Non-current
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Creditors
Non-current
1,750,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,000 shares2023-12-31
39,000 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
39,000 GBP2023-01-01 ~ 2023-12-31
39,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,000 shares2023-12-31
7,000 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
7,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,000 shares2023-12-31
8,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
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 HOLDINGS LIMITED
    Info
    CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
    CHESS GROUP LIMITED - 2000-04-26
    Registered number SC206144
    62 Queen's Road, Aberdeen AB15 4YE
    Private Limited Company incorporated on 2000-04-11 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • KNIGHT PROPERTY HOLDINGS LIMITED
    S
    Registered number Sc206144
    62, Queens Road, Aberdeen, Scotland, AB15 4YE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • KNIGHT PROPERTY HOLDINGS LIMITED
    S
    Registered number Sc206144
    62, Queen's Road, Aberdeen, United Kingdom, AB15 4YE
    Limited By Shares in Companies House, Scotland
    CIF 2
    Limited Company in The Registrar Of Companies, Companies House Edinburgh, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    62 Queens Road, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CHESS GROUP PLC - 2023-08-21
    CHESS PROPERTY GROUP PLC - 2005-09-02
    62 Queen's Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2023-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    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
    62 Queen's Road, Aberdeen
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    55,460,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.