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 7
  • 1
    Macdonald, Julie Caldwell
    Sales Director born in June 1964
    Individual (3 offsprings)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
  • 2
    Sloan, David
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ now
    OF - secretary → CIF 0
  • 3
    Edwards, Rhuaraidh Douglas
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    Selstad, Hans-petter
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2021-02-27 ~ now
    OF - director → CIF 0
  • 5
    Oman, Finlay Mackenzie
    Commercial Director born in August 1961
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 6
    Oksholen, Petter
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2021-02-27 ~ now
    OF - director → CIF 0
  • 7
    Mill Road, Mill Road, Kilbirnie, Ayrshire, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,954,685 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
Ceased 9
  • 1
    Macdonald, Julie Caldwell
    Sales Director born in June 1964
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ 2021-02-27
    OF - director → CIF 0
  • 2
    Fairbrother, Kenneth Mclean
    Individual
    Officer
    2015-03-12 ~ 2021-02-27
    OF - secretary → CIF 0
  • 3
    Hutchens, David
    Managing Director born in February 1960
    Individual
    Officer
    2016-01-01 ~ 2023-03-17
    OF - director → CIF 0
    Mr David Hutchens
    Born in February 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Traynor, James
    Chairman born in June 1948
    Individual
    Officer
    2004-10-26 ~ 2021-02-27
    OF - director → CIF 0
    Mr James Traynor
    Born in June 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Sloan, David Orr
    Company Secretary/Director born in June 1958
    Individual (1 offspring)
    Officer
    2020-05-07 ~ 2024-11-01
    OF - director → CIF 0
  • 6
    Dehany, James Roger
    General Manager born in August 1946
    Individual
    Officer
    2004-10-26 ~ 2021-02-27
    OF - director → CIF 0
    Mr James Roger Dehany
    Born in August 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Borrows, James
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    2004-11-19 ~ 2021-02-27
    OF - director → CIF 0
  • 8
    152 Bath Street, Glasgow
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2004-08-18 ~ 2004-10-26
    PE - nominee-director → CIF 0
  • 9
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    2004-08-18 ~ 2004-10-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

W & J KNOX LIMITED

Previous name
MACROCOM (884) LIMITED - 2004-11-23
Standard Industrial Classification
13940 - Manufacture Of Cordage, Rope, Twine And Netting
Brief company account
Average Number of Employees
582023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Turnover/Revenue
13,013,492 GBP2023-01-01 ~ 2023-12-31
8,845,339 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,541,670 GBP2023-01-01 ~ 2023-12-31
-7,199,658 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,471,822 GBP2023-01-01 ~ 2023-12-31
1,645,681 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,459,172 GBP2023-01-01 ~ 2023-12-31
-1,384,324 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,127,656 GBP2023-01-01 ~ 2023-12-31
356,321 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,137,166 GBP2023-01-01 ~ 2023-12-31
359,334 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
813,277 GBP2023-01-01 ~ 2023-12-31
339,998 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,532,494 GBP2023-12-31
1,739,510 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
1,532,496 GBP2023-12-31
1,739,512 GBP2022-12-31
Total Inventories
979,962 GBP2023-12-31
575,663 GBP2022-12-31
Debtors
Current
1,438,579 GBP2023-12-31
1,114,352 GBP2022-12-31
Cash at bank and in hand
1,151,194 GBP2023-12-31
5,283,065 GBP2022-12-31
Current Assets
3,569,735 GBP2023-12-31
6,973,080 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,942,738 GBP2023-12-31
-4,667,694 GBP2022-12-31
Net Current Assets/Liabilities
1,626,997 GBP2023-12-31
2,305,386 GBP2022-12-31
Total Assets Less Current Liabilities
3,159,493 GBP2023-12-31
4,044,898 GBP2022-12-31
Net Assets/Liabilities
2,982,746 GBP2023-12-31
3,863,795 GBP2022-12-31
Equity
Called up share capital
110,102 GBP2023-12-31
110,102 GBP2022-12-31
110,102 GBP2022-01-01
Share premium
29,953 GBP2023-12-31
29,953 GBP2022-12-31
29,953 GBP2022-01-01
Retained earnings (accumulated losses)
2,842,691 GBP2023-12-31
3,723,740 GBP2022-12-31
3,909,493 GBP2022-01-01
Equity
2,982,746 GBP2023-12-31
3,863,795 GBP2022-12-31
4,049,548 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
813,277 GBP2023-01-01 ~ 2023-12-31
339,998 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
813,277 GBP2023-01-01 ~ 2023-12-31
339,998 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
813,277 GBP2023-01-01 ~ 2023-12-31
339,998 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,694,326 GBP2023-01-01 ~ 2023-12-31
-525,751 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,694,326 GBP2023-01-01 ~ 2023-12-31
-525,751 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2023-12-31
15,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,850,342 GBP2023-01-01 ~ 2023-12-31
1,704,065 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
137,627 GBP2023-01-01 ~ 2023-12-31
169,159 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,028,215 GBP2023-01-01 ~ 2023-12-31
1,938,133 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
251,654 GBP2023-01-01 ~ 2023-12-31
276,858 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,356 GBP2023-01-01 ~ 2023-12-31
17,965 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
267,468 GBP2023-01-01 ~ 2023-12-31
68,273 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,694,326 GBP2023-01-01 ~ 2023-12-31
525,751 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
997,440 GBP2023-12-31
997,440 GBP2022-12-31
Plant and equipment
2,010,329 GBP2023-12-31
2,063,488 GBP2022-12-31
Furniture and fittings
214,233 GBP2023-12-31
214,233 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,222,002 GBP2023-12-31
3,275,161 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-160,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-160,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,135,670 GBP2022-12-31
Furniture and fittings
192,015 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,535,650 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
267,794 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
7,838 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
287,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-133,254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-133,254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,270,210 GBP2023-12-31
Furniture and fittings
199,853 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,689,508 GBP2023-12-31
Property, Plant & Equipment
Buildings
777,995 GBP2023-12-31
789,475 GBP2022-12-31
Plant and equipment
740,119 GBP2023-12-31
927,818 GBP2022-12-31
Furniture and fittings
14,380 GBP2023-12-31
22,218 GBP2022-12-31
Value of work in progress
55,194 GBP2023-12-31
75,811 GBP2022-12-31
Finished Goods/Goods for Resale
924,768 GBP2023-12-31
499,852 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,338,100 GBP2023-12-31
876,961 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
901 GBP2023-12-31
901 GBP2022-12-31
Other Debtors
Current
30,602 GBP2023-12-31
178,239 GBP2022-12-31
Prepayments/Accrued Income
Current
68,976 GBP2023-12-31
58,251 GBP2022-12-31
Cash and Cash Equivalents
1,151,194 GBP2023-12-31
5,283,065 GBP2022-12-31
Trade Creditors/Trade Payables
Current
409,350 GBP2023-12-31
260,335 GBP2022-12-31
Amounts owed to group undertakings
Current
6,487 GBP2022-12-31
Corporation Tax Payable
Current
325,523 GBP2023-12-31
710 GBP2022-12-31
Taxation/Social Security Payable
Current
144,077 GBP2023-12-31
659,494 GBP2022-12-31
Other Creditors
Current
50,830 GBP2023-12-31
57,715 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,012,958 GBP2023-12-31
3,682,953 GBP2022-12-31
Creditors
Current
1,942,738 GBP2023-12-31
4,667,694 GBP2022-12-31
Net Deferred Tax Liability/Asset
-176,747 GBP2023-12-31
-181,103 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,356 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-177,717 GBP2023-12-31
-181,103 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,101,020 shares2023-12-31
1,101,020 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,682 GBP2023-12-31
68,524 GBP2022-12-31
Between one and five year
110,386 GBP2023-12-31
104,723 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
166,068 GBP2023-12-31
173,247 GBP2022-12-31
Related profiles found in government register
  • W & J KNOX LIMITED
    Info
    MACROCOM (884) LIMITED - 2004-11-23
    Registered number SC272146
    1 Mill Road, Kilbirnie, Ayrshire KA25 7DZ
    Private Limited Company incorporated on 2004-08-18 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • W & J KNOX LIMITED
    S
    Registered number Sc272146
    Mill Road, Mill Road, Kilbirnie, Ayrshire, Scotland, KA25 7GY
    Private Limited Company in Uk Companies Register, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACROCOM (891) LIMITED - 2004-11-26
    Mill Road, Kilbirnie, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.