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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 7
  • 1
    Macdonald, Julie Caldwell
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Selstad, Hans-petter
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Sloan, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Oksholen, Petter
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Oman, Finlay Mackenzie
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Rhuaraidh Douglas
    Born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressMill Road, Mill Road, Kilbirnie, Ayrshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,954,685 GBP2024-12-31
    Person with significant control
    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
Ceased 9
  • 1
    Macdonald, Julie Caldwell
    Sales Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2021-02-27
    OF - Director → CIF 0
  • 2
    Sloan, David Orr
    Company Secretary/Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-07 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Hutchens, David
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2023-03-17
    OF - Director → CIF 0
    Mr David Hutchens
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 2004-10-26 ~ 2021-02-27
    OF - Director → CIF 0
    Mr James Traynor
    Born in June 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Borrows, James
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2021-02-27
    OF - Director → CIF 0
  • 6
    Dehany, James Roger
    General Manager born in August 1946
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2021-02-27
    OF - Director → CIF 0
    Mr James Roger Dehany
    Born in August 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Fairbrother, Kenneth Mclean
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2021-02-27
    OF - Secretary → CIF 0
  • 8
    icon of address152 Bath Street, Glasgow
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2004-08-18 ~ 2004-10-26
    PE - Nominee Director → CIF 0
  • 9
    MACROBERTS LLP
    icon of address152 Bath Street, Glasgow
    Active Corporate (34 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
602024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Turnover/Revenue
9,885,709 GBP2024-01-01 ~ 2024-12-31
13,013,492 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,141,346 GBP2024-01-01 ~ 2024-12-31
-10,541,670 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,744,363 GBP2024-01-01 ~ 2024-12-31
2,471,822 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,591,062 GBP2024-01-01 ~ 2024-12-31
-1,459,172 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
213,747 GBP2024-01-01 ~ 2024-12-31
1,127,656 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,082 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
216,829 GBP2024-01-01 ~ 2024-12-31
1,137,166 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
143,357 GBP2024-01-01 ~ 2024-12-31
813,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,356,874 GBP2024-12-31
1,532,494 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
1,356,876 GBP2024-12-31
1,532,496 GBP2023-12-31
Total Inventories
518,338 GBP2024-12-31
979,962 GBP2023-12-31
Debtors
Current
1,454,748 GBP2024-12-31
1,438,579 GBP2023-12-31
Cash at bank and in hand
20,037 GBP2024-12-31
1,151,194 GBP2023-12-31
Current Assets
1,993,123 GBP2024-12-31
3,569,735 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,571,609 GBP2024-12-31
-1,942,738 GBP2023-12-31
Net Current Assets/Liabilities
421,514 GBP2024-12-31
1,626,997 GBP2023-12-31
Total Assets Less Current Liabilities
1,778,390 GBP2024-12-31
3,159,493 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-13,434 GBP2024-12-31
Net Assets/Liabilities
1,600,010 GBP2024-12-31
2,982,746 GBP2023-12-31
Equity
Called up share capital
110,102 GBP2024-12-31
110,102 GBP2023-12-31
110,102 GBP2023-01-01
Share premium
29,953 GBP2024-12-31
29,953 GBP2023-12-31
29,953 GBP2023-01-01
Retained earnings (accumulated losses)
1,459,955 GBP2024-12-31
2,842,691 GBP2023-12-31
3,723,740 GBP2023-01-01
Equity
1,600,010 GBP2024-12-31
2,982,746 GBP2023-12-31
3,863,795 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
143,357 GBP2024-01-01 ~ 2024-12-31
813,277 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
143,357 GBP2024-01-01 ~ 2024-12-31
813,277 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
143,357 GBP2024-01-01 ~ 2024-12-31
813,277 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,526,093 GBP2024-01-01 ~ 2024-12-31
-1,694,326 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,526,093 GBP2024-01-01 ~ 2024-12-31
-1,694,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
19,850 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,958,363 GBP2024-01-01 ~ 2024-12-31
1,850,342 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
193,312 GBP2024-01-01 ~ 2024-12-31
137,627 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,214,827 GBP2024-01-01 ~ 2024-12-31
2,028,215 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
275,821 GBP2024-01-01 ~ 2024-12-31
251,654 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,801 GBP2024-01-01 ~ 2024-12-31
-4,356 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
54,207 GBP2024-01-01 ~ 2024-12-31
267,468 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,526,093 GBP2024-01-01 ~ 2024-12-31
1,694,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
997,440 GBP2024-12-31
997,440 GBP2023-12-31
Plant and equipment
2,102,959 GBP2024-12-31
2,010,329 GBP2023-12-31
Furniture and fittings
214,233 GBP2024-12-31
214,233 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,314,632 GBP2024-12-31
3,222,002 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,270,210 GBP2023-12-31
Furniture and fittings
199,853 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,689,508 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
241,152 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
261,250 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
7,000 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,518,362 GBP2024-12-31
Furniture and fittings
208,471 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,957,758 GBP2024-12-31
Property, Plant & Equipment
Buildings
766,515 GBP2024-12-31
777,995 GBP2023-12-31
Plant and equipment
584,597 GBP2024-12-31
740,119 GBP2023-12-31
Furniture and fittings
5,762 GBP2024-12-31
14,380 GBP2023-12-31
Value of work in progress
45,875 GBP2024-12-31
55,194 GBP2023-12-31
Finished Goods/Goods for Resale
472,463 GBP2024-12-31
924,768 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,385,168 GBP2024-12-31
1,338,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
901 GBP2024-12-31
901 GBP2023-12-31
Other Debtors
Current
30,602 GBP2023-12-31
Prepayments/Accrued Income
Current
68,679 GBP2024-12-31
68,976 GBP2023-12-31
Bank Overdrafts
-85 GBP2024-12-31
Cash and Cash Equivalents
19,952 GBP2024-12-31
1,151,194 GBP2023-12-31
Bank Overdrafts
Current
85 GBP2024-12-31
Trade Creditors/Trade Payables
Current
801,959 GBP2024-12-31
409,350 GBP2023-12-31
Amounts owed to group undertakings
Current
48,881 GBP2024-12-31
Corporation Tax Payable
Current
203,192 GBP2024-12-31
325,523 GBP2023-12-31
Taxation/Social Security Payable
Current
200,157 GBP2024-12-31
144,077 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
13,866 GBP2024-12-31
Other Creditors
Current
5,516 GBP2024-12-31
50,830 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
297,953 GBP2024-12-31
1,012,958 GBP2023-12-31
Creditors
Current
1,571,609 GBP2024-12-31
1,942,738 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,434 GBP2024-12-31
Creditors
Non-current
13,434 GBP2024-12-31
Minimum gross finance lease payments owing
27,300 GBP2024-12-31
Net Deferred Tax Liability/Asset
-164,946 GBP2024-12-31
-176,747 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,801 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-164,946 GBP2024-12-31
-177,717 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,101,020 shares2024-12-31
1,101,020 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,979 GBP2024-12-31
55,682 GBP2023-12-31
Between one and five year
88,961 GBP2024-12-31
110,386 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,940 GBP2024-12-31
166,068 GBP2023-12-31
Related profiles found in government register
  • W & J KNOX LIMITED
    Info
    MACROCOM (884) LIMITED - 2004-11-23
    Registered number SC272146
    icon of address1 Mill Road, Kilbirnie, Ayrshire KA25 7DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 3 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
    icon of addressMill 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
    icon of addressMill Road, Kilbirnie, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.