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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Miss Susan Gillian Cowie
Born in September 1977Individual (7 offsprings)Person with significant control2018-01-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cowie, Simon Henry Dyer
Born in February 1973Individual (364 offsprings)Officer2018-01-15 ~ nowOF - Director → CIF 0Simon Henry Dyer Cowie
Born in February 1973Individual (364 offsprings)Person with significant control2018-01-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
KNOWLES GROUP LIMITED
Period: 2018-01-15 ~ now
Company number: SC585604
Registered name
KNOWLES GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
255 GBP2024-01-31
Fixed Assets - Investments
4,401 GBP2025-01-31
4,401 GBP2024-01-31
Investment Property
2,998,559 GBP2025-01-31
3,026,694 GBP2024-01-31
Fixed Assets
3,002,960 GBP2025-01-31
3,031,350 GBP2024-01-31
Debtors
479,575 GBP2025-01-31
592,111 GBP2024-01-31
Cash at bank and in hand
192,264 GBP2025-01-31
112,773 GBP2024-01-31
Current Assets
671,839 GBP2025-01-31
704,884 GBP2024-01-31
Creditors
Current
144,017 GBP2025-01-31
287,417 GBP2024-01-31
Net Current Assets/Liabilities
527,822 GBP2025-01-31
417,467 GBP2024-01-31
Total Assets Less Current Liabilities
3,530,782 GBP2025-01-31
3,448,817 GBP2024-01-31
Equity
Called up share capital
20,134 GBP2025-01-31
20,134 GBP2024-01-31
Retained earnings (accumulated losses)
3,510,648 GBP2025-01-31
3,428,683 GBP2024-01-31
Equity
3,530,782 GBP2025-01-31
3,448,817 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,821 GBP2024-01-31
Computers
3,937 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
7,758 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,821 GBP2024-02-01 ~ 2025-01-31
Computers
-3,937 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-7,758 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,566 GBP2024-01-31
Computers
3,937 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,503 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
255 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
255 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,821 GBP2024-02-01 ~ 2025-01-31
Computers
-3,937 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,758 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
255 GBP2024-01-31
Investment Property - Fair Value Model
3,026,694 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,560 GBP2025-01-31
Current, Amounts falling due within one year
8,368 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
257,089 GBP2025-01-31
373,879 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
8,810 GBP2025-01-31
Current, Amounts falling due within one year
8,748 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
479,575 GBP2025-01-31
Current, Amounts falling due within one year
592,111 GBP2024-01-31
Trade Creditors/Trade Payables
Current
3,314 GBP2025-01-31
1,178 GBP2024-01-31
Other Taxation & Social Security Payable
Current
28,897 GBP2025-01-31
382 GBP2024-01-31
Other Creditors
Current
111,806 GBP2025-01-31
285,857 GBP2024-01-31
Related profiles found in government register
- Registered number SC585604
KNOWLES GROUP LIMITED
Info5 Carden Place, Aberdeen AB10 1UTPRIVATE LIMITED COMPANY incorporated on 2018-01-15 (8 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-20CIF 0 KNOWLES GROUP LIMITED
SRegistered number Sc5856045, Carden Place, Aberdeen, Scotland, AB10 1UTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
1
- 15 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Person with significant control2020-03-11 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.