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 3
  • 1
    Miss Susan Gillian Cowie
    Born in September 1977
    Individual (6 offsprings)
    Person with significant control
    2018-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cowie, Simon
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Simon Cowie
    Born in February 1973
    Individual (58 offsprings)
    Person with significant control
    2018-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KNOWLES GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
255 GBP2024-01-31
1,019 GBP2023-01-31
Fixed Assets - Investments
4,401 GBP2024-01-31
4,401 GBP2023-01-31
Investment Property
3,026,694 GBP2024-01-31
2,985,086 GBP2023-01-31
Fixed Assets
3,031,350 GBP2024-01-31
2,990,506 GBP2023-01-31
Debtors
592,111 GBP2024-01-31
510,423 GBP2023-01-31
Cash at bank and in hand
112,773 GBP2024-01-31
111,405 GBP2023-01-31
Current Assets
704,884 GBP2024-01-31
621,828 GBP2023-01-31
Creditors
Current
287,417 GBP2024-01-31
246,960 GBP2023-01-31
Net Current Assets/Liabilities
417,467 GBP2024-01-31
374,868 GBP2023-01-31
Total Assets Less Current Liabilities
3,448,817 GBP2024-01-31
3,365,374 GBP2023-01-31
Equity
Called up share capital
20,134 GBP2024-01-31
20,134 GBP2023-01-31
Retained earnings (accumulated losses)
3,428,683 GBP2024-01-31
3,345,240 GBP2023-01-31
Equity
3,448,817 GBP2024-01-31
3,365,374 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,821 GBP2023-01-31
Computers
3,937 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
7,758 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,566 GBP2024-01-31
2,802 GBP2023-01-31
Computers
3,937 GBP2024-01-31
3,937 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,503 GBP2024-01-31
6,739 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
764 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
764 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
255 GBP2024-01-31
1,019 GBP2023-01-31
Investment Property - Fair Value Model
3,026,694 GBP2024-01-31
2,985,086 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,368 GBP2024-01-31
1,623 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
373,879 GBP2024-01-31
298,247 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
8,748 GBP2024-01-31
9,437 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
592,111 GBP2024-01-31
510,423 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,178 GBP2024-01-31
8,676 GBP2023-01-31
Other Taxation & Social Security Payable
Current
382 GBP2024-01-31
6,557 GBP2023-01-31
Other Creditors
Current
285,857 GBP2024-01-31
231,727 GBP2023-01-31
Related profiles found in government register
  • KNOWLES GROUP LIMITED
    Info
    Registered number SC585604
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2018-01-15 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • KNOWLES GROUP LIMITED
    S
    Registered number Sc585604
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.