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 2
  • 1
    Cowie, Tracy
    Director born in September 1977
    Individual (17 offsprings)
    Officer
    2021-06-14 ~ now
    OF - director → CIF 0
    Mrs Tracy Cowie
    Born in September 1977
    Individual (17 offsprings)
    Person with significant control
    2021-02-19 ~ 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 directorsCIF 0
  • 2
    Cowie, Simon Henry Dyer
    Company Director born in February 1973
    Individual (58 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
    Mr Simon Henry Dyer Cowie
    Born in February 1973
    Individual (58 offsprings)
    Person with significant control
    2021-02-18 ~ 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 directorsCIF 0
parent relation
Company in focus

KNOWLES GROUP HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Investment Property
237,630 GBP2024-01-31
237,630 GBP2023-01-31
Fixed Assets
237,631 GBP2024-01-31
237,631 GBP2023-01-31
Debtors
42,751 GBP2024-01-31
24,751 GBP2023-01-31
Cash at bank and in hand
320,680 GBP2024-01-31
328,495 GBP2023-01-31
Current Assets
363,431 GBP2024-01-31
353,246 GBP2023-01-31
Creditors
Current
243,247 GBP2024-01-31
243,152 GBP2023-01-31
Net Current Assets/Liabilities
120,184 GBP2024-01-31
110,094 GBP2023-01-31
Total Assets Less Current Liabilities
357,815 GBP2024-01-31
347,725 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
357,813 GBP2024-01-31
347,723 GBP2023-01-31
Equity
357,815 GBP2024-01-31
347,725 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-01-31
Other Investments Other Than Loans
1 GBP2024-01-31
1 GBP2023-01-31
Investment Property - Fair Value Model
237,630 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
42,749 GBP2024-01-31
20,249 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-01-31
4,502 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
42,751 GBP2024-01-31
24,751 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,367 GBP2024-01-31
3,272 GBP2023-01-31
Other Creditors
Current
3,000 GBP2024-01-31
2,000 GBP2023-01-31

Related profiles found in government register
  • KNOWLES GROUP HOLDINGS LIMITED
    Info
    Registered number SC689679
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2021-02-18 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • KNOWLES GROUP HOLDINGS LIMITED
    S
    Registered number Sc689679
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Limited Liability Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Carden Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    79,677 GBP2024-01-31
    Person with significant control
    2021-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.