Founded in 1999, Knightsbridge Recruitment, classified under reg no. 03753880 is an active company. Currently registered at 136 Sloane Street SW1X 9AY, London the company has been in the business for 25 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2007-04-10 Knightsbridge Recruitment Limited is no longer carrying the name Knightsbridge Secretaries.
The company has one director. William M., appointed on 5 July 1999. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David V. who worked with the the company until 5 March 2012.
| Office Address | 136 Sloane Street |
| Town | London |
| Post code | SW1X 9AY |
| Country of origin | United Kingdom |
| Registration Number | 03753880 |
| Date of Incorporation | Fri, 16th Apr 1999 |
| Industry | Temporary employment agency activities |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th June |
| Company age | 25 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 05 July 1999
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Amp 75 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Angela Mortimer Plc that put London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Angela M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Amp 75 Limited
76 Wardour Street, London, W1F 0UR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 01205549 |
| Notified on | 2 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angela Mortimer Plc
76 Wardour Street, London, W1F 0UR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 01205549 |
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angela M.
| Notified on | 2 July 2018 |
| Ceased on | 2 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William M.
| Notified on | 2 July 2018 |
| Ceased on | 2 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Knightsbridge Secretaries | April 10, 2007 |
| Higher Heights | June 28, 1999 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Debtors | 1 521 739 | 1 788 151 | 1 596 013 | 1 515 588 | 1 760 775 |
| Other | |||||
| Director Remuneration | 62 586 | 58 624 | 49 901 | 38 384 | 58 548 |
| Accrued Liabilities Deferred Income | 26 650 | 12 893 | 6 834 | 9 077 | 11 195 |
| Accumulated Depreciation Impairment Property Plant Equipment | 32 176 | 32 176 | 32 176 | 32 176 | |
| Administrative Expenses | 1 207 662 | 1 254 527 | 1 052 034 | 652 345 | 1 123 669 |
| Amounts Owed By Group Undertakings | 1 258 400 | 1 576 768 | 1 536 291 | 1 395 875 | 1 483 668 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 19 |
| Average Number Employees During Period | 12 | 12 | 13 | 10 | 10 |
| Comprehensive Income Expense | 355 607 | 472 995 | 239 749 | 127 173 | 318 386 |
| Corporation Tax Payable | 83 409 | 111 198 | 72 239 | 45 244 | 75 219 |
| Cost Sales | 752 202 | 804 872 | 642 079 | 194 185 | 406 035 |
| Creditors | 213 669 | 246 236 | 103 499 | 67 701 | 344 502 |
| Current Tax For Period | 83 409 | 111 198 | 56 421 | 29 926 | 75 219 |
| Dividends Paid | 214 150 | 239 150 | 289 150 | 171 700 | 350 000 |
| Dividends Paid On Shares | 214 150 | 239 150 | 289 150 | 171 700 | 350 000 |
| Dividends Paid On Shares Interim | 39 150 | 39 150 | 39 150 | 250 000 | |
| Further Operating Expense Item Component Total Operating Expenses | 1 450 | 1 525 | 1 750 | 2 000 | 2 500 |
| Gross Profit Loss | 1 646 390 | 1 838 720 | 1 320 577 | 752 480 | 1 517 274 |
| Net Current Assets Liabilities | 1 308 070 | 1 541 915 | 1 492 514 | 1 447 887 | 1 416 273 |
| Number Shares Issued Fully Paid | 100 | 100 | 10 000 | 10 000 | |
| Operating Profit Loss | 438 728 | 584 193 | |||
| Other Creditors | 103 610 | 122 145 | 24 426 | 13 380 | 250 273 |
| Other Interest Receivable Similar Income Finance Income | 288 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | 355 607 | 472 995 | 239 749 | 127 073 | 318 386 |
| Profit Loss On Ordinary Activities Before Tax | 439 016 | 584 193 | 296 170 | 156 999 | 393 605 |
| Property Plant Equipment Gross Cost | 32 176 | 32 176 | 32 176 | 32 176 | |
| Social Security Costs | 65 508 | 78 678 | 76 965 | 44 748 | 73 373 |
| Staff Costs Employee Benefits Expense | 473 063 | 498 364 | 482 609 | 385 469 | 459 217 |
| Tax Expense Credit Applicable Tax Rate | 83 413 | 110 997 | 56 272 | 29 830 | 74 785 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -23 | ||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 19 | 201 | 149 | 96 | 434 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 83 409 | 111 198 | 56 421 | 29 926 | 75 219 |
| Total Assets Less Current Liabilities | 1 308 070 | 1 541 915 | 1 492 514 | 1 447 887 | 1 416 273 |
| Total Operating Lease Payments | 162 823 | 174 382 | 179 580 | 51 887 | 95 575 |
| Trade Debtors Trade Receivables | 263 339 | 211 383 | 59 722 | 119 713 | 277 107 |
| Turnover Revenue | 2 398 592 | 2 643 592 | 1 962 656 | 946 665 | 1 923 309 |
| Wages Salaries | 407 555 | 419 686 | 387 655 | 325 296 | 365 843 |
| Dividends Paid On Shares Final | 78 300 | 350 000 | |||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 100 | ||||
| Issue Equity Instruments | -100 | ||||
| Other Comprehensive Income Expense Net Tax | 100 | ||||
| Other Operating Income Format1 | 27 627 | 56 864 | |||
| Other Taxation Social Security Payable | 7 815 | ||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 17 989 | 15 425 | 20 001 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-06-30 filed on: 30th, June 2023 |
accounts | Free Download (19 pages) |
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