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
    Gwyn-jones, Henry
    Company Director born in December 1963
    Individual (54 offsprings)
    Officer
    2020-04-26 ~ now
    OF - Director → CIF 0
  • 2
    MARKSGLADE LIMITED
    Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,750,686 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 2
    Gwyn Jones, Timothy
    Director born in April 1938
    Individual (16 offsprings)
    Officer
    ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Bainbridge, Kathleen
    Individual (4 offsprings)
    Officer
    ~ 2013-09-30
    OF - Secretary → CIF 0
  • 4
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2021-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWNOBLE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2,526,344 GBP2022-09-30
2,526,285 GBP2021-09-30
Cash at bank and in hand
0 GBP2022-09-30
62 GBP2021-09-30
Current Assets
2,526,344 GBP2022-09-30
2,526,347 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-989,371 GBP2022-09-30
-986,544 GBP2021-09-30
Net Current Assets/Liabilities
1,536,973 GBP2022-09-30
1,539,803 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
1,536,873 GBP2022-09-30
1,539,703 GBP2021-09-30
Equity
1,536,973 GBP2022-09-30
1,539,803 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Amounts Owed By Related Parties
2,526,285 GBP2022-09-30
Current
2,526,285 GBP2021-09-30
Other Debtors
Amounts falling due within one year
59 GBP2022-09-30
0 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
2,526,344 GBP2022-09-30
2,526,285 GBP2021-09-30
Trade Creditors/Trade Payables
Current
2,106 GBP2022-09-30
0 GBP2021-09-30
Amounts owed to group undertakings
Current
898,520 GBP2022-09-30
892,100 GBP2021-09-30
Corporation Tax Payable
Current
132 GBP2022-09-30
0 GBP2021-09-30
Other Creditors
Current
88,613 GBP2022-09-30
94,444 GBP2021-09-30
Creditors
Current
989,371 GBP2022-09-30
986,544 GBP2021-09-30

  • NEWNOBLE LIMITED
    Info
    Registered number 00872087
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent ST1 5RQ
    Private Limited Company incorporated on 1966-02-22 (59 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.