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 1
  • Noble, Jason
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
    Mr Jason Noble
    Born in May 1966
    Individual (10 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Noble, John
    Amusement Caterer born in November 1935
    Individual (7 offsprings)
    Officer
    ~ 2018-01-07
    OF - Director → CIF 0
    Noble Jnr, John
    Amusement Caterer born in March 1959
    Individual (7 offsprings)
    Officer
    ~ 2019-05-20
    OF - Director → CIF 0
    Mr John Noble
    Born in November 1935
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr John Noble Jnr
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    2018-11-08 ~ 2019-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Caris, Elsie Gail
    Director born in December 1962
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Noble, Ruby
    Company Secretary born in January 1935
    Individual
    Officer
    ~ 2017-05-11
    OF - Director → CIF 0
    Noble, Ruby
    Individual
    Officer
    ~ 2017-05-11
    OF - Secretary → CIF 0
  • 4
    Noble, Jason
    Amusement Caterer born in May 1966
    Individual (10 offsprings)
    Officer
    ~ 2019-05-16
    OF - Director → CIF 0
    Mr Jason Noble
    Born in May 1966
    Individual (10 offsprings)
    Person with significant control
    2018-11-08 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Remblance, Dawn Lesley
    Partner born in February 1971
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 2007-03-31
    OF - Director → CIF 0
parent relation
Company in focus

J. NOBLE & SONS LIMITED

Previous name
TASKTONE LIMITED - 1980-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
667,478 GBP2023-04-30
558,118 GBP2022-04-30
Investment Property
365,000 GBP2023-04-30
365,000 GBP2022-04-30
Fixed Assets
1,032,478 GBP2023-04-30
923,118 GBP2022-04-30
Debtors
914,113 GBP2023-04-30
938,556 GBP2022-04-30
Cash at bank and in hand
1,572,036 GBP2023-04-30
1,246,899 GBP2022-04-30
Current Assets
2,495,769 GBP2023-04-30
2,195,075 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-998,941 GBP2023-04-30
-827,670 GBP2022-04-30
Net Current Assets/Liabilities
1,496,828 GBP2023-04-30
1,367,405 GBP2022-04-30
Total Assets Less Current Liabilities
2,529,306 GBP2023-04-30
2,290,523 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-220,833 GBP2023-04-30
-250,000 GBP2022-04-30
Net Assets/Liabilities
2,308,473 GBP2023-04-30
2,040,523 GBP2022-04-30
Equity
Called up share capital
19,180 GBP2023-04-30
19,180 GBP2022-04-30
19,180 GBP2021-04-30
Revaluation reserve
961,912 GBP2023-04-30
961,912 GBP2022-04-30
961,912 GBP2021-04-30
Capital redemption reserve
834 GBP2023-04-30
834 GBP2022-04-30
834 GBP2021-04-30
Other miscellaneous reserve
92,755 GBP2023-04-30
92,755 GBP2022-04-30
92,755 GBP2021-04-30
Retained earnings (accumulated losses)
1,233,792 GBP2023-04-30
965,842 GBP2022-04-30
1,132,633 GBP2021-04-30
Equity
2,308,473 GBP2023-04-30
2,040,523 GBP2022-04-30
2,207,314 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
275,450 GBP2022-05-01 ~ 2023-04-30
-159,291 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
275,450 GBP2022-05-01 ~ 2023-04-30
-159,291 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-7,500 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-7,500 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
672022-05-01 ~ 2023-04-30
672021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
405,000 GBP2023-04-30
405,000 GBP2022-04-30
Improvements to leasehold property
940,888 GBP2023-04-30
940,888 GBP2022-04-30
Furniture and fittings
8,598,174 GBP2023-04-30
8,434,290 GBP2022-04-30
Motor vehicles
59,067 GBP2023-04-30
59,067 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
10,003,129 GBP2023-04-30
9,839,245 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
27,999 GBP2023-04-30
22,399 GBP2022-04-30
Improvements to leasehold property
940,888 GBP2023-04-30
926,168 GBP2022-04-30
Furniture and fittings
8,314,615 GBP2023-04-30
8,282,979 GBP2022-04-30
Motor vehicles
52,149 GBP2023-04-30
49,581 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,335,651 GBP2023-04-30
9,281,127 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,600 GBP2022-05-01 ~ 2023-04-30
Improvements to leasehold property
14,720 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
31,636 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
2,568 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,524 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
377,001 GBP2023-04-30
382,601 GBP2022-04-30
Improvements to leasehold property
0 GBP2023-04-30
14,720 GBP2022-04-30
Furniture and fittings
283,559 GBP2023-04-30
151,311 GBP2022-04-30
Motor vehicles
6,918 GBP2023-04-30
9,486 GBP2022-04-30
Investment Property - Fair Value Model
365,000 GBP2022-04-30
Other Debtors
Amounts falling due within one year
793,643 GBP2023-04-30
860,029 GBP2022-04-30
Trade Creditors/Trade Payables
Current
164,495 GBP2023-04-30
141,230 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
38,575 GBP2022-04-30
Other Creditors
Current
834,446 GBP2023-04-30
647,865 GBP2022-04-30
Creditors
Current
998,941 GBP2023-04-30
827,670 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
220,833 GBP2023-04-30
250,000 GBP2022-04-30
Related profiles found in government register
  • J. NOBLE & SONS LIMITED
    Info
    TASKTONE LIMITED - 1980-12-31
    Registered number 01298196
    91 Front Street, Chester Le Street, County Durham DH3 3BJ
    Private Limited Company incorporated on 1977-02-11 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • J. NOBLE & SONS LIMITED
    S
    Registered number 01298196
    91, Front Street, Chester Le Street, England, DH3 3BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    13 Yorkersgate, Malton, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    13 Yorkersgate, Malton, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    10 GBP2023-10-31
    Person with significant control
    2022-02-01 ~ now
    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
  • 3
    13 Yorkersgate, Malton, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    13 Yorkersgate, Malton, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.