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
    Cox, Michael Francis
    Director born in May 1958
    Individual (32 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Mark Albert
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
  • 3
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,287,620 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Smith, Pamela Cathryn
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Noad, Beryl Doreen
    Company Director born in March 1926
    Individual
    Officer
    ~ 2010-04-01
    OF - Director → CIF 0
    Noad, Beryl Doreen
    Individual
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Noad, John Sidney
    Company Director born in August 1927
    Individual
    Officer
    ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Whyte, Michael John
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    East, Stuart David
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    1 Park Place, Canary Wharf, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-04-30 ~ 2009-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

JNOAD LIMITED

Previous names
JOHN NOAD (BUILDING ENVIRONMENT) LIMITED - 2016-08-31
TYSONSHIRE LIMITED - 1985-08-05
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
68,631 GBP2023-12-31
35,433 GBP2022-12-31
Total Inventories
3,715 GBP2023-12-31
50,213 GBP2022-12-31
Debtors
1,685,138 GBP2023-12-31
1,894,212 GBP2022-12-31
Cash at bank and in hand
1,511,725 GBP2023-12-31
1,120,575 GBP2022-12-31
Current Assets
3,200,578 GBP2023-12-31
3,065,000 GBP2022-12-31
Creditors
Current
745,769 GBP2023-12-31
679,801 GBP2022-12-31
Net Current Assets/Liabilities
2,454,809 GBP2023-12-31
2,385,199 GBP2022-12-31
Total Assets Less Current Liabilities
2,523,440 GBP2023-12-31
2,420,632 GBP2022-12-31
Net Assets/Liabilities
2,294,976 GBP2023-12-31
2,324,507 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,274,976 GBP2023-12-31
2,304,507 GBP2022-12-31
Equity
2,294,976 GBP2023-12-31
2,324,507 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
239,941 GBP2023-12-31
190,759 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
171,310 GBP2023-12-31
155,326 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
68,631 GBP2023-12-31
35,433 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
435,919 GBP2023-12-31
224,491 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,068,404 GBP2023-12-31
1,448,091 GBP2022-12-31
Prepayments/Accrued Income
Current
180,815 GBP2023-12-31
221,630 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,685,138 GBP2023-12-31
1,894,212 GBP2022-12-31
Trade Creditors/Trade Payables
Current
339,210 GBP2023-12-31
306,106 GBP2022-12-31
Amounts owed to group undertakings
Current
471 GBP2022-12-31
Corporation Tax Payable
Current
77,467 GBP2023-12-31
46,825 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,270 GBP2023-12-31
37,751 GBP2022-12-31
Other Creditors
Current
4,650 GBP2023-12-31
2,532 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
209,863 GBP2023-12-31
244,081 GBP2022-12-31
  • JNOAD LIMITED
    Info
    JOHN NOAD (BUILDING ENVIRONMENT) LIMITED - 2016-08-31
    TYSONSHIRE LIMITED - 1985-08-05
    Registered number 01922719
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    Private Limited Company incorporated on 1985-06-14 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.