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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
    Evans, Mark Albert
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Michael Francis
    Born in May 1958
    Individual (31 offsprings)
    Officer
    2017-07-18 ~ 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)
    1,658,242 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Whyte, Michael John
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Noad, John Sidney
    Company Director born in August 1927
    Individual
    Officer
    ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Smith, Pamela Cathryn
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    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
  • 5
    East, Stuart David
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    1 Park Place, Canary Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    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
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
55,431 GBP2024-12-31
68,631 GBP2023-12-31
Total Inventories
29,469 GBP2024-12-31
3,715 GBP2023-12-31
Debtors
2,868,811 GBP2024-12-31
1,685,138 GBP2023-12-31
Cash at bank and in hand
1,828,401 GBP2024-12-31
1,511,725 GBP2023-12-31
Current Assets
4,726,681 GBP2024-12-31
3,200,578 GBP2023-12-31
Creditors
Current
2,247,836 GBP2024-12-31
745,769 GBP2023-12-31
Net Current Assets/Liabilities
2,478,845 GBP2024-12-31
2,454,809 GBP2023-12-31
Total Assets Less Current Liabilities
2,534,276 GBP2024-12-31
2,523,440 GBP2023-12-31
Net Assets/Liabilities
2,355,876 GBP2024-12-31
2,294,976 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,335,876 GBP2024-12-31
2,274,976 GBP2023-12-31
Equity
2,355,876 GBP2024-12-31
2,294,976 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
245,886 GBP2024-12-31
239,941 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
190,455 GBP2024-12-31
171,310 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,145 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
55,431 GBP2024-12-31
68,631 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
632,017 GBP2024-12-31
435,919 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
557,077 GBP2024-12-31
1,068,404 GBP2023-12-31
Prepayments/Accrued Income
Current
1,679,138 GBP2024-12-31
180,815 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,868,811 GBP2024-12-31
1,685,138 GBP2023-12-31
Trade Creditors/Trade Payables
Current
332,725 GBP2024-12-31
339,210 GBP2023-12-31
Corporation Tax Payable
Current
189,712 GBP2024-12-31
77,467 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,887 GBP2024-12-31
24,270 GBP2023-12-31
Other Creditors
Current
3,539 GBP2024-12-31
4,650 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,638,527 GBP2024-12-31
209,863 GBP2023-12-31
  • JNOAD LIMITED
    Info
    JOHN NOAD (BUILDING ENVIRONMENT) LIMITED - 2016-08-31
    TYSONSHIRE LIMITED - 2016-08-31
    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 8 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.