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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
    Rutt, Sarah Jane
    Born in April 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Peter Donald
    Born in September 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-08-27 ~ now
    OF - Director → CIF 0
    Dean, Peter Donald
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Peter Donald Dean
    Born in September 1944
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Dean, Sarah Lois
    Born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Screech, Andrew Frederick
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Mrs Susan Jane Dean
    Born in April 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mk Company Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-04-05 ~ 1991-08-27
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar ~ 2006-05-23
    OF - Nominee Secretary → CIF 0
  • 4
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-05-23 ~ 2006-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

NOBLE FOODS (WE) LIMITED

Previous names
GUBBLECOTE PROPERTIES LIMITED - 2018-06-14
DEANS FARM LTD. - 1991-09-03
COMMENCE COMPANY NO. 9114 LIMITED - 1991-08-23
Standard Industrial Classification
35110 - Production Of Electricity
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,121,736 GBP2025-02-28
4,875,001 GBP2024-02-29
Debtors
Current
260,662 GBP2025-02-28
424,751 GBP2024-02-29
Cash at bank and in hand
1,068,452 GBP2025-02-28
986,639 GBP2024-02-29
Net Assets/Liabilities
4,360,193 GBP2025-02-28
5,244,826 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
1,000,002 GBP2024-02-29
Revaluation reserve
990,112 GBP2025-02-28
1,556,890 GBP2024-02-29
Capital redemption reserve
2,000,000 GBP2025-02-28
0 GBP2024-02-29
Retained earnings (accumulated losses)
1,370,079 GBP2025-02-28
2,687,934 GBP2024-02-29
Equity
4,360,193 GBP2025-02-28
5,244,826 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
67,850 GBP2025-02-28
67,850 GBP2024-02-29
Other
4,053,886 GBP2025-02-28
4,807,151 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
4,121,736 GBP2025-02-28
4,875,001 GBP2024-02-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-755,704 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-02-28
0 GBP2024-02-29
Other
0 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-02-28
0 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
243,202 GBP2025-02-28
421,433 GBP2024-02-29
Other Debtors
Current
17,460 GBP2025-02-28
3,318 GBP2024-02-29
Trade Creditors/Trade Payables
Current
3,000 GBP2025-02-28
10,372 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
931,329 GBP2025-02-28
949,884 GBP2024-02-29
Net Deferred Tax Liability/Asset
-931,329 GBP2025-02-28
-949,884 GBP2024-02-29
-773,821 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-170,371 GBP2024-03-01 ~ 2025-02-28
-256,840 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
  • NOBLE FOODS (WE) LIMITED
    Info
    GUBBLECOTE PROPERTIES LIMITED - 2018-06-14
    DEANS FARM LTD. - 2018-06-14
    COMMENCE COMPANY NO. 9114 LIMITED - 2018-06-14
    Registered number 02598368
    icon of addressBeeches Farm, Icknield Way, Tring, Hertfordshire HP23 4LA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-05 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • NOBLE FOODS (WE) LIMITED
    S
    Registered number 02598368
    icon of addressAspens Farm, Lower End, Marsworth, Tring, Hertfordshire, United Kingdom, HP23 4NE
    Limited Company in Companies House, England And Wales
    CIF 1
  • NOBLE FOODS (WE) LTD
    S
    Registered number 02598368
    icon of addressBeeches Farm, Icknield Way, Tring, England, HP23 4LA
    Limited Company in Companies House England & Wales, United Kingdom
    CIF 2
  • GUBBLECOTE PROPERTIES LIMITED
    S
    Registered number 2598368
    icon of addressAspens Farm, Lower End, Marsworth, Tring, England, HP23 4NE
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressBeeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,691,238 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ARCHAYLEN LTD - 2011-11-04
    ARCHAYLEN PROPERTY LIMITED - 2021-12-17
    icon of addressBeeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,680,493 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressHorwood Mill 1-7 Horwood Mill, Great Horwood, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,831 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-17 ~ 2020-05-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.