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
    Chartered Accountant born in April 1980
    Individual (15 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Peter Donald
    Company Director born in September 1944
    Individual (9 offsprings)
    Officer
    1991-08-27 ~ now
    OF - Director → CIF 0
    Dean, Peter Donald
    Director
    Individual (9 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Peter Donald Dean
    Born in September 1944
    Individual (9 offsprings)
    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
  • 3
    Dean, Sarah Lois
    Company Director born in March 1971
    Individual (8 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Screech, Andrew Frederick
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2008-08-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Mk Company Secretaries Limited
    Individual
    Officer
    1991-04-05 ~ 1991-08-27
    OF - Nominee Director → CIF 0
    Officer
    ~ 2006-05-23
    OF - Nominee Secretary → CIF 0
  • 3
    Mrs Susan Jane Dean
    Born in April 1944
    Individual
    Person with significant control
    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
  • 4
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 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
4,875,001 GBP2024-02-29
5,195,741 GBP2023-02-28
Debtors
Current
424,751 GBP2024-02-29
383,693 GBP2023-02-28
Cash at bank and in hand
986,639 GBP2024-02-29
862,141 GBP2023-02-28
Net Assets/Liabilities
5,244,826 GBP2024-02-29
4,716,638 GBP2023-02-28
Equity
Called up share capital
1,000,002 GBP2024-02-29
1,000,002 GBP2023-02-28
Revaluation reserve
1,556,890 GBP2024-02-29
1,799,221 GBP2023-02-28
Retained earnings (accumulated losses)
2,687,934 GBP2024-02-29
1,917,415 GBP2023-02-28
Equity
5,244,826 GBP2024-02-29
4,716,638 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
67,850 GBP2024-02-29
67,850 GBP2023-02-28
Other
4,807,151 GBP2024-02-29
5,127,891 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
4,875,001 GBP2024-02-29
5,195,741 GBP2023-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-323,108 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-02-29
0 GBP2023-02-28
Other
0 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
67,850 GBP2024-02-29
67,850 GBP2023-02-28
Other
4,807,151 GBP2024-02-29
5,127,891 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
421,433 GBP2024-02-29
383,693 GBP2023-02-28
Other Debtors
Current
3,318 GBP2024-02-29
0 GBP2023-02-28
Trade Creditors/Trade Payables
Current
10,372 GBP2024-02-29
4,789 GBP2023-02-28
Other Creditors
Current
0 GBP2024-02-29
849,807 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
949,884 GBP2024-02-29
773,821 GBP2023-02-28
Net Deferred Tax Liability/Asset
-949,884 GBP2024-02-29
-773,821 GBP2023-02-28
-516,558 GBP2022-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-256,840 GBP2023-03-01 ~ 2024-02-29
-187,350 GBP2022-03-01 ~ 2023-02-28

Related profiles found in government register
  • NOBLE FOODS (WE) LIMITED
    Info
    GUBBLECOTE PROPERTIES LIMITED - 2018-06-14
    DEANS FARM LTD. - 1991-09-03
    COMMENCE COMPANY NO. 9114 LIMITED - 1991-08-23
    Registered number 02598368
    Beeches Farm, Icknield Way, Tring, Hertfordshire HP23 4LA
    Private Limited Company incorporated on 1991-04-05 (34 years 3 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
    Aspens Farm, Lower End, Marsworth, Tring, Hertfordshire, United Kingdom, HP23 4NE
    Limited Company in Companies House, England And Wales
    CIF 1
  • GUBBLECOTE PROPERTIES LIMITED
    S
    Registered number 2598368
    Aspens Farm, Lower End, Marsworth, Tring, England, HP23 4NE
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ARCHAYLEN PROPERTY LIMITED - 2021-12-17
    ARCHAYLEN LTD - 2011-11-04
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,940,971 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Horwood 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.