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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Stobiecki, David
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
    Stobiecki, Israel David Meir
    Born in July 1964
    Individual (37 offsprings)
    Officer
    1992-06-27 ~ 1999-05-29
    OF - Director → CIF 0
    Mr David Stobiecki
    Born in July 1964
    Individual (37 offsprings)
    Person with significant control
    2018-11-07 ~ 2019-06-27
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Sturm, Gerald
    Born in December 1955
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2002-08-30
    OF - Director → CIF 0
  • 3
    Weiner, Peter
    Born in December 1947
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2020-03-13
    OF - Director → CIF 0
  • 4
    Herzog, Samuel
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
    Mr Samuel Herzog
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Porgesz, Alexander
    Individual (1 offspring)
    Officer
    1999-05-29 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 6
    Stobiecki, Miriam
    Individual (17 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Secretary → CIF 0
    1992-06-27 ~ 1999-05-29
    OF - Secretary → CIF 0
  • 7
    JANCY LTD - now
    M & K NOMINEE SECRETARIES LIMITED
    - 2016-04-12 02642775 10141760
    43 Wellington Avenue, London
    Active Corporate (3 parents, 532 offsprings)
    Officer
    1992-06-26 ~ 1992-06-27
    OF - Nominee Director → CIF 0
    1992-06-26 ~ 1992-06-27
    OF - Nominee Secretary → CIF 0
  • 8
    NOBLE GIFT PACKAGING HOLDINGS LTD
    11534320
    73 Lockfield Avenue, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NOBLE GIFT PACKAGING LIMITED

Period: 1992-06-26 ~ now
Company number: 02726646
Registered name
NOBLE GIFT PACKAGING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
873,779 GBP2024-02-29
674,887 GBP2023-02-28
Investment Property
250,000 GBP2024-02-29
287,265 GBP2023-02-28
Fixed Assets
1,123,779 GBP2024-02-29
962,152 GBP2023-02-28
Total Inventories
2,855,039 GBP2024-02-29
2,751,910 GBP2023-02-28
Debtors
4,789,165 GBP2024-02-29
5,139,261 GBP2023-02-28
Cash at bank and in hand
22,909 GBP2024-02-29
16,630 GBP2023-02-28
Current Assets
7,667,113 GBP2024-02-29
7,907,801 GBP2023-02-28
Creditors
Current
1,597,100 GBP2024-02-29
1,724,429 GBP2023-02-28
Net Current Assets/Liabilities
6,070,013 GBP2024-02-29
6,183,372 GBP2023-02-28
Total Assets Less Current Liabilities
7,193,792 GBP2024-02-29
7,145,524 GBP2023-02-28
Creditors
Non-current
-157,322 GBP2024-02-29
-193,015 GBP2023-02-28
Net Assets/Liabilities
7,036,040 GBP2024-02-29
6,945,562 GBP2023-02-28
Equity
Called up share capital
100,000 GBP2024-02-29
100,000 GBP2023-02-28
Retained earnings (accumulated losses)
6,936,040 GBP2024-02-29
6,845,562 GBP2023-02-28
Equity
7,036,040 GBP2024-02-29
6,945,562 GBP2023-02-28
Average Number of Employees
352023-03-01 ~ 2024-02-29
352022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
1,790,848 GBP2024-02-29
1,515,066 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
917,069 GBP2024-02-29
840,179 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,890 GBP2023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
250,000 GBP2024-02-29
287,265 GBP2023-02-28
Bank Overdrafts
Secured
279,604 GBP2024-02-29
281,283 GBP2023-02-28
Bank Borrowings
Secured
159,838 GBP2024-02-29
245,652 GBP2023-02-28
Total Borrowings
Secured
544,527 GBP2024-02-29
566,755 GBP2023-02-28
  • NOBLE GIFT PACKAGING LIMITED
    Info
    Registered number 02726646
    73 Lockfield Avenue, Enfield EN3 7PY
    PRIVATE LIMITED COMPANY incorporated on 1992-06-26 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.