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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 8
  • 1
    Stobiecki, David
    Born in July 1964
    Individual (38 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
    Stobiecki, Israel David Meir
    Born in July 1964
    Individual (38 offsprings)
    Officer
    1992-06-27 ~ 1999-05-29
    OF - Director → CIF 0
    Mr David Stobiecki
    Born in July 1964
    Individual (38 offsprings)
    Person with significant control
    2018-11-07 ~ 2019-06-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stobiecki, Miriam
    Individual (17 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Secretary → CIF 0
    1992-06-27 ~ 1999-05-29
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Weiner, Peter
    Born in December 1947
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    Porgesz, Alexander
    Individual (1 offspring)
    Officer
    1999-05-29 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 6
    Sturm, Gerald
    Born in December 1955
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2002-08-30
    OF - Director → 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 11536316... (more)
    73 Lockfield Avenue, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOBLE GIFT PACKAGING LIMITED

Period: 1992-06-26 ~ now
Company number: 02726646 11534320... (more)
Registered name
NOBLE GIFT PACKAGING LIMITED - now 11534320... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
948,237 GBP2025-02-28
873,779 GBP2024-02-29
Investment Property
225,000 GBP2025-02-28
250,000 GBP2024-02-29
Fixed Assets
1,173,237 GBP2025-02-28
1,123,779 GBP2024-02-29
Total Inventories
3,251,672 GBP2025-02-28
2,855,039 GBP2024-02-29
Debtors
4,729,620 GBP2025-02-28
4,789,165 GBP2024-02-29
Cash at bank and in hand
11,586 GBP2025-02-28
22,909 GBP2024-02-29
Current Assets
7,992,878 GBP2025-02-28
7,667,113 GBP2024-02-29
Creditors
Current
1,958,312 GBP2025-02-28
1,597,100 GBP2024-02-29
Net Current Assets/Liabilities
6,034,566 GBP2025-02-28
6,070,013 GBP2024-02-29
Total Assets Less Current Liabilities
7,207,803 GBP2025-02-28
7,193,792 GBP2024-02-29
Creditors
Non-current
-61,748 GBP2025-02-28
-157,322 GBP2024-02-29
Net Assets/Liabilities
7,125,730 GBP2025-02-28
7,036,040 GBP2024-02-29
Equity
Called up share capital
100,000 GBP2025-02-28
100,000 GBP2024-02-29
Retained earnings (accumulated losses)
7,025,730 GBP2025-02-28
6,936,040 GBP2024-02-29
Equity
7,125,730 GBP2025-02-28
7,036,040 GBP2024-02-29
Average Number of Employees
342024-03-01 ~ 2025-02-28
352023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
1,958,999 GBP2025-02-28
1,790,848 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,010,762 GBP2025-02-28
917,069 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,693 GBP2024-03-01 ~ 2025-02-28
Investment Property - Fair Value Model
225,000 GBP2025-02-28
250,000 GBP2024-02-29
Bank Overdrafts
Secured
311,769 GBP2025-02-28
279,604 GBP2024-02-29
Total Borrowings
Secured
407,832 GBP2025-02-28
384,689 GBP2024-02-29

  • NOBLE GIFT PACKAGING LIMITED
    Info
    Registered number 02726646
    73 Lockfield Avenue, Enfield EN3 7PY
    PRIVATE LIMITED COMPANY incorporated on 1992-06-26 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.