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
    Parkin, Lynn Seymour
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Gruet, Michael Philip
    Director born in September 1989
    Individual (5 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Swank, Brandon William
    Business Executive born in November 1979
    Individual (4 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Rutland Secretaries Limited
    Individual
    Officer
    1999-11-08 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 2
    Dennis, Patrick Joseph
    Business Executive born in June 1977
    Individual
    Officer
    2021-11-22 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Andrews, Sara
    Individual
    Officer
    1999-11-08 ~ 2002-02-01
    OF - Secretary → CIF 0
    Andrews, Sara
    Office Manager
    Individual
    2002-02-04 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 4
    Berrebi, Jacques
    Company Director born in May 1942
    Individual
    Officer
    1999-11-08 ~ 2007-02-06
    OF - Director → CIF 0
  • 5
    Guerriero, Joseph Anthony
    Business Executive born in June 1972
    Individual
    Officer
    2021-11-22 ~ 2022-08-05
    OF - Director → CIF 0
  • 6
    Hodges, Christopher Grey
    Company Director born in May 1962
    Individual
    Officer
    1999-11-08 ~ 2021-05-06
    OF - Director → CIF 0
  • 7
    Gombart, Jean Marc Philippe
    Vp Worldwide Bus Dev born in February 1962
    Individual
    Officer
    2002-02-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 8
    Hudson, Mark
    Marketing born in March 1957
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2004-09-14
    OF - Director → CIF 0
  • 9
    Julien, Daniel
    Company Director born in December 1952
    Individual
    Officer
    1999-11-08 ~ 2007-02-06
    OF - Director → CIF 0
  • 10
    Noble, James Kerr
    President Ceo born in June 1958
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2021-05-06
    OF - Director → CIF 0
    Mr James Kerr Noble
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2021-05-06
    PE - Has significant influence or control → CIF 0
  • 11
    Rutland Directors Limited
    Individual
    Officer
    1999-11-08 ~ 1999-11-08
    OF - Director → CIF 0
  • 12
    Dahltorp, Timothy John
    Business Executive born in June 1961
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ 2023-05-11
    OF - Director → CIF 0
parent relation
Company in focus

NOBLE SYSTEMS UK LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Turnover/Revenue
7,172,208 GBP2023-01-01 ~ 2023-12-31
8,383,881 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,477,071 GBP2023-01-01 ~ 2023-12-31
-2,987,779 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,695,137 GBP2023-01-01 ~ 2023-12-31
5,396,102 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,269,984 GBP2023-01-01 ~ 2023-12-31
-1,140,449 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,837,764 GBP2023-01-01 ~ 2023-12-31
4,454,833 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
77,737 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-17,170 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,820,594 GBP2023-01-01 ~ 2023-12-31
4,532,570 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,924,074 GBP2023-01-01 ~ 2023-12-31
3,805,817 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
16,327 GBP2023-12-31
43,419 GBP2022-12-31
Property, Plant & Equipment
70,343 GBP2023-12-31
157,180 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
86,671 GBP2023-12-31
200,600 GBP2022-12-31
Debtors
Non-current
9,716,855 GBP2023-12-31
4,965,040 GBP2022-12-31
Current
1,962,946 GBP2023-12-31
1,689,944 GBP2022-12-31
Cash at bank and in hand
454,894 GBP2023-12-31
2,430,996 GBP2022-12-31
Current Assets
12,134,695 GBP2023-12-31
9,085,980 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,116,280 GBP2023-12-31
-2,084,524 GBP2022-12-31
Net Current Assets/Liabilities
10,018,415 GBP2023-12-31
7,001,456 GBP2022-12-31
Total Assets Less Current Liabilities
10,105,086 GBP2023-12-31
7,202,056 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-104,100 GBP2023-12-31
-103,668 GBP2022-12-31
Net Assets/Liabilities
9,998,842 GBP2023-12-31
7,074,768 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
9,998,742 GBP2023-12-31
7,074,668 GBP2022-12-31
3,268,851 GBP2022-01-01
Equity
9,998,842 GBP2023-12-31
7,074,768 GBP2022-12-31
3,268,951 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,924,074 GBP2023-01-01 ~ 2023-12-31
3,805,817 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,924,074 GBP2023-01-01 ~ 2023-12-31
3,805,817 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,924,074 GBP2023-01-01 ~ 2023-12-31
3,805,817 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,500 GBP2023-01-01 ~ 2023-12-31
24,200 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,476 GBP2023-01-01 ~ 2023-12-31
-52,724 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
955,149 GBP2023-01-01 ~ 2023-12-31
861,188 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
182,409 GBP2023-12-31
182,409 GBP2022-12-31
Development expenditure
718,359 GBP2023-12-31
718,359 GBP2022-12-31
Goodwill
2,230,831 GBP2023-12-31
2,230,831 GBP2022-12-31
Intangible Assets - Gross Cost
3,131,599 GBP2023-12-31
3,131,599 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
166,082 GBP2023-12-31
138,990 GBP2022-12-31
Development expenditure
718,359 GBP2023-12-31
718,359 GBP2022-12-31
Goodwill
2,230,831 GBP2023-12-31
2,230,831 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,115,272 GBP2023-12-31
3,088,180 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
27,092 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,327 GBP2023-12-31
43,419 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,333,442 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-188,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
92,368 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
157,180 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
274,479 GBP2023-12-31
567,214 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,525,717 GBP2023-12-31
942,358 GBP2022-12-31
Prepayments/Accrued Income
Current
162,750 GBP2023-12-31
180,372 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56,735 GBP2023-12-31
9,470 GBP2022-12-31
Amounts owed to group undertakings
Current
1,108 GBP2023-12-31
421,253 GBP2022-12-31
Corporation Tax Payable
Current
493,844 GBP2023-12-31
165,818 GBP2022-12-31
Taxation/Social Security Payable
Current
455,855 GBP2023-12-31
246,006 GBP2022-12-31
Other Creditors
Current
197,909 GBP2023-12-31
15,924 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
910,829 GBP2023-12-31
1,226,053 GBP2022-12-31
Creditors
Current
2,116,280 GBP2023-12-31
2,084,524 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,144 GBP2023-12-31
-23,620 GBP2022-12-31
-76,344 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
21,476 GBP2023-01-01 ~ 2023-12-31
52,724 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,369 GBP2023-12-31
-24,305 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • NOBLE SYSTEMS UK LIMITED
    Info
    Registered number 03875607
    6-9 The Square, Stockley Park, Heathrow, Uxbridge UB11 1FW
    Private Limited Company incorporated on 1999-11-08 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.